From: Bernard Arthur<[email protected]>Subject: Business Offer From Investec Asset ManagementDate: Wednesday 1st July 2020 22:46:21 UTCScammer: Bernard Arthur <[email protected]> bank account, business offer, FBI, London, mutual beneficial, private e-mail, United States
From: [email protected]Subject: From Barrister Koffi MichaelDate: Wednesday 1st July 2020 03:12:12 UTCScammer: [email protected] Barrister, Email Address, FBI, Ghana, my name is, previous email, private e-mail, private email address, Thank you, virus, West Africa, your relative
From: Senate House Of President <[email protected]>Subject: Attn: Fund BeneficiaryDate: Tuesday 30th June 2020 18:47:21 UTCScammer: Senate House Of President <[email protected]> Christopher A Wray, FBI, USD
From: "Professor Bolaji Owasanoye"<[email protected]>Subject: Attention Beneficiary ,Your Urgent Response Is Required.Date: Tuesday 30th June 2020 09:01:58 AM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: SENATE COMMITTEE <[email protected]>Subject: PAYMENT APPROVAL VALUED US$10,500,000.00Date: Monday 29th June 2020 12:44:10 UTCScammer: SENATE COMMITTEE <[email protected]> bank account, FBI, government issued ID, inheritance, Nigeria, the sum of, United Nations
From: Daniel Scott <[email protected]>Subject: For Your Kind AttentionDate: Monday 29th June 2020 12:39:41 UTCScammer: [email protected] FBI, IMF, inform you, inheritance, overdue payment, private e-mail, the sum of, United Nations, United States
From: "Professor Bolaji Owasanoye"<[email protected]>Subject: Attention Beneficiary ,Your Urgent Response Is Required.Date: Thursday 25th June 2020 09:46:14 UTCScammer: <[email protected]> amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Matthew Ryan <[email protected]>Subject: DarlehensangebotDate: Wednesday 24th June 2020 12:25:54 UTCScammer: [email protected] contact us, Darlehen, FBI, For more information, need a loan
From: FBI Special investigator <[email protected]>Subject: URGENTDate: Tuesday 23rd June 2020 16:28:36 UTCScammer: [email protected] FBI, Federal government, inheritance, inheritance fund, jackpot, lotto, Million USD, Moneygram, next of kin, United States, USD, your funds
From: John Ibe <[email protected]>Subject: Your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA accountDate: Monday 22nd June 2020 14:19:57 UTCScammer: John Ibe <[email protected]> FARGO, FBI, Federal government, Nigeria, United States, urgent reply, USD
From: federal bureau investigation <[email protected]>Subject: CONGRATULATIONS TO YOU SCAM VICTIMDate: Monday 22nd June 2020 13:23:27 UTCScammer: federal bureau investigation <[email protected]> Congratulations, corona virus, FBI, inform you, Ivory Coast, the sum of, United Nations, virus, Western Union
From: dennis platt <[email protected]>Subject: DEAR EMAIL OWNER.Date: Saturday 20th June 2020 05:15:22 UTCScammer: dennis platt <[email protected]> ATM card, ATM Visa card, Email Address, FBI, IMF, inform you, Nigeria, United Nations
From: "Dear Email Owner/Fund Beneficiary," <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Friday 19th June 2020 01:03:19 UTCScammer: [email protected] bank account, Bank of America, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations
From: "Mr.Christopher Wray, FBI Director" <[email protected]>Subject: Mr. Christopher Wray FBI Director,Date: Friday 19th June 2020 00:32:58 UTCScammer: [email protected] 48 hours, Bank of America, Bank of Nigeria, Christopher Wray, diplomatic immunity, Email Address, FBI, Federal Reserve Bank, For more information, inform you, inheritance, inheritance fund, New York, Nigeria, United States, your inheritance
From: "Mr. John Aboh" <[email protected]>Subject: CAN I CONFIDE IN YOU?/YOUR PAYMENT?Date: Thursday 18th June 2020 14:13:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, inheritance, inheritance fund, next of kin, Nigeria, Poland, US Dollars, USD, your funds, your inheritance
From: "Dr . Colin Bell" <[email protected]>Subject: YOUR ATTENTIONDate: Thursday 18th June 2020 08:26:31 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Mr. Ken Mwathi" <[email protected]>Subject: UN Crime Fighting Officer Compensation FundsDate: Wednesday 17th June 2020 19:28:41 UTCScammer: [email protected] Benin, Email Address, FBI, Moneygram, my name is, secret, United Nations, USD, very important, your funds
From: "\"Mr. Michael Richard Pompeo\"<"<>Subject: State Department ATM CARD Fund NoticeDate: Wednesday 17th June 2020 17:38:33 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: FRED GREEN <[email protected]>Subject: hiDate: Wednesday 17th June 2020 16:07:32 UTCScammer: [email protected] dear friend, FBI, your funds
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Wednesday 17th June 2020 16:05:49 UTCScammer: [email protected] bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: [email protected]Subject: Dave McVeeDate: Wednesday 17th June 2020 13:19:48 UTCScammer: [email protected] bank account, FBI, foreign debts, inheritance, inheritance fund, Million USD, Nigeria, secret, United Kingdom, United Nations, USD
From: "@) CENTRAL BANK OF NIGERIA" <[email protected]>Subject: !: CONFIRM RECEIPT OF THIS MASSAGE 6/17/2020 10:14:42 AMDate: Wednesday 17th June 2020 10:14:42 UTCScammer: [email protected] Bank of Nigeria, Email Address, FBI, Nigeria, very important
From: Udom Emmanuel <[email protected]>Subject: Attn: Fund Beneficiary.Date: Tuesday 16th June 2020 22:34:32 UTCScammer: Udom Emmanuel <[email protected]> Christopher A Wray, FBI, USD
From: ZIPPY DELIVERY <[email protected]>Subject: Your PackageDate: Tuesday 16th June 2020 12:46:16 UTCScammer: ZIPPY DELIVERY <[email protected]> ATM card, ATM Visa card, FBI, London, the sum of, United Kingdom, United States, WhatsApp, Your package
From: Mr Daniel Williams <[email protected]>Subject: Urgent Attention:Date: Tuesday 16th June 2020 02:10:38 UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code, United Nations, United States, virus, your relative