From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Friday 18th October 2019 00:59:27 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Canada, Congratulations, Email Address, FBI, inform you, jpg, London, lottery, lottery winner, lotto, Middle East, United Kingdom, United States, winning notification, your funds
From: "Rev,Smith Walter" <[email protected]>Subject: GOOD DAYDate: Wednesday 16th October 2019 17:23:19 UTCScammer: "Rev,Smith Walter" <[email protected]> 48 hours, bank account, FBI, IMF, inform you, International Monetary Fund, Moneygram, United States, USD, Western Union, your funds
From: United Nations Secretary-General <[email protected]>Subject: UN COMPENSATION PAYMENT PROGRAMMEDate: Wednesday 16th October 2019 14:30:53 UTCScammer: United Nations Secretary-General <[email protected]> compensation payment, God bless you, New York, secret, United Nations, United States, USD
From: United Nations Secretary-General <[email protected]>Subject: UN COMPENSATION PAYMENT PROGRAMMEDate: Wednesday 16th October 2019 14:22:32 UTCScammer: United Nations Secretary-General <[email protected]> compensation payment, God bless you, New York, secret, United Nations, United States, USD
From: "Rev Alessandro" <[email protected]>Subject: Payment NotificationDate: Wednesday 16th October 2019 09:25:23 UTCScammer: "Rev Alessandro" <[email protected]> kindly contact, Switzerland, United States
From: "Mr. X" <[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 16th October 2019 00:32:29 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "KORRI ROPER"<[email protected]>Subject: DEAR FRIEND MY PLEASUREDate: Tuesday 15th October 2019 14:12:09 UTCScammer: <[email protected]> dear friend, total fund, United States
From: International Monetary Fund <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 15th October 2019 06:48:49 UTCScammer: [email protected] ATM card, ATM Visa card, bank transfer, Barrister, Benin, Email Address, FBI, Ghana, huge sum, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, offshore account, the sum of, to your country, United Nations, United States, USD, your funds
From: Jessica Wilfrid <[email protected]>Subject: Friendship proposalDate: Tuesday 15th October 2019 00:54:48 UTCScammer: Jessica Wilfrid <[email protected]> be my friend, Email Address, secret, United States
From: "Missionary Monique Janssens." <[email protected]>Subject: FOR YOUR INFORMATION PLEASEDate: Monday 14th October 2019 17:51:10 UTCScammer: [email protected] China, God almighty, hospital, next of kin, Nigeria, the sum of, United States
From: "Emirates Islamic Bank"<[email protected]>Subject: Re: Remittance Notification ~Date: Saturday 12th October 2019 02:42:42 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Mr. Brian Moynihan (CEO)"<[email protected]>Subject: Dear Esteemed Customer!Date: Friday 11th October 2019 23:40:19 UTCScammer: <[email protected]> Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: "Trustee/Treasurer," <[email protected]>Subject: Hello Dear,Right now, I am the happiest personDate: Friday 11th October 2019 13:53:43 UTCScammer: "Trustee/Treasurer," <[email protected]> Barrister, compensation payment, Million USD, Nigeria, Thank you, United Nations, United States, USD
From: "Mr.Daivd Joe"<[email protected]>Subject: Attn:The BeneficiaryDate: Saturday 5th October 2019 09:34:52 UTCScammer: <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, United States, virus, your inheritance
From: Jonathan Massey <[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 11th October 2019 00:56:21 UTCScammer: Jonathan Massey <[email protected]> Federal Reserve Bank, highly confidential, inheritance, private e-mail, United States, your funds
From: Maggie Russell <[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 11th October 2019 00:04:43 UTCScammer: Maggie Russell <[email protected]> Federal Reserve Bank, highly confidential, inheritance, private e-mail, United States, your funds
From: "Mr. Brian Moynihan (CEO)"<[email protected]>Subject: Dear Esteemed Customer!Date: Thursday 10th October 2019 12:50:13 UTCScammer: <[email protected]> Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: "Mr. Chris Morgan" <[email protected]>Subject: Kindly contact the paying bank for the claim of yo…Date: Wednesday 9th October 2019 16:29:19 UTCScammer: [email protected] compensation payment, inform you, kindly contact, New York, secret, United Nations, United States, USD
From: "JOHN COOPER"<[email protected]>Subject: Re:Date: Wednesday 9th October 2019 14:55:27 UTCScammer: <[email protected]> Email Address, inheritance, my late client, next of kin, United States
From: "[email protected]" <[email protected]>Subject: Attention Needed Please!!!!!Date: Tuesday 8th October 2019 20:08:10 UTCScammer: "[email protected]" <[email protected]> IMF, International Monetary Fund, United States, Western Union, your first payment, your funds
From: Harvey Terence <[email protected]>Subject: THANK YOUDate: Tuesday 8th October 2019 11:40:04 UTCScammer: [email protected] assist me, Baghdad, bank account, business opportunity, Canada, Email Address, let me know, London, next of kin, private e-mail, private email address, Thank you, to your country, total fund, United States, urgent reply
From: "Jim Ratcliffe" <[email protected]>Subject: GOOD DAYDate: Monday 7th October 2019 22:57:47 UTCScammer: [email protected] Canada, IMF, inform you, London, Thank you, the sum of, United States
From: Mrs Wanab jang <[email protected]>Subject: Re: Hi Good Day & CongratulationsDate: Monday 7th October 2019 22:35:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, Email Address, lottery, lotto, United States
From: British Samsung Company <[email protected]>Subject: BHCDate: Monday 7th October 2019 08:58:52 UTCScammer: <[email protected]> Australia, Canada, Email Address, inform you, Liverpool, Middle East, United Kingdom, United States