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Christopher A. Wray: send him the Apple
From: Federal Bureau of Investigation (FBI) <office.fill74@yahoo.com> Date: Sat, Jan 9, 2021 at 8:41 AM Subject: Re: FBI OFFICE WITH YOUR FUND THE SUM OF $93.5MILLION:::::: To: Federal Bureau of...
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James J. Clinton: you, 1,2 Milton, have been given 100% guarantee
From: "Mr. James J. Clinton" < manhattanchase8@gmail.com > To: Cc: Sent: Wed, Jan 13, 2021 at 7:35 AM Subject: Expecting your urgent response. LETTER OF GUARANTEE Attention Please. Responding to...
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Kelly Dawn Craft: there is no need to cancel the payment
From: Kelly Dawn Craft < nnamdikanu610@gmail.com > Date: Tue, Jan 12, 2021 at 11:26 PM Subject: American Embassy To: United States Mission to the United Nations 799 United Nations Plaza New York,...
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Andrzej-Tadeusz Kisiel: take my son to your home and raise him
From: admin < admin@dsilaser.com > Date: Thu, Jan 14, 2021 at 03:21 Subject: Greetings To: Greetings, My name is Engr. Andrzej-Tadeusz Kisiel, I am a citizen of Poland, a business man specialized...
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Jane Williamson: be active and the information send
From: Royal Bank Of Canada <customercare@rbc-bk.com> Date: Thu, Jan 7, 2021 at 10:13 PM Subject: Re: Royal Bank Of Canada {RBC} Funds Transfer Your funds where deposited here in our bank for...
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Muhammadu Buhari: reward me for my sincerity honesty and for my great effort
From: "Gen. Muhammadu Buhari" < gen.muhammadubuhari01@yahoo.com > Cc: Sent: Thu, Jan 14, 2021 at 4:21 AM Subject: Attention Mr Ronald Powers, Are You Aware Of This. OFFICIAL MEMORANDUM AND...
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Tony Siruno: Millionen US-Dollar auf Ihr Konto in Ihrem Land
: Tony Siruno < tonysiruno9@gmail.com > Lieber Freund, Ich habe Ihre E-Mail erhalten. Vielen Dank fur Ihre Antwort. Der ... (more)
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Sheryll Goedert: $500,000.00 USD to you immediately ok?
From: Mrs Sheryll Goedert < waterproject@pekanbaru.go.id > Date: Thu, Jan 14, 2021 at 23:43 Subject: Dear Sir/Madam; To: Recipients < waterproject@pekanbaru.go.id > I ' m Sheryll Goedert...
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PAUL R. LUKAS: BE SUSPICIOUS WHEN CLEARING YOUR CHECK
On Thu, 14 Jan 2021 at 23:56, ENG. PAUL R. LUKAS. < bankamerica941@gmail.com > wrote: ATTN DEAR, THERE IS NO PROBLEM AT ALL. RIGHT NOW, YOUR CASHIER CHECK IS BEINGDEPOSITED AT THE STANDARD TRUST...
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Andrew McConnell: Powell who is theThe chair
From: "Andrew McConnell" < andrewmcconnell7@aol.com > Cc: Sent: Fri, Jan 15, 2021 at 9:57 AM Subject: Hello! We just received a call now from Mr. Jerome Powell who is the The chair of the Board...
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John Glover Roberts Jr: money laundry and terrorism drug money
From: Hon.John Glover Roberts Jr < lschornhorst@wowway.com > Date: Fri, Jan 15, 2021 at 7:39 AM Subject: FROM CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES To: SUPREME COURT OF UNITED...
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Antonio Guterres: we are giving you a 100%
From: OFFICE NEW YORK CITY USA imf_office37@yahoo.com Date: Tuesday, 14 January 2020, 01:31AM -08:00 Subject: UNITED NATION (U.N) OFFICE NEW YORK CITY USA ... (more)
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CATHY WISDOM: After My husband's death, we were notified
From: "MRS. CATHY WISDOM" < 657Juehihuska870@telus.net > To: Cc: Sent: Sat, Jan 16, 2021 at 4:32 PM Subject: Very Urgent Please . FROM: MRS CATHY MOYO & WISDOM MOYO TEL: +27-634922522... (more)
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Abdulfatah Abdulsalam: nothing but empty promises
From: FEDERALMINISTRYOFFINANCE <FEDERALMINISTRYFINACE@minister.com> Date: Mon, Jan 18, 2021 at 7:09 AM Subject: To: We are aware of your dealings with some impostors who claim to be in position...
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Cathleen H. Nash: this money will be used by our Bank
From: "Wood Forest National Bank" < mrs.loretta.usattorney11@gmail.com > To: Cc: Sent: Sun, Jan 17, 2021 at 10:56 PM Subject: Notification From Wood-forest National Bank. Wood-forest National...
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DAVID FREEMAN: initiate the payment of your won
From: "DAVID FREEMAN" < df539055@gmail.com > To: Cc: Sent: Mon, Jan 18, 2021 at 2:37 AM Subject: CONGRATULATIONS! Congratulations! Peter Cruddas Foundation is glad to announce to you that you...
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Evelyn Dempsey: you are the only next
Sender: "info@swisecufb.com" <info@swisecufb.com> Delivery time: Monday, January 11, 2021 06:03:16 PM [GMT+8] Subject: NOTIFICATION RECEIPT OF A DORMANT DEPOSIT WORTH $26,400.000.00.USD The...
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Robert Roland: sum of $1.5,000,00 usd will easily and safely deliver to you
Dari: USPS Galveston TX < shippingdirect.usps@aol.com > Terkirim: Senin, 18 Januari 2021 16.01.12 WIB Judul: Atention : WELCOME TO UNITED STATES POSTAL SERVICE (USPS) Founded: August 28, 1907,...
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2021 GIVE AWAY PROMO - DWAYNE THE ROCK JOHNSON
From: DWAYNE " THE ROCK" JOHNSON < rockfoundationwinning@gmail.com > Sent: Tuesday, January 19, 2021 11:56:02 AM Subject: ROCK JOHNSON FOUNDATIONS LOTTERY WINNING. DWAYNE " THE ROCK" JOHNSON...
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Keneth Aka: pick the $5000 Please
On Wed, Jan 20, 2021 at 5:30 AM WESTERN UNION AGENT < tntcourierltd471@gmail.com > wrote: -- Attention, We have deposited the check of your fund ($2.500`000`USD) through Western Union department...
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ERCAN ADIYAMAN: send us a scanned copy of your passport
Sender: ERCAN ADIYAMAN <adercan99@gmail.com> Delivery time: Tuesday, January 19, 2021, 02:02:49 AM [GMT+8] Subject: Beneficiary Kindly contact Jp Morgan Chase Equity Lines of Credit with the...
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ALHAJI GALAJUMA: we've grown up and grown into a diverse
From: "FEDeX DELIVERY COMPANY" < wunion01001@gmail.com > To: Cc: Sent: Tue, Jan 19, 2021 at 6:12 PM Subject: CONTACT FEDEX SHIPPING COMPANY Head Office 70 International Airport Road 741 Rue Des...
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Kevin P. Barr: your are mandated to obtain the Coalition
From: RE: FUNDS APPROVED < malcombruce95@gmail.com > Date: Sat, Jan 16, 2021 at 1:22 AM Subject: Payment Confirmation To: ... (more)
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Alban Kingsford Bagbin: giving your flimsy excuse
From: OFFICE OF THE SPEAKER OF PARLIAMENT REPUBLIC OF GHANA < bllnkfrd@gmail.com > Date: Tue, 19 Jan 2021, 22:18 Subject: HON ALBAN KINGSFORD BAGBIN,OFFICE OF THE SPEAKER OF PARLIAMENT REPUBLIC...
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Abdulqawi Ahmed Yusuf: trapped in Nigeria
From: Abdulqawi Ahmed Yusuf < samsonedward011@gmail.com > Sent: Wednesday, January 20, 2021 5:10:12 AM Subject: NOTE ICJ Netherlands International Court of Justice ... (more)
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From Mr. Victor D. Adams:
From: "From Mr. Victor D. Adams." < ofic97508@gmail.com > To: Cc: Sent: Wed, Jan 20, 2021 at 1:27 AM Subject: Diplomatic Agent FedEx Express From Mr. Victor D. Adams. Phone Number;(4013212612 )...
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DONATUS IJEOMA JOVITA: I and my family will perish
From: "FROM MRS DONATUS IJEOMA JOVITA YOUR FINANCIER" < goodluckejonathan.pre01@gmail.com > To: Cc: Sent: Wed, Jan 20, 2021 at 3:59 AM Subject: WAITING FOR YOUR URGENT RESPONSE. FROM MRS DONATUS...
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Anders Karlsson: 75 Millionen Euro
Von: Anders Karlsson CFO [mailto:ssegovia@telesurtv.net] Gesendet: Mittwoch, 20. Janner 2021 08:38 Betreff: Geschaftsangebot... (more)
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John Greg: delivery to your home address tomorrow
From: Mr John Greg < judyrich3989@wowway.com > Date: Wed, Jan 20, 2021 at 2:20 AM Subject: INTERNAL REVENUE SERVICE UNITED STATES DEPARTMENT OF THE TREASURY To: U.S Internal Revenue Service...
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JOHN LARRY: 4CRORE 97LAKHS INDIA RUPEES) will be transfer directly to your
From: unit desk < desk.u@aol.com > Sent: Thursday, January 21, 2021 1:03:40 AM To: rbionline21@outlook.com < rbionline21@outlook.com > Subject: 9cd... (more)
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Janet L. Yellen: send the $60.00 Only to Nigeria
On Wed, 20 Jan 2021 at 20:27, Board of Governors of the Federal Reserve < bankamerica941@gmail.com > wrote: You are welcome to Federal Reserve Bank New York Payment Release Update. Am so sorry...
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Kevin L. McAdam: $500,000.00.USD was given to you
From: <sharon.goldy@skymesh.com.au> Date: Thu, Jan 21, 2021 at 6:00 AM Subject: U.S. Postal Service (USPS) U.S. Postal Service (USPS) Address: 2000 14th St NW Ste 104, Washington, DC 20009, USA...
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Brian T. Moynihan: You have to send the sum of $50 usd dollars i TUNES
From: Brian T. Moynihan < emailoffice092@gmail.com > Date: Wed, 20 Jan 2021, 19:21 Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $27.000, 000.00 IS GONE FINALLY To: Attn: Online Beneficiary,...
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Hon . Barr Peter Zwennes: Joe Biden have instructed that
From: Hon . Barr Peter Zwennes < jk1647@gmail.com > Sent: Thu, Jan 21, 2021 5:53 am Subject: Good News for you from the President Elect Joe Biden for the Immediate Release of your Funds!! Dear...
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Dr Emmanuell Ibe Kachikwu: u have contract with NNPC from 1980
From: "Dr Emmanuell Ibe Kachikwu" < dremmanuellibekachikwu@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 8:37 AM Subject: FROM NNPC COMPANY Dear,customer my Name is Dr Emmanuell Ibe Kachikwu...
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James Ben: USD $7.5 Million as we have in Our File
On Jan 19, 2021, at 5:35 AM, WESTERN UNION < westernunionotransfer@gmail.com > wrote:  Attention , This is to acknowledge receipt of your mail regarding your Fund Transfer through this Western...
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E. Mazibuko: If you are still alive
On Fri, Jan 22, 2021 at 12:00 AM Mr. E. Mazibuko < mrjamescollinsc@gmail.com > wrote: INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT...
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JAMES DONALD: three to five hours tomorrow
From: JAMES DONALD < domnalddosi@onet.pl > Date: Wed, Jan 20, 2021 at 9:04 PM Subject: WE ARE READY TO WORK WITH YOU1 Congratulation, Your payment file has been received and well noted with full...
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William C. Dudley: your behave concerning your issue
From: FEDERAL RESERVE BANK SYSTEM < diamondbankhenadoffice@gmail.com > Sent: Fri, Jan 22, 2021 9:29 am Subject: WELCOME TO FEDERAL RESERVE BANK SYSTEM Federal Reserve Bank of New-York FOREIGN...
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ROSE BROWN: TOMORROW MORNIN .I am here to swear
From: "MRS.ROSE BROWN" < ofic97508@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 10:42 PM Subject: MRS.ROSE BROWN Dear Customer, Breaking News Jan,2020 This is to inform you that the higher...
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Micheal BENSON: get her arrested because she has committed
From: "Mr Micheal BENSON" < wg63380@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 2:09 PM Subject: Welcome to the Wells Fargo Bank Houston Texas United States. Your Urgent Attention Welcome to...
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Mohammed Abubakar Adamu: I am fraud
From: "INTERNATIONAL POLICE FINANCIAL COMMAND UNIT" < interpolfinancialcrimeunit29@gmail.com > To: Cc: Sent: Fri, Jan 22, 2021 at 3:13 PM Subject: Re: URGENT FROM INTERNATIONAL POLICE FINANCIAL...
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Frank Weather: incur any form of expenses
From: "Mr Frank Weather" < ofile0619@gmail.com > To: Cc: Sent: Fri, Jan 22, 2021 at 10:10 PM Subject: Your $5.5milion has been approved for payment -- Attention: Sir, Following the outcome of the...
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james ikem: We are waitng
From: james < coachescorner@centurytel.net > Date: Sun, Jan 24, 2021 at 12:21 PM Subject: james ikem To: the instruction to contact the bank immediately so that bank will proceed with your...
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FRANCIS AKOMA: REACH YOU AT NEED
From: OFFICE < claim.deskk1@gmail.com > Date: Sat, Jan 23, 2021 at 1:31 AM Subject: UPDATED DIRECTIVES To: UPDATED DIRECTIVES(NOT JUNK) SIR, YOUR SUSPENDED/ABANDONED UNPAID CLAIM AS A RESULT OF...
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Thomas Martins: we cannot take the risk
From: Mr.Thomas Martins < bankuba248@gmail.com > Sent: Sunday, January 24, 2021 11:51:56 PM Subject: Dear Customer... (more)
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Jan Eliasson: impersonated the names of some UN Executive members like MR BAN
From: "Mr Jan Eliasson" < mr.haroldleroy123@gmail.com > To: Cc: Sent: Mon, Jan 25, 2021 at 2:57 AM Subject: URGENT ATTENTION: URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter...
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Charles.J.Colocino Jr: You can not call me on my telephone
From: "Mr.Charles.J.Colocino Jr" < fileqan@outlook.com > To: Cc: Sent: Mon, Jan 25, 2021 at 1:12 AM Subject: Information From Mr.Charles J. Colocino Jr. for discovered an abandoned shipment? John...
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George Benson: they use beneficiary money
From: "George Benson" < georgebenson2424@gmail.com > To: Cc: Sent: Mon, Jan 25, 2021 at 12:56 PM Subject: Wire RE:PARTIAL/ ACCRUED INTEREST PAYMENT ADVICE I AM Mr. George Benson, the assistant...
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