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
From: Frank Williams <[email protected]>Subject: Very urgent PleaseDate: Saturday 26th January 2019 21:32:06 UTCScammer: Frank Williams <[email protected]> 48 hours, Benin, Donald Trump, FBI, Ghana, Gift-Card, Nigeria, the sum of, USD, very urgent, your funds
From: "Mr. Venizelos" <[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 26th January 2019 10:26:11 UTCScammer: [email protected] 48 hours, ATM card, bank account, Barrister, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 8th January 2019 10:56:24 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: "Mr. Gary Johnson" <[email protected]>Subject: Your Abandoned PackageDate: Tuesday 25th December 2018 14:19:29 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: ogugua charles <[email protected]>Subject: Mr Solomon OguguaDate: Thursday 13th December 2018 22:16:57 UTCScammer: ogugua charles <[email protected]> 48 hours, ATM Mastercard, Email Address, Federal government, inform you, inheritance, inheritance fund, mobile telephone, online banking, secret, your funds, your inheritance
From: "Todd M.Bowman" <[email protected]>Subject: THANK GOD I FOUND YOUDate: Thursday 13th December 2018 02:54:35 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. David E.Jordan" <[email protected]>Subject: Attention: PleaseDate: Monday 10th December 2018 21:33:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Office."<[email protected]>Subject: Your swift response is needed.Date: Thursday 6th December 2018 11:13:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, United States, your inheritance
From: "FIRST BANK" <xx@yy>Subject: RE:YOUR ATM CARD DELIVERYDate: Tuesday 4th December 2018 14:19:52 UTCScammer: [email protected] 48 hours, ATM card, Nigeria, urgent reply
From: email adds <[email protected]>Subject: RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.Date: Friday 16th November 2018 14:27:59 UTCScammer: email adds <[email protected]> 48 hours, have any questions, Nigeria, the sum of, USD
From: "Sir Charles J. Colocino" <[email protected]>Subject: From Assistant Inspection Director.Date: Monday 12th November 2018 15:58:18 UTCScammer: [email protected] 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "William"<[email protected]>Subject: Re: CONFIDENTIAL INFORMATIONDate: Thursday 8th November 2018 05:07:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, trunk box, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Dear beneficiary,Date: Tuesday 6th November 2018 08:03:04 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, very urgent, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: Grace Obinna <[email protected]>Subject: Your Fund, the truthDate: Tuesday 30th October 2018 13:26:09 UTCScammer: [email protected] 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, waiting for your response, your funds
From: Grace Obinna <[email protected]>Subject: Your fund payment (the truth)Date: Tuesday 30th October 2018 13:04:16 UTCScammer: Grace Obinna <[email protected]> 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, waiting for your response, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Central Bank of NigeriaDate: Monday 29th October 2018 15:38:04 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> 48 hours, Bank of Nigeria, For more information, Google, hospital, jpg, Nigeria, Swift code, United States, USD, very urgent
From: DARKNET <[email protected]>Subject: You have 48 hours!!!Date: Friday 26th October 2018 08:04:31 UTCScammer: DARKNET <[email protected]> 48 hours, bitcoin, BTC, trojan, virus