From: "Mr.Jerome H Powell" <[email protected]>Subject: FEDERAL RESERVE BANK SYSTEMDate: Tuesday 11th January 2022 08:24:48 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds, Your package
From: "Mr. Marvin Keller" <[email protected]>Subject: Date: Monday 10th January 2022 23:56:04 PM UTCScammer: [email protected] Congratulations, Email Address, inform you, the sum of, United States, USD
From: "Sister Grace Benita." <[email protected]>Subject: Greetings In Jesus Name!!!Date: Monday 10th January 2022 20:01:03 PM UTCScammer: [email protected] Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, the Lord, the sum of, United States
From: US AMBASSADOR <[email protected]>Subject: your Atm Master Card containing $15.5mDate: Monday 10th January 2022 19:39:00 PM UTCScammer: [email protected] 48 hours, ASAP, ATM Mastercard, bank account, Benin, Gift-Card, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, WhatsApp, Your package, your trust
From: "MR. JOHN CAMPBELL " <[email protected]>Subject: TOP MOST URGENTDate: Monday 10th January 2022 17:46:38 PM UTCScammer: [email protected] amazing, ATM card, Nigeria, United States
From: "MR. USMAN BELLO" <[email protected]>Subject: SINCERE COMPENSATIONDate: Monday 10th January 2022 16:55:13 PM UTCScammer: [email protected] Bank of Nigeria, dear friend, inform you, Nigeria, philanthropist, United States
From: Linda Naidoo <[email protected]>Subject: New Year Bonanza:(.Date: Monday 10th January 2022 15:10:19 PM UTCScammer: [email protected] Email Address, FBI, inform you, lottery, South Africa, United States
From: Narciso Djedje <[email protected]>Subject: Re: *Try Open This Email*Date: Monday 10th January 2022 02:51:41 AM UTCScammer: [email protected] abandoned shipment, ASAP, Real Estate, South Africa, United Nations, United States
From: Debora Kareem <[email protected]>Subject: your own share of 80,000 usdDate: Sunday 9th January 2022 22:30:55 PM UTCScammer: [email protected] assist me, bank transfer, Email Address, inform you, London, the sum of, United States, USD
From: Good Day <[email protected]>Subject: Reply As Soon As Possible!Date: Sunday 9th January 2022 21:54:24 PM UTCScammer: [email protected] 48 hours, abandoned shipment, assist me, my name is, trunk box, United Nations, United States, your consignment
From: IMF PAYMENT <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Sunday 9th January 2022 20:40:49 PM UTCScammer: [email protected] ASAP, bank account, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, private e-mail, United States, USD, WhatsApp
From: U.S Department of State <[email protected]>Subject: THE STATE DEPARTMENTDate: Sunday 9th January 2022 09:48:26 AM UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Ebenezer Kolawole <[email protected]>Subject: urgentDate: Sunday 9th January 2022 05:59:51 AM UTCScammer: [email protected] Bank of Africa, Libya, Middle East, my name is, next of kin, United States
From: Hans Kober <[email protected]>Subject: I HAVE GOOD NEWS FOR YOUDate: Saturday 8th January 2022 23:48:40 PM UTCScammer: [email protected] bank account, Barrister, Email Address, India, my name is, United States
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 8th January 2022 16:29:11 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: LOTTERY <[email protected]>Subject: CONGRATULATIONS REPLY ASAP,Date: Saturday 8th January 2022 04:01:36 AM UTCScammer: [email protected] ASAP, Australia, Barrister, Canada, Congratulations, Email Address, inform you, kindly contact, lottery, lotto, Middle East, reply to this email, Thank you, United States, winning notification
From: william simon <[email protected]>Subject: helpDate: Friday 7th January 2022 13:05:58 PM UTCScammer: [email protected] ASAP, charities, dear friend, distribute my funds, United States
From: Marcus Bruce <[email protected]>Subject: GOOD DAYDate: Friday 7th January 2022 07:44:32 AM UTCScammer: [email protected] covid, Email Address, lottery, lotto, randomly selected, South Africa, United Nations, United States, USD
From: "Ms. Flor Kubota" <[email protected]>Subject: URGENT MEMODate: Friday 7th January 2022 06:44:33 AM UTCScammer: [email protected] cancer, let me know, London, my name is, related to, United States
From: "Mr.Brian T. Moynihan" <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 7th January 2022 06:15:28 AM UTCScammer: [email protected] Bank of America, Bank of Nigeria, diplomatic immunity, Gift-Card, Google, inform you, Morgan Chase, New York, Nigeria, Thank you, United States, West Africa, your funds
From: ebenezer kolawole <[email protected]>Subject: urgentDate: Friday 7th January 2022 03:00:36 AM UTCScammer: [email protected] Bank of Africa, Libya, Middle East, my name is, next of kin, United States
From: "GRACE NTOMBIZODWA MUGABE"<[email protected]>Subject: From: GRACE NTOMBIZODWA MUGABEDate: Thursday 6th January 2022 22:32:05 PM UTCScammer: [email protected] bank account, death of my husband, God bless you, highly confidential, inform you, late husband, partnership, South Africa, United States, USD
From: "Mr. Charles P. Rettig" <[email protected]>Subject: Greetings From the Internal Revenue Service United States of America.Date: Thursday 6th January 2022 16:20:51 PM UTCScammer: [email protected] ATM Visa card, Benin, DHL, Email Address, FedEx, Google, inheritance, inheritance fund, let me know, New York, the sum of, total fund, United Nations, United States, USD, your funds, Your package
From: Bank Of Africa <[email protected]>Subject: ATM CARD DELIVERY NOTICEDate: Thursday 6th January 2022 14:08:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, delivery charge, DHL, United States, Your package
From: "Mr.mark James" <[email protected]>Subject: Contact Person: Diplomat Agent Mr.mark James, DHL COMPANYDate: Thursday 6th January 2022 08:49:30 AM UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States, WhatsApp, your consignment
