From: "Mr. Charles J. Colocino Jr."<[email protected]>Subject: I need your urgent replyDate: Sunday 16th February 2020 18:33:29 UTCScammer: <[email protected]> Email Address, mobile telephone, nearest airport, New York, private e-mail, Thank you, trunk box, United States, urgent reply, your trust
From: jeff geyer <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 14th February 2020 10:09:35 UTCScammer: jeff geyer <[email protected]> bank account, New York, New York city
From: "saleh.galal" <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 14th February 2020 01:44:30 UTCScammer: [email protected] bank account, New York, New York city
From: Robert Chavez <[email protected]>Subject: From:UN Headquarters, Economic & Financial Board, NYDate: Wednesday 12th February 2020 22:36:11 UTCScammer: Robert Chavez <[email protected]> direct phone number, New York, New York city, USD, your funds
From: "Mr Doug Naylor"<[email protected]>Subject: National Security Agency (NSA) HeadquartersDate: Wednesday 12th February 2020 17:03:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, my name is, New York, United States, US Dollars, USD, vital information, your funds
From: Barclays Investment Bank <[email protected]>Subject: Your Outstanding payment has approved by Barclay`s Investment Bank.Date: Tuesday 11th February 2020 16:02:32 UTCScammer: [email protected] 48 hours, bank account, bank transfer, coca-cola, contact us, Email Address, FBI, inform you, lottery, New York, United States, USD, Your package
From: [email protected]Subject: (NNPC)Date: Monday 10th February 2020 10:15:32 UTCScammer: [email protected] Billionaire, charity work, Lawrence Pierre, New York
From: Michael Møller <[email protected]>Subject: VICTIMS COMPENSATION AWARD APPROVALDate: Sunday 9th February 2020 12:31:36 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: United States Postal Service <[email protected]>Subject: Dear Beneficiary,Date: Saturday 8th February 2020 18:08:10 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: "MR. Kiyotaka Akasaka"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARDDate: Thursday 6th February 2020 20:44:23 UTCScammer: <[email protected]> ATM Visa card, Congratulations, Email Address, FBI, IMF, inform you, jpg, New York, Nigeria, United Nations, USD
From: John Brady <[email protected]>Subject: VERY GOOD NEWSDate: Thursday 6th February 2020 10:25:52 UTCScammer: [email protected] bank account, Bank of America, New York, New York city, Switzerland, the sum of, United States
From: "Michael Bloomberg" <[email protected]>Subject: DONATION FOR YOU.!!Date: Wednesday 5th February 2020 23:35:50 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, New York, New York city, philanthropist, randomly selected, secret, Thank you, United States, USD
From: Mr Jerry Allen <[email protected]>Subject: AttentionDate: Wednesday 5th February 2020 13:45:07 UTCScammer: [email protected] ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "David C. Lee" <[email protected]>Subject: Attention BeneficiaryDate: Wednesday 5th February 2020 07:40:37 UTCScammer: [email protected] London, nearest airport, New York, trunk box, United Nations, your consignment
From: "Mr.Christopher A.Wray" <[email protected]>Subject: AttentionDate: Monday 3rd February 2020 19:32:29 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: "Stephen O'Brien."<[email protected]>Subject: YOUR PAYMENT OF US$1.5M ONLY IS READYDate: Saturday 1st February 2020 05:40:36 UTCScammer: <#####[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Lawrence Pierre"<[email protected]>Subject: GreetingsDate: Saturday 1st February 2020 05:18:16 UTCScammer: <[email protected]> Billionaire, charity work, Lawrence Pierre, New York
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this development.Date: Thursday 30th January 2020 16:32:17 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION60 (INTERPOL133Date: Monday 27th January 2020 14:15:00 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: World Bank Group Auditor General <[email protected]>Subject: 2019 UNPAID FUND RECOVERED LETTERDate: Sunday 26th January 2020 16:09:05 UTCScammer: [email protected] bank account, Canada, New York, United Nations
From: "United Nations"<[email protected]>Subject: Compensation,Date: Friday 24th January 2020 05:30:49 UTCScammer: <[email protected]> Donald Trump, New York, secret, the sum of, United Nations
From: Mr Emmanuel Johnson <[email protected]>Subject: RECEIVE YOUR FUNDS VALUED OF $10.5MILLION DOLLARSDate: Thursday 23rd January 2020 09:46:34 UTCScammer: [email protected] inform you, New York, your funds
From: International Monetary Fund <[email protected]>Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMFDate: Tuesday 21st January 2020 16:24:02 UTCScammer: International Monetary Fund <[email protected]> Canada, Christine Lagarde, IMF, International Monetary Fund, New York
From: "Dr. Antonio M Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 08:04:15 UTCScammer: "Dr. Antonio M Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD, your funds
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 05:35:01 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD