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: 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: MRS MARY ANN MADU <[email protected]>Subject: FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PAR…Date: Tuesday 8th October 2019 23:36:25 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, USD, your funds
From: "FROM; John Davis Johnson" <[email protected]>Subject: URGENT RESPONSE Ref No: 2019/ 735316Date: Tuesday 8th October 2019 23:10:48 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, USD, your funds
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: JOHN WOOD <[email protected]>Subject: Re: RE FW: ⚡ABOUT YOUR TRANSFERDate: Tuesday 8th October 2019 18:21:37 UTCScammer: JOHN WOOD <[email protected]> financial consultant, kindly contact, please contact me, your funds
From: "Mrs. Agata Bello" <[email protected]>Subject: Attention Beneficiary ,Date: Monday 7th October 2019 13:38:29 UTCScammer: [email protected] US Dollars, USD, Western Union, your funds
From: "Andrew Tweedie"<[email protected]>Subject: Very Important InformationDate: Monday 7th October 2019 08:38:11 UTCScammer: <[email protected]> bank account, IMF, important information, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: EXPRESS MAIL SERVICE <[email protected]>Subject: NOTIFICATION!!!Date: Sunday 6th October 2019 20:21:56 UTCScammer: [email protected] bank transfer, IMF, inheritance, lottery, secret, USD, your funds
From: "United Nations"<[email protected]>Subject: Re: Notice For Your Funds Release..Date: Sunday 6th October 2019 04:35:56 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United Nations, United States, USD, your assistance, your funds
From: "Jamie Dimon" <[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Saturday 5th October 2019 18:57:39 UTCScammer: <[email protected]> Morgan Chase, your funds
From: OFFICE FILE <[email protected]>Subject: Good-Morning I am Diplomat Mr. Mike BrownDate: Friday 4th October 2019 14:38:42 UTCScammer: [email protected] DHL, Million USD, Moneygram, the sum of, US Dollars, USD, very urgent, Western Union, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Microsoft, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Mr. George Venizelos <[email protected]>Subject: ATTENTION LUCKY BENEFICARY!!!Date: Thursday 3rd October 2019 03:26:01 UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, Email Address, FBI, foreign debts, inheritance, lottery, lucky beneficiary, Million USD, secret, the sum of, United Nations, US Dollars, USD, West Africa, your funds, Your package
From: "FROM THE WORLD BANK." <[email protected]>Subject: Payment Notification Urgent:Date: Wednesday 2nd October 2019 20:51:36 UTCScammer: "FROM THE WORLD BANK." <[email protected]> ATM card, Email Address, Ghana, inheritance, Million USD, USD, your funds
From: "Ms. Valerie Amos." <[email protected]>Subject: Sehr geehrter Kunde,Date: Wednesday 2nd October 2019 12:23:54 UTCScammer: "Ms. Valerie Amos." <[email protected]> DHL, inform you, Thank you, your funds
From: Mike Obadan <[email protected]>Subject: BeneficiaryDate: Wednesday 2nd October 2019 02:44:58 UTCScammer: [email protected] 48 hours, Bank of Nigeria, Barrister, Email Address, kindly contact, my name is, Nigeria, secret, your funds
From: Suart Symington <[email protected]>Subject: RESPECTED BENEFICIARY,Date: Tuesday 1st October 2019 04:47:55 UTCScammer: [email protected] Moneygram, Nigeria, to your country, USD, your funds, Your package
From: "Federal Ministry of Finance" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 29th September 2019 13:03:52 UTCScammer: [email protected] bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "Federal Ministry of Finance" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 29th September 2019 13:02:47 UTCScammer: [email protected] bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "John Edward"<[email protected]>Subject: ATTENTION PLEASEDate: Saturday 28th September 2019 16:25:08 UTCScammer: <[email protected]> IMF, International Monetary Fund, total fund, urgent reply, your funds
From: Dr Mohammed Abbas <[email protected]>Subject: Please RespondDate: Friday 27th September 2019 17:59:31 UTCScammer: [email protected] 48 hours, inform you, inheritance, Nigeria, US Dollars, USD, your funds