From: [email protected]Subject: LetterDate: Sunday 19th March 2017 12:15:13 UTCScammer: [email protected] 48 hours, online banking, your funds
From: "Mr.Steven Terner Mnuchin"<[email protected]>Subject: ATTENTION BENEFICIARY!!!Date: Sunday 12th March 2017 01:36:36 UTCScammer: <[email protected]> China, online banking, secret, United States, USD
From: [email protected]Subject: ATTENTION BENEFICIAR!!!Date: Tuesday 21st February 2017 12:22:54 UTCScammer: [email protected] online banking, secret, United States, USD
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: "Bank of America Alert" <[email protected]>Subject: Bank of America Alert: Irregular Check Card ActivityDate: Friday 6th January 2017 00:37:13 UTCScammer: "Bank of America Alert" <[email protected]> Bank of America, contact us, have any questions, online banking, reply to this email
From: "Standard Bank" <[email protected]>Subject: PENDING DEPOSIT VERIFICATIONDate: Monday 26th December 2016 13:37:00 UTCScammer: "Standard Bank" <[email protected]> bank account, online banking, Thank you
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: From Desk Of Mrs Chantal <[email protected]>Subject: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Monday 10th October 2016 20:24:46 UTCScammer: From Desk Of Mrs Chantal <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Email Address, online banking, private e-mail, private email address
From: "Dr.MIKE COLLINS" <[email protected]>Subject: Good News To You Today,Date: Thursday 6th October 2016 12:52:22 UTCScammer: [email protected] Benin, dear friend, online banking, your funds