From: "Mr. Anthnio Guterres UN Secretary"<[email protected]>Subject: PAYMENT OPTION FOR YOUDate: Monday 7th June 2021 00:00:51 AM UTCScammer: [email protected] inheritance, inheritance fund, New York, New York city, Nigeria, pay the fee, secret, the sum of, United Bank for Africa, United Nations, United States, your funds
From: "Mr. John Andrew Koskinen" <[email protected]>Subject: RE: FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA.Date: Thursday 27th May 2021 01:19:31 AM UTCScammer: [email protected] Benin, Million USD, Moneygram, pay the fee, secret, United States, USD, Western Union, your funds
From: "MR. MARK MULCHAEY" <[email protected]>Subject: FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NORTH CAROLINA,Date: Tuesday 25th May 2021 20:24:32 PM UTCScammer: [email protected] abandoned shipment, ATM card, Email Address, Gift-Card, pay the fee, Shipping agent, the sum of, United States
From: beatrizzalazarbdophoffice office <[email protected]>Subject: BDO PhilippinesDate: Saturday 15th May 2021 09:45:13 AM UTCScammer: [email protected] IMF, inheritance, inheritance fund, pay the fee, png, the sum of, United Nations, United States, your funds
From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Tuesday 11th May 2021 07:55:53 AM UTCScammer: [email protected] ATM card, contact us, DHL, FBI, FedEx, Gift-Card, IMF, Million USD, nearest airport, pay the fee, United Nations, USD, WhatsApp, your funds, Your package
From: " Mr.Jamie Dimon" <[email protected]>Subject: BANK OF JPMorgan Chase Office New York .Date: Thursday 6th May 2021 06:39:23 AM UTCScammer: [email protected] bank account, Bank of America, Benin, Congratulations, Gift-Card, Google, inform you, Million USD, Morgan Chase, New York, New York city, pay the fee, United States, urgent reply, US Dollars, USD, your funds
From: "From Mr. Anthnio Guterres UN Secretary"<[email protected]>Subject: From Mr. Anthnio Guterres UN SecretaryDate: Wednesday 21st April 2021 10:38:42 AM UTCScammer: [email protected] inheritance, inheritance fund, New York, New York city, Nigeria, pay the fee, secret, the sum of, United Bank for Africa, United Nations, United States, your funds
From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Thursday 15th April 2021 08:21:58 AM UTCScammer: [email protected] ATM card, contact us, DHL, FBI, FedEx, Gift-Card, IMF, Million USD, nearest airport, pay the fee, United Nations, USD, WhatsApp, your funds, Your package
From: "Mr. John Andrew Koskinen" <[email protected]>Subject: FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA.Date: Wednesday 31st March 2021 08:06:50 AM UTCScammer: [email protected] Benin, Million USD, Moneygram, pay the fee, secret, United States, USD, Western Union, your funds
From: "Mr.Anthnio Guterres UN Secretary"<[email protected]>Subject: OKDate: Saturday 6th March 2021 11:09:02 AM UTCScammer: [email protected] inheritance, inheritance fund, New York, New York city, Nigeria, pay the fee, secret, the sum of, United Bank for Africa, United Nations, United States, your funds
From: "From Mr. Anthnio Guterres UN Secretary"<[email protected]>Subject: From United NationDate: Tuesday 2nd February 2021 05:39:39 AM UTCScammer: [email protected] inheritance, inheritance fund, New York, New York city, Nigeria, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "From Mr. Anthnio Guterres UN Secretary"<[email protected]>Subject: From Mr. Anthnio Guterres UN SecretaryDate: Sunday 31st January 2021 18:49:55 PM UTCScammer: [email protected] inheritance, inheritance fund, New York, New York city, Nigeria, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "Anthnio Guterres" <[email protected]>Subject: From United Nation/ Scam Victims–Date: Wednesday 23rd December 2020 10:32:12 AM UTCScammer: [email protected] inheritance, inheritance fund, Nigeria, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "Anthnio Guterres" <[email protected]>Subject: From United Nation/ Scam VictimsDate: Monday 21st December 2020 21:41:03 PM UTCScammer: [email protected] inheritance, inheritance fund, Nigeria, pay the fee, secret, the sum of, United Nations, United States, your funds
From: [email protected]Subject: UNITED NATIONS ASSISTED PROGRAMDate: Wednesday 16th December 2020 22:16:33 PM UTCScammer: [email protected] Bank of Nigeria, bank transfer, Congratulations, Google, inheritance, inheritance fund, Nigeria, online banking, pay the fee, the sum of, United Nations, United States, USD, winning notification, your funds
From: [email protected]Subject: CENTRAL BANK NATIONAL ONLINE BANKINGDate: Friday 11th December 2020 03:29:58 AM UTCScammer: [email protected] Bank of Nigeria, bank transfer, Congratulations, Google, inheritance, inheritance fund, Nigeria, online banking, pay the fee, the sum of, United Nations, United States, USD, winning notification, your funds
From: "Mr. Anthnio Guterres UN Secretary"<[email protected]>Subject: Attn: Beneficiary.Date: Monday 30th November 2020 08:08:56 AM UTCScammer: [email protected] inheritance, inheritance fund, Nigeria, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "[email protected]" <[email protected]>Subject: No upfront payment from you as the investor we provide the needed fundDate: Wednesday 4th November 2020 16:16:37 PM UTCScammer: [email protected] bank account, FARGO, inheritance, inheritance fund, pay the fee, total fund, urgent reply
From: "[email protected]" <[email protected]>Subject: No upfront payment from you as the investor we provide the needed fundDate: Wednesday 14th October 2020 00:52:35 AM UTCScammer: [email protected] bank account, FARGO, inheritance, inheritance fund, pay the fee, total fund, urgent reply
From: "HSBC BANK PLC" <[email protected]>Subject: HSBC Bank PLC LondonDate: Saturday 19th September 2020 09:06:09 AM UTCScammer: [email protected] bank account, HSBC, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: ben mark <[email protected]>Subject: Attention BeneficiaryDate: Tuesday 15th September 2020 02:07:47 AM UTCScammer: [email protected] ATM card, delivery charge, Gift-Card, motor accident., pay the fee, USD
From: "Mr. Christopher Wray FBI Director $10.5M" <[email protected]>Subject: Mr.Christopher Wray the FBI Director, OUR CODE (Capital One Bank 556)Date: Wednesday 2nd September 2020 23:45:47 PM UTCScammer: [email protected] bank account, Christopher Wray, FBI, financial obligation, inheritance, let me know, pay the fee, the sum of, United States, your funds
From: Godwin Emefiele <[email protected]>Subject: CLAIM OF YOUR WINNING FUNDS $25.7 MILLIONDate: Wednesday 1st July 2020 13:03:21 UTCScammer: Godwin Emefiele <[email protected]> covid, pay the fee, virus, your funds
From: "[email protected]" <[email protected]>Subject: No upfront payment from you as the investor we provide the needed fundDate: Saturday 27th June 2020 14:55:49 UTCScammer: "[email protected]" <[email protected]> bank account, FARGO, inheritance, inheritance fund, pay the fee, total fund, urgent reply, your inheritance
From: DHL COURIER SERVICE <[email protected]>Subject: DHLCOURIER SERVICEDate: Thursday 25th June 2020 17:53:35 UTCScammer: [email protected] DHL, Email Address, Moneygram, Nigeria, pay the fee, United States, US Dollars, USD, Western Union, Your package