From: Rogelio Williams Epstein <[email protected]>Subject: HonestyDate: Wednesday 21st August 2019 01:59:49 UTCScammer: [email protected] investing, New York, New York city, Thank you
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: vallar pur <[email protected]>Subject: Be Informed, Its important.Date: Thursday 15th August 2019 12:11:52 UTCScammer: [email protected] Barrister, dear friend, get in touch, New York, receive the fund
From: "Mrs. Barbara Richardson"<[email protected]>Subject: Federal Bureau of Investigation. The Delay on Your Fund.Date: Saturday 10th August 2019 07:04:37 UTCScammer: <[email protected]> cash payment, FBI, New York, overdue payment, United States, your consignment
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: boanykk <[email protected]>Subject: MESSAGE FROM BAO NEW YORKDate: Tuesday 6th August 2019 15:48:39 UTCScammer: boanykk <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: Mr. Antonio Guterres <[email protected]>Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERSDate: Wednesday 31st July 2019 23:00:50 UTCScammer: [email protected] ATM card, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent
From: "RENE F JONES"<[email protected]>Subject: REPLY AND CONFIRM TO USDate: Friday 19th July 2019 00:00:49 UTCScammer: <[email protected]> New York
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION(INTERPOL 218.Date: Thursday 18th July 2019 15:39:16 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: United Nations <[email protected]>Subject: Your Payment Of ($1.2M) Is ReadyDate: Monday 15th July 2019 10:19:08 UTCScammer: [email protected] ATM card, charity organizations, New York, secret, Switzerland, the sum of, United Nations, USD
From: World Bank <[email protected]>Subject: LOANDate: Sunday 14th July 2019 17:28:52 UTCScammer: World Bank <[email protected]> business opportunity, For more information, interest rate, New York, please contact me, WhatsApp
From: Lawrence Benson <[email protected]>Subject: LOANDate: Sunday 14th July 2019 16:49:18 UTCScammer: Lawrence Benson <[email protected]> business opportunity, For more information, interest rate, New York, please contact me, WhatsApp
From: David J Hunter <[email protected]>Subject: Fund Payment Notification.Date: Thursday 11th July 2019 11:05:26 UTCScammer: David J Hunter <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 8th July 2019 16:56:17 UTCScammer: Ming Mui <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Mrs. Candice Allen" <[email protected]>Subject: Fund Payment Notification.Date: Monday 8th July 2019 09:54:27 UTCScammer: "Mrs. Candice Allen" <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States
From: Mr Emmanuel Johnson <[email protected]>Subject: _Date: Saturday 6th July 2019 09:30:53 UTCScammer: Mr Emmanuel Johnson <[email protected]> inform you, New York, your funds
From: "Mr. Patrick Williams" <[email protected]>Subject: Your Certified Bank Check Of (US$3,000,000.00)Date: Friday 21st June 2019 10:09:48 UTCScammer: [email protected] assist me, China, God bless you, inform you, let me know, New York, New York city, Thank you
From: "Ron Dermer." <[email protected]>Subject: Dear Sir/MaDate: Friday 21st June 2019 01:52:04 UTCScammer: "Ron Dermer." <[email protected]> FBI, inheritance, London, lottery, New York, secret, United Nations, your funds
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
From: A O L <[email protected]>Subject: Fwd: [Ref# 240/006194/AOL] Congratulations! You have a donation prize…Date: Wednesday 19th June 2019 07:06:43 UTCScammer: A O L <[email protected]> Congratulations, Email Address, have a donation, New York
From: "JAMES" <[email protected]>Subject: RE: DEAR VALUED CUSTOMERDate: Wednesday 29th May 2019 07:22:24 UTCScammer: [email protected] 48 hours, my name is, New York, Thank you, United States, USD, Western Union
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: " Mr. Janet Yallen" < [email protected]>Subject: NOTICE FROM THE US CUSTOM HOUSEDate: Thursday 6th June 2019 21:45:16 UTCScammer: <[email protected]> contact us, New York, total fund, United States, your funds