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: "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: "Mr.Chang Micheal Yong" <[email protected]>Subject: WaitingDate: Friday 4th October 2019 14:49:38 UTCScammer: [email protected] FBI, Ghana, Morgan Chase, my name is, West Africa
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: chase bank <[email protected]>Subject: Confirm Your AccountDate: Friday 20th September 2019 16:32:47 UTCScammer: chase bank <[email protected]> Morgan Chase, online banking
From: "JPMorgan Chasebank"<[email protected]>Subject: WESTERN UNION COMPENSATION FUND!Date: Thursday 15th August 2019 22:17:27 UTCScammer: <[email protected]> Email Address, Morgan Chase, Western Union
From: "mr. martin morries"<[email protected]>Subject: Your abounded funds of $10.5 Million Usd.Date: Saturday 10th August 2019 22:19:23 UTCScammer: [email protected] ATM Mastercard, inform you, Million USD, Morgan Chase, USD
From: Jim Ovia <[email protected]>Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFTDate: Tuesday 30th July 2019 11:07:22 UTCScammer: [email protected] Federal government, inform you, International Monetary Fund, Morgan Chase, Nigeria, the sum of, USD
From: "MR.HARRIS MORGAN" <[email protected]>Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARDDate: Sunday 30th June 2019 16:10:01 UTCScammer: [email protected] ATM card, Canada, inform you, inheritance, inheritance fund, Million USD, Morgan Chase, secret, USD
From: "HON.CHARLES FLANAGAN TD"<[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Saturday 11th May 2019 14:43:03 UTCScammer: <[email protected]> Bank of Nigeria, Morgan Chase, New York, New York city, Nigeria, your funds
From: "Mr. Jamie Dimon" <[email protected]>Subject: From JP Morgan Chase BankDate: Friday 10th May 2019 13:24:25 UTCScammer: [email protected] dear friend, Morgan Chase, next of kin, to your country, United States, USD
From: JERRY LLOYDS <[email protected]>Subject: NOTICE: ON TELEGRAPHIC TRANSFER (Date: Tuesday 5th March 2019 12:14:01 UTCScammer: JERRY LLOYDS <[email protected]> bank account, direct phone number, FBI, full contact details, held liable, London, lucky individual, Morgan Chase, New York, Switzerland, the sum of, United States, your funds
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
From: Robert Gibson <[email protected]>Subject: RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCEDate: Saturday 16th February 2019 12:00:19 UTCScammer: [email protected] direct phone number, inheritance, lottery, Morgan Chase, next of kin, Swift code, United States, your funds
From: "Jamal El Hindi"<[email protected]>Subject: Financial Crimes Enforcement Network (FinCEN)Date: Monday 21st January 2019 01:53:51 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, Morgan Chase, United States, USD, West Africa, your funds
From: "Chase" <[email protected]>Subject: AlertDate: Sunday 13th January 2019 20:24:46 UTCScammer: "Chase" <[email protected]> Morgan Chase, Thank you
From: MR GARY WALKER <[email protected]>Subject: Next of KinDate: Monday 26th November 2018 23:08:37 UTCScammer: MR GARY WALKER <[email protected]> bank account, cancer, inform you, Morgan Chase, next of kin
From: john williams <[email protected]>Subject: VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CONFIRMATION.Date: Thursday 22nd November 2018 20:03:22 UTCScammer: john williams <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: Danilo Demartino <[email protected]>Subject: Treat UrgentDate: Tuesday 6th November 2018 05:46:44 UTCScammer: [email protected] bank account, business transaction, dear friend, Hope to hear, Hope to hear from you, huge sum, inform you, millions of dollars, Morgan Chase, my name is, next of kin, secret
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: Re-United Asset Manager – Garry Fisher <[email protected]>Subject: UNCLAIMED ASSET(LN2932K12CP)Date: Monday 15th October 2018 12:51:33 UTCScammer: <[email protected]> bank transfer, Morgan Chase, United States, your funds
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 5.6 *****] VIEW THE ATTACHED FILE YOUR…Date: Sunday 9th September 2018 20:12:57 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: “Joseph M. Evangelisti”<[email protected]>Subject: Re: UNCLAIMED ASSET(LN2932K12CP)Date: Wednesday 5th September 2018 15:21:42 UTCScammer: <[email protected]> bank transfer, For more information, full contact details, jpg, Morgan Chase, United States, your funds
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Sunday 2nd September 2018 00:29:43 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance