From: amina <[email protected]>Subject: from New York City, kindly reply urgent.Date: Wednesday 10th June 2020 08:39:41 UTCScammer: amina <[email protected]> breast cancer, cancer, corona virus, medical treatment, New York, New York city, virus
From: "US CUSTOM DEPT"<[email protected]>Subject: From the United State Customs Agent.Date: Wednesday 10th June 2020 02:02:52 UTCScammer: <[email protected]> New York, trunk box
From: MARIA GOMEZ <[email protected]>Subject: Products for COVID-19Date: Tuesday 9th June 2020 09:01:18 UTCScammer: Maria Gomez <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: "DIRECTORATE FOR INTERNATIONAL"<[email protected]>Subject: ATTENTION PEASEDate: Tuesday 9th June 2020 06:16:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, New York, secret, United Nations, your funds
From: "Mrs. Patricia Norbert" <[email protected]>Subject: Claim of donation funds!!!Date: Tuesday 9th June 2020 00:31:37 UTCScammer: [email protected] cancer, fund was deposited, God almighty, God bless you, late husband, my name is, New York, next of kin, Standard Chartered Bank, the Lord, United States
From: JOSE LUIS <[email protected]>Subject: Products for COVID-19Date: Monday 8th June 2020 09:36:18 UTCScammer: JOSE LUIS <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION DEAR VALUED BENEFICIARY.Date: Saturday 6th June 2020 18:04:16 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: MARIA FERNANDA <[email protected]>Subject: Products for COVID-19Date: Thursday 4th June 2020 17:51:25 UTCScammer: MARIA FERNANDA <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: MARIA GOMEZ <[email protected]>Subject: Products for COVID-19Date: Thursday 4th June 2020 08:54:42 UTCScammer: MARIA GOMEZ <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: “Mr. Jerome H. Powell”<[email protected]>Subject: _Date: Thursday 4th June 2020 00:06:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, jpg, New York, png, Swift code, United Nations
From: "PAUL SIMONS & CONSULTS." <[email protected]>Subject: RE: SOLUTION TO SOLVE YOUR UNPAID INHERITANCE FUNDS !!!!!Date: Wednesday 3rd June 2020 18:19:59 UTCScammer: [email protected] inheritance, inheritance fund, New York, United Kingdom, United States, your funds, your inheritance
From: "United Nation Organization"<[email protected]>Subject: UN Compensation of $2.3Million DollarsDate: Wednesday 3rd June 2020 11:51:15 UTCScammer: <[email protected]> bank account, New York, United Nations, your funds
From: VERONICA CONTRERAS <[email protected]>Subject: COVID-19 Protection GearsDate: Wednesday 3rd June 2020 09:46:37 UTCScammer: VERONICA CONTRERAS <[email protected]> covid, hospital, jpg, my name is, New York, Thank you, United States, Ventilator, WhatsApp
From: "THOMAS K. MONTAG" <[email protected]>Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.Date: Wednesday 3rd June 2020 08:50:11 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Congratulations, Gift-Card, inform you, Million USD, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: “Mr. Jerome H. Powell”<[email protected]>Subject: Attention Beneficiary,Date: Tuesday 2nd June 2020 11:26:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, jpg, New York, png, private e-mail, Swift code, United Nations
From: "Mr Ken Richard"<[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)Date: Saturday 30th May 2020 13:22:03 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, private e-mail, reply to this email, USD, very important, your funds
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK CITY U.S.ADate: Saturday 30th May 2020 11:31:50 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, New York city, receive the fund, urgent reply
From: "Stephen O'Brien (UNITED NATION)"<[email protected].>Subject: YOUR COMPENSATION PAYMENT IS READY OF US$1.5M)Date: Friday 29th May 2020 19:57:21 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: Arixona lottery <[email protected]>Subject: number 6521-11Date: Wednesday 27th May 2020 17:47:54 UTCScammer: Arixona lottery <[email protected]> Congratulations, Email Address, inform you, lottery, Morgan Chase, New York, United States, virus
From: "St Ethelburga's Centre for Reconciliation and Peace"<[email protected]>Subject: Notice Notice NoticeDate: Wednesday 27th May 2020 16:09:59 UTCScammer: <[email protected]> direct phone number, Federal Reserve Bank, huge sum, London, New York, your funds
From: UBA United Bank <[email protected]>Subject: Your Online Transfer To Be Activated…Date: Monday 25th May 2020 16:46:46 UTCScammer: UBA United Bank <[email protected]> Benin, direct phone number, Gift-Card, IMF, International Monetary Fund, Moneygram, my name is, New York, Swift code, United Bank for Africa, USD, view attach, Western Union, WhatsApp
From: "Dr. Peter Simons."<[email protected]>Subject: We are really worried..(Act Fast)!Date: Monday 25th May 2020 16:40:04 UTCScammer: <[email protected]> Email Address, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Frank Brown <[email protected]>Subject: Re: …Date: Friday 22nd May 2020 23:25:06 UTCScammer: [email protected] direct phone number, IMF, inheritance, International Monetary Fund, London, lottery, lottery winner, Million USD, New York, US Dollars, USD
From: Info Dept <[email protected]>Subject: REF/PAYMENTS CODE: 03354.Date: Friday 22nd May 2020 15:49:11 UTCScammer: Info Dept <[email protected]> ATM card, Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "REV,DR.MARTIN H.WILLIAMS" <[email protected]>Subject: REPLY NOW.Date: Wednesday 20th May 2020 21:34:58 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD