United States – Brendinghat

From: Anne Taylor <[email protected]>
Subject: Dearest One,
Date: Wednesday 29th June 2022 23:20:39 PM UTC
Scammer: [email protected]

cancer, charity work, covid, God bless you, God fearing, inform you, late husband, my name is, trustworthy, United States, USD, very important, your assistance

From: DENIS K MONTAG <[email protected]>
Subject: //// CitiBank Payment Approved Notification ////
Date: Tuesday 28th June 2022 17:41:47 PM UTC
Scammer: [email protected]

ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance

From: Useful Update <[email protected]>
Subject: Your Payment Notification
Date: Tuesday 28th June 2022 15:39:28 PM UTC
Scammer: [email protected]

100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp

From: United Nations <[email protected]>
Subject: This Is Your Payment Update
Date: Tuesday 28th June 2022 15:31:22 PM UTC
Scammer: [email protected]

100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp

From: JP Morgan Chase Bank <[email protected]>
Subject: Attention: Please From JP Morgan Chase Bank
Date: Tuesday 28th June 2022 09:12:12 AM UTC
Scammer: [email protected]

bank account, Bank of Africa, Bank of America, Beneficiary name, inform you, Morgan Chase, secret, the sum of, total fund, United Nations, United States, USD

From: CAPT GREG <[email protected]>
Subject: RE:URGENT RESPONSE FROM CAPTAIN GREG
Date: Monday 27th June 2022 14:58:04 PM UTC
Scammer: [email protected]

dear friend, Syria, the sum of, United States, US Dollars, USD, your assistance

From: "Jim Ratcliffe" <[email protected]>
Subject: GOOD DAY
Date: Sunday 26th June 2022 23:34:38 PM UTC
Scammer: [email protected]

Barclays bank, Canada, inform you, London, Thank you, the sum of, United Kingdom, United States

From: "Mrs. Susan Wei" <[email protected]>
Subject: Dearly Beloved In Christ
Date: Saturday 25th June 2022 22:50:07 PM UTC
Scammer: [email protected]

ATM card, Email Address, inform you, secret, Thank you, United States, USD

From: Washington Trust Bank <[email protected]>
Subject: Thank you for banking with us…Yours In service.
Date: Saturday 25th June 2022 17:13:35 PM UTC
Scammer: [email protected]

ATM card, bank account, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance

From: Riina Endrik <[email protected]>
Subject: Donation for the work of God.
Date: Saturday 25th June 2022 13:53:12 PM UTC
Scammer: [email protected]

charity project, charity projects, charity work, Email Address, the sum of, United States

From: "United Nations"<[email protected]>
Subject: SWIFT REPLY REQUIRED
Date: Friday 24th June 2022 16:28:05 PM UTC
Scammer: [email protected]

inform you, New York, United Nations, United States

From: Ann Edward <[email protected]>
Subject: My Dear Friend,
Date: Friday 24th June 2022 15:06:08 PM UTC
Scammer: [email protected]

Benin, cancer, dear friend, God fearing, health condition, hospital, late husband, my name is, Switzerland, the sum of, United States

From: jackson swang <[email protected]>
Subject: from jackson
Date: Thursday 23rd June 2022 22:24:16 PM UTC
Scammer: [email protected]

cancer, esophageal cancer, IMF, my donation, my name is, the Lord, United States, very important

From: "Andrew Bailey"<[email protected]>
Subject: Important information!
Date: Thursday 23rd June 2022 16:10:07 PM UTC
Scammer: [email protected]

Federal Reserve Bank, financial consultant, important information, inheritance, lottery, my name is, United States, USD, your funds

From: "Mr. Andre.wotti" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Thursday 23rd June 2022 11:25:16 AM UTC
Scammer: [email protected]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

From: "Mrs. Aisha Al-Gaddafi" <[email protected]>
Subject: Good Day
Date: Wednesday 22nd June 2022 13:23:56 PM UTC
Scammer: [email protected]

assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States

From: "First Financial Trust" <[email protected]>
Subject: Good News.
Date: Tuesday 21st June 2022 14:55:28 PM UTC
Scammer: [email protected]

bank account, IMF, inform you, International Monetary Fund, United Nations, United States, your funds

From: Protecting Human Rights<[email protected]>
Subject: Re: Ukraine Refugees Need Your Help
Date: Tuesday 21st June 2022 13:57:50 PM UTC
Scammer: [email protected]

Afghanistan, Australia, Canada, New York, Poland, United States

From: Dr. Emmanuel Ibe Kachikwu (GMD) <[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Monday 20th June 2022 15:44:53 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important

From: "United Nations Releif Program" <[email protected]>
Subject: ** ** Hello Dear fileoffice2019,
Date: Monday 20th June 2022 13:45:58 PM UTC
Scammer: [email protected]

ATM card, covid, United Nations, United States

From: Lori Robinson <[email protected]>
Subject: From Mrs. Lori Robinson USA.
Date: Monday 20th June 2022 07:35:39 AM UTC
Scammer: [email protected]

dear friend, Email Address, Syria, to your country, United States

From: "Madam,Kristalina Georgieva" <[email protected]>
Subject: Attn:Beneficiary.
Date: Saturday 18th June 2022 22:27:24 PM UTC
Scammer: [email protected]

IMF, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, United States, USD, WhatsApp

From: "SuzanneMubarak"<[email protected]>
Subject: Attention
Date: Friday 17th June 2022 16:19:46 PM UTC
Scammer: [email protected]

bank account, huge sum, late husband, Muslim, mutual benefit, secret, the sum of, United States

From: "U.S Treasury Dept." <[email protected]>
Subject: United States Treasury Department New York
Date: Friday 17th June 2022 08:42:35 AM UTC
Scammer: [email protected]

New York, next of kin, Thank you, United States

From: Garry Eddie <[email protected]>
Subject: Re: FUNDS
Date: Thursday 16th June 2022 17:27:50 PM UTC
Scammer: [email protected]

abandoned shipment, Email Address, United Kingdom, United States