From: DR PAUL SAM MARTIN <[email protected]>Subject: Reply Your LetterDate: Thursday 22nd March 2018 08:08:40 UTCScammer: DR PAUL SAM MARTIN <[email protected]> Federal Reserve Bank, inheritance, London, secret, the sum of, United Nations, United States, USD, your funds, your inheritance
From: MR JAMES FRANK <[email protected]>Subject: Attention DearDate: Monday 19th March 2018 07:58:24 UTCScammer: MR JAMES FRANK <[email protected]> ATM card, ATM Mastercard, Benin, DHL, Federal Reserve Bank, God bless you, inform you, jpg, secret, United Bank for Africa, USD
From: Dalet Rose <[email protected]>Subject: To: Email account owner, United Nations and World …Date: Thursday 15th March 2018 15:05:41 UTCScammer: Dalet Rose <[email protected]> bank account, Federal Reserve Bank, New York, United Nations, USD, your funds
From: "MR. POWELL FRB"<[email protected]>Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!Date: Wednesday 14th March 2018 09:52:31 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "Mrs. CYNDY BANKS," <[email protected]>Subject: Great News, You are advised to Stop Contacting Them!!!Date: Tuesday 13th March 2018 13:15:25 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,Date: Monday 5th March 2018 14:09:54 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "Myron Gray" <[email protected]>Subject: RE: PAYMENT SCHEDULED.Date: Tuesday 6th March 2018 08:27:02 UTCScammer: [email protected] bank account, BTC, escrow, Federal Reserve Bank, inform you, New York, next of kin, ready for transfer, Switzerland, United Nations, United States, your funds
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: "Mrs. Charon David" <[email protected]>Subject: Contact Federal Reserve Bank of New York for UN/Wo…Date: Sunday 25th February 2018 09:51:34 UTCScammer: "Mrs. Charon David" <[email protected]> bank account, Federal Reserve Bank, get in touch, inform you, New York, United Nations, your funds
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENT,,,,,,,,Date: Thursday 22nd February 2018 00:30:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 UTCScammer: < [email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "Janet Yellen" <[email protected]>Subject: Dear Respected Customer!Date: Saturday 17th February 2018 13:50:52 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: BARR ADAMS PAUL <[email protected]>Subject: Hello DearDate: Tuesday 13th February 2018 13:33:32 UTCScammer: BARR ADAMS PAUL <[email protected]> Barrister, Benin, Federal Reserve Bank, my name is, next of kin, United States, USD, West Africa
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: "Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust FundDate: Thursday 1st February 2018 22:07:31 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: Mr Stevn Mnuchin <[email protected]>Subject: Read Carefully & Understand!!!Date: Friday 26th January 2018 19:10:58 UTCScammer: [email protected] FBI, Federal Reserve Bank, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "MRS. JANET L. YELLEN" <[email protected]>Subject: Pending Tranfer Alert!!Date: Saturday 20th January 2018 17:24:32 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, New York, Swift code, USD, your funds
From: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: DOUGLAS RICHARD <[email protected]>Subject: WIRE TRANSFERDate: Sunday 7th January 2018 09:56:50 UTCScammer: [email protected] ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: BANK BANK <[email protected]>Subject: Write contact him immediately for immediateDate: Friday 15th December 2017 00:01:39 UTCScammer: BANK BANK <[email protected]> bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: Federal Reserve Bank Dallas District <[email protected]>Subject: Act Accordingly:Date: Thursday 14th December 2017 04:10:31 UTCScammer: Federal Reserve Bank Dallas District <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGENT..Date: Tuesday 12th December 2017 16:03:15 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "Antnio Guterres"<[email protected]>Subject: GOOD NEWS;[email protected] 12/4/2017Date: Tuesday 5th December 2017 08:25:06 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: "Antnio Guterres"<[email protected]>Subject: GOOD NEWS; [email protected] 11/28/2017Date: Tuesday 28th November 2017 22:12:33 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGEDate: Monday 20th November 2017 12:04:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States