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
From: "mr.jim kim" <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Wednesday 18th March 2020 10:31:54 UTCScammer: "mr.jim kim" <[email protected]> ATM card, ATM Mastercard, contact us, IMF, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAYDate: Tuesday 17th March 2020 13:58:22 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, online banking, secret, United Nations, United States
From: "FEDERAL RESERVE BANK of NEW YORK"<[email protected]>Subject: Attention: Contract/Inheritance Beneficiary FRBDate: Tuesday 17th March 2020 09:40:30 UTCScammer: <[email protected]> ATM card, Federal Reserve Bank, inheritance, New York, United States
From: United Nation <[email protected]>Subject: _Date: Monday 16th March 2020 09:12:04 UTCScammer: [email protected] ATM card, Email Address, HSBC, inform you, New York, secret, United Nations, your funds
From: Mr. António Guterres <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Tuesday 10th March 2020 10:00:39 UTCScammer: Mr. António Guterres <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: Mrs. Aria Cheng <[email protected]>Subject: Mrs. Aria ChengDate: Monday 9th March 2020 11:00:39 UTCScammer: [email protected] cancer, For more information, God bless you, God fearing, hospital, in the hospital, London, my name is, New York, rest in peace, the Lord, the sum of, US Dollars, USD
From: "Mr. Monday James"<[email protected]>Subject: ATTENTION : MY DEAR 71Date: Friday 6th March 2020 17:18:28 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Cash of USD, Congratulations, New York, United Nations, USD
From: Mr ROBERT JOHN <[email protected]>Subject: Federal Reserve Bank-USADate: Friday 6th March 2020 11:37:04 UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, kindly contact, New York, pay the fee, United Nations, United States, your funds
From: lawrence pierre <[email protected]>Subject: New MessageDate: Sunday 1st March 2020 10:08:41 UTCScammer: <[email protected]> Billionaire, charity work, Lawrence Pierre, New York
From: "Dir. Christopher A. Wray." <[email protected]>Subject: Official Letter From The FBI New York,Date: Saturday 29th February 2020 20:25:28 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, FBI, New York
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Saturday 29th February 2020 11:06:30 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 12:14:13 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 12:04:57 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 11:06:04 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 10:12:56 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: [email protected]Subject: FROM JP MORGAN CHASE BANKDate: Thursday 27th February 2020 18:45:22 UTCScammer: [email protected] FBI, Federal government, inheritance, lottery, Morgan Chase, New York, United States, Western Union
From: "EMEKA EMUWA"<[email protected]>Subject: FROM JP MORGAN CHASE BANKDate: Thursday 27th February 2020 18:41:19 UTCScammer: <[email protected]> FBI, Federal government, inheritance, lottery, Morgan Chase, New York, United States, Western Union
From: "PREMIUM TRUST BANK"<[email protected]>Subject: _Date: Tuesday 25th February 2020 17:09:17 UTCScammer: <[email protected]> bank account, compensation payment, inform you, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: "Missionary Carol Mitchell"<[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Tuesday 25th February 2020 03:14:16 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: Alex Wilson <[email protected]>Subject: I wait for your response please.Date: Sunday 23rd February 2020 01:10:47 UTCScammer: Alex Wilson <[email protected]> bank account, car accident, New York, New York city