From: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds
From: "Mr. Joseph Williams" <[email protected]>Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Thursday 9th August 2018 19:38:31 UTCScammer: "Mr. Joseph Williams" <[email protected]> compensation payment, kindly contact, let me know, Morgan Chase, online banking, USD, your funds
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Wednesday 8th August 2018 05:07:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Monday 6th August 2018 22:19:05 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: JPMorgan Chase & Co <[email protected]>Subject: From JPMorgan Chase & CoDate: Sunday 5th August 2018 02:09:02 UTCScammer: JPMorgan Chase & Co <[email protected]> inform you, inheritance, jpg, Morgan Chase, New York, Thank you, the sum of, United States, USD
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 8.8 *****] VIEW THE ATTACHED FILE YOUR…Date: Thursday 26th July 2018 19:57:21 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR…Date: Wednesday 25th July 2018 12:16:25 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "CHASE BANK"<[email protected]>Subject: Your ASSET Fund StatusDate: Thursday 5th July 2018 22:38:31 UTCScammer: <[email protected]> bank account, Morgan Chase, New York, New York city, United States, your funds
From: Jon Hobert <[email protected]>Subject: Ref no.: UK-AU/M288QD800.Date: Friday 29th June 2018 13:31:00 UTCScammer: Jon Hobert <[email protected]> Australia, Congratulations, contact us, London, Morgan Chase, New York, United States
From: "John Mour"<[email protected]>Subject: JPMorgan Chase & Co. New York CityDate: Tuesday 19th June 2018 11:02:38 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, International Monetary Fund, Morgan Chase, New York, New York city
From: Mr Chisrtopher <[email protected]>Subject: Good dayDate: Thursday 14th June 2018 00:43:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR…Date: Tuesday 12th June 2018 20:38:23 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Thursday 7th June 2018 13:45:44 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: Payment Dept <[email protected]>Subject: contact me immediatly.Date: Saturday 2nd June 2018 18:16:19 UTCScammer: [email protected] bank account, contact us, held liable, Morgan Chase, New York, United States
From: Morgan Ibeh <[email protected]>Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?Date: Wednesday 16th May 2018 20:54:01 UTCScammer: Morgan Ibeh <[email protected]> bank account, Barrister, debt management, Email Address, I sent to you, Million USD, Morgan Chase, New York, Nigeria, US Dollars, USD
From: "REV,DR.JOHN H.WILLIAMS"<[email protected]>Subject: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.Date: Tuesday 1st May 2018 22:33:19 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "REV FRANK COLLINS"<[email protected]>Subject: From United Nations Officer !!! !!! !!…Date: Tuesday 1st May 2018 13:59:50 UTCScammer: <[email protected]> bank account, Barclays bank, Barrister, Email Address, inform you, inheritance, International Monetary Fund, jpg, London, Morgan Chase, New York, United Kingdom, United Nations, United States, your funds
From: "Dr. Jamie Dimon (CEO)" <[email protected]>Subject: Kindly attention beneficiaryDate: Friday 20th April 2018 03:17:48 UTCScammer: "Dr. Jamie Dimon (CEO)" <[email protected]> bank account, inform you, inheritance, inheritance fund, Morgan Chase, New York, Swift code, United Nations, United States, USD, your inheritance
From: Steven Bryson <[email protected]>Subject: Please Read Carefully..Date: Wednesday 18th April 2018 06:31:04 UTCScammer: [email protected] bank account, Barrister, Morgan Chase, New York
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: kelvin joe <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 30th March 2018 13:43:14 UTCScammer: kelvin joe <[email protected]> Bank of America, Benin, diplomatic immunity, inform you, Moneygram, Morgan Chase, New York, Thank you, United States, your funds
From: "######" <[email protected]>Subject: Attention: Beneficiary We Are Jp Morgan Chase Bank Here In United Kingdom.Date: Tuesday 13th March 2018 05:57:35 UTCScammer: #######[email protected] bank account, Canada, Email Address, inform you, jpg, London, Morgan Chase, United Kingdom
From: INFO BANK ONLINE <[email protected]>Subject: INFO BANK ONLINEDate: Friday 9th March 2018 12:50:42 UTCScammer: INFO BANK ONLINE <[email protected]> Bank of America, diplomatic immunity, FBI, inform you, Morgan Chase, New York, Thank you, UEFA, United Nations, United States, Western Union, your funds
From: "Chase Bank"<[email protected]>Subject: Your Unclaimed ASSET Fund (Happy New YEAR) .Date: Friday 19th January 2018 08:03:05 UTCScammer: <[email protected]> bank account, Morgan Chase, New York, New York city, United States, your funds
From: Jamie Dimon <[email protected]>Subject: JP Morgan Chase Bank New YorkDate: Tuesday 16th January 2018 20:59:30 UTCScammer: Jamie Dimon <[email protected]> ATM card, bank account, inform you, Morgan Chase, New York, New York city, secret, United Nations, United States, USD, your funds