From: info office <[email protected]>Subject: Re: HelloDate: Monday 29th April 2019 00:17:15 UTCScammer: [email protected] compensation payment, cyber crime, FBI, inheritance, secret, Thank you, United Nations, United States, urgent reply, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: "IMF OFFICE"<[email protected]>Subject: White House Approved No: WH44CV,Date: Thursday 25th April 2019 16:57:59 UTCScammer: <[email protected]> Canada, FBI, IMF, important information, International Monetary Fund, overdue payment, secret, very important, your funds
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 22nd April 2019 23:10:31 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: info office <[email protected]>Subject: How are you today?Date: Sunday 21st April 2019 23:34:10 UTCScammer: info office <[email protected]> compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Saturday 20th April 2019 06:27:27 UTCScammer: [email protected] FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: "Eco Bank PLC Benin Rue Du Gouverneur"<[email protected]>Subject: Good MorningDate: Thursday 18th April 2019 16:06:29 UTCScammer: <[email protected]> ATM delivery, ATM Visa card, Bank of America, Benin, Email Address, FBI, inform you, inheritance, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Monday 15th April 2019 19:31:20 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "Solomon Brandy"<[email protected]>Subject: AFFORDABLE / LOAN / BG / SBLC / OFFERDate: Monday 15th April 2019 05:46:14 UTCScammer: <[email protected]> business loan, contact us, FBI, interest rate, loan lender, personal loan, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 13th April 2019 00:19:55 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: Bitcoin Generator <[email protected]>Subject: BITCOIN INVESTMENT OPPORTUNITYDate: Friday 12th April 2019 22:59:15 UTCScammer: Bitcoin Generator <[email protected]> bitcoin, BTC, FBI, WhatsApp
From: "PETER " <[email protected]>Subject: YOUR COMPENSATION….Date: Thursday 11th April 2019 12:43:32 UTCScammer: <[email protected]> Email Address, FBI, Ghana, IMF, International Monetary Fund, the sum of, United Nations, USD
From: Brotherhood Moneyoccult <[email protected]>Subject: GOOD DAYDate: Sunday 7th April 2019 19:07:17 UTCScammer: Brotherhood Moneyoccult <[email protected]> Email Address, FBI, illuminati
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Payment Reminder Regarding your Fund…Date: Thursday 4th April 2019 17:11:26 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: U.s. Department<[email protected]>Subject: Attention: The justice department hereby email you…Date: Saturday 30th March 2019 20:08:58 UTCScammer: [email protected] Benin, FBI, Ghana, inform you, International Monetary Fund, Nigeria, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, China, FBI, next of kin, offshore account, USD, your full name and address
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: [email protected]Subject: Compliment of the day.Date: Wednesday 20th March 2019 09:46:16 UTCScammer: [email protected] ATM card, DHL, FBI, FedEx, inform you, United Nations, United States, US Dollars, USD
From: Jerry Mike <[email protected]>Subject: Your full nameDate: Tuesday 19th March 2019 23:45:06 UTCScammer: Jerry Mike <[email protected]> FBI, my name is, next of kin, wealthy business man
From: Rosemary Holtsbery <[email protected]>Subject: Urgent! PleaseDate: Friday 8th March 2019 15:39:47 UTCScammer: Rosemary Holtsbery <[email protected]> cancer, FBI, God fearing, health condition, hospital, late husband, London, orphanages, rest in peace, Thank you, United States
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: Urgent Payment Reminder….Date: Friday 8th March 2019 08:28:28 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD