New York – Brendinghat

From: The Commercial Bank of New York <[email protected]>
Subject: YOUR BANK DRAFT CHECK
Date: Thursday 16th March 2023 05:38:35 AM UTC
Scammer: [email protected]

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From: "J.F Kennedy International Airport New York" <[email protected]>
Subject: I am David C. Lee, Chief Inspection Agent- United Nations
Date: Wednesday 15th March 2023 01:54:25 AM UTC
Scammer: [email protected]

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From: MR GodWin Emefiele <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Tuesday 7th March 2023 22:33:59 PM UTC
Scammer: [email protected]

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From: UN-Global Finance <[email protected]>
Subject: Re: Dear Recipient,
Date: Tuesday 7th March 2023 10:32:07 AM UTC
Scammer: [email protected]

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From: [email protected]
Subject: CoronaVirus – Control Group March 2023 Update Reminder / Newsletter
Date: Monday 6th March 2023 16:45:05 PM UTC
Scammer: [email protected]

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From: Mr David Duru <[email protected]>
Subject: Important Message
Date: Friday 3rd March 2023 03:07:11 AM UTC
Scammer: [email protected]

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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 UTC
Scammer: [email protected]

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From: David Lewis <[email protected]>
Subject: GOOD NEWS
Date: Thursday 16th February 2023 14:37:01 PM UTC
Scammer: [email protected]

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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 UTC
Scammer: [email protected]

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From: FIRST NATIONAL BANK <[email protected]>
Subject: Attention: Important Notice!!
Date: Tuesday 14th February 2023 17:31:59 PM UTC
Scammer: [email protected]

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From: "Gilbert F. Huongbo"<[email protected]>
Subject: ATM VISA CARD!
Date: Tuesday 14th February 2023 15:05:29 PM UTC
Scammer: [email protected]

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From: "Mr.Hector Roody" <[email protected]>
Subject: Are you aware release of your consignment trunk usd$10.5 million
Date: Saturday 11th February 2023 06:31:20 AM UTC
Scammer: [email protected]

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From: "Mrs Maria Talley"<[email protected]>
Subject: May the Peace of the Lord be with you
Date: Friday 10th February 2023 18:34:00 PM UTC
Scammer: [email protected]

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From: David Lee <[email protected]>
Subject: J.F Kennedy International Airport New York
Date: Friday 10th February 2023 11:44:29 AM UTC
Scammer: [email protected]

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From: [email protected]
Subject: CoronaVirus – Control Group February 2023 Update Reminder / Newsletter
Date: Tuesday 7th February 2023 21:34:48 PM UTC
Scammer: [email protected]

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From: "United Nations Compensation Commission cc: " <[email protected]>
Subject: UN COMPENSATION FUNDS PAYMENT ORDER
Date: Monday 6th February 2023 10:29:55 AM UTC
Scammer: [email protected]

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From: Commercial Bank of New York <[email protected]>
Subject: PAYMENT CONFIRMATION
Date: Friday 3rd February 2023 21:30:56 PM UTC
Scammer: [email protected]

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From: "Mrs Maria Talley"<[email protected]>
Subject: May the Peace of the Lord be with you
Date: Tuesday 24th January 2023 06:12:08 AM UTC
Scammer: [email protected]

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From: DAVID CARL LEE <[email protected]>
Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!
Date: Sunday 22nd January 2023 16:06:10 PM UTC
Scammer: [email protected]

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From: [email protected]
Subject: RE-0023-UN
Date: Friday 20th January 2023 23:08:35 PM UTC
Scammer: [email protected]

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From: David Carl Lee <[email protected]>
Subject: INSPECTION UNIT
Date: Thursday 19th January 2023 01:34:23 AM UTC
Scammer: [email protected]

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From: Mr Ronald Marcum <[email protected]>
Subject: ATTENTION BENEFICIARY
Date: Wednesday 18th January 2023 16:17:01 PM UTC
Scammer: [email protected]

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From: Ban Ki Moon <[email protected]>
Subject:
Date: Tuesday 17th January 2023 22:43:52 PM UTC
Scammer: [email protected]

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From: Mr Donald Ubah <[email protected]>
Subject: Let me hear from you urgent
Date: Tuesday 17th January 2023 18:33:04 PM UTC
Scammer: [email protected]

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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 UTC
Scammer: [email protected]

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