From: federal reserve bank <[email protected]>Subject: urgent attentionDate: Saturday 8th July 2023 13:26:42 PM UTCScammer: [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 millionDate: Saturday 13th May 2023 17:28:18 PM UTCScammer: [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 youDate: Friday 14th April 2023 22:58:10 PM UTCScammer: [email protected] cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States
From: Mr David Duru <[email protected]>Subject: Important MessageDate: Friday 3rd March 2023 03:07:11 AM UTCScammer: [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 UTCScammer: [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 millionDate: Saturday 11th February 2023 06:31:20 AM UTCScammer: [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 youDate: Friday 10th February 2023 18:34:00 PM UTCScammer: [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 youDate: Tuesday 24th January 2023 06:12:08 AM UTCScammer: [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 BeneficiaryDate: Tuesday 3rd January 2023 07:03:09 AM UTCScammer: [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 PaymentDate: Monday 28th November 2022 14:33:42 PM UTCScammer: [email protected] 48 hours, bank account, cancer, inheritance, inheritance fund, London, New York, New York city, Standard Chartered Bank, Swift code, Syria, U.A.E., United States
From: INTERNATIONAL MONITORING FUND <[email protected]>Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)Date: Saturday 12th November 2022 10:23:48 AM UTCScammer: [email protected] are you still alive, ATM card, Bank of Nigeria, Barrister, DHL, FBI, IMF, inform you, International Monetary Fund, New York, New York city, Nigeria, United States, your funds
From: "Mr. Jamie Dimon" <[email protected]>Subject: GOOD NEWS TO YOUDate: Wednesday 9th November 2022 15:12:54 PM UTCScammer: [email protected] Email Address, Morgan Chase, New York, New York city, United Nations
From: Mr David Duru <[email protected]>Subject: Expecting your replyDate: Tuesday 8th November 2022 02:59:40 AM UTCScammer: [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 UTCScammer: [email protected] 48 hours, ATM card, Congratulations, Email Address, International Monetary Fund, Morgan Chase, New York, New York city, secret, the Lord, United Nations, United States, USD, WhatsApp, your funds
From: "Mr.Hector Roody" <[email protected]>Subject: Release of your abandon consignment trunk BoxDate: Saturday 24th September 2022 12:12:34 PM UTCScammer: [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 dearDate: Thursday 15th September 2022 14:56:54 PM UTCScammer: [email protected] New York, New York city, United States, urgent reply, USD
From: Mr Edward Kong <[email protected]>Subject: Greetings to you my beloved in christDate: Wednesday 31st August 2022 05:20:26 AM UTCScammer: [email protected] assist me, China, Email Address, God bless you, inform you, let me know, New York, New York city, Thank you
From: Mr David Duru <[email protected]>Subject: From Mr David DuruDate: Saturday 6th August 2022 02:38:14 AM UTCScammer: [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 UTCScammer: [email protected] Congratulations, Email Address, IMF, lottery, lotto, New York, New York city, Thank you, United States, winning notification, your funds
From: "HON. LUCY BILLINGS" <[email protected]>Subject: ATTENTION REAL BENEFICIARYDate: Friday 22nd July 2022 21:14:48 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, bank transfer, FARGO, FBI, Gift-Card, inform you, Moneygram, New York, New York city, total fund, United States, your funds
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 UTCScammer: [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 youDate: Friday 3rd June 2022 00:29:16 AM UTCScammer: [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 youDate: Sunday 22nd May 2022 10:28:10 AM UTCScammer: [email protected] cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States
From: Mr David Duru <[email protected]>Subject: Expecting your replyDate: Monday 16th May 2022 10:27:42 AM UTCScammer: [email protected] bank account, inform you, New York, New York city, Nigeria
From: "Mrs. Calista Gibson" <[email protected]>Subject: Greetings my chosen one.Date: Monday 11th April 2022 16:51:51 PM UTCScammer: [email protected] Email Address, Million USD, my name is, New York, New York city, United States, USD