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
From: "Missionary Carol Mitchell"<[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Wednesday 20th May 2020 05:29:50 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Stephen O'Brien (UNITED NATION)"<[email protected].>Subject: RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUNDDate: Tuesday 19th May 2020 09:01:33 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: United Nations Secretary-General <[email protected]>Subject: The UNITED NATIONS have agreed to compensate you?Date: Tuesday 19th May 2020 07:09:24 UTCScammer: [email protected] corona virus, covid, God bless you, New York, Nigeria, secret, the sum of, United Nations, United States, virus, West Africa
From: Kelly Dawn Knight Craft <[email protected]>Subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELYDate: Monday 18th May 2020 08:14:46 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, New York, New York city, the sum of, United Nations, United States, US Dollars, USD
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Compensation FundDate: Saturday 16th May 2020 16:18:28 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: "Mr. Andrew Bello" <[email protected]>Subject: Good News,From PayMaster General office,Presidency NigeriaDate: Wednesday 13th May 2020 05:08:58 UTCScammer: [email protected] Donald Trump, Federal government, New York, Nigeria, United States
From: "Dave Falconer"<mail.fbiyazilim.com>Subject: Urgent NotificationDate: Sunday 10th May 2020 11:56:23 UTCScammer: <[email protected]> FBI, inform you, New York, the sum of, United Nations, United States, West Africa, your funds
From: "MR PAUL M DONOFRIO"<[email protected]>Subject: Re: TRANSFER E-MAIL NOTIFICATION.Date: Sunday 10th May 2020 09:36:11 UTCScammer: <[email protected]> bank account, Bank of America, New York, the sum of
From: SOCIAL MEDIA COOPERATION INC<[email protected]>Subject: AWARD NOTIFICATION.Date: Sunday 10th May 2020 05:03:09 UTCScammer: [email protected] Congratulations, corona virus, Email Address, Facebook, Google, lottery, lotto, New York, United States, USD, virus
From: DON <[email protected]>Subject: Attention Beneficiary.Date: Thursday 7th May 2020 15:57:08 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: Baxter Hayes <[email protected]>Subject: Re: Confirm this info please!Date: Wednesday 6th May 2020 15:04:48 UTCScammer: [email protected] Barrister, inheritance, Morgan Chase, New York
From: United Nations <[email protected]>Subject: Contact Citibank for your payment,Date: Tuesday 5th May 2020 17:27:40 PM UTCScammer: [email protected] inheritance, New York, United Nations, very important, virus, your funds, your inheritance
From: "Mrs. Betty Mills." <[email protected]>Subject: YOU HAVE TO READ.Date: Monday 4th May 2020 15:48:00 UTCScammer: [email protected] Email Address, FBI, Million USD, New York, Thank you, United States, US Dollars, USD
From: info <[email protected]>Subject: HelloDate: Monday 4th May 2020 09:28:39 UTCScammer: [email protected] minimum deposit, New York
From: Tom Patrick <[email protected]>Subject: Official Notification From The Bank Of America NY New YorkDate: Sunday 3rd May 2020 16:06:36 UTCScammer: [email protected] Bank of America, bank transfer, direct phone number, FBI, Google, inform you, New York, transfer to your account, Turkey, United Nations
From: angela matthews <[email protected]>Subject: Ref Business Proposal for you.Date: Friday 1st May 2020 15:27:53 UTCScammer: angela matthews <[email protected]> business proposal, dear friend, New York, proposal for you, utmost urgency
From: "BANK OF AMERICA NY (BOA)" <[email protected]>Subject: Attention: Your Approved FundDate: Thursday 30th April 2020 13:09:20 UTCScammer: "BANK OF AMERICA NY (BOA)" <[email protected]> bank account, Bank of America, FBI, New York, virus
From: Mr.John C Williams<[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.Date: Thursday 30th April 2020 08:19:02 UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "Global AIA"<[email protected]>Subject: Urgent: Invoice Submittal For medical Supplies Lot no. 857/149/3Date: Monday 27th April 2020 17:28:47 UTCScammer: "Global AIA"<[email protected]> New York
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Sunday 26th April 2020 03:12:44 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Google, Morgan Chase, New York, Swift code, the sum of, United States, your funds
From: "DR. DAN FRANK"<[email protected]>Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038Date: Friday 24th April 2020 18:31:05 UTCScammer: <[email protected]> ATM card, bank account, Federal Reserve Bank, IMF, Moneygram, New York, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: Bernard Golay <[email protected]>Subject: Before I dieDate: Friday 24th April 2020 13:51:40 UTCScammer: Bernard Golay <[email protected]> corona virus, IMF, my name is, New York, virus