From: [email protected]Subject: Attention: Beneficiary, Re – Change of Funds Ownership.Date: Thursday 26th October 2017 13:58:11 UTCScammer: [email protected] Bank of Nigeria, Beneficiary name, Federal government, foreign debts, inheritance, New York, next of kin, Nigeria, United States
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 18th October 2017 09:02:27 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: mark taylor <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Monday 11th September 2017 17:20:50 UTCScammer: mark taylor <[email protected]> bank account, Beneficiary name, Email Address, hospital, inform you, private e-mail, private email address, Swift code
From: [email protected]Subject: i need your patinershipDate: Wednesday 6th September 2017 17:26:09 UTCScammer: [email protected] Beneficiary name, cancer, Federal government, IMF, New York, Nigeria
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: Pastor Roy Dobberke <[email protected]>Subject: ATTENTION DEAR FRIENDDate: Monday 7th August 2017 15:38:41 UTCScammer: [email protected] Beneficiary name, dear friend, Email Address, huge sum, my name is, next of kin, United States, West Africa, your assistance
From: "Federal Reserve System" <[email protected]>Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USADate: Sunday 6th August 2017 22:25:50 UTCScammer: [email protected] Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: John Carto <[email protected]>Subject: YOUR ATM VISA CARDDate: Thursday 13th July 2017 23:05:57 UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, United Bank for Africa, USD, Western Union, your funds
From: David <[email protected]>Subject: DearDate: Tuesday 11th July 2017 19:10:29 UTCScammer: [email protected] bank account, Beneficiary name, IT department, US Dollars, USD
From: David Dagouve <[email protected]>Subject: DearDate: Thursday 6th July 2017 02:38:21 UTCScammer: [email protected] bank account, Beneficiary name, IT department, US Dollars, USD
From: "Nicklas Acke Axdorff." <[email protected]>Subject: RE-CONFIRM YOUR PAYMENTDate: Thursday 22nd June 2017 04:28:47 UTCScammer: "Nicklas Acke Axdorff." <[email protected]> Beneficiary name, inform you, Thank you, your funds
From: Barrister Edward James. <[email protected]>Subject: Profitable Business Proposal=Date: Thursday 15th June 2017 16:33:52 UTCScammer: <[email protected]> Barrister, Beneficiary name, Brazil, business proposal, deceased client, my late client, my name is, next of kin, South Africa, United States
From: Robert Steven Kaplan <[email protected]>Subject: Federal Reserve BankDate: Wednesday 24th May 2017 18:25:24 UTCScammer: <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: Tyler Logan <[email protected]>Subject: Urgent PleaseDate: Monday 15th May 2017 11:58:26 UTCScammer: [email protected] Beneficiary name, business transaction, dear friend, Ghana, my name is, the sum of
From: [email protected]Subject: Invitation: FROM THE DESK OF DR.ROBOT WILLIAMS OF @ Tue Apr 18, 2017 8pm – 9pm (EDT)Date: Wednesday 19th April 2017 00:50:45 UTCScammer: [email protected] bank account, Beneficiary name, Burkina Faso, West Africa
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds