From: "Mr Doug Naylor"<[email protected]>Subject: National Security Agency (NSA) HeadquartersDate: Wednesday 12th February 2020 17:03:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, my name is, New York, United States, US Dollars, USD, vital information, your funds
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: "William H. Rogers, Jr"<[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENTDate: Wednesday 18th December 2019 03:56:27 UTCScammer: <[email protected]> Bank of America, Federal Reserve Bank, God bless you, inheritance, inheritance fund, lucky individual, New York, Swift code, United Nations
From: UPS COMPANY <[email protected]>Subject: From UPS Delivery Company Service International Operations DivisionDate: Monday 9th December 2019 10:39:55 UTCScammer: [email protected] ATM card, bank account, Federal Reserve Bank, God bless you, Moneygram, New York, Nigeria, secret, United Nations, United States, USD, Walmart, Western Union, your funds, Your package
From: williams dudley <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 4th December 2019 19:26:27 UTCScammer: williams dudley <[email protected]> Federal Reserve Bank, inform you, New York, United Nations, United States, your funds
From: "MR. JOHN TONY" <[email protected]>Subject: (RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD…Date: Thursday 28th November 2019 14:43:28 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, IMF, inform you, lottery, Thank you, United States, USD
From: "Neel Kashkari"<[email protected]>Subject: Dear Friend/ Transfer Authorised!!!Date: Monday 25th November 2019 17:12:32 UTCScammer: <[email protected]> bank account, China, dear friend, Federal Reserve Bank, inform you, Swift code, your funds
From: "Great" <[email protected]>Subject: BeneficiaryDate: Saturday 23rd November 2019 04:20:35 UTCScammer: [email protected] Bank of America, Barclays bank, Facebook, Federal Reserve Bank, huge sum, inform you, London, lottery, Moneygram, my name is, the sum of, United Nations, United States, USD, Western Union
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, reply to this email, USD, very important, your funds
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Howard & Associates c/o CBN."<[email protected]>Subject: RE:YOUR OVER DUE PAYMENT usertestDate: Wednesday 13th November 2019 12:46:10 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: "Federal Reserve System" <[email protected]>Subject: Kindly Act Accordingly. 8Date: Tuesday 12th November 2019 22:38:30 UTCScammer: [email protected] Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "Professional Financial Solutions"<[email protected]>Subject: Important notification……Date: Saturday 9th November 2019 02:19:47 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "Mrs. Marie G. Mills" <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 18:01:17 UTCScammer: "Mrs. Marie G. Mills" <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: Mrs G Mills <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 17:47:01 UTCScammer: Mrs G Mills <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: "Professional Financial Solutions LLC"<[email protected]>Subject: This is for your information!Date: Monday 28th October 2019 15:07:58 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "Professional Financial Solutions LLC"<[email protected]>Subject: This is for your information*Date: Monday 28th October 2019 14:28:59 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, jpg, lottery, private e-mail, private email address, United States, your funds
From: "APPROVED PAYMENT COMMITTEE USA"<[email protected]>Subject: Re; Your Payment Is Verified –Date: Friday 25th October 2019 13:34:17 UTCScammer: <[email protected]> FBI, Federal Reserve Bank
From: Jonathan Massey <[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 11th October 2019 00:56:21 UTCScammer: Jonathan Massey <[email protected]> Federal Reserve Bank, highly confidential, inheritance, private e-mail, United States, your funds
From: Maggie Russell <[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 11th October 2019 00:04:43 UTCScammer: Maggie Russell <[email protected]> Federal Reserve Bank, highly confidential, inheritance, private e-mail, United States, your funds
From: "Federal Reserve Bank Dallas District"<[email protected]>Subject: ** ** Get back to me immediately about your fund…..!!N122Date: Tuesday 8th October 2019 09:23:57 UTCScammer: <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: Mr. Antnio Guterres <[email protected]>Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.Date: Saturday 5th October 2019 15:11:01 UTCScammer: [email protected] bank account, Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, secret, United Nations, United States, USD
From: Mr. Antnio Guterres <[email protected]>Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.Date: Thursday 19th September 2019 13:22:27 UTCScammer: [email protected] bank account, Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, secret, United Nations, United States, USD
From: JP Mogan Chase Bank <[email protected]>Subject: Text or call us at: +1 (203) 684-2908Date: Wednesday 18th September 2019 20:04:22 UTCScammer: [email protected] FBI, Federal Reserve Bank, New York, the sum of, United States
From: Jerome Powell <[email protected]>Subject: Federal Reserve Bank Notification Of Your Compensation Funds 2019Date: Thursday 12th September 2019 12:05:33 UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, inform you, New York, United States, your funds