From: Frank Williams <[email protected]>Subject: Very urgent PleaseDate: Saturday 26th January 2019 21:32:06 UTCScammer: Frank Williams <[email protected]> 48 hours, Benin, Donald Trump, FBI, Ghana, Gift-Card, Nigeria, the sum of, USD, very urgent, your funds
From: "Mr. Venizelos" <[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 26th January 2019 10:26:11 UTCScammer: [email protected] 48 hours, ATM card, bank account, Barrister, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Friday 25th January 2019 12:33:24 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: Mr. John killough <[email protected] >Subject: WESTERNUNION / MONEY GRAMDate: Monday 21st January 2019 09:43:10 UTCScammer: [email protected] Christopher A Wray, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr.Cheong How Weng"<[email protected]>Subject: Your Kindly/ With All Due Respect !!!!Date: Wednesday 16th January 2019 15:10:14 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, London, my name is, next of kin, secret, the sum of, to your country, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Bernard Otti <[email protected]>Subject: Dear SirDate: Saturday 12th January 2019 10:02:38 UTCScammer: [email protected] Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations
From: World Bank <[email protected]>Subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00Date: Wednesday 9th January 2019 17:59:04 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: "MRS.ELIZABETH JOHNSON" <[email protected]>Subject: Greetings, I am Mrs.Elizabeth Johnson. a banker i need your assistanceDate: Wednesday 9th January 2019 17:39:30 UTCScammer: "MRS.ELIZABETH JOHNSON" <[email protected]> bank account, car accident, Email Address, FBI, jpg, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, your assistance
From: "Mitsuhiro Furusawa"<[email protected]>Subject: Very Important information on your paymentDate: Wednesday 9th January 2019 15:56:42 UTCScammer: <[email protected]> Donald Trump, FBI, IMF, important information, International Monetary Fund, the sum of, United Nations, United States, very important
From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: Charles Iheka <[email protected]>Subject: Are you the one that sent her?Date: Friday 4th January 2019 14:27:03 UTCScammer: [email protected] are you still alive, bank account, direct phone number, FARGO, FBI, Swift code
From: Mr Kelvin Jordan <[email protected]>Subject: ATTENTION;Date: Friday 4th January 2019 14:12:35 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 4th January 2019 03:39:37 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: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Friday 28th December 2018 09:11:28 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: "CHRISTOPHER WRAY[F.B.I]"<[email protected]>Subject: FBI ATTENTION NOTICE[]1Date: Saturday 22nd December 2018 04:16:44 UTCScammer: <[email protected]> Christopher Wray, Email Address, FBI, Kuala Lumpur, Malaysia, Million USD, Thank you, US Dollars, USD
From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Wednesday 19th December 2018 02:03:27 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: "Rev. Daniel Madu" <[email protected]>Subject: GOOD NEWSDate: Tuesday 18th December 2018 13:10:04 UTCScammer: "Rev. Daniel Madu" <[email protected]> Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, bank transfer, business proposal, Email Address, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: "Attn;Mrs Mats Ekstedt. The Legacy of your Husband In Rome Italy, comply fast" <[email protected]>Subject: Attn;Mrs Mats Ekstedt. The Legacy of your Husband …Date: Thursday 13th December 2018 12:27:13 UTCScammer: [email protected] FBI, inform you, late husband, next of kin
From: Mr Mack Williams <[email protected]>Subject: Banking News Alert!Date: Monday 10th December 2018 11:30:45 UTCScammer: Mr Mack Williams <[email protected]> bank account, China, Email Address, FBI, Federal government, Federal Reserve Bank, inform you, New York, New York city, Nigeria, Swift code, the sum of, United States, your funds
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Thursday 6th December 2018 10:58:50 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds