From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Greeting From Federal Bureau of InvestigationDate: Friday 19th January 2018 12:05:30 UTCScammer: FEDERAL BUREAU OF INVESTIGATION <[email protected]> ATM card, ATM Visa card, bank account, Benin, China, Christopher Wray, contact us, FBI, let me know, Moneygram, New York, secret, the sum of, United States, US Dollars, USD
From: "Chase Bank"<[email protected]>Subject: Your Unclaimed ASSET Fund (Happy New YEAR) .Date: Friday 19th January 2018 08:03:05 UTCScammer: <[email protected]> bank account, Morgan Chase, New York, New York city, United States, your funds
From: Ngam Allan <[email protected]>Subject: CONFIDENTIAL REQUEST.Date: Wednesday 17th January 2018 19:54:57 UTCScammer: Ngam Allan <[email protected]> bank account, China, Malaysia, next of kin, proposal for you, trusted person, your commission
From: "Rev James Abel"<[email protected]>Subject: Dear Beneficiary!Date: Wednesday 17th January 2018 07:16:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Jamie Dimon <[email protected]>Subject: JP Morgan Chase Bank New YorkDate: Tuesday 16th January 2018 20:59:30 UTCScammer: Jamie Dimon <[email protected]> ATM card, bank account, inform you, Morgan Chase, New York, New York city, secret, United Nations, United States, USD, your funds
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 22:10:44 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance
From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 21:03:16 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance
From: stephenie mashal <[email protected]>Subject: From StephenieDate: Monday 15th January 2018 00:25:18 UTCScammer: stephenie mashal <[email protected]> assist me, bank account, my name is, United States, your assistance
From: Rosy Kaka <[email protected]>Subject: MAIL FROM ROSY KAKADate: Sunday 14th January 2018 14:42:47 UTCScammer: Rosy Kaka <[email protected]> assist me, bank account, inheritance, inheritance fund, Ivory Coast, kind assistance, Million USD, Real Estate, to your country, US Dollars, USD, your assistance
From: Mrs Diane Nignan Costa <[email protected]>Subject: Hello Dear Friend,Date: Saturday 13th January 2018 11:49:25 UTCScammer: Mrs Diane Nignan Costa <[email protected]> all the details, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, USD
From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: Mr DAVID BankingSection <[email protected]>Subject: Attention: Beneficiary Dave McDaveDate: Thursday 11th January 2018 16:47:52 UTCScammer: [email protected] bank account, Barclays bank, inheritance, Nigeria, private e-mail, the sum of, your funds
From: Prince Kwaku Oseitutu <[email protected]>Subject: FROM PROF PRINCE KWAKU OSEITUTU / I NEED YOUR ASSI…Date: Wednesday 10th January 2018 16:38:22 UTCScammer: Prince Kwaku Oseitutu <[email protected]> bank account, business opportunity, Crude Oil, director of finance, Federal government, let me know, Nigeria, receive the fund, to your country, your assistance
From: From Miss Rose Guei <[email protected]>Subject: From Miss.Rose Guei-Pls.Can i Trus You.Date: Wednesday 10th January 2018 15:28:51 UTCScammer: From Miss Rose Guei <[email protected]> bank account, Email Address, God fearing, hello my dear, Hope to hear, Hope to hear from you, jpg, Million USD, next of kin, secret, the sum of, to your country, total fund, US Dollars, USD
From: “Steven Terner Mnuchin”<[email protected]>Subject: Dear BeneficiaryDate: Wednesday 10th January 2018 14:26:39 UTCScammer: <[email protected]> bank account, International Monetary Fund, secret, United States, USD
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: “Mrs. Celina Hilary.” <[email protected]>Subject: YOU ARE BLESSED!Date: Wednesday 10th January 2018 09:01:20 UTCScammer: “Mrs. Celina Hilary.” <[email protected]> bank account, cancer, late husband, Middle East, secret, South Africa, the sum of, USD, wealthy business man
From: "Apidec co" <[email protected]>Subject: Happy New YearDate: Wednesday 10th January 2018 05:02:12 UTCScammer: "Apidec co" <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, let me know, Nigeria, overdue payment
From: "Mr. Philip Ikeazor" <[email protected]>Subject: ATM CARD/MASTER CARDDate: Wednesday 10th January 2018 00:14:32 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, randomly selected, United Nations, United States, USD, your funds
From: Shil Angelo <[email protected]>Subject: I need your help pleaseDate: Tuesday 9th January 2018 15:51:07 UTCScammer: "[email protected]" <[email protected]> 25 years, bank account, dear friend, inheritance, Ivory Coast, my name is, the sum of, to your country
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, contact us, For more information, IMF, Thank you, the sum of, United States, Western Union, your funds
From: Oliver Woods <[email protected]>Subject: I REQUEST FOR YOUR CO-OPERATIONDate: Tuesday 9th January 2018 07:53:22 UTCScammer: Oliver Woods <[email protected]> bank account, India, Middle East, partnership, private e-mail
From: international monitoringfunds <[email protected]>Subject: From Foreign Payment Unit….Date: Tuesday 9th January 2018 07:10:28 UTCScammer: international monitoringfunds <[email protected]> bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds