From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: Suvo Sarkar <[email protected]>Subject: Request for a business partnershipDate: Saturday 12th August 2017 18:05:24 UTCScammer: Suvo Sarkar <[email protected]> bank account, business partnership, business transaction, confidential business, deceased client, Email Address, inheritance, inheritance fund, my name is, next of kin, partnership, private e-mail, private email address, secret
From: Myriam Philippe <[email protected]>Subject: Urgent Assistance RequestDate: Friday 11th August 2017 17:28:37 UTCScammer: Myriam Philippe <[email protected]> bank account, cancer, death of my husband, God bless you, humanitarian project, Ivory Coast, late husband, my name is, the Lord, the sum of, USD, virus
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: OFFICE MEMO <[email protected]>Subject: From U.S. Federal Reserve BankDate: Friday 11th August 2017 11:49:15 UTCScammer: OFFICE MEMO <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: FEDERAL RESERVE BANK NEW YORK <[email protected]>Subject: From U.S. Federal Reserve BankDate: Thursday 10th August 2017 11:16:58 UTCScammer: FEDERAL RESERVE BANK NEW YORK <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: Diane Williams <[email protected]>Subject: Hello DearDate: Thursday 10th August 2017 08:45:00 UTCScammer: Diane Williams <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund
From: Dr Steven Kent <[email protected]>Subject: REPLYDate: Wednesday 9th August 2017 10:05:28 UTCScammer: Dr Steven Kent <[email protected]> bank account, mutual benefit, my name is, Nigeria, offshore account, secret, Swift code
From: Mr. Brown<[email protected]>Subject: Allegacy Federal Credit UnionDate: Wednesday 9th August 2017 09:05:49 UTCScammer: [email protected] bank account, escrow, the sum of, United States, US Dollars, USD
From: Harrison Gill <[email protected]>Subject: SV: INFORMATIONDate: Wednesday 9th August 2017 05:43:16 UTCScammer: Harrison Gill <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: dino aye1 <[email protected]>Subject: INFORMATIONDate: Tuesday 8th August 2017 21:23:57 UTCScammer: dino aye1 <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: Ben Kossi <[email protected]>Subject: Get back to me..Date: Tuesday 8th August 2017 18:56:28 UTCScammer: Ben Kossi <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: United Bank For Africa <[email protected]>Subject: From United Bank For Africa!!!Date: Tuesday 8th August 2017 15:31:13 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United Bank for Africa, United States, USD
From: Sara Feith <[email protected]>Subject: REDate: Monday 7th August 2017 19:49:52 UTCScammer: "[email protected]" <[email protected]> bank account, India, Million USD, private e-mail, USD
From: "Mr Donadi Gooodluck" <[email protected]>Subject: Your Compensation Payment..Date: Monday 7th August 2017 11:15:15 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations
From: "Mrs. Robin Sanders" <[email protected]>Subject: RE: HELLO DEARDate: Saturday 5th August 2017 07:48:57 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: ALPHA BANK PLC <"www."@soleil.ocn.ne.jp>Subject: Ref: FEDS/COMPENSATION/GRANT/00198101ADate: Saturday 5th August 2017 15:14:18 UTCScammer: ALPHA BANK PLC <[email protected]> bank account, Email Address, Federal Reserve Bank, IMF, jpg, Romania, USD
From: Angel Parra/GEST/VAL/MANTEX <[email protected]>Subject: Good news, Transfer of US$2,950,000 to your accountDate: Saturday 5th August 2017 11:51:16 UTCScammer: Angel Parra/GEST/VAL/MANTEX <[email protected]> bank account, Email Address, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Thursday 3rd August 2017 10:14:42 UTCScammer: [email protected] bank account, For more information, IMF, London, the sum of, USD
From: "Mrs. Rose William" <[email protected]>Subject: Re: Re: Your Payment Cheque.Date: Wednesday 2nd August 2017 16:30:32 UTCScammer: [email protected] bank account, Benin, business transaction, God bless you, inform you
From: "Mr. John Brown"<[email protected]>Subject: Mr. John BrownDate: Wednesday 2nd August 2017 13:45:06 UTCScammer: <[email protected]> bank account, FBI, next of kin, your assistance
From: "Dr. Victor Ayida"<[email protected]>Subject: NotificationDate: Tuesday 1st August 2017 16:58:19 UTCScammer: <[email protected]> bank account, Bank of America
From: "C.b.n Of nigeria" <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Tuesday 1st August 2017 16:11:41 UTCScammer: "C.b.n Of nigeria" <[email protected]> bank account, Bank of America, Bank of Nigeria