From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Thursday 20th August 2020 09:07:27 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "Dr. Gray Ransom" <[email protected]>Subject: ATTENTIONDate: Saturday 1st August 2020 16:05:02 PM UTCScammer: [email protected] bank account, cash payment, compensation payment, contact us, London, NatWest, the sum of, United Nations
From: Dr. Gray Ransom <[email protected]>Subject: ATTENTION!!!Date: Thursday 23rd July 2020 03:20:21 AM UTCScammer: [email protected] bank account, cash payment, compensation payment, contact us, London, NatWest, the sum of, United Nations
From: mr steve philip <[email protected]>Subject: I am seeking your consent to present you as the next of kin of the deceasedDate: Sunday 5th July 2020 22:47:53 UTCScammer: [email protected] Brazil, NatWest, next of kin, private e-mail, your assistance
From: Mr Emmanuel <[email protected]>Subject: Re: YOUR DIVIDENDS PAID SO FAR….Date: Wednesday 17th June 2020 16:47:52 UTCScammer: Mr Emmanuel <[email protected]> dear friend, let me know, NatWest, private e-mail, the sum of, your funds
From: GOOGLE RAFFLE DRAW <[email protected]>Subject: VERGÜTUNGS FONDS {{€ 1.850.000,00}} EURODate: Friday 29th May 2020 22:47:05 UTCScammer: [email protected] bank transfer, covid, Google, NatWest, Thank you, United States
From: "Sophia Thomas"<[email protected]>Subject: Attention Transfer of US$5,550,000.00Date: Tuesday 28th April 2020 18:15:12 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, NatWest, United Kingdom, United Nations
From: [email protected]Subject: From Mr. Fenners LuisDate: Tuesday 10th March 2020 12:58:59 UTCScammer: [email protected] bitcoin, IMF, Microsoft, NatWest, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: "John C.Williams"<[email protected]>Subject: From John C.WilliamsDate: Thursday 20th February 2020 19:25:51 UTCScammer: <[email protected]> bank account, Bank of America, Email Address, escrow, FARGO, Federal Reserve Bank, London, NatWest, United States, USD, your funds
From: morgan jerry <[email protected]>Subject: Your Attn:Date: Friday 10th January 2020 18:05:53 UTCScammer: morgan jerry <[email protected]> London, NatWest, the sum of, United Kingdom, United States
From: [email protected]Subject: From Mr Fenners LuisDate: Tuesday 5th November 2019 22:59:13 UTCScammer: [email protected] bitcoin, IMF, Microsoft, NatWest, United Nations
From: Joseph Park <[email protected]>Subject: Re: Get back to me immediatelyDate: Tuesday 29th October 2019 12:41:49 UTCScammer: [email protected] NatWest, Nigeria, Swift code, United States
From: [email protected]Subject: From Mr Fenners LuisDate: Monday 28th October 2019 12:10:25 UTCScammer: [email protected] bitcoin, IMF, Microsoft, NatWest, United Nations
From: johndavis johnson <[email protected]>Subject: Attention : Beneficiary $15.5Million,From Natwest Bank Plc LondonDate: Friday 4th October 2019 22:47:06 UTCScammer: johndavis johnson <[email protected]> inheritance, London, NatWest, next of kin, United Kingdom, your inheritance
From: "Engr. Issah Ahmed" <[email protected]>Subject: LETTER OF INQUIRYDate: Friday 4th October 2019 17:16:04 UTCScammer: [email protected] NatWest, Nigeria, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Microsoft, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "SAJDA ANDLEEB" <>Subject: 12/09/2019.Date: Thursday 12th September 2019 16:54:22 UTCScammer: [email protected] Billionaire, London, NatWest
From: "Mr Anthony M. Smith"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Friday 30th August 2019 08:25:55 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Tuesday 27th August 2019 00:56:16 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, inform you, London, my name is, NatWest, private e-mail, your assistance
From: "MR ANTHONY SMITH"<[email protected]>Subject: [SPAM] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT W…Date: Thursday 4th July 2019 08:08:45 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "MrPeter Bruce" <[email protected]>Subject: Attention:Date: Thursday 13th June 2019 16:03:51 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: "Mr Anthony M"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Saturday 8th June 2019 20:38:33 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance