From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Friday 7th September 2018 23:39:12 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 7th September 2018 12:39:38 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "Christopher Wray"<[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 5th September 2018 18:31:07 UTCScammer: <[email protected]> ATM card, Bank of America, Christopher Wray, FBI, get in touch, United Nations
From: Ben Lugar <[email protected]>Subject: Attention Fund Owner, ReadDate: Wednesday 5th September 2018 11:57:48 UTCScammer: Ben Lugar <[email protected]> bank account, Bank of America, kindly contact, Thailand, United States
From: Chairman Ibrahim Lamorde <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Monday 3rd September 2018 10:03:24 UTCScammer: Chairman Ibrahim Lamorde <[email protected]> Bank of America, International Monetary Fund, Million USD, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: Chairman Ibrahim Lamorde <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Tuesday 28th August 2018 08:36:14 UTCScammer: Chairman Ibrahim Lamorde <[email protected]> Bank of America, International Monetary Fund, Million USD, US Dollars, USD
From: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Saturday 25th August 2018 14:55:06 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, Bank of Nigeria, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTE.Date: Saturday 25th August 2018 14:19:21 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: Jackson Morgan <[email protected]>Subject: From Bank ManagementDate: Monday 20th August 2018 22:23:57 UTCScammer: [email protected] Bank of America, held liable, IMF, inform you, International Monetary Fund, secret
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 17th August 2018 10:01:55 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Bank of America, inheritance, New York, private e-mail, United States, your inheritance
From: Mr Emmanuel Moore <[email protected]>Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATIONDate: Tuesday 14th August 2018 12:15:50 UTCScammer: Mr Emmanuel Moore <[email protected]> Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery, your funds
From: Susan Brown <[email protected]>Subject: Urgent confirmation needed from youDate: Friday 10th August 2018 20:24:03 UTCScammer: Susan Brown <[email protected]> bank account, Bank of America, Email Address, full contact details, receive the fund, reply to this email, Swift code, Thank you, United States
From: Donald Trump <[email protected]>Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …Date: Friday 10th August 2018 15:24:10 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, strictly confidential, United Nations, United States
From: "Dr.Michael R. Pence" <[email protected]>Subject: Greetings to you and your family.Date: Tuesday 7th August 2018 13:59:15 UTCScammer: "Dr.Michael R. Pence" <[email protected]> Bank of America, Benin, Donald Trump, inform you, Moneygram, my name is, the sum of, United States, USD, Western Union, your funds
From: "Mrs Robin Sanders"<[email protected]>Subject: GET BACK TO ME NOWDate: Tuesday 7th August 2018 07:54:50 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: BOA-NY <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE.Date: Friday 3rd August 2018 00:44:09 UTCScammer: BOA-NY <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: WORLD BANK <[email protected]>Subject: Next of kinDate: Thursday 26th July 2018 02:16:55 UTCScammer: Anderson Kane <[email protected]> Bank of America, International Monetary Fund, Million USD, next of kin, US Dollars, USD
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds