From: "THOMAS K. MONTAG" <[email protected]>Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.Date: Wednesday 3rd June 2020 08:50:11 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Congratulations, Gift-Card, inform you, Million USD, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Monday 13th April 2020 01:45:36 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "Mr. Brian T.Moyinhan"<[email protected]>Subject: BANK OF AMERICA CORPORATIONDate: Sunday 22nd March 2020 12:17:23 UTCScammer: <[email protected]> bank account, Bank of America, Congratulations, inform you, Million USD, Moneygram, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: "INTERNATIONAL MONETARY FUND (IMF)" <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Saturday 14th March 2020 10:11:53 UTCScammer: [email protected] bank account, Benin, For more information, IMF, International Monetary Fund, Million USD, Moneygram, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "Federal Bureau of Investigation (FBI) [email protected]" <[email protected]>Subject: Breaking New's From FBI chief? Mr. Christopher A. …Date: Monday 9th March 2020 06:25:03 UTCScammer: [email protected] Christopher A Wray, FBI, inheritance, inheritance fund, kindly contact, pay the fee, the sum of, United States, your funds
From: Mr ROBERT JOHN <[email protected]>Subject: Federal Reserve Bank-USADate: Friday 6th March 2020 11:37:04 UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, kindly contact, New York, pay the fee, United Nations, United States, your funds
From: "mr. williams alfred" <[email protected]>Subject: AttentionDate: Monday 17th February 2020 17:37:15 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, pay the fee, the sum of, United Nations, United States, your funds
From: "Mrs. Angella Mabelle" <[email protected]>Subject: Your ATM Card Approval FundsDate: Saturday 15th February 2020 19:45:11 UTCScammer: "Mrs. Angella Mabelle" <[email protected]> ATM card, delivery charge, jpg, pay the fee, USD
From: JESUS MANNY <[email protected]>Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITYDate: Saturday 6th July 2019 10:29:17 UTCScammer: [email protected] For more information, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "BARCLAYS BANK LONDON"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Saturday 16th June 2018 16:34:09 UTCScammer: <[email protected]> bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: Desmond Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Wednesday 1st May 2019 11:51:13 UTCScammer: Desmond Lawrence <[email protected]> ATM Mastercard, pay the fee
From: "SCOTIA BANK LONDON" <[email protected]>Subject: 200.47.173.9Date: Saturday 23rd February 2019 05:54:18 UTCScammer: [email protected] bank account, Bank of England, Email Address, God bless you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, United States, your funds, your inheritance
From: "Mr Rick Ruzzi" <[email protected]>Subject: [ Score/Req: 06.50/3] REF:- INSTRUCTION …Date: Thursday 6th December 2018 13:34:03 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "Mr Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Wednesday 28th November 2018 12:04:44 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "Mr. Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)Date: Tuesday 18th September 2018 14:47:54 UTCScammer: [email protected] bank account, inheritance, Nigeria, pay the fee, the sum of, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Antonio Manuel" <[email protected]>Subject: Scam Victim Compensation CenterDate: Sunday 26th August 2018 00:00:33 UTCScammer: [email protected] FBI, inform you, Moneygram, pay the fee, total fund, USD, Western Union, your funds
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance
From: "Mr. Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)Date: Sunday 29th July 2018 08:32:48 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "MRS AMY BAYLIS. DIRECTOR"<[email protected]>Subject: IMMEDIATE COMPENSATION PAYMENT 2018Date: Monday 23rd July 2018 09:43:31 UTCScammer: <[email protected]> compensation payment, IMF, Million USD, overdue payment, pay the fee, US Dollars, USD
From: "Barrister Robert Morris Esq" <[email protected]>Subject: I am barrister Robert Morris Freedom ChamberDate: Monday 23rd July 2018 10:03:40 UTCScammer: "Barrister Robert Morris Esq" <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: Barrister William Dager <[email protected]>Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??Date: Monday 16th July 2018 22:49:17 UTCScammer: Barrister William Dager <[email protected]> Barrister, inform you, Million USD, next of kin, Nigeria, pay the fee, randomly selected, USD, Western Union, your funds