From: Official Service <[email protected]>Subject: Central Bank Cooperation-Federal Reserve Bank.Date: Friday 3rd July 2020 18:37:03 UTCScammer: [email protected] 48 hours, Federal Reserve Bank, Google, Million USD, total fund, USD
From: "Mr . James Entwistlem" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 2nd July 2020 17:57:14 UTCScammer: [email protected] 48 hours, bank account, Benin, Gift-Card, let me know, Malaysia, Nigeria, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, your trust
From: MR BROWN CURITZ <[email protected]>Subject: ATTN:BENEFICIARYDate: Thursday 2nd July 2020 16:29:30 UTCScammer: MR BROWN CURITZ <[email protected]> 48 hours, ATM card, DHL, USD
From: Mr Chris Welson <[email protected]>Subject: CHANGE OF BENEFICIARY:Date: Thursday 2nd July 2020 12:30:32 UTCScammer: [email protected] 48 hours, bank account, Bank of America, International Monetary Fund, United States
From: Santander Bank In Spain <[email protected]>Subject: SANTANDER BANKDate: Wednesday 1st July 2020 12:30:59 UTCScammer: Santander Bank In Spain <[email protected]> 48 hours, ATM Visa card, bank account, inheritance, inheritance fund, jpg, Swift code, your inheritance
From: "info ." <[email protected]>Subject: I am Mrs. Kemi Ogunbiyi a delegated from DEBT MANAGEMENT OFFICEDate: Wednesday 1st July 2020 10:02:35 UTCScammer: "info ." <[email protected]> 48 hours, ATM card, bank account, Bank of Nigeria, debt management, IMF, inform you, inheritance, Nigeria, reply to this email, secret, United Nations, US Dollars, USD, West Africa
From: "Mr. C. Uche" <[email protected]>Subject: RE: YOUR FILE ON MY DESKDate: Tuesday 30th June 2020 08:12:38 UTCScammer: "Mr. C. Uche" <[email protected]> 48 hours, bank account, Federal government, Nigeria
From: "mr, kalstrom james"<[email protected]>Subject: YOUR CONSIGNMENT BOX DELIVERYDate: Sunday 28th June 2020 22:45:30 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States, USD, your consignment
From: "Dr. Usman Hassan"<[email protected]>Subject: Dear Beloved FriendDate: Saturday 27th June 2020 13:55:01 UTCScammer: <[email protected]> 48 hours, Bank of Nigeria, Ghana, jpg, kindly contact, Nigeria, private e-mail
From: office online <[email protected]>Subject: From:DAVID EGODate: Thursday 25th June 2020 03:02:20 UTCScammer: office online <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: "Mr.Christopher Wray, FBI Director" <[email protected]>Subject: Mr. Christopher Wray FBI Director,Date: Friday 19th June 2020 00:32:58 UTCScammer: [email protected] 48 hours, Bank of America, Bank of Nigeria, Christopher Wray, diplomatic immunity, Email Address, FBI, Federal Reserve Bank, For more information, inform you, inheritance, inheritance fund, New York, Nigeria, United States, your inheritance
From: "Mr. John Aboh" <[email protected]>Subject: CAN I CONFIDE IN YOU?/YOUR PAYMENT?Date: Thursday 18th June 2020 14:13:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, inheritance, inheritance fund, next of kin, Nigeria, Poland, US Dollars, USD, your funds, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email
From: "Graham A. Rouse" <[email protected]>Subject: Re: movement of your fundsDate: Tuesday 16th June 2020 17:26:00 UTCScammer: [email protected] 48 hours, bank account, Barrister, let me know, my name is, secret, your funds
From: emeka dike <[email protected]>Subject: Did You Approve Mr. John T. Kehoe to recieve Your Funds?????Date: Tuesday 16th June 2020 16:44:44 UTCScammer: emeka dike <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, Nigeria, private e-mail, Swift code, very important, your funds
From: "Mr. W. Stuart Symington" <[email protected]>Subject: Greetings From Ambassador W. Stuart SymingtonDate: Tuesday 16th June 2020 11:15:33 UTCScammer: [email protected] 48 hours, bank account, Benin, let me know, Nigeria, private e-mail, to your country, United States, upon my arrival, US Dollars, USD, your consignment, Your package, your trust
From: YAHOO <[email protected]>Subject: For Your Prompt Attention:Date: Monday 15th June 2020 19:42:14 UTCScammer: [email protected] 48 hours, London, mutual benefit, nearest airport, trunk box, United Nations
From: "Mr. Christopher Asher Wray"<[email protected]>Subject: Do you authorized representative to claim your grant/winningsDate: Monday 15th June 2020 13:37:54 UTCScammer: <[email protected]> 48 hours, Facebook, FBI, lottery
From: "MR. DAVID BROWN" <[email protected]>Subject: Regards David Brown VERY URGENT Cell +15152034539Date: Monday 15th June 2020 12:07:42 UTCScammer: [email protected] 48 hours, Afghanistan, Email Address, hospital, let me know, Million USD, nearest airport, the sum of, trunk box, United States, USD, very urgent
From: Guaranty Trust Bank <[email protected]>Subject: CHARGE OF BENEFICIARY,Date: Monday 15th June 2020 08:48:04 UTCScammer: Guaranty Trust Bank <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: "[email protected]" <[email protected]>Subject: Delivery Notification: 5 messages to nigel@sp…Date: Monday 15th June 2020 01:18:38 UTCScammer: "[email protected]" <[email protected]> 48 hours, Microsoft
From: EMUWA EMEKA <[email protected]>Subject: Attention Needed.Date: Friday 12th June 2020 06:26:17 UTCScammer: EMUWA EMEKA <[email protected]> 48 hours, direct phone number, next of kin, private e-mail, United States
From: "Mrs. Nancy Santos" <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 11th June 2020 09:32:12 UTCScammer: [email protected] 48 hours, Bank of Nigeria, Barrister, kindly contact, my name is, Nigeria, secret, your funds
From: "THOMAS K. MONTAG" <[email protected]>Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.Date: Wednesday 3rd June 2020 08:50:11 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Congratulations, Gift-Card, inform you, Million USD, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: Interpol police force <[email protected]>Subject: ATTENTION DEAR OWNERDate: Tuesday 2nd June 2020 21:37:46 UTCScammer: [email protected] 48 hours, contact us, Email Address, For more information, my name is, Thank you, the sum of, your funds