From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "Mrs.Allean Paul" <[email protected]>Subject: Investment investigation projectile program with world Bank.Date: Sunday 20th May 2018 12:42:28 UTCScammer: [email protected] New York, New York city
From: Ambassador Steven Howard <[email protected]>Subject: My regards to you and your familyDate: Friday 18th May 2018 02:07:37 UTCScammer: Ambassador Steven Howard <[email protected]> Benin, New York, New York city, United Nations, United States
From: First National Bank <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $52,000,000.00 MILLION US DOLLARSDate: Monday 7th May 2018 17:20:08 UTCScammer: [email protected] bank account, Email Address, Germany, Million USD, New York, New York city, the sum of, United States, US Dollars, USD
From: Abraham Ola <[email protected]>Subject: Re: registration No: DSU/426/RF/083Date: Sunday 6th May 2018 18:25:31 UTCScammer: Abraham Ola <[email protected]> delivery charge, FedEx, New York, New York city, total fund, United States, your consignment, your funds
From: Abraham Ola <[email protected]>Subject: Re: registration No: DSU/426/RF/083Date: Sunday 6th May 2018 16:33:53 UTCScammer: Abraham Ola <[email protected]> delivery charge, FedEx, New York, New York city, total fund, United States, your consignment, your funds
From: Insurance company <[email protected]>Subject: Congratulations Lucky Winner,Date: Thursday 3rd May 2018 14:19:11 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Tuesday 1st May 2018 00:33:31 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Monday 30th April 2018 20:39:36 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: "First National Bank"<[email protected]>Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)Date: Tuesday 1st May 2018 00:14:53 UTCScammer: <[email protected]> bank account, Bank of America, China, New York, New York city, Swift code, United States, USD, your funds
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Saturday 21st April 2018 00:54:29 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "Mr. William C. Dudley" <[email protected]>Subject: Really! Did you actually permit her to do so?Date: Saturday 7th April 2018 14:02:02 UTCScammer: "Mr. William C. Dudley" <[email protected]> FBI, Federal government, Federal Reserve Bank, IMF, India, jpg, New York, New York city, Thank you, United States, USD
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: Mark <[email protected]>Subject: Attention: Customer Your Fund Transfer $2.8MILLION,Date: Thursday 1st March 2018 09:20:39 UTCScammer: <[email protected]> bank account, Bank of America, New York, New York city, Switzerland, the sum of, United States
From: FedEx Standard Overnight <[email protected]>Subject: Shipment delivery error #00000968421Date: Tuesday 20th February 2018 23:13:24 UTCScammer: FedEx Standard Overnight <[email protected]> FedEx, New York, New York city, Thank you
From: Mr Edward Kong <[email protected]>Subject: GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA…Date: Monday 19th February 2018 13:28:25 UTCScammer: [email protected] assist me, China, God bless you, inform you, let me know, New York, New York city, Thank you
From: PIETER BOSMAN <[email protected]>Subject: From Mr Pieter Bosman.Date: Sunday 28th January 2018 11:25:03 UTCScammer: PIETER BOSMAN <[email protected]> business opportunity, Email Address, my name is, New York, New York city, next of kin, offshore account, private e-mail, private email address, share with you, South Africa
From: "Chase Bank"<[email protected]>Subject: Your Unclaimed ASSET Fund (Happy New YEAR) .Date: Friday 19th January 2018 08:03:05 UTCScammer: <[email protected]> bank account, Morgan Chase, New York, New York city, United States, your funds
From: Jamie Dimon <[email protected]>Subject: JP Morgan Chase Bank New YorkDate: Tuesday 16th January 2018 20:59:30 UTCScammer: Jamie Dimon <[email protected]> ATM card, bank account, inform you, Morgan Chase, New York, New York city, secret, United Nations, United States, USD, your funds
From: “Antonio Guterres” <[email protected]>Subject: INTERNATIONAL CRIMINAL POLICE ORGANIZATION, INTERPOLDate: Wednesday 4th October 2017 15:16:49 UTCScammer: [email protected] inform you, malware, New York, New York city, United States, virus, your consignment, your funds
From: Jeffrey Dean <[email protected]>Subject: Lottery WinnersDate: Tuesday 3rd October 2017 16:06:49 UTCScammer: Jeffrey Dean <[email protected]> Email Address, Google, lottery, lottery winner, New York, New York city, reply to this email, United States
From: United Nations <[email protected]>Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.Date: Thursday 24th August 2017 08:26:04 UTCScammer: [email protected] American dollars, ATM card, ATM Mastercard, Benin, Email Address, inform you, Microsoft, New York, New York city, secret, United Nations, USD
From: "United Nation Headquarter"<[email protected]>Subject: REF No: UNCP0183748HB/2017Date: Friday 11th August 2017 02:12:32 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, IMF, Million USD, New York, New York city, secret, United Nations, United States, USD