From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Monday 25th March 2024 16:26:02 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVEDate: Thursday 14th March 2024 22:22:11 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 2nd March 2024 11:14:27 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: "Wellsfargo" <[email protected]>Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.Date: Tuesday 20th February 2024 06:10:05 AM UTCScammer: [email protected] contact us, FARGO
From: "Wellsfargo" <[email protected]>Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.Date: Tuesday 20th February 2024 02:54:45 AM UTCScammer: [email protected] contact us, FARGO
From: "Wells.fargo" <[email protected]>Subject: New Payment Posted To Your Wellsfargo AccountDate: Sunday 18th February 2024 03:47:18 AM UTCScammer: [email protected] FARGO, For more information
From: wells_fargo_us <[email protected]>Subject: Fund Release Notice,Date: Friday 16th February 2024 14:04:22 PM UTCScammer: [email protected] FARGO, Google, inheritance, United States, West Africa
From: "Wellsfargo" <[email protected]>Subject: Urgent: Complete the required validation on your accountDate: Friday 2nd February 2024 18:25:58 PM UTCScammer: [email protected] FARGO, online banking
From: "Wellsfargo" <[email protected]>Subject: Urgent: Complete the required validation on your accountDate: Friday 2nd February 2024 14:30:22 PM UTCScammer: [email protected] FARGO, online banking
From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Tuesday 12th December 2023 17:53:21 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVE InboxDate: Wednesday 4th October 2023 05:47:17 AM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "Wells Fargo" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Thursday 8th June 2023 13:08:35 PM UTCScammer: [email protected] Email Address, FARGO, FBI, Thank you
From: "Wells Fargo" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Tuesday 6th June 2023 12:26:49 PM UTCScammer: [email protected] Email Address, FARGO, FBI, Thank you
From: Robert John Jr <[email protected]>Subject: QUICK NOTICE!Date: Monday 24th April 2023 08:52:35 AM UTCScammer: [email protected] ATM Visa card, FARGO, inform you, the sum of, United Nations, United States, USD, your funds
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 19:24:32 PM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 05:45:48 AM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: Mr James Howard <[email protected]>Subject: Re;Await to hear from you ;Date: Tuesday 21st March 2023 15:06:25 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "Santander Bank Plc, UK" <[email protected]>Subject: Attention of: Category “A” BeneficiaryDate: Wednesday 1st March 2023 06:33:32 AM UTCScammer: [email protected] Beneficiary name, FARGO, FBI, IMF, inform you, International Monetary Fund, Swift code, your funds
From: "Dr.Pual Williams" <[email protected]>Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.Date: Friday 24th February 2023 06:10:34 AM UTCScammer: [email protected] cash payment, delivery charge, FARGO, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: Aynur <[email protected]>Subject: New quotation for requestDate: Friday 3rd February 2023 02:58:55 AM UTCScammer: [email protected] China, FARGO, prompt reply
From: "JOHN RUSHER" <[email protected]>Subject: YOUR FUND IS READY/Date: Friday 11th November 2022 18:32:09 PM UTCScammer: [email protected] bank transfer, Beneficiary name, contact us, FARGO, held liable, inheritance, offshore account, your funds
From: "Mr. Brian Moynihan" <[email protected]>Subject: [EXTERNAL EMAIL – USE CAUTION] Dear Sir/Madam,Date: Friday 4th November 2022 04:49:00 AM UTCScammer: [email protected] bank account, Bank of America, FARGO, FBI, inform you, New York, Swift code, Thank you, United States
From: "JOHN C. WILLIAM"<[email protected]>Subject: From John C.WilliamDate: Thursday 3rd November 2022 15:01:42 PM UTCScammer: [email protected] business proposal, business transaction, FARGO, my name is, proposal for you, United States, USD, very important, your assistance
From: "MR. CHARLES W. SCHARF" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$32 MILLION US DOLLARS,Date: Friday 28th October 2022 07:50:31 AM UTCScammer: [email protected] ATM Visa card, bank account, bitcoin, Bitcoin Wallet, contact us, FARGO, Gift-Card, International Monetary Fund, Million USD, Thank you, the sum of, United States, US Dollars, USD, your funds
From: "Mr. JOHN RUSHER"<[email protected]>Subject: YOUR FUND IS READYDate: Tuesday 25th October 2022 17:00:35 PM UTCScammer: [email protected] bank transfer, Beneficiary name, contact us, FARGO, held liable, inheritance, offshore account, your funds