From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: JPMorgan Chase bank <[email protected]>Subject: Dear valued beneficiaryDate: Monday 8th January 2018 13:53:58 UTCScammer: <[email protected]> bank account, contact us, Email Address, IMF, inform you, Moneygram, Morgan Chase, New York, Thank you, the sum of, United Nations, United States, Western Union, your funds
From: "Mrs. Florah Green" <[email protected]>Subject: Deposit And Fund Details Fund Ref .. XX/236/OB/2017Date: Thursday 21st December 2017 16:50:19 UTCScammer: "Mrs. Florah Green" <[email protected]> bank account, Beneficiary name, inform you, inheritance, inheritance fund, Morgan Chase, online banking, receive the fund, United Nations, USD, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Attn: Sir (Fund Beneficiary),Date: Tuesday 24th October 2017 11:09:31 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> ATM card, Federal government, held liable, IMF, inheritance, lottery, mode of payment, Morgan Chase, New York, Nigeria, stakeholder
From: "JP Morgan Chase Bank"<[email protected]>Subject: Your Asset Funds Code (LN2932K12CP).Date: Thursday 5th October 2017 22:13:38 UTCScammer: <[email protected]> bank transfer, Morgan Chase, private e-mail, United States, your funds
From: Bank of America <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 8th September 2017 21:03:52 UTCScammer: [email protected] bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: OFFICIAL <[email protected]>Subject: PART PAYMENT NOTIFICATION OF US$10.5MDate: Monday 4th September 2017 11:36:15 UTCScammer: OFFICIAL <[email protected]> bank account, Bank of Nigeria, escrow, inform you, Morgan Chase, New York, Nigeria
From: "DOUGLAS RICHARD"<[email protected]>Subject: VERY IMPORTANT…..URGENT REPLYDate: Thursday 13th July 2017 07:16:02 UTCScammer: <[email protected]> bank account, cancer, Morgan Chase, Swift code, urgent reply, very important
From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: "Mr. Donald Johnson,"<[email protected]>Subject: Jp Morgan Chase Bank US, LEMJJWKMQWDate: Saturday 24th June 2017 13:56:51 UTCScammer: <[email protected]> bank account, compensation payment, foreign debts, inform you, Morgan Chase, Thank you, United Nations, United States, USD
From: "JP MORGAN CHASE BANK"<[email protected]>Subject: Your Asset Funds Code (LN2932K12CP)Date: Friday 2nd June 2017 19:03:47 UTCScammer: <[email protected]> bank transfer, Morgan Chase, United States, your funds
From: "World Bank Auditor"<[email protected]>Subject: CHANGE OF ACCOUNT 4MATDate: Monday 10th April 2017 16:26:06 UTCScammer: <[email protected]> Morgan Chase, New York, next of kin, USD, very urgent, your funds
From: "MChase OnlineSM Bank" <[email protected]>Subject: Chase Bank onlineDate: Friday 31st March 2017 15:18:06 UTCScammer: "MChase OnlineSM Bank" <[email protected]> Morgan Chase, related to, Thank you
From: "Mark James" <[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Saturday 18th March 2017 22:03:09 UTCScammer: <[email protected]> Morgan Chase, your funds
From: "Mr. Robert Clark" <[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Wednesday 15th March 2017 18:27:32 UTCScammer: <[email protected]> Morgan Chase, New York, New York city, your funds
From: "Mrs.Julie Palmer" <[email protected]>Subject: Dear esteemed customer,Date: Saturday 11th February 2017 15:50:57 UTCScammer: [email protected] Bank of America, Benin, DHL, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: "Mr James Moore"<[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Thursday 9th February 2017 14:42:30 UTCScammer: <[email protected]> Morgan Chase, New York, New York city, your funds
From: ARIF SANNI <"www."@alto.ocn.ne.jp>Subject: CITI BANK OF BENIN Republic Corporate OfficeDate: Tuesday 7th February 2017 23:07:24 UTCScammer: ARIF SANNI <[email protected]> Benin, diplomatic immunity, inform you, jpg, Moneygram, Morgan Chase, New York, Thank you, U.A.E., United States, your funds