From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Sunday 3rd December 2023 21:41:12 PM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: DAVID LEE <[email protected]>Subject: INSPECTION UNITDate: Saturday 2nd December 2023 04:28:07 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Mr. James Dimon"<[email protected]>Subject: Mr. James DimonDate: Thursday 30th November 2023 17:18:12 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Morgan Chase, New York, New York city, United Nations, USD, World Health Organization, your funds
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:47:39 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:13:19 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Jorge B. Zalesky" <[email protected]>Subject: Business ProposalDate: Tuesday 28th November 2023 17:03:42 PM UTCScammer: [email protected] Afghanistan, business deal, business proposal, Crude Oil, my name is, partnership, the sum of, to your country, trunk box, trustworthy, United Nations
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 21st November 2023 09:03:58 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Ms June Kunugi"<[email protected]>Subject: Hello SirDate: Monday 20th November 2023 21:15:34 PM UTCScammer: [email protected] ASAP, partnership, United Nations
From: "Mr. Tim Craith"<[email protected]>Subject: From Mr. Tim CraithDate: Monday 20th November 2023 18:31:21 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, inform you, Swift code, Switzerland, United Nations, your funds
From: UNITED NATIONS <[email protected]>Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:Date: Sunday 19th November 2023 14:45:18 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, London, my name is, United Kingdom, United Nations, USD, your funds
From: "David Poole"<[email protected]>Subject: Abandoned consignment BoxDate: Saturday 18th November 2023 13:48:48 PM UTCScammer: [email protected] strictly confidential, Thank you, trunk box, United Nations
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Friday 17th November 2023 09:20:34 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Tuesday 14th November 2023 15:20:21 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: "U.S Customs and Border Protection" <[email protected]>Subject: ARE YOU ALIVE?Date: Thursday 9th November 2023 09:04:42 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Tuesday 7th November 2023 19:43:06 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: "Mr. Sebastian Mackensen"<[email protected]>Subject: BMW LOTTERY WINNER 2023Date: Tuesday 7th November 2023 00:39:56 AM UTCScammer: [email protected] charity work, Congratulations, Email Address, inform you, lottery, lottery winner, United Nations, US Dollars, USD
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 4th November 2023 19:03:51 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Friday 3rd November 2023 06:44:58 AM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: UNITED NATIONS <[email protected]>Subject: Attn: Scam Victim.Date: Thursday 2nd November 2023 23:28:04 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, compensation payment, IMF, Nigeria, secret, United Nations, United States
From: "Jim Lawson"<[email protected]>Subject: Your ATM Card is readyDate: Thursday 2nd November 2023 13:17:38 PM UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, lottery, United Nations, your funds, your inheritance
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Wednesday 1st November 2023 08:19:33 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: UNITED NATIONS <[email protected]>Subject: Re: Your payment of $5.5M from the United Nations (UN) London via diplomatic deliveryDate: Monday 30th October 2023 23:32:28 PM UTCScammer: [email protected] Ghana, inform you, International Monetary Fund, London, United Nations, your funds
From: Economic Financial Crimes Commission <[email protected]>Subject: URGENT MATTER AND URGENT NOTICEDate: Thursday 26th October 2023 18:32:16 PM UTCScammer: [email protected] bank account, Benin, Email Address, FBI, Ghana, IMF, inform you, London, Nigeria, online banking, United Nations, US Dollars, USD, your full name and address
From: Human Rights Organization <[email protected]>Subject: Update, Read Carefully PleaseDate: Thursday 26th October 2023 00:13:49 AM UTCScammer: [email protected] secret, United Nations