From: UPS Freight Service Center New York <[email protected]>Subject: Private and Confidential MattersDate: Saturday 8th April 2023 14:41:56 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package
From: "Mr.Anthnio Guterres" <[email protected]>Subject: From Mr.Anthnio Guterres UN SecretaryDate: Tuesday 4th April 2023 02:14:21 AM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, virus, WhatsApp, your funds
From: "From Mr.Anthnio Guterres UN Secretary"<[email protected]>Subject: Attn: Beneficiary.Date: Thursday 23rd March 2023 15:32:32 PM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
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: "Dr. Matthew Williams" <[email protected]>Subject: Ref: Payment of $10,000,000.00 (Ten Million USD.)Date: Saturday 18th February 2023 17:56:46 PM UTCScammer: [email protected] Federal Reserve Bank, inform you, Million USD, New York, United States, USD, WhatsApp
From: "MR, TOM FREEMAN" <[email protected]>Subject: SENIOR SECRETARY FEDERAL RESERVE BANKDate: Thursday 16th February 2023 20:57:01 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, secret, Swift code, WhatsApp
From: "Mrs. Rose Hills"<[email protected]>Subject: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.Date: Saturday 28th January 2023 04:27:53 AM UTCScammer: [email protected] bank account, Federal Reserve Bank, foreign debts, London, Malaysia, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Lorie . K. Logan"<[email protected]>Subject: FROM LORIEDate: Friday 27th January 2023 21:12:39 PM UTCScammer: [email protected] cancer, Federal Reserve Bank, inform you, lung cancer
From: Ms Rita <[email protected]>Subject: Hi Dear!!Date: Sunday 22nd January 2023 19:35:33 PM UTCScammer: [email protected] Federal Reserve Bank, get in touch, inform you, Nigeria
From: "United Nation Payment"<[email protected]>Subject: New Year Restoration By United Nation(UN)Date: Monday 16th January 2023 07:19:14 AM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: "Jones William" <[email protected]>Subject: REGARDS TO THE INFORMATON WE RECEIVED TODAY ACT FASTDate: Friday 13th January 2023 08:47:19 AM UTCScammer: [email protected] corona virus, Federal Reserve Bank, inform you, virus
From: "World Bank USA 152"<[email protected]>Subject: Attn: Online Beneficiary,Date: Tuesday 10th January 2023 22:39:44 PM UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: "Matthew J. Eichner" <[email protected]>Subject: Your Compensation FundsDate: Monday 19th December 2022 19:44:35 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, New York, overdue payment
From: Federal Reserve Bank <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2022)Date: Tuesday 15th November 2022 09:56:06 AM UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, New York, United States, your funds
From: "UN GRANT"<[email protected]>Subject: YOUR ANNUAL GRANT FUNDDate: Thursday 10th November 2022 08:12:09 AM UTCScammer: [email protected] bank account, covid, Federal Reserve Bank, kindly contact, New York, United Nations
From: Alvin Alexander <[email protected]>Subject: Ms. Nigel. URGENT BUSINESS RELATIONSHIPDate: Wednesday 26th October 2022 16:31:26 PM UTCScammer: [email protected] Australia, Federal Reserve Bank, next of kin, the sum of, trustworthy, United Nations, United States, very urgent
From: Robert Steven Kaplan <[email protected]>Subject: [EXTERNAL]GET BACK TO ME ASAP !!!Date: Saturday 22nd October 2022 23:27:07 PM UTCScammer: [email protected] ASAP, cancer, Federal Reserve Bank, inform you, lung cancer
From: "Gen. Robert Caslen"<[email protected]>Subject: Your Funds RecoveredDate: Friday 30th September 2022 09:26:39 AM UTCScammer: [email protected] Bank of America, Federal Reserve Bank, inform you, your funds
From: "MR. JAMIE DIMON" <[email protected]>Subject: PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DOLLARS FROM JP MORGAN CHASE BANK NEW YORK USADate: Thursday 22nd September 2022 09:46:25 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, Federal Reserve Bank, Gift-Card, important information, inform you, inheritance, inheritance fund, lottery, Morgan Chase, New York, secret, the sum of, United Nations, United States, USD, your funds
From: "Mr. John Koskinen," <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Sunday 11th September 2022 15:37:27 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Federal Reserve Bank, IMF, Moneygram, New York, United Nations, United States, Western Union, your funds, Your package
From: "John C. Williams" <[email protected]>Subject: Update zur Zahlungsfreigabe von der Federal Reserve Bank of New YorkDate: Monday 5th September 2022 22:10:32 PM UTCScammer: [email protected] Bank of America, Federal Reserve Bank, New York, Swift code, US Dollars, USD
From: UPS Freight Service Center New York <[email protected]>Subject: Reconfirm Your PaymentDate: Saturday 3rd September 2022 20:26:30 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package
From: "From Mr.Anthnio Guterres UN Secretary"<[email protected]>Subject: TRY AND SEEDate: Tuesday 23rd August 2022 23:30:10 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Tuesday 9th August 2022 10:25:50 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: FEDERAL RESERVE BANKUSA <[email protected]>Subject: Attention-Beneficiary,Date: Saturday 6th August 2022 19:16:22 PM UTCScammer: [email protected] compensation payment, contact us, FBI, Federal Reserve Bank, Ghana, London, Malaysia, secret, Thailand, United Kingdom, United States, USD