From: Barrpaul reider <[email protected]>Subject: NEXT OF KIN.Date: Friday 1st September 2017 16:10:20 UTCScammer: Barrpaul reider <[email protected]> assist me, Bank of America, Barrister, car accident, inheritance, inheritance fund, London, Manchester, next of kin, to your country, your inheritance
From: Tony <[email protected]>Subject: WE NEED YOUR ATTENTION ON THIS MATTEDate: Saturday 19th August 2017 15:22:16 UTCScammer: Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: "Mr. Jimmy Johnson" <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Friday 18th August 2017 20:56:38 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: “Brian Thomas Moynihan”<[email protected]>Subject: About your fundDate: Tuesday 1st August 2017 03:46:06 UTCScammer: <[email protected]> Bank of America, Donald Trump, virus
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: "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
From: Anthonio Guterres <[email protected]>Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79Date: Wednesday 12th July 2017 21:30:14 UTCScammer: Anthonio Guterres <[email protected]> ATM Visa card, Bank of America, IMF, my name is, New York, receive the fund, secret, the sum of, United Nations, United States
From: National Lotary London <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 12th July 2017 13:48:01 UTCScammer: National Lotary London <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, London, Nigeria, Swift code
From: "Mrs Robin Sanders"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 7th July 2017 16:17:01 UTCScammer: <[email protected]> bank account, Bank of America, jpg, Nigeria
From: drwilliam jombo <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 5th July 2017 10:35:22 UTCScammer: drwilliam jombo <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, Nigeria, Swift code
From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: "RICHARD SHEPHARD" <[email protected]>Subject: RE:IS HE REPRESENTING YOU?..Date: Monday 19th June 2017 23:40:57 UTCScammer: [email protected] Bank of America, next of kin, Swift code
From: Federal Reserve Bank <[email protected]>Subject: Read This Email Carefully And Respond?Date: Tuesday 13th June 2017 21:18:11 UTCScammer: Federal Reserve Bank <[email protected]> bank account, Bank of America, bank transfer, China, Federal government, Federal Reserve Bank, New York, New York city, Swift code, United States, urgent reply, USD
From: Amando Mario <[email protected]>Subject: HELLO RESPOND IMMEDIATELYDate: Monday 5th June 2017 14:17:52 UTCScammer: Amando Mario <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: "Mr.John Brown" <[email protected]>Subject: NATWEST BANK PLC LONDON.Date: Wednesday 17th May 2017 16:36:12 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, next of kin, Swift code, United Nations
From: “Mrs. Rose” <[email protected]>Subject: Ref: Payment of $5.5 Million ApprovalDate: Friday 12th May 2017 15:29:47 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: Mrs Janet Louise Yellen <[email protected]>Subject: Federal Reserve BankDate: Tuesday 9th May 2017 10:56:49 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, 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: US FEDERAL RESERVE BANK <[email protected]>Subject: Federal Reserve Bank�Date: Thursday 4th May 2017 22:31:19 UTCScammer: US FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, your funds
From: "GULF INTERNATIONAL BANK"<[email protected]>Subject: IMPORTANT NOTICEDate: Friday 28th April 2017 01:18:35 UTCScammer: <[email protected]> Bank of America, kindly contact, New York, online banking, United States, your funds
From: "James T. Burton"<[email protected]>Subject: ATTENTION FUND BENEFICIARY,Date: Saturday 8th April 2017 12:56:59 UTCScammer: <[email protected]> Bank of America, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: "GULF INTERNATIONAL BANK OF AMERICA"<[email protected]>Subject: Notice: Dear Email Account OwnerDate: Wednesday 5th April 2017 22:35:17 UTCScammer: <[email protected]> Bank of America, inheritance, inheritance fund, kindly contact, New York, online banking, United States
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: “FBI_Ms. Donna Gwen”<[email protected]>Subject: Federal Bureau of investigation (FBI)Date: Thursday 30th March 2017 06:30:19 UTCScammer: <[email protected]> ATM card, Bank of America, Benin, BTC, cyber crime, FBI, God almighty, Google, lucky beneficiary, Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, Your package