From: "Fidelity Bank"<[email protected]>Subject: Re: This is very urgent and your attention is needed.Date: Thursday 20th June 2019 03:59:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, Fidelity Bank, inheritance, United States, very urgent, your inheritance
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: Micro Softaward <[email protected]>Subject: DEAR: Johnny,Date: Friday 14th June 2019 22:27:34 UTCScammer: Micro Softaward <[email protected]> 48 hours, compensation payment, Microsoft, next of kin, secret, your funds
From: "INVESTMENT AND BTC FARM " <[email protected]>Subject: INVESTMENT / BTC FARMDate: Saturday 8th June 2019 17:24:28 UTCScammer: [email protected] 48 hours, BTC, For more information, WhatsApp
From: "ALEX PARKER"<[email protected]>Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USDDate: Friday 31st May 2019 04:23:24 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Federal Reserve Bank, inform you, inheritance, inheritance fund, kindly contact, lottery, related to, secret, United States, USD
From: "Rev,Tony Nicholas"<[email protected]>Subject: FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA.Date: Friday 24th May 2019 02:29:40 UTCScammer: <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, bank account, Bank of America, Fidelity Bank, inheritance, United States, very urgent, your inheritance
From: "Mrs. Abimbola Shukrat Umar" <[email protected]>Subject: ARE YOU STILL ALIVE???Date: Monday 6th May 2019 04:01:47 UTCScammer: [email protected] 48 hours, are you still alive, Bank of Nigeria, FBI, next of kin, Nigeria, private e-mail, weTransfer
From: "Rev.Tony nicolas" <[email protected]>Subject: FROM THE DESK OF TONY NICHOLAS. IRS PAYMENT UNIT NEW YORK USA.Date: Monday 6th May 2019 03:47:49 UTCScammer: "Rev.Tony nicolas" <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States
From: matins wood1 <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENTDate: Wednesday 1st May 2019 23:05:04 UTCScammer: matins wood1 <[email protected]> 48 hours, compensation payment, next of kin, your funds
From: Office of The presidency <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GO…Date: Wednesday 24th April 2019 14:56:48 UTCScammer: Office of The presidency <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: – RE; – FYI – YOUR PAYMENT IS READY AS APPROVED – REPLY ASAP!!Date: Monday 22nd April 2019 23:01:32 UTCScammer: [email protected] 48 hours, funds investment, inheritance, inheritance fund, lottery, lotto
From: "Rev.Tony nicolas" <[email protected]>Subject: REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.Date: Tuesday 16th April 2019 18:09:17 UTCScammer: "Rev.Tony nicolas" <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 2nd April 2019 16:15:47 UTCScammer: <[email protected]> 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: "Ronald MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Saturday 23rd March 2019 21:28:54 UTCScammer: [email protected] 48 hours, huge sum, Million USD, nearest airport, trunk box, United States, USD, WhatsApp, your consignment
From: DR GREG NEWMAN <[email protected]>Subject: Dear CustomerDate: Friday 15th March 2019 19:41:15 UTCScammer: DR GREG NEWMAN <[email protected]> 48 hours
From: SENATOR DAVID AKU <[email protected]>Subject: THE MOMENT OF TRUTH.Date: Monday 11th March 2019 00:46:46 UTCScammer: SENATOR DAVID AKU <[email protected]> 48 hours, ATM card, Bank of Nigeria, Barrister, Federal government, God fearing, inheritance, inheritance fund, Nigeria, secret, United States, your inheritance
From: michael scofied <[email protected]>Subject: loan offerDate: Wednesday 6th March 2019 09:21:13 UTCScammer: michael scofied <[email protected]> 48 hours, BTC, business loan, contact us, Google, loan offer, personal loan
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Monday 18th February 2019 22:12:00 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: Adams Osei <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Monday 18th February 2019 13:32:14 UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "Mrs. Antoinette Monsio Sayeh" <[email protected]>Subject: Dear friend,Date: Thursday 31st January 2019 02:55:46 UTCScammer: "Mrs. Antoinette Monsio Sayeh" <[email protected]> 48 hours, ATM card, Benin, dear friend, DHL, IMF, inform you, International Monetary Fund, jpg, Moneygram