From: From the Desk Of Pesident David Malpass Of World Bank <[email protected]>Subject: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD BANKDate: Thursday 16th April 2020 17:38:47 UTCScammer: From the Desk Of Pesident David Malpass Of World Bank <[email protected]> bank account, China, Email Address, FBI, Ghana, kindly contact, London, Morgan Chase, New York, New York city, Swift code, United States, USD, your funds
From: "MRS.SUSAN WALTER" <[email protected]>Subject: Re: CAREFULL!!!Date: Tuesday 14th April 2020 15:34:46 UTCScammer: [email protected] Barrister, Benin, inheritance, Million USD, my name is, New York, New York city, Nigeria, United States, USD, West Africa
From: "Mr. Paul Richard" <[email protected]>Subject: Re: GREETINGS: BENEFICIARY/FROM UPS DELIVERY COMPANY!Date: Tuesday 7th April 2020 11:42:07 UTCScammer: "Mr. Paul Richard" <[email protected]> ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: <"Mrs MariaTalley"@mail.mijp.gob.ve>Subject: May the Peace of the Lord be with youDate: Thursday 2nd April 2020 05:42:12 UTCScammer: [email protected] cancer, For more information, God bless you, hospital, jpg, late husband, London, New York, New York city, the Lord, the sum of, United States
From: Alex Bob <[email protected]>Subject: A pleasure to communication with you from Mr. Alex Bob.Date: Tuesday 24th March 2020 12:49:51 UTCScammer: Alex Bob <[email protected]> HSBC, New York, New York city, private e-mail, Thank you, United States
From: "Mr. Brian T.Moyinhan"<[email protected]>Subject: BANK OF AMERICA CORPORATIONDate: Sunday 22nd March 2020 12:17:23 UTCScammer: <[email protected]> bank account, Bank of America, Congratulations, inform you, Million USD, Moneygram, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Saturday 29th February 2020 11:06:30 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 12:14:13 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 12:04:57 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 11:06:04 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 10:12:56 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: Alex Wilson <[email protected]>Subject: I wait for your response please.Date: Sunday 23rd February 2020 01:10:47 UTCScammer: Alex Wilson <[email protected]> bank account, car accident, New York, New York city
From: "Mr. Glenn Dickson" <[email protected]>Subject: HelloDate: Sunday 16th February 2020 23:00:18 UTCScammer: "Mr. Glenn Dickson" <[email protected]> assist me, Australia, inform you, inheritance, Million USD, my late client, New York, New York city, next of kin, the sum of, US Dollars, USD
From: jeff geyer <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 14th February 2020 10:09:35 UTCScammer: jeff geyer <[email protected]> bank account, New York, New York city
From: "saleh.galal" <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 14th February 2020 01:44:30 UTCScammer: [email protected] bank account, New York, New York city
From: Robert Chavez <[email protected]>Subject: From:UN Headquarters, Economic & Financial Board, NYDate: Wednesday 12th February 2020 22:36:11 UTCScammer: Robert Chavez <[email protected]> direct phone number, New York, New York city, USD, your funds
From: United States Postal Service <[email protected]>Subject: Dear Beneficiary,Date: Saturday 8th February 2020 18:08:10 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: John Brady <[email protected]>Subject: VERY GOOD NEWSDate: Thursday 6th February 2020 10:25:52 UTCScammer: [email protected] bank account, Bank of America, New York, New York city, Switzerland, the sum of, United States
From: "Michael Bloomberg" <[email protected]>Subject: DONATION FOR YOU.!!Date: Wednesday 5th February 2020 23:35:50 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, New York, New York city, philanthropist, randomly selected, secret, Thank you, United States, USD
From: INSPECTION UNIT <[email protected]>Subject: UNITED NATIONS INSPECTION AGENCYDate: Tuesday 7th January 2020 01:46:52 UTCScammer: <[email protected]> abandoned shipment, New York, New York city, trunk box, United Nations
From: "Miss. Ruth Ajayi"<[email protected]>Subject: FEDEX COURIER COMPANY U.S.ADate: Sunday 10th November 2019 20:49:01 UTCScammer: <[email protected]> Bank of America, FedEx, New York, New York city, next of kin, USD, Your package
From: "Mr. Daniel Brown" <[email protected]>Subject: Now i want to strike a deal with you, in your acce…Date: Sunday 27th October 2019 16:17:36 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, New York, New York city, trunk box, United Nations, United States, your consignment
From: "RICHARD Frick" <[email protected]>Subject: Re : DELIVERY OF YOUR CONSIGNMENT,Date: Monday 30th September 2019 15:28:39 UTCScammer: "RICHARD Frick" <[email protected]> Beneficiary name, direct phone number, millions of dollars, New York, New York city, trunk box, United States, your consignment
From: Rogelio Williams Epstein <[email protected]>Subject: HonestyDate: Wednesday 21st August 2019 01:59:49 UTCScammer: [email protected] investing, New York, New York city, Thank you
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States