From: "Federal Reserve Bank"<[email protected]>Subject: Have you received your payment?Date: Wednesday 11th January 2017 12:35:36 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "RIVER CITY"<[email protected]>Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 5th January 2017 05:31:46 UTCScammer: <[email protected]> 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: "Mr. Frank Woodward" <[email protected]>Subject: Re; ALIVE OR DEAD?Date: Thursday 8th December 2016 12:50:12 UTCScammer: <[email protected]> bank account, Hang Seng Bank, Swift code
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Fund Release/ RespondDate: Wednesday 19th October 2016 05:17:56 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Re: Ticket 95933 Received – Final NotificationDate: Wednesday 19th October 2016 02:21:13 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "Rev. Daniel George." <[email protected]>Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)Date: Sunday 16th October 2016 13:18:18 UTCScammer: [email protected] 48 hours, Canada, FARGO, inheritance, inheritance fund, Nigeria, Swift code, the sum of, United States, very urgent