From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Tuesday 11th May 2021 07:55:53 AM UTCScammer: [email protected] ATM card, contact us, DHL, FBI, FedEx, Gift-Card, IMF, Million USD, nearest airport, pay the fee, United Nations, USD, WhatsApp, your funds, Your package
From: "MR. MARK JAMES" <[email protected]>Subject: Dear Approved Beneficiary,Date: Friday 7th May 2021 12:49:07 PM UTCScammer: [email protected] Benin, Gift-Card, Google, I sent to you, Moneygram, next of kin, the sum of, US Dollars, USD, your funds
From: " Mr.Jamie Dimon" <[email protected]>Subject: BANK OF JPMorgan Chase Office New York .Date: Thursday 6th May 2021 06:39:23 AM UTCScammer: [email protected] bank account, Bank of America, Benin, Congratulations, Gift-Card, Google, inform you, Million USD, Morgan Chase, New York, New York city, pay the fee, United States, urgent reply, US Dollars, USD, your funds
From: "Hon.Mr Williams Glover Jr" <[email protected]>Subject: Chief Justice of the Supreme Court of the United StatesDate: Saturday 1st May 2021 05:43:42 AM UTCScammer: [email protected] ATM card, FARGO, Gift-Card, God bless you, Google, inform you, Million USD, receive the fund, Thank you, United States, US Dollars, USD, utmost urgency
From: RBC Royal Bank Of Canada <[email protected]>Subject: RBC Royal Bank Of Canada.Date: Saturday 24th April 2021 18:19:08 PM UTCScammer: [email protected] bank account, Canada, coca-cola, Email Address, Gift-Card, Google, Million USD, Swift code, USD
From: "Mr.William C. Dudley" <[email protected]>Subject: From the Desk Of Mr.William C. Dudley Federal Reserve Bank Headquarter : New York, NY, United States of AmericaDate: Friday 16th April 2021 09:17:37 AM UTCScammer: [email protected] ATM Visa card, bank account, Benin, escrow, Federal Reserve Bank, Gift-Card, Google, New York, New York city, total fund, United States, your funds
From: "Rev . James Brown" <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Friday 16th April 2021 08:26:39 AM UTCScammer: [email protected] ATM card, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, the sum of, US Dollars, USD, Western Union, your funds
From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Thursday 15th April 2021 08:21:58 AM UTCScammer: [email protected] ATM card, contact us, DHL, FBI, FedEx, Gift-Card, IMF, Million USD, nearest airport, pay the fee, United Nations, USD, WhatsApp, your funds, Your package
From: "Mrs . Martha Oceni" <[email protected]>Subject: Dear Approved Beneficiary,Dear Approved Beneficiary,Date: Thursday 18th March 2021 03:17:34 AM UTCScammer: [email protected] ATM card, Benin, Gift-Card, Google, hello my dear, IMF, inform you, International Monetary Fund, Moneygram, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: Director FBI <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Thursday 25th February 2021 17:18:35 PM UTCScammer: [email protected] 48 hours, bank account, Christopher A Wray, diplomatic immunity, FBI, Gift-Card, inform you, Moneygram, secret, transfer to your account, Western Union
From: Federal Reserve Bank <[email protected]>Subject: US$10,700,000.00Date: Friday 12th February 2021 22:59:15 PM UTCScammer: [email protected] ATM card, ATM Visa card, Federal Reserve Bank, Gift-Card, Google, IMF, New York, United Nations, United States, your funds, Your package
From: Bank Of America $1000 Visa <[email protected]>Subject: $1000 Deposited to Your Account FastDate: Wednesday 3rd February 2021 00:22:09 AM UTCScammer: [email protected] Bank of America, Gift-Card
From: "MR. CHARLES W. SCHARF" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Thursday 28th January 2021 11:54:02 AM UTCScammer: [email protected] ATM Visa card, bank account, Canada, contact us, FARGO, Gift-Card, Million USD, Thank you, the sum of, United States, US Dollars, USD, West Africa, your funds
From: [email protected]Subject: Your ATM Visa Card Will Be Shipped To Your House AddressDate: Saturday 2nd January 2021 04:45:50 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of America, Congratulations, Gift-Card, Google, inform you, let me know, Thank you, United States, USD, virus, your funds
From: [email protected]Subject: ARE YOU STILL ALIVE?Date: Thursday 24th December 2020 00:02:20 AM UTCScammer: [email protected] are you still alive, bank account, contact us, corona virus, Gift-Card, Google, inheritance, kindly contact, next of kin, Swift code, virus
From: [email protected]Subject: The Director Of International Commercial Bank I.C.B. Benin RepublicDate: Wednesday 9th December 2020 18:13:41 PM UTCScammer: [email protected] bank account, Benin, compensation payment, Gift-Card, Google, IMF, inform you, International Monetary Fund, Million USD, Moneygram, United Nations, USD, Western Union
From: [email protected]Subject: This is the FBI Headquarters and we have been intercepting all financial emails coming to youDate: Saturday 5th December 2020 09:51:22 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Christopher A Wray, contact us, DHL, Email Address, FBI, Gift-Card, Google, inform you, jpg, let me know, Moneygram, overdue payment, secret, United States, USD, very important, Western Union, your funds, Your package
From: UPS Delivery Service <[email protected]>Subject: Attention: Fund Beneficiary,Date: Friday 4th December 2020 08:13:18 AM UTCScammer: [email protected] ATM card, Bank of Africa, contact us, Email Address, Gift-Card, Million USD, my name is, the sum of, USD
From: JOHNSON FRANCIS KELLY <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITY,Date: Thursday 3rd December 2020 18:33:50 PM UTCScammer: [email protected] Benin, China, Ghana, Gift-Card, Google, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Internal Revenue Service United States Department <[email protected]>Subject: Internal Revenue Service United States Department of the TreasuryDate: Wednesday 2nd December 2020 07:44:35 AM UTCScammer: [email protected] bank account, Benin, contact us, Email Address, Gift-Card, Google, kindly contact, let me know, New York, secret, trunk box, United States, USD, utmost urgency, your consignment
From: "Mr . Andrew Douglas" <[email protected]>Subject: WESTERN UNION REMITTANCE DEPARTMENTDate: Wednesday 2nd December 2020 00:37:09 AM UTCScammer: [email protected] Benin, FBI, Gift-Card, IMF, inform you, Moneygram, US Dollars, USD, Western Union, your first payment, your funds
From: [email protected]Subject: WELCOME TO FEDERAL RESERVE BANK NEW YORK HEADQUARTERS.Date: Tuesday 1st December 2020 12:04:05 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, delivery charge, Federal Reserve Bank, Gift-Card, Google, New York, online banking, United States, USD, Western Union, your funds
From: [email protected]Subject: WESTERN UNION REMITTANCE DEPARTMENTDate: Tuesday 1st December 2020 07:43:58 AM UTCScammer: [email protected] FBI, Gift-Card, Google, IMF, inform you, Moneygram, USD, Western Union, your first payment, your funds
From: Internal Revenue Service United States Department <[email protected]>Subject: Internal Revenue Service United States Department of the TreasuryDate: Monday 30th November 2020 15:36:14 PM UTCScammer: [email protected] bank account, Benin, contact us, Email Address, Gift-Card, Google, kindly contact, let me know, New York, secret, trunk box, United States, USD, utmost urgency, your consignment
From: [email protected]Subject: Email Contact ( [email protected] )Date: Thursday 26th November 2020 15:59:43 PM UTCScammer: [email protected] FBI, Gift-Card, Google, IMF, inform you, Moneygram, USD, Western Union, your first payment, your funds