From: "RIVER CITY"<[email protected]>Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!Date: Monday 3rd July 2017 19:23:52 UTCScammer: <[email protected]> 48 hours, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: "(FBI)"<[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st June 2017 22:29:18 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, India, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>Subject: Re: Bellow is your first payment for usd5000usd sent today.Date: Tuesday 20th June 2017 21:29:37 UTCScammer: "Mrs.Queen JOHNSON" <[email protected]> 48 hours, Benin, Email Address, inform you, jpg, Moneygram, Thank you, total fund, USD, Western Union, your first payment
From: nicole perdu <[email protected]>Subject: serious loan in 48 hoursDate: Tuesday 13th June 2017 13:34:35 UTCScammer: nicole perdu <[email protected]> 48 hours, contact us, interest rate, iphone, WhatsApp
From: "MasterCard�" <[email protected]>Subject: Valued Customer!!!Date: Tuesday 13th June 2017 04:03:03 UTCScammer: [email protected] 48 hours, ATM Mastercard, Email Address, FedEx, secret, South Africa, USD, Your package
From: Mrs Kin Brigent <[email protected]>Subject: Loan Offer at 2%Date: Monday 12th June 2017 06:47:24 UTCScammer: <[email protected]> 48 hours, loan offer, United States
From: Yuri VOSS <[email protected]>Subject: Attn: BeneficiaryDate: Saturday 10th June 2017 14:37:59 UTCScammer: Yuri VOSS <[email protected]> 48 hours, ATM card
From: Police Organization <[email protected]>Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONSDate: Friday 2nd June 2017 23:38:42 UTCScammer: [email protected] 48 hours, Email Address, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, reply to this email, United Nations, your funds
From: "Mrs Kin Brigent"<[email protected]>Subject: Loan Offer at 2%Date: Thursday 1st June 2017 19:10:37 UTCScammer: <[email protected]> 48 hours, loan offer, United States
From: "James B. Comey"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Wednesday 24th May 2017 22:14:48 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent
From: "USAA" <[email protected]>Subject: Your New Incoming E-Payment NotificationDate: Thursday 18th May 2017 14:47:54 UTCScammer: "USAA" <[email protected]> 48 hours, Thank you
From: "USAA" <[email protected]>Subject: Urgent – New Incoming Payment Transfer On HoldDate: Saturday 6th May 2017 20:00:07 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: "USAA.Web.Services" <[email protected]>Subject: Your New Incoming E-Payment Is PendingDate: Monday 1st May 2017 18:04:53 UTCScammer: "USAA.Web.Services" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: "USAA" <[email protected]>Subject: Your New Incoming E-Payment Is PendingDate: Saturday 29th April 2017 13:25:21 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: "Mr. Godwin Emefiele" <[email protected]>Subject: RE: CONFIRMATION OF YOUR FUND TRANSFERDate: Tuesday 25th April 2017 17:41:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, held liable, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: [email protected]Subject: READ AND SEND DETAILSDate: Saturday 22nd April 2017 21:04:03 UTCScammer: [email protected] 48 hours, online banking, your funds
From: frank smith <[email protected]>Subject: URGENT!!!Date: Saturday 22nd April 2017 08:39:11 UTCScammer: frank smith <[email protected]> 48 hours, compensation payment, FedEx, next of kin, United Nations, your funds
From: "james angelone"<[email protected]>Subject: Notification Of PaymentDate: Thursday 20th April 2017 23:54:17 UTCScammer: <[email protected]> 48 hours, Barrister, Congratulations, direct phone number, inheritance, inheritance fund, United States, your funds
From: "James B. Comey" <[email protected]>Subject: Can You be TrustedDate: Wednesday 12th April 2017 20:16:04 UTCScammer: [email protected] 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
From: “JAMES B COMEY”<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Tuesday 4th April 2017 10:43:29 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Sunday 2nd April 2017 00:34:06 UTCScammer: <[email protected]> 48 hours, ATM card, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: "Mr.Uban Alan"<[email protected]>Subject: URGENT RESPONSE NEEDED 20/3/2017Date: Monday 20th March 2017 09:13:36 UTCScammer: <[email protected]> 48 hours, compensation payment, next of kin, United Nations, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: [email protected]Subject: LetterDate: Sunday 19th March 2017 12:15:13 UTCScammer: [email protected] 48 hours, online banking, your funds