From: "[email protected]" <[email protected]>Subject: PICK UP YOUR FUND NOW !!Date: Friday 3rd May 2019 23:12:02 UTCScammer: [email protected] NatWest
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank transfer, Congratulations, Email Address, inform you, inheritance, inheritance fund, NatWest, secret, United Kingdom, your inheritance
From: "Mr.peter bruce" <[email protected]>Subject: Your Attn:Date: Monday 15th April 2019 17:12:14 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: mrs Alami Dngogo <[email protected]>Subject: FINANCIAL OFFERDate: Friday 8th March 2019 05:42:34 UTCScammer: [email protected] London, NatWest
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: ahmed idris <[email protected]>Subject: $15.5 Million Cash Payment home delivery, From Nat…Date: Thursday 31st January 2019 15:12:57 UTCScammer: ahmed idris <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: Mrs JANET LOUISE YELLEN <[email protected]>Subject: Welcome To Federal Reserve BankDate: Saturday 10th November 2018 15:06:56 UTCScammer: Mrs JANET LOUISE YELLEN <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "service center" <[email protected]>Subject: INC WELTWEITDate: Sunday 21st October 2018 03:33:49 UTCScammer: [email protected] Google, NatWest, online banking, Thank you, United States, USD
From: "Wallace Jones"<[email protected]>Subject: Get back to meDate: Friday 19th October 2018 22:47:07 UTCScammer: <[email protected]> inheritance, London, NatWest, next of kin, United Kingdom, your inheritance
From: NatWest Bank Plc <[email protected]>Subject: Sehr geehrter Begünstigter, $4,500,000.00 USDDate: Wednesday 10th October 2018 19:58:29 UTCScammer: [email protected] NatWest, USD
From: Elektronische Lotteriedienste <[email protected]>Subject: GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD }Date: Sunday 7th October 2018 18:34:12 UTCScammer: Elektronische Lotteriedienste <[email protected]> lottery, lotto, NatWest, United States, USD
From: Funds Investment Manager <[email protected]>Subject: See it as very urgent.Date: Saturday 6th October 2018 02:02:38 UTCScammer: [email protected] funds investment, my name is, NatWest, partnership, very urgent
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Friday 5th October 2018 10:50:34 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Wednesday 26th September 2018 07:33:46 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 15th September 2018 12:17:38 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Saturday 1st September 2018 10:26:51 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: Ahmed Abar <[email protected]>Subject: Manager, Nat West Bank London.Date: Tuesday 21st August 2018 14:02:33 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: James West <[email protected]>Subject: Manager, Nat West Bank LondonDate: Monday 20th August 2018 20:37:25 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Catherine Bailey <[email protected]>Subject: 2018 CNN SPECIAL AWARD RECIPIENTDate: Saturday 30th June 2018 07:42:49 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union