From: "FEDERAL RESERVE"<[email protected]>Subject: *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU peluDate: Sunday 1st September 2019 14:02:18 UTCScammer: <[email protected]> Federal Reserve Bank, New York, United Nations, your funds
From: Federal Reserve Bank New York <[email protected]>Subject: Thank you for banking with us.Date: Friday 30th August 2019 22:02:54 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, USD
From: "Mrs Jennifer Woods." <[email protected]>Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Friday 16th August 2019 18:01:38 UTCScammer: [email protected] Federal Reserve Bank, inform you, inheritance, New York, online banking, Swift code, your funds, your inheritance
From: MR JEROME POWELL <[email protected]>Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Friday 9th August 2019 15:32:02 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal Reserve Bank, IMF, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, secret, United Nations, United States, USD
From: Richard Crump <[email protected]>Subject: ATTN: HOPE YOU ARE NOT DEADDate: Wednesday 7th August 2019 21:23:15 UTCScammer: [email protected] bank account, Beneficiary name, Federal Reserve Bank, New York, Swift code, your funds
From: "Mr SALEH DUNOMA"<[email protected]>Subject: GOOD NEWS,Date: Tuesday 16th July 2019 15:29:47 UTCScammer: <[email protected]> direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: FEDERAL RESERVE BANK {INFO} <[email protected]>Subject: AMOUNT VALUED: US$Date: Wednesday 26th June 2019 12:27:39 UTCScammer: [email protected] Federal Reserve Bank
From: "Mr Jons faust" <[email protected]>Subject: From The Desk Of Mr. JON FAUSTDate: Friday 7th June 2019 14:04:14 UTCScammer: [email protected] bank account, business opportunity, business proposal, Federal Reserve Bank, For more information, New York, next of kin, reply to this email, secret, United States
From: "ALEX PARKER"<[email protected]>Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USDDate: Friday 31st May 2019 04:23:24 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Federal Reserve Bank, inform you, inheritance, inheritance fund, kindly contact, lottery, related to, secret, United States, USD
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: BANK OF AMERICA <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONSDate: Sunday 26th May 2019 11:28:58 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, receive the fund, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, FBI, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: [email protected]Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARSDate: Sunday 19th May 2019 09:25:00 UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: " Jamal Ahmad Quiser " <[email protected]>Subject: YOUR REF: (UN/WB/FGA)Date: Saturday 11th May 2019 11:57:44 UTCScammer: [email protected] ATM card, Donald Trump, Federal Reserve Bank, God bless you, inform you, inheritance, inheritance fund, secret, Switzerland, the sum of, United Nations, United States
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Monday 29th April 2019 11:50:53 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Saturday 20th April 2019 06:27:27 UTCScammer: [email protected] FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder from GaryDate: Friday 5th April 2019 23:41:37 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder From 'Gary Wegner'Date: Wednesday 3rd April 2019 15:03:26 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: Mr Tim Michelle <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 17th March 2019 19:43:32 UTCScammer: [email protected] Federal Reserve Bank, New York, the sum of, United Nations
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds