From: "KOFI ABUBARKA"<[email protected]>Subject: URGENTDate: Wednesday 22nd July 2020 04:21:34 AM UTCScammer: [email protected] FARGO, Ghana, IMF, inheritance, International Monetary Fund
From: Bank Canada <[email protected]>Subject: Payment file: RBC/00/208/201/880Date: Friday 17th July 2020 19:19:04 UTCScammer: [email protected] bank account, Bank of America, Canada, coca-cola, contact us, Donald Trump, FARGO, Federal Reserve Bank, financial obligation, New York, total fund, United States, your funds
From: Isabella Smith <[email protected]>Subject: Dear friendDate: Thursday 2nd July 2020 10:41:53 UTCScammer: [email protected] dear friend, FARGO, my name is, private e-mail, United States
From: "[email protected]" <[email protected]>Subject: No upfront payment from you as the investor we provide the needed fundDate: Saturday 27th June 2020 14:55:49 UTCScammer: "[email protected]" <[email protected]> bank account, FARGO, inheritance, inheritance fund, pay the fee, total fund, urgent reply, your inheritance
From: director compensation <[email protected]>Subject: RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE OF $10.5 MILLIONDate: Tuesday 23rd June 2020 16:06:12 UTCScammer: director compensation <[email protected]> China, dear friend, Email Address, FARGO, Google, London, next of kin, Swift code, USD, your funds
From: John Ibe <[email protected]>Subject: Your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA accountDate: Monday 22nd June 2020 14:19:57 UTCScammer: John Ibe <[email protected]> FARGO, FBI, Federal government, Nigeria, United States, urgent reply, USD
From: "Mr. Timothy J. Sloan" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Saturday 20th June 2020 17:16:43 UTCScammer: [email protected] ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: Mr Daniel Williams <[email protected]>Subject: Urgent Attention:Date: Tuesday 16th June 2020 02:10:38 UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code, United Nations, United States, virus, your relative
From: Luis Williams <[email protected]>Subject: From Director Bank of America.Date: Monday 8th June 2020 23:25:56 UTCScammer: Luis Williams <[email protected]> bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: "Mr James Edword," <[email protected]>Subject: Good Day:Date: Tuesday 12th May 2020 12:43:24 UTCScammer: [email protected] Email Address, FARGO, IMF, International Monetary Fund, Million USD, USD, Western Union
From: Joshua Gideon <[email protected]>Subject: ConfirmDate: Friday 8th May 2020 09:28:47 UTCScammer: Joshua Gideon <[email protected]> are you still alive, bank account, compensation payment, direct phone number, FARGO, FBI, Nigeria, Swift code
From: "Dr.David Nellor" <[email protected]>Subject: VERY URGENT MATTERDate: Thursday 7th May 2020 21:59:19 UTCScammer: "Dr.David Nellor" <[email protected]> car accident, FARGO, inform you, next of kin, Swift code, USD, very urgent
From: Wells Fargo Bank <[email protected]>Subject: HELLO DEAR.Date: Wednesday 6th May 2020 13:01:42 PM UTCScammer: [email protected] FARGO, Federal government, foreign debts, secret, the sum of, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: am giving you a 100% guarantee that this is legal …Date: Wednesday 15th April 2020 23:37:27 UTCScammer: "[email protected]" <[email protected]> bank account, FARGO, IMF, inheritance, total fund, urgent reply, your inheritance
From: "SAMUEL AMANKWA"<[email protected]>Subject: PLEASE CONFIRM NOWDate: Thursday 9th April 2020 19:42:02 UTCScammer: <[email protected]> FARGO, Ghana, IMF, International Monetary Fund
From: Alan Inn <[email protected]>Subject: Re: Attention beneficiaryDate: Wednesday 1st April 2020 21:04:07 UTCScammer: Alan Inn <[email protected]> Bank of Nigeria, Beneficiary name, FARGO, Nigeria, US Dollars, USD
From: Wells Fargo <[email protected]>Subject: Important Security UpdateDate: Monday 16th March 2020 13:53:35 UTCScammer: Wells Fargo <[email protected]> FARGO, jpg, Thank you
From: "Lucas Morgan"<[email protected]>Subject: From Lucas Morgan.Date: Tuesday 25th February 2020 12:11:58 UTCScammer: <[email protected]> bank account, Bank of America, car accident, FARGO, FBI, inheritance, Swift code, United States, US Dollars, USD, your brother, your inheritance
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "John C.Williams"<[email protected]>Subject: From John C.WilliamsDate: Thursday 20th February 2020 19:25:51 UTCScammer: <[email protected]> bank account, Bank of America, Email Address, escrow, FARGO, Federal Reserve Bank, London, NatWest, United States, USD, your funds
From: Anthony Becker <[email protected]>Subject: Your Pending Contract/Inheritance PaymentDate: Saturday 8th February 2020 11:27:58 UTCScammer: [email protected] ATM card, FARGO, FBI, inheritance, London, Swift code, United Kingdom, United States
From: "[email protected]" <[email protected]>Subject: GOOD DAYDate: Monday 20th January 2020 14:28:53 UTCScammer: "[email protected]" <[email protected]> bank account, contact us, FARGO, International Monetary Fund, Standard Chartered Bank, Thank you, the sum of, United States, your funds
From: "Mrs Joy R. Oti"<[email protected]>Subject: Attn: Our Valued Customer,Date: Tuesday 10th December 2019 18:58:01 UTCScammer: <[email protected]> FARGO, FBI, Hope to hear, Hope to hear from you, Swift code, United Kingdom
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Dr.Robert Rackliffe" <[email protected]>Subject: PAYMENT RELEASE ORDERDate: Monday 28th October 2019 21:01:46 UTCScammer: [email protected] FARGO, inform you, inheritance, inheritance fund, jpg, lottery, Million USD, secret, United Nations, US Dollars, USD, your funds