From: "Mr . Michael P. Hausler" <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 21st November 2020 05:17:58 AM UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, overdue payment, United Nations, USD, your funds
From: Purchase Manager <[email protected]>Subject: PLEASE YOUR QUOTES (GDs-90012)Date: Wednesday 18th November 2020 07:49:05 AM UTCScammer: [email protected] New York, New York city, virus
From: Purchase Manager <[email protected]>Subject: PLEASE YOUR QUOTES (XL-#90183)Date: Tuesday 17th November 2020 06:08:32 AM UTCScammer: [email protected] New York, New York city, virus
From: [email protected]Subject: Hello Good Day To You:Date: Saturday 14th November 2020 06:29:16 AM UTCScammer: [email protected] FedEx, Google, inform you, nearest airport, New York, New York city
From: "Mr. Antonio Guterres" <[email protected]>Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00Date: Wednesday 4th November 2020 12:30:44 PM UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Email Address, FBI, IMF, important information, inform you, inheritance, inheritance fund, lottery, New York, New York city, next of kin, secret, United Nations, United States, USD, Western Union, your first payment
From: [email protected]Subject: VERY GOOOD NEWSDate: Monday 2nd November 2020 16:18:33 PM UTCScammer: [email protected] bank account, Bank of America, Google, lucky individual, New York, New York city, Switzerland, the sum of, United States
From: AJ BANK NEW YORK <[email protected]>Subject: From AJ MAN BANK OF NEW YORK CITY U.S.ADate: Monday 12th October 2020 09:29:45 AM UTCScammer: [email protected] Congratulations, New York, New York city, receive the fund, urgent reply
From: "John C. Williams" <[email protected]>Subject: Re: How are you doing?Date: Monday 28th September 2020 10:02:11 AM UTCScammer: [email protected] China, covid, Federal government, Federal Reserve Bank, New York, New York city, United States, USD, your funds
From: "Peter Brady" <[email protected]>Subject: VERY GOOD NEWSDate: Tuesday 8th September 2020 03:00:09 AM UTCScammer: [email protected] bank account, Bank of America, jpg, lucky individual, New York, New York city, Switzerland, the sum of, United States
From: UN Financial Intelligence Action Task Force <[email protected]>Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLEDate: Monday 7th September 2020 08:28:01 AM UTCScammer: [email protected] 48 hours, cancer, New York, New York city, Standard Chartered Bank, Swift code
From: UN Financial Intelligence Action Task Force <[email protected]>Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLEDate: Thursday 3rd September 2020 19:07:00 PM UTCScammer: [email protected] 48 hours, cancer, New York, New York city, Standard Chartered Bank, Swift code
From: edward william <[email protected]>Subject: Attention beneficiary!!!!Date: Saturday 29th August 2020 09:34:37 AM UTCScammer: [email protected] Gift-Card, Google, inform you, New York, New York city, United States, USD, your consignment, Your package
From: "Mrs Maria Talley"<[email protected]>Subject: May the Peace of the Lord be with youDate: Sunday 9th August 2020 01:26:51 AM UTCScammer: [email protected] BTC, cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States
From: john adama <[email protected]>Subject: Attention: my dearDate: Wednesday 22nd July 2020 17:11:08 PM UTCScammer: [email protected] Bank of America, Barrister, Federal Reserve Bank, inheritance, inheritance fund, New York, New York city, receive the fund, secret, United Nations, Western Union, your funds, your inheritance
From: John Adama <[email protected]>Subject: Attention:My dear.Date: Wednesday 22nd July 2020 16:48:32 PM UTCScammer: [email protected] Bank of America, Barrister, Federal Reserve Bank, inheritance, inheritance fund, New York, New York city, receive the fund, secret, United Nations, Western Union, your funds, your inheritance
From: "Mrs Maria Talley"<[email protected]>Subject: May the Peace of the Lord be with youDate: Wednesday 22nd July 2020 09:55:44 AM UTCScammer: [email protected] BTC, cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION:VALUED BENEFICIARY.Date: Sunday 5th July 2020 15:34:50 UTCScammer: [email protected] Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: info office <[email protected]>Subject: UNITED NATIONS-Trust FundDate: Friday 26th June 2020 10:33:41 UTCScammer: info office <[email protected]> New York, New York city, United Nations, your funds
From: Donald Verrilli <[email protected]>Subject: From UPS courier service Correspondence/Remittance Mailing AddressesDate: Friday 12th June 2020 18:34:59 UTCScammer: Donald Verrilli <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: amina <[email protected]>Subject: from New York City, kindly reply urgent.Date: Wednesday 10th June 2020 08:39:41 UTCScammer: amina <[email protected]> breast cancer, cancer, corona virus, medical treatment, New York, New York city, virus
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION DEAR VALUED BENEFICIARY.Date: Saturday 6th June 2020 18:04:16 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: "THOMAS K. MONTAG" <[email protected]>Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.Date: Wednesday 3rd June 2020 08:50:11 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Congratulations, Gift-Card, inform you, Million USD, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK CITY U.S.ADate: Saturday 30th May 2020 11:31:50 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, New York city, receive the fund, urgent reply
From: Kelly Dawn Knight Craft <[email protected]>Subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELYDate: Monday 18th May 2020 08:14:46 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, New York, New York city, the sum of, United Nations, United States, US Dollars, USD
From: DON <[email protected]>Subject: Attention Beneficiary.Date: Thursday 7th May 2020 15:57:08 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package