From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: "[email protected]" <[email protected]>Subject: Dear CustomerDate: Monday 4th March 2019 20:20:41 UTCScammer: Mrs Lorrie Redfield <[email protected]> bank account, Email Address, escrow, private e-mail, ready for transfer, Swift code, United States, your funds
From: "Barrister Nana Williams"<[email protected]>Subject: goodDate: Tuesday 12th February 2019 01:44:38 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
From: Monica Lin Brown <[email protected]>Subject: Dear friendDate: Friday 28th December 2018 19:59:23 UTCScammer: Monica Lin Brown <[email protected]> business deal, dear friend, Email Address, Million USD, ready for transfer, US Dollars, USD
From: "Barrister Nana Williiams"<[email protected]>Subject: Revert Back To MeDate: Wednesday 7th November 2018 17:50:49 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
From: Mrs JANET LOUISE YELLEN <[email protected]>Subject: Welcome To Federal Reserve BankDate: Saturday 10th November 2018 15:06:56 UTCScammer: Mrs JANET LOUISE YELLEN <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "Barrister Nana Williiams"<[email protected]>Subject: Revert Back To MeDate: Thursday 8th November 2018 00:07:09 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
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: Cross Keys Bank <[email protected]>Subject: Congratulations!.Date: Friday 20th July 2018 11:35:55 UTCScammer: Cross Keys Bank <[email protected]> bank account, Bank of Africa, Congratulations, escrow, New York, ready for transfer, Swift code, United States, your funds
From: "Dr. Joseph Okwu Nnnanna" <[email protected]>Subject: Re: Your fund US$10.5M is ready for TransferDate: Friday 27th April 2018 15:43:24 UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: "Myron Gray" <[email protected]>Subject: RE: PAYMENT SCHEDULED.Date: Tuesday 6th March 2018 08:27:02 UTCScammer: [email protected] bank account, BTC, escrow, Federal Reserve Bank, inform you, New York, next of kin, ready for transfer, Switzerland, United Nations, United States, your funds
From: "MR. OLIVER SENO L" <[email protected]>Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).YourDate: Tuesday 13th February 2018 15:11:25 UTCScammer: "MR. OLIVER SENO L" <[email protected]> Email Address, Great Britain, London, million pounds, next of kin, private e-mail, private email address, ready for transfer, the sum of, United Kingdom
From: "Dr. Joseph Okwu Nnnanna" <[email protected]>Subject: Re: Your fund is ready for TransferDate: Monday 15th January 2018 08:41:06 UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: george owen <[email protected]>Subject: Federal Reserve BankDate: Saturday 14th October 2017 08:29:03 UTCScammer: george owen <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: “MR ROBERT LEE”<[email protected]>Subject: Contact Claims ManagerDate: Friday 25th August 2017 12:46:16 UTCScammer: <[email protected]> China, Email Address, inform you, lotto, ready for transfer, Thank you, the sum of
From: Mrs Janet Louise Yellen <[email protected]>Subject: Federal Reserve BankDate: Tuesday 9th May 2017 10:56:49 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: US FEDERAL RESERVE BANK <[email protected]>Subject: Federal Reserve Bank�Date: Thursday 4th May 2017 22:31:19 UTCScammer: US FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, your funds
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "Dr Anthony Psscal" <[email protected] >Subject: Dr Anthony PascalDate: Thursday 8th December 2016 11:59:40 UTCScammer: [email protected] Million USD, ready for transfer, total fund, USD