From: "Industrial and Commercial Bank of China (USA)" <[email protected]>Subject: Greetings,Date: Wednesday 15th May 2019 08:11:36 UTCScammer: [email protected] China, iphone, New York, waiting for your response
From: "HON.CHARLES FLANAGAN TD"<[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Saturday 11th May 2019 14:43:03 UTCScammer: <[email protected]> Bank of Nigeria, Morgan Chase, New York, New York city, Nigeria, your funds
From: "instagram Rewards Program" <[email protected]>Subject: Congratulations To you,Date: Wednesday 8th May 2019 23:04:22 UTCScammer: [email protected] Congratulations, kindly contact, lottery, New York, Thank you, the sum of
From: "Rev.Tony nicolas" <[email protected]>Subject: FROM THE DESK OF TONY NICHOLAS. IRS PAYMENT UNIT NEW YORK USA.Date: Monday 6th May 2019 03:47:49 UTCScammer: "Rev.Tony nicolas" <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Monday 29th April 2019 11:50:53 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Saturday 20th April 2019 06:27:27 UTCScammer: [email protected] FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: "JOB" <[email protected]>Subject: JOB ALERTDate: Thursday 18th April 2019 11:34:06 UTCScammer: [email protected] contact us, Email Address, IMF, inheritance, New York
From: "Rev.Tony nicolas" <[email protected]>Subject: REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.Date: Tuesday 16th April 2019 18:09:17 UTCScammer: "Rev.Tony nicolas" <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "Mrs Betty J. Friend wright" <[email protected]>Subject: From Our Ref: WB/NF/UN/XX027.Date: Friday 12th April 2019 16:32:00 UTCScammer: <[email protected]> Congratulations, direct phone number, Email Address, lotto, New York, secret, the sum of, United Nations
From: Diplomat Agent David Lee <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 18:45:51 UTCScammer: Diplomat Agent David Lee <[email protected]> London, nearest airport, New York, trunk box, United Nations, your consignment
From: Diplomat Agent <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 07:01:57 UTCScammer: Diplomat Agent <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, hospital, Million USD, my name is, New York, next of kin, US Dollars, USD
From: Mr Tim Michelle <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 17th March 2019 19:43:32 UTCScammer: [email protected] Federal Reserve Bank, New York, the sum of, United Nations
From: Mr. Brian J. Porter <[email protected]>Subject: Re: Re: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Saturday 9th March 2019 19:23:53 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you
From: "UN&EU" <[email protected]>Subject: UN&EUDate: Thursday 7th March 2019 20:25:31 UTCScammer: [email protected] contact us, Email Address, IMF, inheritance, New York
From: MidFirst Bank Plc <[email protected]>Subject: Fund Transfer Notice !Date: Tuesday 5th March 2019 17:13:35 UTCScammer: MidFirst Bank Plc <[email protected]> bank account, bank transfer, direct phone number, government issued ID, IMF, inform you, Million USD, New York, Thank you, United States, USD, your funds
From: JERRY LLOYDS <[email protected]>Subject: NOTICE: ON TELEGRAPHIC TRANSFER (Date: Tuesday 5th March 2019 12:14:01 UTCScammer: JERRY LLOYDS <[email protected]> bank account, direct phone number, FBI, full contact details, held liable, London, lucky individual, Morgan Chase, New York, Switzerland, the sum of, United States, your funds
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Tuesday 5th March 2019 09:03:04 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: debra White <[email protected]>Subject: Dear Customer,Date: Monday 4th March 2019 12:06:18 UTCScammer: debra White <[email protected]> ATM Visa card, Benin, inform you, inheritance, New York, United States, Your package
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Thursday 28th February 2019 19:32:25 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inform you, jpg, London, New York, the sum of, United States