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
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Tuesday 26th February 2019 20:50:31 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds
From: "Rand V. Terrence" <[email protected]>Subject: Re: Ready for Shipment.Date: Monday 25th February 2019 16:18:21 UTCScammer: "Rand V. Terrence" <[email protected]> Email Address, nearest airport, New York, trunk box, United States, virus
From: JEFF TAYLOR <[email protected]>Subject: PARTNERSHIP ON INVESTMENTDate: Monday 18th February 2019 01:13:55 UTCScammer: JEFF TAYLOR <[email protected]> bank transfer, For more information, Ghana, Million USD, New York, partnership, US Dollars, USD
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 15th February 2019 06:42:22 UTCScammer: [email protected] bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Wednesday 13th February 2019 08:55:45 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: David Lee <[email protected]>Subject: DEAR OWNER VERIFY!Date: Monday 11th February 2019 15:37:19 UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, jpg, lottery, New York, Nigeria, United States, USD, Western Union, your funds, Your package
From: "Mr. Paul Vlaaderen"<[email protected]>Subject: Attn: Unpaid Beneficiary.Date: Friday 8th February 2019 04:52:51 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, London, lottery, New York, South Africa, United Kingdom
From: "Mrs. Maria Johnson" <[email protected]>Subject: You have won Compensation payment of US$39.895,000.00Date: Wednesday 6th February 2019 15:27:15 UTCScammer: <[email protected]> ATM card, compensation payment, Federal government, For more information, New York, United Nations, United States
From: "Deborah L. Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!!Date: Sunday 3rd February 2019 09:38:42 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Wednesday 30th January 2019 15:35:03 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Monday 28th January 2019 15:29:15 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "METROPOLITAN POLICE UK" <[email protected]>Subject: ARE YOU DEAD OR ALIVE ? [email protected]Date: Sunday 27th January 2019 23:09:31 UTCScammer: [email protected] Bank of America, Email Address, FBI, New York, your funds
From: VEREINTE NATIONEN<[email protected]>Subject: Haben Sie autorisiert, Dr. GEORGE JEFFREY, UM IHREN FONDS ABZUSCHLIESSEN.Date: Thursday 24th January 2019 05:48:53 UTCScammer: [email protected] ATM card, Benin, New York, Turkey, United Nations, USD
From: "Deborah Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!Date: Wednesday 23rd January 2019 20:04:08 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Scotia Bank USA" <>Subject: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Wednesday 23rd January 2019 15:55:08 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you, United States
From: Sgt Sherri Gallagher <[email protected]>Subject: Your Payment Of ($1.200.000.00M) Is ReadyDate: Monday 21st January 2019 13:13:33 UTCScammer: Sgt Sherri Gallagher <[email protected]> ATM card, charity organizations, New York, secret, Switzerland, the sum of, United Nations, USD
From: kenneth williams <[email protected]>Subject: Dear Customer,Date: Sunday 20th January 2019 17:37:16 UTCScammer: kenneth williams <[email protected]> ATM Visa card, Benin, inform you, inheritance, New York, United States, Your package
From: mark grant <[email protected]>Subject: UNITED NATIONS AMBASSADORSHIP PROGRAM,Date: Wednesday 16th January 2019 21:42:56 UTCScammer: mark grant <[email protected]> Donald Trump, For more information, God fearing, New York, New York city, secret, Syria, United Kingdom, United Nations, United States