From: William Harris Charity <[email protected]>Subject: I Have Private Donation For YouDate: Tuesday 28th August 2018 08:57:10 UTCScammer: [email protected] bank account, donation for you, Facebook, For more information, Google, jackpot, my name is, New York, the sum of
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 07:24:24 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: “SUSAN PERASON”<[email protected]>Subject: Re: REPAYMENT APPROVAL OF YOUR FUNDDate: Monday 27th August 2018 21:18:50 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "David C. Lee" <[email protected]>Subject: J.F Kennedy International Airport New YorkDate: Monday 27th August 2018 08:44:17 UTCScammer: "David C. Lee" <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds
From: "Mr. Miller Coker" <[email protected]>Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P…Date: Friday 24th August 2018 23:36:19 UTCScammer: "Mr. Miller Coker" <[email protected]> New York, United States, USD
From: Souliath YOUSSEF <[email protected]>Subject: OMC NEW YORKDate: Friday 24th August 2018 05:23:55 UTCScammer: [email protected] New York, New York city, USD
From: Zipments Courier Service <[email protected]>Subject: Attention Beneficiary:Date: Wednesday 22nd August 2018 22:23:09 UTCScammer: Zipments Courier Service <[email protected]> direct phone number, important information, New York, United States, very urgent
From: “COMPANY OFFICE”<[email protected]>Subject: UGENTELY CONCTACTDate: Wednesday 22nd August 2018 18:00:00 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 14:15:47 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: "DR.BOBBY MOORE" <[email protected]>Subject: LOANDate: Wednesday 22nd August 2018 10:50:21 UTCScammer: [email protected] contact us, credit record, interest rate, loan application, loan offer, loan scheme, low interest rate, New York
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 10:40:53 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: The Delivery OF Your ATM Master Card <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 22nd August 2018 00:24:04 UTCScammer: The Delivery OF Your ATM Master Card <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: "FIGs" <[email protected]>Subject: CONSIGNMENT.Date: Sunday 19th August 2018 22:29:20 UTCScammer: [email protected] cash payment, FBI, jpg, New York, overdue payment, United States, USD, your consignment
From: Nigerian Efcc <[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Monday 20th August 2018 13:44:14 UTCScammer: Nigerian Efcc <[email protected]> 25 years, bank account, Bank of Nigeria, Barrister, China, credit cards, Federal government, inform you, New York, Nigeria, South Africa, strategic, Swift code, United Nations, USD, your funds
From: Zipments Courier service <[email protected]>Subject: Attention Beneficiary:Date: Monday 20th August 2018 12:06:26 UTCScammer: Zipments Courier service <[email protected]> direct phone number, important information, New York, United States, very urgent
From: [email protected]Subject: Dear Beneficiary,Date: Sunday 19th August 2018 19:42:17 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Barr Tom Nynu" <[email protected]>Subject: Re: Email owner onlyDate: Sunday 19th August 2018 17:37:53 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, secret, total fund, USD, your funds
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Saturday 18th August 2018 23:22:39 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Friday 17th August 2018 21:52:53 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION PLEASEDate: Friday 17th August 2018 21:14:20 UTCScammer: <[email protected]> Ghana, my name is, New York, secret, United Nations
From: United States Postal Service <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:25:36 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 17th August 2018 10:01:55 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Bank of America, inheritance, New York, private e-mail, United States, your inheritance
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Friday 17th August 2018 03:29:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package