From: "Mr.Jerome H Powell" <[email protected]>Subject: FEDERAL RESERVE BANK SYSTEMDate: Thursday 7th October 2021 05:38:18 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, Gift-Card, IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds, Your package
From: McDonald’s <[email protected]>Subject: win 10 x 100 vouchers for McDonald’s.Date: Friday 17th September 2021 12:44:22 PM UTCScammer: [email protected] Congratulations, Email Address, Gift-Card
From: McDonald’s <[email protected]>Subject: win 10 x 100 vouchers for McDonald’s.Date: Friday 17th September 2021 12:44:08 PM UTCScammer: [email protected] Congratulations, Email Address, Gift-Card
From: McDonald’s <[email protected]>Subject: win 10 x 100 vouchers for McDonald’s.Date: Friday 17th September 2021 12:43:41 PM UTCScammer: [email protected] Congratulations, Email Address, Gift-Card
From: "Ms. Juliet Robert" <[email protected]>Subject: Very Important,Date: Friday 27th August 2021 13:51:18 PM UTCScammer: [email protected] ATM card, bitcoin, DHL, FedEx, Gift-Card, Google, IMF, International Monetary Fund, Moneygram, nearest airport, next of kin, the sum of, US Dollars, USD, very important, WhatsApp
From: ",.." <[email protected]>Subject: Date: Wednesday 18th August 2021 09:28:01 AM UTCScammer: [email protected] ATM card, Gift-Card, iphone, my name is, Thank you, to your country, United States
From: john obi <[email protected]>Subject: dear beneficaryDate: Saturday 14th August 2021 15:35:34 PM UTCScammer: [email protected] bank account, Bank of America, Gift-Card, online banking, the sum of, USD, your funds
From: Amazon <[email protected]>Subject: winner num: 4013656146832647044475Date: Friday 13th August 2021 20:57:03 PM UTCScammer: [email protected] Gift-Card
From: Amazon <[email protected]>Subject: winner num: 1938306492674765991573Date: Friday 13th August 2021 20:56:40 PM UTCScammer: [email protected] Gift-Card
From: Amazon <[email protected]>Subject: winner num: 3342669890973502095514Date: Friday 13th August 2021 20:55:56 PM UTCScammer: [email protected] Gift-Card
From: "MR. JOHN ANDERSON"<[email protected]>Subject: RE: PROTECTION OF US$10.5M IN YOUR FAVOR .skDate: Sunday 8th August 2021 15:32:35 PM UTCScammer: [email protected] 48 hours, Gift-Card, IMF, Moneygram, Nigeria, Thank you, Western Union
From: Michael Kors <[email protected]>Subject: Up to 80% OFF Michael Kors HandBags on Sale, High Fashion, Low PricesDate: Friday 6th August 2021 16:08:56 PM UTCScammer: [email protected] Gift-Card
From: "Chairman, Chief Executive Officer" <[email protected]>Subject: FORM Wood Forest National BankDate: Thursday 5th August 2021 16:53:25 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, your funds
From: "Mr. John C. Williams." <[email protected]>Subject: Dear Beneficiary,Date: Thursday 5th August 2021 14:12:58 PM UTCScammer: [email protected] Federal Reserve Bank, Gift-Card, inheritance, inheritance fund, kindly contact, New York, pay the fee, Thank you, United Nations, United States, your funds, your trust
From: "Robert E. Marling Jr" <[email protected]>Subject: Woodforest National BankDate: Wednesday 21st July 2021 19:31:47 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, WhatsApp, your funds
From: "MR. PATRICK J. BURKE" <[email protected]>Subject: WELCOME TO HSBC REGIONAL BANK MIAMI FLORIDA UNITED STATE OF AMERICA.Date: Tuesday 20th July 2021 15:33:08 PM UTCScammer: [email protected] bank account, FBI, financial services, Gift-Card, HSBC, IMF, the sum of, United Nations, USD, your funds
From: " Mr. Thomas Baldassare," <[email protected]>Subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you againDate: Monday 19th July 2021 18:42:13 PM UTCScammer: [email protected] bank account, coca-cola, contact us, Email Address, Gift-Card, Google, IMF, lottery, Swift code, United States, USD, Your package
From: "Robert E. Marling Jr" <[email protected]>Subject: Woodforest National BankDate: Monday 19th July 2021 11:50:58 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, your funds
From: RBC Royal Bank Of Canada <[email protected]>Subject: RBC Royal Bank Of Canada.Date: Thursday 15th July 2021 07:21:15 AM UTCScammer: [email protected] bank account, Canada, coca-cola, Email Address, Gift-Card, Google, Million USD, Swift code, USD
From: "Mr.Janet Yellen" <[email protected]>Subject: Your compensation payment of US$1.7m has released today.Date: Wednesday 14th July 2021 19:08:49 PM UTCScammer: [email protected] 48 hours, bank account, compensation payment, delivery charge, Email Address, FedEx, Gift-Card, Google, inheritance, inheritance fund, secret, United States, your funds
From: Ava Mary <[email protected]>Subject: Get a Gift Card to Spend at Taco Bell!Date: Wednesday 14th July 2021 17:52:57 PM UTCScammer: [email protected] Gift-Card, png
From: natasa Efona <[email protected]>Subject: $200 AMAZON GIFT CARD FOR FREEDate: Sunday 11th July 2021 11:37:49 AM UTCScammer: [email protected] Gift-Card
From: YOUR URGENT ATTAENTION NEEDED NOW <[email protected]>Subject: We Need To Hear From You NowDate: Wednesday 7th July 2021 08:46:11 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, FBI, foreign debts, Gift-Card, Google, inheritance, lottery, Microsoft, Moneygram, New York, online banking, USD, Western Union, your funds
From: Amazing <[email protected]>Subject: Confirmation RequiredDate: Saturday 3rd July 2021 13:48:27 PM UTCScammer: [email protected] amazing, Gift-Card
From: Amazing <[email protected]>Subject: Confirmation RequiredDate: Saturday 3rd July 2021 13:48:14 PM UTCScammer: [email protected] amazing, Gift-Card