From: The Commercial Bank of New York <[email protected]>Subject: YOUR BANK DRAFT CHECKDate: Thursday 16th March 2023 05:38:35 AM UTCScammer: [email protected] International Monetary Fund, Million USD, New York, overdue payment, the sum of, USD, weTransfer
From: "J.F Kennedy International Airport New York" <[email protected]>Subject: I am David C. Lee, Chief Inspection Agent- United NationsDate: Wednesday 15th March 2023 01:54:25 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: MR GodWin Emefiele <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 7th March 2023 22:33:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: [email protected]Subject: CoronaVirus – Control Group March 2023 Update Reminder / NewsletterDate: Monday 6th March 2023 16:45:05 PM UTCScammer: [email protected] contact us, corona virus, covid, Facebook, Kuala Lumpur, London, New York, share with you, Thank you, trojan, Ventilator, virus
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: "Dr. Matthew Williams" <[email protected]>Subject: Ref: Payment of $10,000,000.00 (Ten Million USD.)Date: Saturday 18th February 2023 17:56:46 PM UTCScammer: [email protected] Federal Reserve Bank, inform you, Million USD, New York, United States, USD, WhatsApp
From: David Lewis <[email protected]>Subject: GOOD NEWSDate: Thursday 16th February 2023 14:37:01 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, New York, private e-mail, private email address, reply to this email, Thank you, trunk box, United Nations, United States, USD
From: BANK OF GHANA <[email protected]>Subject: Re:TRANSFER OF US$4.5 MILLION INTO YOUR ACCOUNT.Date: Tuesday 14th February 2023 19:35:52 PM UTCScammer: [email protected] bank account, Ghana, IMF, inform you, International Monetary Fund, New York, overdue payment, United States, West Africa
From: FIRST NATIONAL BANK <[email protected]>Subject: Attention: Important Notice!!Date: Tuesday 14th February 2023 17:31:59 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, New York, United States, USD
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: David Lee <[email protected]>Subject: J.F Kennedy International Airport New YorkDate: Friday 10th February 2023 11:44:29 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: [email protected]Subject: CoronaVirus – Control Group February 2023 Update Reminder / NewsletterDate: Tuesday 7th February 2023 21:34:48 PM UTCScammer: [email protected] China, corona virus, covid, Facebook, hospital, Kuala Lumpur, London, New York, pharmaceutical, Thailand, Thank you, USD, virus
From: "United Nations Compensation Commission cc: " <[email protected]>Subject: UN COMPENSATION FUNDS PAYMENT ORDERDate: Monday 6th February 2023 10:29:55 AM UTCScammer: [email protected] direct phone number, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, New York, Nigeria, secret, the sum of, United Kingdom, United Nations, United States, West Africa, your funds
From: Commercial Bank of New York <[email protected]>Subject: PAYMENT CONFIRMATIONDate: Friday 3rd February 2023 21:30:56 PM UTCScammer: [email protected] New York, online banking, WhatsApp
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: DAVID CARL LEE <[email protected]>Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!Date: Sunday 22nd January 2023 16:06:10 PM UTCScammer: [email protected] Email Address, New York, the sum of, your consignment, your funds
From: [email protected]Subject: RE-0023-UNDate: Friday 20th January 2023 23:08:35 PM UTCScammer: [email protected] Congratulations, New York, secret, the sum of, United Nations, very important, West Africa
From: David Carl Lee <[email protected]>Subject: INSPECTION UNITDate: Thursday 19th January 2023 01:34:23 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Mr Ronald Marcum <[email protected]>Subject: ATTENTION BENEFICIARYDate: Wednesday 18th January 2023 16:17:01 PM UTCScammer: [email protected] Buffett, Facebook, FBI, inform you, Million USD, New York, United States, USD, Warren Buffett
From: Ban Ki Moon <[email protected]>Subject: Date: Tuesday 17th January 2023 22:43:52 PM UTCScammer: [email protected] bank account, New York, secret, South Korea, United Nations
From: Mr Donald Ubah <[email protected]>Subject: Let me hear from you urgentDate: Tuesday 17th January 2023 18:33:04 PM UTCScammer: [email protected] New York, next of kin, your funds
From: Mrs Lisa Milner <[email protected]>Subject: This is the favor I need when you have gotten the money :-Date: Sunday 15th January 2023 22:20:28 PM UTCScammer: [email protected] cancer, charity organizations, Germany, God bless you, hospital, New York, Thank you, United States