From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Monday 28th January 2019 15:29:15 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: louis jack benard <[email protected]>Subject: INVESTEMENT PROPOSALDate: Monday 28th January 2019 13:11:27 UTCScammer: louis jack benard <[email protected]> investing, Thank you
From: morgan richard <[email protected]>Subject: LOAN OFFERDate: Monday 28th January 2019 06:05:11 UTCScammer: morgan richard <[email protected]> contact us, interest rate, loan offer, need a loan, personal loan, Thank you, urgent loan
From: Mrs Rebecca Werner <[email protected]>Subject: Good NewsDate: Monday 28th January 2019 00:44:55 UTCScammer: Mrs Rebecca Werner <[email protected]> China, inform you, London, partnership, Thank you, USD
From: hosan mohammed <[email protected]>Subject: [email protected]Date: Thursday 24th January 2019 01:55:49 UTCScammer: hosan mohammed <[email protected]> good profit, Health sector, investing, my name is, next of kin, private e-mail, Real Estate, receive the fund, Thank you, total fund
From: "Scotia Bank USA" <>Subject: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Wednesday 23rd January 2019 15:55:08 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you, United States
From: "Mr. Sheriff Ahmed" <[email protected]>Subject: Urgent Help …Date: Monday 21st January 2019 13:22:16 UTCScammer: [email protected] bank account, huge sum, London, secret, Syria, Thank you
From: "Mrs Kathleen Casey" <[email protected]>Subject: Strictly Confidenial.Date: Saturday 19th January 2019 15:31:03 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, huge sum, next of kin, Real Estate, secret, Thank you, United Bank for Africa, United States
From: Thomas Dehler <[email protected]>Subject: RE: Product InquiryDate: Tuesday 15th January 2019 12:11:18 UTCScammer: [email protected] minimum order quantity, payment terms, Thank you, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Mr Prince Ajibola"<[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 13th January 2019 21:37:02 UTCScammer: <[email protected]> China, Email Address, God bless you, inform you, inheritance, inheritance fund, Thank you, the sum of, USD
From: "Chase" <[email protected]>Subject: AlertDate: Sunday 13th January 2019 20:24:46 UTCScammer: "Chase" <[email protected]> Morgan Chase, Thank you
From: "Raymond" <[email protected]>Subject: Thank you …Date: Sunday 13th January 2019 06:01:30 UTCScammer: <[email protected]> let me know, next of kin, Thank you
From: ahmed idris <[email protected]>Subject: Dear Friend, How are you today?Date: Friday 11th January 2019 11:10:50 UTCScammer: ahmed idris <[email protected]> ATM card, dear friend, God bless you, inform you, let me know, Thank you
From: World Bank <[email protected]>Subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00Date: Wednesday 9th January 2019 17:59:04 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: Finanace & Security House <[email protected]>Subject: Thank YouDate: Wednesday 9th January 2019 11:50:26 UTCScammer: [email protected] dear friend, India, inform you, London, secret, Thank you, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, Thank you, USD, your funds
From: Mr. Jerry Mark <[email protected]>Subject: GREETING OF THE NEW YEARDate: Tuesday 8th January 2019 04:26:51 UTCScammer: [email protected] business plan, interest rate, personal loan, Real Estate, Thank you, we are interested
From: [email protected]Subject: Good dayDate: Sunday 6th January 2019 19:33:55 UTCScammer: [email protected] business opportunity, Thank you, U.A.E.
From: Charles Justin <[email protected]>Subject: THANK YOU SO MUCHDate: Monday 7th January 2019 10:27:02 UTCScammer: Charles Justin <[email protected]> ATM card, business proposal, dear friend, Email Address, God bless you, inform you, secret, Thank you, the sum of
From: Armitage Janice Lee <[email protected]>Subject: Please respond to me nowDate: Saturday 5th January 2019 00:00:39 UTCScammer: [email protected] Million USD, Thank you, the sum of, US Dollars, USD
From: Luke Buckland <[email protected]>Subject: RE:Follow Up EmailDate: Thursday 3rd January 2019 10:32:20 UTCScammer: Luke Buckland <[email protected]> let me know, mobile app, my name is, portfolio, previous email, Thank you, web designer
From: Nahed Taher <[email protected]>Subject: IMPORTANT NOTICEDate: Wednesday 2nd January 2019 23:13:17 UTCScammer: [email protected] business opportunity, Thank you, U.A.E.
From: Sarah Faruk <[email protected]>Subject: My investors are looking to fund any lucrative business/projectDate: Monday 24th December 2018 20:56:19 UTCScammer: Sarah Faruk <[email protected]> business plan, business proposal, philanthropist, Thank you, USD
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance