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
From: "MR.JAMES DIMON" <[email protected]>Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…Date: Thursday 25th June 2020 19:57:38 UTCScammer: [email protected] Bank of America, diplomatic immunity, direct phone number, Email Address, inform you, Moneygram, Morgan Chase, New York, next of kin, Thank you, United States, USD, your funds
From: Daniel Ric Gabriel <[email protected]>Subject: I need your assistanceDate: Wednesday 24th June 2020 18:49:20 UTCScammer: Daniel Ric Gabriel <[email protected]> Afghanistan, Australia, let me know, my name is, New York, Red Cross, urgent reply, very important, your assistance
From: Payment Office <[email protected]>Subject: UNITED NATIONS-Economic and Financial Trust Fund [UNEFTF]Date: Wednesday 24th June 2020 18:45:08 UTCScammer: Payment Office <[email protected]> ATM card, inheritance, inheritance fund, New York, United Nations, United States, your funds
From: Lydia Meade <[email protected]>Subject: I need your assistanceDate: Wednesday 24th June 2020 12:48:15 UTCScammer: Lydia Meade <[email protected]> Afghanistan, Australia, let me know, my name is, New York, Red Cross, urgent reply, very important, your assistance
From: <[email protected]>Subject: Federal Reserve Board Payment AdviceDate: Wednesday 24th June 2020 09:00:00 UTCScammer: [email protected] Morgan Chase, New York, receive the fund, United States, your funds
From: "Mr. Ming Mui" <[email protected]>Subject: If Interested Get Back To Me.Date: Wednesday 24th June 2020 06:56:48 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Mrs. Lisa Milner" <[email protected]>Subject: Very Important Notification For YouDate: Tuesday 23rd June 2020 17:49:54 UTCScammer: [email protected] cancer, charity organizations, Germany, God bless you, hospital, New York, Thank you, United States, very important
From: JERRY ALLEN <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Monday 22nd June 2020 06:36:47 UTCScammer: [email protected] ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Department of Homeland Security <[email protected]>Subject: ATTENTION PAYMENT OF US$10/5M COMPENSATIONDate: Sunday 21st June 2020 15:02:05 UTCScammer: Department of Homeland Security <[email protected]> compensation payment, corona virus, New York, Nigeria, png, secret, Thank you, United Kingdom, United States, virus, your funds
From: Cunnon Smith <[email protected]>Subject: U.S. National Central BureauDate: Sunday 21st June 2020 07:32:29 UTCScammer: Cunnon Smith <[email protected]> bank account, encrypted, Federal Reserve Bank, foreign debts, inform you, inheritance, inheritance fund, New York, Switzerland, Thank you, United States, USD, your funds
From: Reverend Father Andre James <[email protected]>Subject: Good day dear belovedDate: Saturday 20th June 2020 12:57:25 UTCScammer: Reverend Father Andre James <[email protected]> bank account, cancer, God fearing, help the needy, hospital, in the hospital, lung cancer, New York, orphanages, Thank you, trustworthy
From: Mrs. Lisa Milner <[email protected]>Subject: HelloDate: Saturday 20th June 2020 00:36:45 UTCScammer: [email protected] cancer, charity organizations, Germany, hospital, New York
From: Abdul Kamara <[email protected]>Subject: BUSINESS INVESTORDate: Friday 19th June 2020 19:55:37 UTCScammer: Abdul Kamara <[email protected]> covid, death of my father, Ghana, God fearing, New York, the sum of, trustworthy, United Nations, virus
From: "Mr.Christopher Wray, FBI Director" <[email protected]>Subject: Mr. Christopher Wray FBI Director,Date: Friday 19th June 2020 00:32:58 UTCScammer: [email protected] 48 hours, Bank of America, Bank of Nigeria, Christopher Wray, diplomatic immunity, Email Address, FBI, Federal Reserve Bank, For more information, inform you, inheritance, inheritance fund, New York, Nigeria, United States, your inheritance
From: _Subject: re: Google Organic traffic for brendinghat.comDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ Google, New York, organic traffic, pricelist attached
From: RINA WULANDARI | STAR GOLD MEDICS <[email protected]>Subject: COVID-19 Protection ProductsDate: Wednesday 17th June 2020 17:44:24 UTCScammer: RINA WULANDARI | STAR GOLD MEDICS <[email protected]> covid, hospital, Middle East, my name is, New York, Ventilator
From: ANDINI WIDYA | STAR GOLD MEDICS <[email protected]>Subject: COVID-19 Protection ProductsDate: Wednesday 17th June 2020 12:50:23 UTCScammer: ANDINI WIDYA | STAR GOLD MEDICS <[email protected]> covid, hospital, Middle East, my name is, New York, Ventilator
From: United Nations Agent <[email protected]>Subject: The UNITED NATIONS have agreed to compensate you?Date: Monday 15th June 2020 23:37:03 UTCScammer: [email protected] corona virus, covid, God bless you, New York, Nigeria, secret, the sum of, United Nations, United States, virus, West Africa, World Health Organization
From: "Edward G. Oliver Sr" <[email protected]>Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF …Date: Monday 15th June 2020 13:25:29 UTCScammer: [email protected] inform you, Million USD, New York, SMS Message, USD, Your package
From: Info Dept <[email protected]>Subject: REF/PAYMENTS CODE: 03354.Date: Monday 15th June 2020 09:08:59 UTCScammer: Info Dept <[email protected]> ATM card, Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "John C. Williams" <[email protected]>Subject: Payment Release Update from the Federal Reserve Bank New YorkDate: Sunday 14th June 2020 19:32:20 UTCScammer: [email protected] bank account, Bank of America, Congratulations, contact us, Federal Reserve Bank, inform you, New York, partnership, Swift code, United Nations, your funds
From: "General Joseph N. Adinkrah" <[email protected]>Subject: Delivery Notification From General Joseph N. Adinkrah.Date: Sunday 14th June 2020 13:36:27 UTCScammer: [email protected] humanitarian project, inform you, New York, private e-mail, secret, United Nations, United States, US Dollars, USD, your consignment