From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVEDate: Thursday 14th March 2024 22:22:11 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: ControlGroup-Info <[email protected]>Subject: CoronaVirus – Monthly Update Reminder / NewsletterDate: Saturday 9th March 2024 23:04:27 PM UTCScammer: [email protected] cancer, catalog, contact us, corona virus, covid, Facebook, health condition, Kuala Lumpur, New York, related to, Thank you, USD, virus, we are interested
From: "Dr. James Smith" <[email protected]>Subject: UNITED NATIONS OFFICEDate: Wednesday 6th March 2024 09:40:52 AM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Million USD, New York, New York city, reply to this email, United Nations, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: Attention: Unpaid BeneficiaryDate: Saturday 2nd March 2024 08:28:27 AM UTCScammer: [email protected] ATM card, compensation payment, my name is, New York, online banking, secret, United Nations, WhatsApp
From: "Mr Thomas Ferguson"<[email protected]>Subject: Re Greetings to you!!!Date: Tuesday 27th February 2024 21:55:24 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, New York, secret, Swift code, your inheritance
From: "MISS LYNDA GREEN," <[email protected]>Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:Date: Saturday 3rd February 2024 10:43:57 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, my name is, New York, United Nations, United States, your funds
From: Informa Hospitality <[email protected]>Subject: F1 Abu Dhabi 2024 – Turn 1 Suite – HospitalityDate: Tuesday 30th January 2024 12:24:33 PM UTCScammer: [email protected] contact us, have any questions, hospital, in the hospital, inform you, Manchester, New York, reply to this email, United Kingdom
From: Informa Hospitality <[email protected]>Subject: F1 Abu Dhabi – Paddock Club 2024 – Early BirdDate: Tuesday 23rd January 2024 16:10:23 PM UTCScammer: [email protected] contact us, have any questions, hospital, in the hospital, inform you, Manchester, New York, reply to this email
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Wednesday 17th January 2024 14:21:43 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: Informa Hospitality Group <[email protected]>Subject: F1 Paddock Club 2024 – Silverstone – CancellationDate: Tuesday 9th January 2024 14:07:34 PM UTCScammer: [email protected] contact us, FBI, have any questions, hospital, Manchester, New York, reply to this email
From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <[email protected]>Subject: FOR YOUR INFORMATION !!!Date: Wednesday 3rd January 2024 00:27:52 AM UTCScammer: [email protected] Federal government, inform you, New York, Nigeria, United States, your funds
From: "Pierre Wunsch"<[email protected]>Subject: GIVE US UPDATEDate: Saturday 23rd December 2023 19:37:13 PM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: Brian Kawakami <[email protected]>Subject: GOOD DAYDate: Friday 22nd December 2023 15:37:55 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: Donald B Morales <[email protected]>Subject: GOOD DAYDate: Wednesday 20th December 2023 15:32:53 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: "Wale Edun"<[email protected]>Subject: GIVE US UPDATEDate: Wednesday 13th December 2023 08:04:22 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Tuesday 12th December 2023 17:53:21 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: IHG <[email protected]>Subject: F1 Paddock Club 2024 – Silverstone – Reserve NowDate: Thursday 7th December 2023 12:45:39 PM UTCScammer: [email protected] contact us, hospital, Manchester, New York, reply to this email
From: DAVID LEE <[email protected]>Subject: INSPECTION UNITDate: Saturday 2nd December 2023 04:28:07 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Mr. James Dimon"<[email protected]>Subject: Mr. James DimonDate: Thursday 30th November 2023 17:18:12 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Morgan Chase, New York, New York city, United Nations, USD, World Health Organization, your funds
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:47:39 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:13:19 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Aron Ramsey"<<>>Subject: ATTN: Victim,Date: Monday 20th November 2023 09:04:59 AM UTCScammer: [email protected] Email Address, New York, USD