New York – Brendinghat

From: DAVID CARL LEE <[email protected]>
Subject: The Delivery OF Your Consignment Boxes
Date: Sunday 14th August 2022 10:56:44 AM UTC
Scammer: [email protected]

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From: "Global Offshore <Clearing House [email protected]> cc:" <[email protected]>
Subject: Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER
Date: Sunday 14th August 2022 08:00:57 AM UTC
Scammer: [email protected]

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From: DAVID CARL LEE <[email protected]>
Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!
Date: Friday 12th August 2022 15:49:20 PM UTC
Scammer: [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 UTC
Scammer: [email protected]

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From: Mr David Duru <[email protected]>
Subject: From Mr David Duru
Date: Saturday 6th August 2022 02:38:14 AM UTC
Scammer: [email protected]

bank account, bank transfer, inform you, New York, New York city, Nigeria

From: "[email protected]" <[email protected]>
Subject: ATM VISA CARD OWNER
Date: Thursday 4th August 2022 15:28:45 PM UTC
Scammer: [email protected]

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From: Jerome Hayden Powell <[email protected]>
Subject: ATTENTION!!!
Date: Tuesday 2nd August 2022 17:01:34 PM UTC
Scammer: [email protected]

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From: "DENIS MONTAG"<[email protected]>
Subject: CitiBank Payment Approved Notification
Date: Tuesday 2nd August 2022 16:57:16 PM UTC
Scammer: [email protected]

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From: Julia <[email protected]>
Subject: Helo
Date: Tuesday 2nd August 2022 16:31:32 PM UTC
Scammer: [email protected]

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From: "UN Executive Secretary" <[email protected]>
Subject: Re: Kindly confirm your details asap
Date: Friday 29th July 2022 15:41:28 PM UTC
Scammer: [email protected]

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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 28255
Date: Thursday 28th July 2022 10:51:53 AM UTC
Scammer: [email protected]

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From: tonconton inmigracion <[email protected]>
Subject: GOOD NEWS DEAR BENEFICIARY.
Date: Tuesday 26th July 2022 15:21:45 PM UTC
Scammer: [email protected]

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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 UTC
Scammer: [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 NOTICE
Date: Monday 25th July 2022 08:09:53 AM UTC
Scammer: [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 BENEFICIARY
Date: Friday 22nd July 2022 21:14:48 PM UTC
Scammer: [email protected]

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From: Mr Ronald Marcum <[email protected]>
Subject: ATTENTION BENEFICIARY
Date: Thursday 21st July 2022 12:23:09 PM UTC
Scammer: [email protected]

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From: Julia Mazer <[email protected]>
Subject: Hello
Date: Monday 18th July 2022 14:13:19 PM UTC
Scammer: [email protected]

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From: "UN PAYMENT" <[email protected]>
Subject: RE:URGENT NOTICE
Date: Monday 18th July 2022 03:13:48 AM UTC
Scammer: [email protected]

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From: Sal Investment Group <[email protected]>
Subject: Loan / Project Business Financing
Date: Wednesday 13th July 2022 15:27:18 PM UTC
Scammer: [email protected]

interest rate, New York, US Dollars, USD

From: "DENIS K MONTAG"<[email protected]>
Subject: CitiBank Payment Approved Notification
Date: Wednesday 13th July 2022 14:35:44 PM UTC
Scammer: [email protected]

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From: "NYK" <[email protected]>
Subject: TELEGRAPHIC TRANSFER NOTICE
Date: Wednesday 13th July 2022 12:07:20 PM UTC
Scammer: [email protected]

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From: "Mr,Graham McMillan" <[email protected]>
Subject: FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department
Date: Wednesday 13th July 2022 03:39:30 AM UTC
Scammer: [email protected]

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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 URGENTLY
Date: Friday 8th July 2022 23:41:09 PM UTC
Scammer: [email protected]

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From: Robert Baileys <[email protected]>
Subject:
Date: Friday 8th July 2022 23:16:21 PM UTC
Scammer: [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 UTC
Scammer: [email protected]

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