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
From: Robert Bailey Foundation <[email protected]>Subject: Do not miss this incredible opportunity of receiv…Date: Thursday 3rd October 2019 00:16:44 UTCScammer: [email protected] ATM card, Email Address, For more information, Google, jackpot, lottery, Microsoft, Million USD, New York, Powerball, USD
From: "RICHARD Frick" <[email protected]>Subject: Re : DELIVERY OF YOUR CONSIGNMENT,Date: Monday 30th September 2019 15:28:39 UTCScammer: "RICHARD Frick" <[email protected]> Beneficiary name, direct phone number, millions of dollars, New York, New York city, trunk box, United States, your consignment
From: "BAKER"<[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Friday 27th September 2019 00:48:24 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 19th September 2019 14:55:08 UTCScammer: JOHN BAKER <[email protected]> abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: Mr. Antnio Guterres <[email protected]>Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.Date: Thursday 19th September 2019 13:22:27 UTCScammer: [email protected] bank account, Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, secret, United Nations, United States, USD
From: JP Mogan Chase Bank <[email protected]>Subject: Text or call us at: +1 (203) 684-2908Date: Wednesday 18th September 2019 20:04:22 UTCScammer: [email protected] FBI, Federal Reserve Bank, New York, the sum of, United States
From: Mr Roy William <[email protected]>Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOSTDate: Tuesday 17th September 2019 16:47:58 UTCScammer: [email protected] DHL, held liable, inform you, New York, United States, very important
From: Jerome Powell <[email protected]>Subject: Federal Reserve Bank Notification Of Your Compensation Funds 2019Date: Thursday 12th September 2019 12:05:33 UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, inform you, New York, United States, your funds
From: Mr Roy William <[email protected]>Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOSTDate: Friday 13th September 2019 14:37:12 UTCScammer: [email protected] held liable, inform you, New York, United States, very important
From: Mr David Adams <[email protected]>Subject: payment notificationDate: Tuesday 10th September 2019 13:59:53 UTCScammer: [email protected] Congratulations, inform you, inheritance, interest rate, New York, the sum of, United States
From: "John W. Thompson" <[email protected]>Subject: Attn BeneficiaryDate: Wednesday 4th September 2019 00:34:01 UTCScammer: "John W. Thompson" <[email protected]> Congratulations, Email Address, inform you, lottery, Microsoft, New York
From: "DHL COURIER COMPANY LIMITED"<[email protected]>Subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.Date: Monday 2nd September 2019 12:07:12 UTCScammer: <[email protected]> Benin, DHL, Federal government, inheritance, nearest airport, New York, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "FEDERAL RESERVE"<[email protected]>Subject: *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU peluDate: Sunday 1st September 2019 14:02:18 UTCScammer: <[email protected]> Federal Reserve Bank, New York, United Nations, your funds
From: Federal Reserve Bank New York <[email protected]>Subject: Thank you for banking with us.Date: Friday 30th August 2019 22:02:54 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, USD
From: UN Secretary General <[email protected]>Subject: UN secretary-GeneralDate: Friday 23rd August 2019 11:34:22 UTCScammer: UN Secretary General <[email protected]> bank account, New York, secret, United Nations, your funds
From: UN Secretary General <[email protected]>Subject: UN secretary-GeneralDate: Friday 23rd August 2019 11:31:40 UTCScammer: UN Secretary General <[email protected]> bank account, New York, secret, United Nations, your funds
From: Rogelio Williams Epstein <[email protected]>Subject: HonestyDate: Wednesday 21st August 2019 01:59:49 UTCScammer: [email protected] investing, New York, New York city, Thank you
From: "Mrs Jennifer Woods." <[email protected]>Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Friday 16th August 2019 18:01:38 UTCScammer: [email protected] Federal Reserve Bank, inform you, inheritance, New York, online banking, Swift code, your funds, your inheritance
From: vallar pur <[email protected]>Subject: Be Informed, Its important.Date: Thursday 15th August 2019 12:11:52 UTCScammer: [email protected] Barrister, dear friend, get in touch, New York, receive the fund
From: "Mrs. Barbara Richardson"<[email protected]>Subject: Federal Bureau of Investigation. The Delay on Your Fund.Date: Saturday 10th August 2019 07:04:37 UTCScammer: <[email protected]> cash payment, FBI, New York, overdue payment, United States, your consignment
From: Richard Crump <[email protected]>Subject: ATTN: HOPE YOU ARE NOT DEADDate: Wednesday 7th August 2019 21:23:15 UTCScammer: [email protected] bank account, Beneficiary name, Federal Reserve Bank, New York, Swift code, your funds
From: boanykk <[email protected]>Subject: MESSAGE FROM BAO NEW YORKDate: Tuesday 6th August 2019 15:48:39 UTCScammer: boanykk <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: Mr. Antonio Guterres <[email protected]>Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERSDate: Wednesday 31st July 2019 23:00:50 UTCScammer: [email protected] ATM card, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent