From: "lawrence pierre"<[email protected]>Subject: GreetingsDate: Monday 20th April 2020 13:53:06 UTCScammer: <[email protected]> Billionaire, charity work, Lawrence Pierre, New York
From: UBA United Bank <[email protected]>Subject: I swear If I fail to release your payment after yo…Date: Monday 20th April 2020 04:53:58 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, direct phone number, IMF, International Monetary Fund, Moneygram, my name is, New York, Swift code, United Bank for Africa, USD, Western Union, WhatsApp
From: A O L <[email protected]>Subject: Fwd: AOL's COVID-19 SUPPORT FUNDDate: Sunday 19th April 2020 22:25:16 UTCScammer: A O L <[email protected]> Congratulations, corona virus, covid, Email Address, New York, US Dollars, USD, virus
From: "BRIAN NELSON"<[email protected]>Subject: RE: BEQUESTDate: Sunday 19th April 2020 16:07:19 UTCScammer: <[email protected]> Email Address, last testament, New York, the sum of, United States, USD
From: "Mr.Jerry Cook" <[email protected]>Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950Date: Friday 17th April 2020 13:42:17 UTCScammer: [email protected] DHL, Email Address, India, kindly contact, nearest airport, New York, your consignment, Your package
From: From the Desk Of Pesident David Malpass Of World Bank <[email protected]>Subject: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD BANKDate: Thursday 16th April 2020 17:38:47 UTCScammer: From the Desk Of Pesident David Malpass Of World Bank <[email protected]> bank account, China, Email Address, FBI, Ghana, kindly contact, London, Morgan Chase, New York, New York city, Swift code, United States, USD, your funds
From: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <[email protected]>Subject: WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM…Date: Wednesday 15th April 2020 09:25:17 UTCScammer: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <[email protected]> compensation payment, FBI, inform you, Microsoft, Million USD, my name is, New York, Nigeria, secret, Switzerland, trusted person, United Nations, USD
From: "MRS.SUSAN WALTER" <[email protected]>Subject: Re: CAREFULL!!!Date: Tuesday 14th April 2020 15:34:46 UTCScammer: [email protected] Barrister, Benin, inheritance, Million USD, my name is, New York, New York city, Nigeria, United States, USD, West Africa
From: "Eric Elvis"<[email protected]>Subject: FROM THE DESK OF IRS OFFICE USA.Date: Tuesday 14th April 2020 09:18:55 UTCScammer: <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "Mr.John C Williams"<<>>Subject: NOTIFICATION OF CREDIT FROM BANK ,Date: Tuesday 14th April 2020 08:40:36 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, the sum of, United Nations, United States, USD, your funds, Your package
From: "Guterres."<[email protected]>Subject: Your Outstanding Fund Compensation Payment!!Date: Wednesday 8th April 2020 05:20:58 UTCScammer: <[email protected]> compensation payment, grant award, inform you, inheritance, New York, secret, United Nations, your inheritance
From: "Capstone Equities Investment Group" <[email protected]>Subject: PROJECT FACILITATIONDate: Tuesday 7th April 2020 23:56:59 UTCScammer: [email protected] contact us, New York
From: "Mr. Paul Richard" <[email protected]>Subject: Re: GREETINGS: BENEFICIARY/FROM UPS DELIVERY COMPANY!Date: Tuesday 7th April 2020 11:42:07 UTCScammer: "Mr. Paul Richard" <[email protected]> ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: "MR.ROBERT WILLIAMS" <[email protected]>Subject: CALL OR TEXT HIM NOW FOR YOUR PACKAGE +(713) 766-8518Date: Friday 3rd April 2020 21:31:23 UTCScammer: [email protected] Million USD, nearest airport, New York, USD, your consignment, Your package
From: <"Mrs MariaTalley"@mail.mijp.gob.ve>Subject: May the Peace of the Lord be with youDate: Thursday 2nd April 2020 05:42:12 UTCScammer: [email protected] cancer, For more information, God bless you, hospital, jpg, late husband, London, New York, New York city, the Lord, the sum of, United States
From: Stanley Martins <[email protected]>Subject: HIDate: Thursday 26th March 2020 12:30:41 UTCScammer: Stanley Martins <[email protected]> bank account, Bank of America, New York, reply to this email, the sum of, your funds, Your package
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Wednesday 25th March 2020 23:13:34 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "JPMORGAN CHASE BANK & CO. U.S.A."<[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Wednesday 25th March 2020 12:28:02 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: Alex Bob <[email protected]>Subject: A pleasure to communication with you from Mr. Alex Bob.Date: Tuesday 24th March 2020 12:49:51 UTCScammer: Alex Bob <[email protected]> HSBC, New York, New York city, private e-mail, Thank you, United States
From: "Mr. Jamie Dimon" <[email protected]>Subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,Date: Tuesday 24th March 2020 05:47:59 UTCScammer: "Mr. Jamie Dimon" <[email protected]> bank account, Email Address, Morgan Chase, New York, private e-mail, ready for transfer, Swift code, United States, your funds
From: "Mr. Brian T.Moyinhan"<[email protected]>Subject: BANK OF AMERICA CORPORATIONDate: Sunday 22nd March 2020 12:17:23 UTCScammer: <[email protected]> bank account, Bank of America, Congratulations, inform you, Million USD, Moneygram, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: "SUN TRUST BANK S.T.B" <[email protected]>Subject: Attention Beneficiary.Date: Saturday 21st March 2020 21:14:00 UTCScammer: "SUN TRUST BANK S.T.B" <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Mr. Harry Benjamin"<[email protected]>Subject: MESSAGE FROM CITIBANK OF NEW YORKDate: Thursday 19th March 2020 22:18:06 UTCScammer: <[email protected]> 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: [email protected]Subject: Payment RecordDate: Thursday 19th March 2020 21:09:58 UTCScammer: [email protected] financial services, New York, overdue payment, United States
From: "Mr. Farouk Ayonde" <[email protected]>Subject: ANSWERDate: Thursday 19th March 2020 03:11:28 UTCScammer: [email protected] bank account, hospital, New York, orphanages, USD