From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Sunday 14th August 2022 10:56:44 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Global Offshore <Clearing House [email protected]> cc:" <[email protected]>Subject: Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFERDate: Sunday 14th August 2022 08:00:57 AM UTCScammer: [email protected] 48 hours, bank account, covid, Email Address, New York, Thank you
From: DAVID CARL LEE <[email protected]>Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!Date: Friday 12th August 2022 15:49:20 PM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: US DIPLOMATIC SERVICE TEXAS <[email protected]>Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) – FINAL NOTICE!!.Date: Friday 12th August 2022 07:15:35 AM UTCScammer: [email protected] delivery charge, New York, prompt reply, USD, WhatsApp
From: Mr David Duru <[email protected]>Subject: From Mr David DuruDate: Saturday 6th August 2022 02:38:14 AM UTCScammer: [email protected] bank account, bank transfer, inform you, New York, New York city, Nigeria
From: "[email protected]" <[email protected]>Subject: ATM VISA CARD OWNERDate: Thursday 4th August 2022 15:28:45 PM UTCScammer: [email protected] ATM card, ATM Visa card, contact us, Google, IMF, inform you, New York, USD
From: Jerome Hayden Powell <[email protected]>Subject: ATTENTION!!!Date: Tuesday 2nd August 2022 17:01:34 PM UTCScammer: [email protected] ATM card, Federal Reserve Bank, inform you, let me know, New York, United States, your funds
From: "DENIS MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Tuesday 2nd August 2022 16:57:16 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: Julia <[email protected]>Subject: HeloDate: Tuesday 2nd August 2022 16:31:32 PM UTCScammer: [email protected] assist me, Canada, cancer, death of my husband, late husband, New York, the Lord, the sum of, Turkey, United Kingdom, United States
From: "UN Executive Secretary" <[email protected]>Subject: Re: Kindly confirm your details asapDate: Friday 29th July 2022 15:41:28 PM UTCScammer: [email protected] ASAP, corona virus, covid, Email Address, IMF, kindly contact, Million USD, my name is, New York, project manager, secret, United Nations, US Dollars, USD, virus, World Health Organization
From: "MR. BRIAN T. MOYNIHAN CEO BANK OF AMERICA" <[email protected]>Subject: WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS 100 N.TRYON ST CHARLOTTE,NC 28255Date: Thursday 28th July 2022 10:51:53 AM UTCScammer: [email protected] ATM Visa card, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: tonconton inmigracion <[email protected]>Subject: GOOD NEWS DEAR BENEFICIARY.Date: Tuesday 26th July 2022 15:21:45 PM UTCScammer: [email protected] Congratulations, Email Address, IMF, lottery, lotto, New York, New York city, Thank you, United States, winning notification, your funds
From: "Carol Mitchell"<[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Monday 25th July 2022 13:29:37 PM UTCScammer: [email protected] Canada, cancer, God almighty, New York, next of kin, the sum of
From: US DIPLOMATIC SERVICE TEXAS <[email protected]>Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) – FINAL NOTICEDate: Monday 25th July 2022 08:09:53 AM UTCScammer: [email protected] IMF, Million USD, mobile telephone, New York, partnership, USD, very important, WhatsApp, your consignment
From: "HON. LUCY BILLINGS" <[email protected]>Subject: ATTENTION REAL BENEFICIARYDate: Friday 22nd July 2022 21:14:48 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, bank transfer, FARGO, FBI, Gift-Card, inform you, Moneygram, New York, New York city, total fund, United States, your funds
From: Mr Ronald Marcum <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 21st July 2022 12:23:09 PM UTCScammer: [email protected] Buffett, Facebook, FBI, inform you, Million USD, New York, United States, USD, Warren Buffett
From: Julia Mazer <[email protected]>Subject: HelloDate: Monday 18th July 2022 14:13:19 PM UTCScammer: [email protected] assist me, Canada, cancer, death of my husband, late husband, New York, the Lord, the sum of, Turkey, United Kingdom, United States
From: "UN PAYMENT" <[email protected]>Subject: RE:URGENT NOTICEDate: Monday 18th July 2022 03:13:48 AM UTCScammer: [email protected] ATM card, cyber crime, New York, online banking, provide the information, secret, United Nations
From: Sal Investment Group <[email protected]>Subject: Loan / Project Business FinancingDate: Wednesday 13th July 2022 15:27:18 PM UTCScammer: [email protected] interest rate, New York, US Dollars, USD
From: "DENIS K MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Wednesday 13th July 2022 14:35:44 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: "NYK" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Wednesday 13th July 2022 12:07:20 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: "Mr,Graham McMillan" <[email protected]>Subject: FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer DepartmentDate: Wednesday 13th July 2022 03:39:30 AM UTCScammer: [email protected] ATM card, Congratulations, debt management, Google, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Morgan Chase, New York, next of kin, Swift code, Thank you, United States, USD, your inheritance
From: "US$25,000,000.00. FROM FEDERAL RESERVE BANK REPLY URGENTLY" <[email protected]il.com>Subject: US$25,000,000.00. FROM FEDERAL RESERVE BANK REPLY URGENTLYDate: Friday 8th July 2022 23:41:09 PM UTCScammer: [email protected] bank account, compensation payment, Federal Reserve Bank, God bless you, inheritance, New York, private e-mail, United Nations, United States, USD, WhatsApp, your funds
From: Robert Baileys <[email protected]>Subject: Date: Friday 8th July 2022 23:16:21 PM UTCScammer: [email protected] Google, jackpot, lottery, Microsoft, New York, Powerball, USD
From: Sandra Calderon<[email protected]>Subject: Re: Congratulations, Your funds is ready, .Date: Tuesday 5th July 2022 19:46:12 PM UTCScammer: [email protected] Congratulations, corona virus, covid, Email Address, IMF, kindly contact, Million USD, my name is, New York, project manager, secret, United Nations, US Dollars, USD, virus, World Health Organization, your funds