From: Logan Belinsky <[email protected]>Subject: Dear: Owner………Date: Sunday 5th February 2017 14:41:37 UTCScammer: [email protected] abandoned shipment, London, New York, New York city, Nigeria, secret, Shipping agent, trunk box
From: Mark Hills <[email protected]>Subject: RE : MESSAGE REPLYDate: Sunday 5th February 2017 09:50:25 UTCScammer: Mark Hills <[email protected]> bank account, Federal Reserve Bank, God bless you, New York
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "UN Development Group"<[email protected]>Subject: Your Grant NotceDate: Saturday 4th February 2017 06:33:59 UTCScammer: <[email protected]> jpg, New York, United Nations
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: "j.bmajiyagbeandco17" <[email protected]>Subject: Dear:Beneficiary: your funds is readyDate: Wednesday 18th January 2017 12:26:52 UTCScammer: [email protected] ATM card, Email Address, For more information, let me know, mode of payment, New York, online banking, USD, your funds
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Thursday 5th January 2017 15:14:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, FBI, Million USD, New York, secret, the sum of, United Nations, USD, your funds
From: Jerry Paul <"jerry."@dune.ocn.ne.jp>Subject: AttentionDate: Saturday 24th December 2016 22:16:42 UTCScammer: Jerry Paul <[email protected]> ATM card, delivery charge, jpg, New York
From: Notice <[email protected]>Subject: Important to hear from you Today,Date: Friday 23rd December 2016 07:32:58 UTCScammer: Notice <[email protected]> Great Britain, nearest airport, New York, SMS Message, to your country, Your package
From: “MR PAUL JAMES”<[email protected]>Subject: ATTN: Sir /MadamDate: Saturday 17th December 2016 13:58:36 UTCScammer: <[email protected]> bank account, inform you, iphone, New York, next of kin, Nigeria, trustworthy, USD
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 14th December 2016 22:09:22 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, Thank you, United Nations, United States
From: "HOMELAND SECURITY DEPARTMENT" <[email protected]>Subject: ***IMMEDIATE PAYMENT FOR YOU****Date: Sunday 4th December 2016 17:58:11 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 23rd November 2016 19:27:05 UTCScammer: <[email protected]> Congratulations, Euromillion, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: MR Frank Pine. <[email protected]>Subject: ATT:BENEFICIARYDate: Monday 14th November 2016 02:11:17 UTCScammer: [email protected] bank account, New York, New York city
From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARYDate: Sunday 6th November 2016 23:04:06 UTCScammer: [email protected] bank account, New York, New York city
From: Mrs Janet Yellen <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)Date: Saturday 5th November 2016 12:14:08 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, United States, your funds
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "[email protected]" <[email protected]>Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International AirportDate: Monday 31st October 2016 10:04:24 UTCScammer: [email protected] abandoned shipment, dear friend, New York, Shipping agent, trunk box, United Kingdom, United Nations
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Thursday 27th October 2016 20:54:40 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARY,Date: Saturday 22nd October 2016 03:41:41 UTCScammer: [email protected] bank account, New York, New York city
From: Owusu Owuh <[email protected]>Subject: Delivery of your consignmentDate: Tuesday 4th October 2016 12:29:01 UTCScammer: Owusu Owuh <[email protected]> Ghana, New York, United Nations, your consignment
From: Owusu Owua <[email protected]>Subject: hiDate: Saturday 1st October 2016 19:38:41 UTCScammer: Owusu Owua <[email protected]> Ghana, New York, United Nations, your consignment