From: "Mr.Thomas Churchill " <[email protected]>Subject: YOUR COOPERATION IS NEEDED !!!Date: Monday 4th November 2019 22:31:46 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, inheritance fund, jpg, New York, Nigeria
From: "MRS.JANET WHITE" <[email protected]>Subject: FUND TRANSFERDate: Wednesday 30th October 2019 20:14:13 UTCScammer: [email protected] bank account, inheritance, London, lottery, Microsoft, New York, secret, Swift code, United Kingdom
From: "Mrs. Marie G. Mills" <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 18:01:17 UTCScammer: "Mrs. Marie G. Mills" <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: Mrs G Mills <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 17:47:01 UTCScammer: Mrs G Mills <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: FBI <[email protected]>Subject: Federal Bureau of InvestigationDate: Tuesday 29th October 2019 00:33:01 UTCScammer: [email protected] ATM card, Christopher A Wray, DHL, FBI, FedEx, New York, United Nations, United States, Your package
From: "Mr. Daniel Brown" <[email protected]>Subject: Now i want to strike a deal with you, in your acce…Date: Sunday 27th October 2019 16:17:36 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, New York, New York city, trunk box, United Nations, United States, your consignment
From: Gold Financier <[email protected]>Subject: PERSONAL LETTERDate: Saturday 26th October 2019 12:04:03 UTCScammer: Gold Financier <[email protected]> Beneficiary name, Million USD, New York, secret, treat as urgent, United States, USD
From: [email protected]Subject: LOANDate: Saturday 26th October 2019 01:11:19 UTCScammer: [email protected] contact us, credit record, interest rate, loan offer, loan scheme, low interest rate, New York
From: Ella Brooklyn <[email protected]>Subject: _Date: Friday 25th October 2019 15:57:37 UTCScammer: Ella Brooklyn <[email protected]> ATM card, Email Address, For more information, Google, jackpot, lottery, Microsoft, New York, Powerball, virus
From: "Mrs.Carol Mitchell" <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H…Date: Thursday 24th October 2019 12:51:08 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Wednesday 23rd October 2019 07:44:12 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: [email protected]Subject: IRS PAYMENT UNIT NEW YORK AMERICA USADate: Monday 21st October 2019 19:54:57 UTCScammer: [email protected] 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?CBN APPROVED PAYMENT LETTER.Date: Monday 21st October 2019 14:12:34 UTCScammer: [email protected] bank account, inheritance, inheritance fund, lottery, lottery winner, New York, Nigeria, the sum of
From: Antonio gutterres <[email protected]>Subject: YOUR PAYMENT APPROVALDate: Monday 21st October 2019 08:39:00 UTCScammer: [email protected] Bank of America, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, your funds
From: Airport Storage <[email protected]>Subject: Box reg #: JG1N8875BS.Date: Saturday 19th October 2019 01:51:32 UTCScammer: [email protected] New York, United States, your consignment
From: "Lawrence Pierre"<[email protected]>Subject: GreetingsDate: Friday 18th October 2019 23:39:56 UTCScammer: <[email protected]> Billionaire, charity work, Lawrence Pierre, New York
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Friday 18th October 2019 00:59:27 UTCScammer: <[email protected]> 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: UN COMPENSATION PAYMENT PROGRAMMEDate: Wednesday 16th October 2019 14:30:53 UTCScammer: United Nations Secretary-General <[email protected]> compensation payment, God bless you, New York, secret, United Nations, United States, USD
From: United Nations Secretary-General <[email protected]>Subject: UN COMPENSATION PAYMENT PROGRAMMEDate: Wednesday 16th October 2019 14:22:32 UTCScammer: United Nations Secretary-General <[email protected]> compensation payment, God bless you, New York, secret, United Nations, United States, USD
From: "Mr. Brian Moynihan (CEO)"<[email protected]>Subject: Dear Esteemed Customer!Date: Friday 11th October 2019 23:40:19 UTCScammer: <[email protected]> Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: "Mr. Brian Moynihan (CEO)"<[email protected]>Subject: Dear Esteemed Customer!Date: Thursday 10th October 2019 12:50:13 UTCScammer: <[email protected]> Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: "Mr. Chris Morgan" <[email protected]>Subject: Kindly contact the paying bank for the claim of yo…Date: Wednesday 9th October 2019 16:29:19 UTCScammer: [email protected] compensation payment, inform you, kindly contact, New York, secret, United Nations, United States, USD
From: MISSIONARY CAROL MITCHELL <[email protected]>Subject: Hello Beloved,Date: Saturday 5th October 2019 22:50:45 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Mr. Antnio Guterres <[email protected]>Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.Date: Saturday 5th October 2019 15:11:01 UTCScammer: [email protected] bank account, Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, secret, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Microsoft, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds