From: Your ATM CARD is Ready for Delivery <[email protected]>Subject: URGENT REPLY NEEDEDDate: Saturday 5th March 2022 22:21:41 PM UTCScammer: [email protected] ATM card, Federal Reserve Bank, my name is, nearest airport, pay the fee, secret, United States, urgent reply, WhatsApp
From: FEDERAL RESERVE BANK <[email protected]>Subject: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 8valtDate: Saturday 5th March 2022 15:19:20 PM UTCScammer: [email protected] bank account, cancer, Congratulations, contact us, Federal Reserve Bank, IMF, inheritance, kindly contact, New York, provide the information, Thank you, United Nations, US Dollars, USD
From: Merrick Garland US Attorney-General <[email protected]>Subject: Re-conciliation Letter.Date: Wednesday 2nd March 2022 21:53:02 PM UTCScammer: [email protected] 48 hours, bank transfer, Email Address, Federal Reserve Bank, IMF, London, Million USD, USD, your funds
From: "Merrick Garland US Attorney-General"<[email protected]>Subject: Re-conciliation Letter.Date: Monday 28th February 2022 23:20:36 PM UTCScammer: [email protected] 48 hours, bank transfer, Email Address, Federal Reserve Bank, IMF, London, Million USD, USD, your funds
From: Jessica Smailes <[email protected]>Subject: Hello my dearDate: Thursday 24th February 2022 13:40:05 PM UTCScammer: [email protected] Federal Reserve Bank, hello my dear, let me know, total fund, United States, waiting for your response, WhatsApp, your funds
From: Federal Reserve Bank of New York <[email protected]>Subject: Federal Reserve Bank of New YorkDate: Tuesday 22nd February 2022 18:36:12 PM UTCScammer: [email protected] ATM Visa card, bank account, Benin, FARGO, Federal Reserve Bank, Google, International Monetary Fund, Million USD, New York, Thank you, the sum of, United States, US Dollars, USD, your funds
From: JOHNSON SMITH <[email protected]>Subject: OFFICIAL PAYMENT NOTIFICATIONDate: Tuesday 22nd February 2022 07:37:35 AM UTCScammer: [email protected] bitcoin, Email Address, Federal Reserve Bank, financial laws, related to, United States
From: Federal Reserve Bank of New York <[email protected]>Subject: Federal Reserve Bank of New YorkDate: Monday 21st February 2022 17:42:04 PM UTCScammer: [email protected] ATM Visa card, bank account, Benin, FARGO, Federal Reserve Bank, Google, International Monetary Fund, Million USD, New York, Thank you, the sum of, United States, US Dollars, USD, your funds
From: "TTR"<[email protected]>Subject: kindly respond for your $8.5 million USDDate: Saturday 19th February 2022 03:29:34 AM UTCScammer: [email protected] bank account, Bank of England, Email Address, escrow, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, Liverpool, London, lottery, Million USD, New York, overdue payment, South Africa, United Kingdom, USD
From: "CHARLES P. THOMAS" <[email protected]>Subject: IN ANTICIPATING YOUR URGENT COOPERATIONDate: Sunday 6th February 2022 06:18:57 AM UTCScammer: [email protected] ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Federal Reserve Bank, London, NatWest, New York, Nigeria, the sum of, United States, your funds
From: "From Mr. Anthnio Guterres UN Secretary"<[email protected]>Subject: FROM OFFICE OF THE UNITED NATION PAYMENTDate: Wednesday 2nd February 2022 14:14:45 PM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: Jerome Powell <[email protected]>Subject: ACKDate: Wednesday 2nd February 2022 11:16:33 AM UTCScammer: [email protected] covid, Email Address, FBI, Federal Reserve Bank, London, next of kin, private e-mail, private email address, USD
From: "From Mr. Anthnio Guterres UN Secretary"<[email protected]>Subject: GREAT NEWSDate: Saturday 29th January 2022 13:21:36 PM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: Jerome Powell <[email protected]>Subject: REPLYDate: Friday 21st January 2022 09:53:53 AM UTCScammer: [email protected] covid, Email Address, FBI, Federal Reserve Bank, London, next of kin, private e-mail, private email address, USD
From: "Mr. JOHN KELLY" <[email protected]>Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARSDate: Wednesday 19th January 2022 15:18:25 PM UTCScammer: [email protected] Bank of America, Email Address, FBI, Federal Reserve Bank, Gift-Card, the sum of, United States, USD
From: BENJAMIN TARIQ <[email protected]>Subject: ATTENTION FUND OWNER:Date: Monday 17th January 2022 14:01:14 PM UTCScammer: [email protected] covid, Federal Reserve Bank, inform you, New York, reach out to you, United States, WhatsApp
From: "Mr.Jerome H Powell" <[email protected]>Subject: FEDERAL RESERVE BANK SYSTEMDate: Tuesday 11th January 2022 08:24:48 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds, Your package
From: "Wally Adayemo"<[email protected]>Subject: Get back to meDate: Friday 7th January 2022 23:24:35 PM UTCScammer: [email protected] covid, economic crisis, FBI, Federal Reserve Bank, inheritance, New York, secret
From: "UNITED NATIONS"<[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 27th December 2021 07:26:06 AM UTCScammer: [email protected] Congratulations, covid, Federal Reserve Bank, Hope to hear, Hope to hear from you, inform you, New York, New York city, United Nations, USD, WhatsApp, your funds
From: IRS COMMISSIONER <[email protected]>Subject: Greetings From US Federal Reserve Bank Corporate OfficeDate: Friday 24th December 2021 16:01:29 PM UTCScammer: [email protected] ATM card, Federal Reserve Bank, Million USD, total fund, United States, USD
From: John Andrew <[email protected]>Subject: In anticipating for your urgent cooperationDate: Thursday 23rd December 2021 11:46:47 AM UTCScammer: [email protected] ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Federal Reserve Bank, London, NatWest, New York, Nigeria, the sum of, United States, your funds
From: "UNITED NATIONS"<[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 23rd December 2021 09:22:50 AM UTCScammer: [email protected] Congratulations, covid, Federal Reserve Bank, Hope to hear, Hope to hear from you, inform you, New York, New York city, United Nations, USD, WhatsApp, your funds
From: "Mr.John Carroll Williams" <[email protected]>Subject: Federal Reserve Bank New YorkDate: Thursday 23rd December 2021 03:19:12 AM UTCScammer: [email protected] ATM card, bank account, Federal Reserve Bank, inform you, New York, secret, United Nations, United States, USD, your funds
From: "Mr.Desmond Brown " <[email protected]>Subject: RE:GOOD MORNINGDate: Tuesday 21st December 2021 16:21:12 PM UTCScammer: [email protected] bank account, covid, FBI, Federal Reserve Bank, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, United States, US Dollars, USD, waiting for your response, your inheritance
From: "Mr Kennedy Ozuoka"<[email protected]>Subject: UNITED BANK FOR AFRICADate: Monday 20th December 2021 04:28:50 AM UTCScammer: [email protected] direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, United Bank for Africa, United States, USD