From: "Ms. Wendy Bristol" <[email protected]>Subject: We received a Credit ReportDate: Friday 31st July 2020 16:12:33 PM UTCScammer: [email protected] bank transfer, cash payment, New York, United States
From: Bank of America <[email protected]>Subject: Re; Attn: Dear BeneficiaryDate: Thursday 30th July 2020 20:07:07 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, United States
From: James Ford <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Wednesday 29th July 2020 12:32:56 PM UTCScammer: [email protected] ATM card, Congratulations, Federal Reserve Bank, Google, inheritance, inheritance fund, New York, United States, your funds
From: Canice Elliott <[email protected]>Subject: NON-INVESTMENT TRANSIT STOCK TRADING COMPENSATION!Date: Tuesday 28th July 2020 16:33:52 PM UTCScammer: [email protected] Bank of America, New York
From: Missionary Carol Mitchell. <[email protected]>Subject: Hello BelovedDate: Tuesday 28th July 2020 07:34:49 AM UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Mrs Aziz Alwans" <[email protected]>Subject: Greeting 189.126.33.148 zDate: Monday 27th July 2020 16:42:03 PM UTCScammer: [email protected] Barclays bank, my name is, New York
From: "Keith"<[email protected]>Subject: Attn: To Email OwnerDate: Saturday 25th July 2020 13:07:27 PM UTCScammer: [email protected] bank account, financial consultant, IMF, International Monetary Fund, London, New York, Swift code, Thank you, the sum of, United Nations, United States, your funds
From: BANK OF AMERICA <[email protected]>Subject: GOOD NEWS FROM BANK OF AMERICA DIRECTOR:Date: Saturday 25th July 2020 07:35:37 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of America, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, nearest airport, New York, private e-mail, private email address, secret, the sum of, United Kingdom, United Nations, United States, US Dollars, USD
From: "Mr,Tony Nicolas"<[email protected]>Subject: FROM THE DESK OF MR,TONY NICOLAS, J P MORGAN CHASE BANK INTERPOL UNIT.Date: Saturday 25th July 2020 04:08:14 AM UTCScammer: [email protected] Morgan Chase, my name is, New York
From: Reverend Father Andre James <[email protected]>Subject: Good day dear belovedDate: Thursday 23rd July 2020 15:44:38 PM UTCScammer: [email protected] bank account, cancer, help the needy, hospital, in the hospital, lung cancer, New York, orphanages, Thank you, trustworthy
From: United Nation <[email protected]>Subject: May I Have Your Attention Please?Date: Thursday 23rd July 2020 15:27:43 PM UTCScammer: [email protected] Benin, IMF, inform you, New York, secret, United Nations, USD, your funds
From: MrEdward Van Dijk <[email protected]>Subject: May I Have Your Attention Please?Date: Thursday 23rd July 2020 15:22:18 PM UTCScammer: [email protected] Benin, IMF, inform you, New York, secret, United Nations, USD, your funds
From: JP Morgan Chase Bank <[email protected]>Subject: Urgent Attention, reply immediately…Date: Wednesday 22nd July 2020 23:16:46 PM UTCScammer: [email protected] FBI, government issued ID, Morgan Chase, New York, next of kin, secret, the sum of, United Nations, your funds
From: john adama <[email protected]>Subject: Attention: my dearDate: Wednesday 22nd July 2020 17:11:08 PM UTCScammer: [email protected] Bank of America, Barrister, Federal Reserve Bank, inheritance, inheritance fund, New York, New York city, receive the fund, secret, United Nations, Western Union, your funds, your inheritance
From: John Adama <[email protected]>Subject: Attention:My dear.Date: Wednesday 22nd July 2020 16:48:32 PM UTCScammer: [email protected] Bank of America, Barrister, Federal Reserve Bank, inheritance, inheritance fund, New York, New York city, receive the fund, secret, United Nations, Western Union, your funds, your inheritance
From: "Mrs Maria Talley"<[email protected]>Subject: May the Peace of the Lord be with youDate: Wednesday 22nd July 2020 09:55:44 AM UTCScammer: [email protected] BTC, cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 19th July 2020 01:20:15 UTCScammer: [email protected] bank account, covid, Email Address, FBI, Federal Reserve Bank, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, private email address, United States, US Dollars, USD, very important, virus, waiting for your response, your inheritance
From: "Missionary Carol Mitchell."<[email protected]>Subject: Hello Beloved 528.68cDate: Saturday 18th July 2020 15:31:50 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: United Nations <[email protected]>Subject: Contact Citibank for your payment,Date: Saturday 18th July 2020 07:36:54 UTCScammer: United Nations <[email protected]> inheritance, New York, United Nations, very important, virus, your funds, your inheritance
From: "MR.LIONEL L. NOWELL, III"<[email protected]>Subject: Urgent Notice From CITI BANKDate: Saturday 18th July 2020 04:31:03 UTCScammer: <[email protected]> ATM card, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Bank Canada <[email protected]>Subject: Payment file: RBC/00/208/201/880Date: Friday 17th July 2020 19:19:04 UTCScammer: [email protected] bank account, Bank of America, Canada, coca-cola, contact us, Donald Trump, FARGO, Federal Reserve Bank, financial obligation, New York, total fund, United States, your funds
From: UN <[email protected]>Subject: Your Prompt Response Is Required AsapDate: Thursday 16th July 2020 19:08:01 UTCScammer: <[email protected]> covid, India, inform you, mode of payment, New York, secret, United Nations, United States
From: "Mrs Aziz Alwans" <[email protected]>Subject: Greeting 189.126.33.148 gDate: Thursday 16th July 2020 17:11:23 UTCScammer: [email protected] Barclays bank, my name is, New York
From: William C Dudley <[email protected]>Subject: Attention :Nigel—–Thanks for B…Date: Tuesday 14th July 2020 21:30:25 UTCScammer: William C Dudley <[email protected]> ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, IMF, New York, secret, United Nations, United States, USD, your funds, Your package
From: BILL MARTINS <[email protected]>Subject: Contact Mr.Brian Moynihan Now and Get Back to me…Date: Monday 13th July 2020 09:57:14 UTCScammer: [email protected] bank account, Bank of America, Email Address, God bless you, inform you, inheritance, let me know, New York, United States, USD, your inheritance