From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 10th July 2020 01:50:22 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: "William C. Dudley" <[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK USA.Date: Thursday 9th July 2020 21:23:55 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, corona virus, Federal Reserve Bank, foreign debts, God bless you, New York, secret, United Nations, United States, USD, virus, World Health Organization, Your package
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Thursday 9th July 2020 21:20:57 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: Mrs Sullivan Peters <[email protected]>Subject: JP Morgan Chase Bank of New YorkDate: Thursday 9th July 2020 07:39:17 UTCScammer: Mrs Sullivan Peters <[email protected]> inform you, inheritance, Morgan Chase, New York, the sum of, United States, USD
From: Compensation Payment <[email protected]>Subject: Reply for more detailsDate: Wednesday 8th July 2020 14:18:08 UTCScammer: [email protected] compensation payment, corona virus, covid, inform you, New York, secret, stakeholder, United Nations, United States, USD, virus
From: BANK OF AMERICA <[email protected]>Subject: Bank of America CorporationDate: Tuesday 7th July 2020 16:47:28 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Eric Elvis"<[email protected]>Subject: THE DESK OF ERIC ELVIS, IRS FUND DEPARTMENT UNIT N.Y USA.Date: Tuesday 7th July 2009 11:05:10 AM UTCScammer: [email protected] 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 7th July 2020 01:55:53 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: "Agent Charlene B.Thornton" <[email protected]>Subject: Good dayDate: Monday 6th July 2020 19:38:01 UTCScammer: "Agent Charlene B.Thornton" <[email protected]> IMF, inheritance, lottery, New York
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION:VALUED BENEFICIARY.Date: Sunday 5th July 2020 15:34:50 UTCScammer: [email protected] Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: mc jack <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMSDate: Sunday 5th July 2020 10:41:37 UTCScammer: [email protected] compensation payment, Email Address, Morgan Chase, New York, the sum of, United Nations, United States
From: "eric elvis"<[email protected]>Subject: J P Morgan Chase bank New York.Date: Friday 3rd July 2020 23:30:41 UTCScammer: <[email protected]> Morgan Chase, my name is, New York
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Billionaire, charity work, Email Address, Lawrence Pierre, New York
From: Charles Colocino <[email protected]>Subject: HelloDate: Friday 3rd July 2020 12:29:33 UTCScammer: [email protected] corona virus, Email Address, New York, private e-mail, Thank you, trunk box, United States, virus, your trust
From: UNITED NATIONS <[email protected]>Subject: OUR REF: UN/NF/WB/XX20Date: Friday 3rd July 2020 10:56:04 UTCScammer: [email protected] bank transfer, covid, IMF, inform you, International Monetary Fund, New York, secret, United Nations, your funds
From: Robert Bailey <[email protected]>Subject: SpendeDate: Thursday 2nd July 2020 10:17:35 UTCScammer: [email protected] ATM card, charities, Email Address, For more information, get in touch, Google, inform you, jackpot, lottery, lotto, Microsoft, New York, Powerball, United States
From: "Mr. Carol Mitchell" <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H…Date: Wednesday 1st July 2020 07:53:21 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: deutsche bank <[email protected]>Subject: YOUR CONTRACT FUND US$35,500,000.00 PAYMENT FROM D…Date: Tuesday 30th June 2020 23:09:34 UTCScammer: deutsche bank <[email protected]> bank account, bank transfer, Email Address, jpg, New York
From: Mr. Edward Kong <[email protected]>Subject: GOOD MORNING!!!Date: Tuesday 30th June 2020 20:00:34 UTCScammer: Mr. Edward Kong <[email protected]> bank account, New York, next of kin, secret, the sum of, United States
From: Bank of America Corporation <[email protected]>Subject: Bank of America CorporationDate: Tuesday 30th June 2020 17:14:21 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: officeinfo officeinfo <[email protected]>Subject: ATM card paymentDate: Tuesday 30th June 2020 16:01:34 UTCScammer: officeinfo officeinfo <[email protected]> ATM card, Federal Reserve Bank, New York, United States
From: benard hazard <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Monday 29th June 2020 09:11:44 UTCScammer: benard hazard <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: [email protected]Subject: WELCOME TO CHASE BANKDate: Friday 26th June 2020 13:17:25 UTCScammer: [email protected] bank account, bank transfer, compensation payment, contact us, foreign debts, inform you, Morgan Chase, New York, Thank you, United Nations, USD
From: info office <[email protected]>Subject: UNITED NATIONS-Trust FundDate: Friday 26th June 2020 10:33:41 UTCScammer: info office <[email protected]> New York, New York city, United Nations, your funds
From: "UN" <[email protected]>Subject: Re: Your Prompt Response Is Required AsapDate: Thursday 25th June 2020 22:49:31 UTCScammer: [email protected] covid, inform you, mode of payment, New York, secret, United Nations, United States