New York city – Brendinghat

From: federal reserve bank <[email protected]>
Subject: urgent attention
Date: Saturday 8th July 2023 13:26:42 PM UTC
Scammer: [email protected]

Email Address, escrow, Federal Reserve Bank, IMF, New York, New York city, Thank you, United States, USD, your funds, your trust

From: "Mr.Hector Roody" <[email protected]>
Subject: Your withhold consignment the content is $10.5 million
Date: Saturday 13th May 2023 17:28:18 PM UTC
Scammer: [email protected]

dear friend, Email Address, IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment

From: "Mrs Maria Talley"<[email protected]>
Subject: May the Peace of the Lord be with you
Date: Friday 14th April 2023 22:58:10 PM UTC
Scammer: [email protected]

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From: Mr David Duru <[email protected]>
Subject: Important Message
Date: Friday 3rd March 2023 03:07:11 AM UTC
Scammer: [email protected]

bank account, bank transfer, inform you, New York, New York city, Nigeria

From: "Gilbert F. Huongbo"<[email protected]>
Subject: ATM VISA CARD!
Date: Tuesday 14th February 2023 15:05:29 PM UTC
Scammer: [email protected]

ATM card, ATM Visa card, DHL, inform you, New York, New York city, pay the fee, United Nations, United States, Your package

From: "Mr.Hector Roody" <[email protected]>
Subject: Are you aware release of your consignment trunk usd$10.5 million
Date: Saturday 11th February 2023 06:31:20 AM UTC
Scammer: [email protected]

dear friend, IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment

From: "Mrs Maria Talley"<[email protected]>
Subject: May the Peace of the Lord be with you
Date: Friday 10th February 2023 18:34:00 PM UTC
Scammer: [email protected]

cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States

From: "Mrs Maria Talley"<[email protected]>
Subject: May the Peace of the Lord be with you
Date: Tuesday 24th January 2023 06:12:08 AM UTC
Scammer: [email protected]

cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States

From: Dennis Norman <[email protected]>
Subject: Very Urgent Dear Beneficiary
Date: Tuesday 3rd January 2023 07:03:09 AM UTC
Scammer: [email protected]

Congratulations, dear friend, IMF, inform you, inheritance, International Monetary Fund, London, Morgan Chase, New York, New York city, next of kin, Thank you, United States, very urgent

From: MR BROWN CHRIS <[email protected]>
Subject: Re;Your London Payment
Date: Monday 28th November 2022 14:33:42 PM UTC
Scammer: [email protected]

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From: INTERNATIONAL MONITORING FUND <[email protected]>
Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)
Date: Saturday 12th November 2022 10:23:48 AM UTC
Scammer: [email protected]

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From: "Mr. Jamie Dimon" <[email protected]>
Subject: GOOD NEWS TO YOU
Date: Wednesday 9th November 2022 15:12:54 PM UTC
Scammer: [email protected]

Email Address, Morgan Chase, New York, New York city, United Nations

From: Mr David Duru <[email protected]>
Subject: Expecting your reply
Date: Tuesday 8th November 2022 02:59:40 AM UTC
Scammer: [email protected]

bank account, bank transfer, inform you, New York, New York city, Nigeria

From: Dr.Brian Kings <[email protected]>
Subject: Congratulation my dear,
Date: Friday 30th September 2022 16:44:51 PM UTC
Scammer: [email protected]

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From: "Mr.Hector Roody" <[email protected]>
Subject: Release of your abandon consignment trunk Box
Date: Saturday 24th September 2022 12:12:34 PM UTC
Scammer: [email protected]

IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment

From: kenneth Rumph <[email protected]>
Subject: Hello dear
Date: Thursday 15th September 2022 14:56:54 PM UTC
Scammer: [email protected]

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From: Mr Edward Kong <[email protected]>
Subject: Greetings to you my beloved in christ
Date: Wednesday 31st August 2022 05:20:26 AM UTC
Scammer: [email protected]

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From: Mr David Duru <[email protected]>
Subject: From Mr David Duru
Date: Saturday 6th August 2022 02:38:14 AM UTC
Scammer: [email protected]

bank account, bank transfer, inform you, New York, New York city, Nigeria

From: tonconton inmigracion <[email protected]>
Subject: GOOD NEWS DEAR BENEFICIARY.
Date: Tuesday 26th July 2022 15:21:45 PM UTC
Scammer: [email protected]

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From: "HON. LUCY BILLINGS" <[email protected]>
Subject: ATTENTION REAL BENEFICIARY
Date: Friday 22nd July 2022 21:14:48 PM UTC
Scammer: [email protected]

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From: MR. ANTÓNIO MANUEL DE OLIVEIRA GUTERRES <[email protected]>
Subject: UNITED NATIONS COMPENSATION PAYMENT VALUED US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS)
Date: Friday 1st July 2022 09:45:47 AM UTC
Scammer: [email protected]

ATM Mastercard, compensation payment, Gift-Card, IMF, inform you, New York, New York city, United Nations, United States, USD, your funds

From: Mrs Maria Talley <[email protected]>
Subject: May the Peace of the Lord be with you
Date: Friday 3rd June 2022 00:29:16 AM UTC
Scammer: [email protected]

cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States

From: Mrs Maria Talley <[email protected]>
Subject: May the Peace of the Lord be with you
Date: Sunday 22nd May 2022 10:28:10 AM UTC
Scammer: [email protected]

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From: Mr David Duru <[email protected]>
Subject: Expecting your reply
Date: Monday 16th May 2022 10:27:42 AM UTC
Scammer: [email protected]

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From: "Mrs. Calista Gibson" <[email protected]>
Subject: Greetings my chosen one.
Date: Monday 11th April 2022 16:51:51 PM UTC
Scammer: [email protected]

Email Address, Million USD, my name is, New York, New York city, United States, USD