From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ million pounds, New York, portfolio, the sum of, total fund
From: United Nation Organization <[email protected]>Subject: Head of Human Right ResourcesDate: Monday 13th August 2018 04:41:35 UTCScammer: [email protected] inform you, inheritance, International Monetary Fund, lottery, New York, related to, United Nations, United States
From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 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: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: UNITED NATION <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Friday 10th August 2018 16:30:56 UTCScammer: UNITED NATION <[email protected]> Million USD, New York, secret, the sum of, United Nations, United States, USD
From: <[email protected]>Subject: Attention:/Are you alive?.Date: Wednesday 8th August 2018 15:09:12 UTCScammer: <[email protected]> bank account, FBI, New York, next of kin, your brother, your funds
From: "Equity Bank of New York USA."<[email protected]>Subject: Email owner only………Date: Wednesday 8th August 2018 01:18:08 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: Esqgreen Smith <[email protected]>Subject: LAST NOTICEDate: Tuesday 7th August 2018 04:20:50 UTCScammer: Esqgreen Smith <[email protected]> Australia, London, New York, Shipping agent, your funds
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Sunday 5th August 2018 09:52:22 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: JPMorgan Chase & Co <[email protected]>Subject: From JPMorgan Chase & CoDate: Sunday 5th August 2018 02:09:02 UTCScammer: JPMorgan Chase & Co <[email protected]> inform you, inheritance, jpg, Morgan Chase, New York, Thank you, the sum of, United States, USD
From: MyEtherWallet Inc <[email protected]>Subject: Transform 1.00 ETH to 2.25 ETH with MyEtherWalletDate: Sunday 5th August 2018 01:50:58 UTCScammer: MyEtherWallet Inc <[email protected]> investing, New York, png
From: "Ms. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Friday 3rd August 2018 07:35:47 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: BOA-NY <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE.Date: Friday 3rd August 2018 00:44:09 UTCScammer: BOA-NY <[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. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Thursday 2nd August 2018 08:59:45 UTCScammer: [email protected] Email Address, Federal Reserve Bank, New York, New York city, private e-mail, ready for transfer, Swift code, United States, your funds
From: Captain Michael Mesa <[email protected]>Subject: IS IT TRUEDate: Thursday 2nd August 2018 12:48:28 UTCScammer: Captain Michael Mesa <[email protected]> New York, next of kin, your funds
From: Andrew Jonathan Moroka <[email protected]>Subject: STILL WAITING?Date: Wednesday 1st August 2018 22:36:41 UTCScammer: [email protected] inform you, New York, South Africa, USD, your funds
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 8.8 *****] VIEW THE ATTACHED FILE YOUR…Date: Thursday 26th July 2018 19:57:21 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, 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: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR…Date: Wednesday 25th July 2018 12:16:25 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "Mrs. Alaniz Maria" <[email protected]>Subject: Dear BelovedDate: Wednesday 25th July 2018 06:33:34 UTCScammer: <[email protected]> Canada, cancer, charity work, esophageal cancer, hospital, my name is, New York, United States
From: David Sim <[email protected]>Subject: YourDate: Tuesday 24th July 2018 23:13:57 UTCScammer: [email protected] Bank of America, New York, United States, USD
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION VICTIM FUNDDate: Tuesday 24th July 2018 15:40:38 UTCScammer: <[email protected]> ATM card, Bank of America, Canada, Email Address, FBI, IMF, malware, New York, secret, United Bank for Africa, United Nations, United States, virus, vital information
From: Reserve Bank Of South Africa <[email protected]>Subject: Reserve Bank Of South African Committee on PaymentDate: Monday 23rd July 2018 12:14:42 UTCScammer: Reserve Bank Of South Africa <[email protected]> New York, next of kin, South Africa, your funds