From: "Unied Nations"<[email protected]>Subject: Re: Your Overdue Payment..Date: Saturday 17th July 2021 03:39:07 AM UTCScammer: [email protected] financial obligation, overdue payment, secret, United Nations, United States, your funds
From: DIPLOMAT PHILLIPS MARTIN <[email protected]>Subject: DIPLOMAT PHILLIPS MARTIN DIRECTOR CARGO POLICY AND LOGISTICDate: Thursday 15th July 2021 17:49:12 PM UTCScammer: [email protected] financial obligation, mobile telephone, next of kin, to your country
From: John Graham <[email protected]>Subject: Business Investment – No Upfront PaymentDate: Friday 5th March 2021 21:54:47 PM UTCScammer: [email protected] financial obligation, my name is
From: Customer <[email protected]>Subject: Re: Unresolved Application For Change of Beneficiary.Date: Monday 1st March 2021 10:03:58 AM UTCScammer: [email protected] Email Address, financial obligation, Thank you, your funds
From: "John Graham" <[email protected]>Subject: BUSINESS INVESTMENT – NO UPFRONT REQUIREMENTDate: Monday 8th February 2021 09:12:01 AM UTCScammer: [email protected] financial obligation, my name is
From: "United Nations"<[email protected]>Subject: Re: Notice For Your Funds Release..Date: Friday 13th November 2020 23:13:04 PM UTCScammer: [email protected] financial obligation, secret, United Nations, United States, your funds
From: "Ms.Heidi Mendoza" <[email protected]>Subject: Re:Information.Date: Friday 30th October 2020 21:50:33 PM UTCScammer: [email protected] financial obligation, my name is, Nigeria, secret, United Nations, United States, Western Union
From: "Mr. Christopher Wray FBI Director $10.5M" <[email protected]>Subject: Mr.Christopher Wray the FBI Director, OUR CODE (Capital One Bank 556)Date: Wednesday 2nd September 2020 23:45:47 PM UTCScammer: [email protected] bank account, Christopher Wray, FBI, financial obligation, inheritance, let me know, pay the fee, the sum of, United States, your funds
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBBDate: Tuesday 11th August 2020 22:57:24 PM UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: Bank Canada <[email protected]>Subject: Payment file: RBC/00/208/201/880Date: Friday 17th July 2020 19:19:04 UTCScammer: [email protected] bank account, Bank of America, Canada, coca-cola, contact us, Donald Trump, FARGO, Federal Reserve Bank, financial obligation, New York, total fund, United States, your funds
From: Richard Anderson <[email protected]>Subject: Darlene and Dave McVeeDate: Tuesday 7th July 2020 00:39:13 UTCScammer: Richard Anderson <[email protected]> financial obligation, let me know, portfolio, USD, your funds
From: "Ms.Heidi Mendoza" <[email protected]>Subject: TRANSFER PART-PAYMENT NOTICE!Date: Monday 15th June 2020 12:21:16 UTCScammer: [email protected] financial obligation, my name is, Nigeria, secret, United Nations, United States, Western Union
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBBDate: Friday 12th June 2020 01:08:10 UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: Mr Alexander Milner <[email protected]>Subject: INVESTMENT PROPOSAL, NO UPFRONT PAYMENT REQUIREDDate: Tuesday 9th June 2020 11:04:23 UTCScammer: Mr Alexander Milner <[email protected]> dear friend, financial obligation, investment proposal, my name is, United Kingdom
From: "National Central Bureaus (NCBs) – Interpol" <[email protected]>Subject: National Central Bureaus (NCBs) – InterpolDate: Tuesday 2nd June 2020 22:10:29 UTCScammer: [email protected] financial obligation, Thank you, United States
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: ANNETTE PARKS <[email protected]>Subject: ANNETTE PARKS Samsung Electronics Co., Ltd Samsung…Date: Saturday 22nd February 2020 11:34:37 UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: "Dr.David Rivas Steve" <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 14:25:24 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Dr.David Rivas " <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 13:54:39 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "United Nations"<[email protected]>Subject: Re: Notice For Your Funds Release..Date: Thursday 21st November 2019 22:00:04 UTCScammer: <[email protected]> financial obligation, Nigeria, secret, United Nations, United States, Western Union, 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: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)Date: Monday 20th May 2019 16:40:51 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, Federal government, financial obligation, inform you, kindly contact, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, financial attorney, financial obligation, jpg, London, mutual benefit, official claim, United Kingdom, very important
From: "United Nations"<[email protected]>Subject: Final Notice For Your Funds Release..Date: Sunday 20th May 2018 01:32:41 UTCScammer: <[email protected]> financial obligation, jpg, Nigeria, secret, United Nations, United States, Western Union, your funds
From: "Mr. Dimitri Sanga"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Monday 26th March 2018 10:01:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, China, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa