From: "Mr. Nicholas Okeebo." <[email protected]>Subject: GOOD DAYDate: Monday 3rd December 2018 17:58:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, Federal government, next of kin, Nigeria, total fund
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 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: "Mr. Ibrahim Magu" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Friday 30th November 2018 22:36:48 UTCScammer: "Mr. Ibrahim Magu" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Ibrahim Idris <[email protected]>Subject: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNETDate: Thursday 29th November 2018 14:14:59 UTCScammer: Ibrahim Idris <[email protected]> debt management, FBI, Nigeria
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 24th November 2018 22:05:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: James Brown <[email protected]>Subject: unclaimed/abandoned fundDate: Friday 23rd November 2018 19:21:16 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, hello my dear, mobile telephone, mutual benefit, my name is, next of kin, Nigeria, secret
From: "Merisa Williams" <[email protected]>Subject: Congratulations! your payment is readyDate: Thursday 22nd November 2018 06:57:33 UTCScammer: [email protected] Congratulations, Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 20th November 2018 16:40:30 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: "DR. Eze Williams" <[email protected]>Subject: Dear Sir/Madam,Date: Monday 19th November 2018 10:53:00 UTCScammer: [email protected] bank account, Bank of Nigeria, business deal, Email Address, FBI, millions of dollars, mutual beneficial, next of kin, Nigeria, United States
From: Frankly Douglas <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNTDate: Sunday 18th November 2018 11:43:33 UTCScammer: Frankly Douglas <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 15th November 2018 17:25:22 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, FBI, inform you, mobile telephone, secret, United Nations, vital information
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: WORLD BANK GRANTSDate: Tuesday 13th November 2018 23:30:47 UTCScammer: [email protected] cancer, Christopher A Wray, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD
From: "Mrs Kemi Adeosun"<[email protected]>Subject: Federal Executive Council (F.E.C), Code of Conduct Bureau..Date: Tuesday 13th November 2018 22:10:46 UTCScammer: <[email protected]> bank account, FBI, Federal government, foreign debts, huge sum, Nigeria, secret, Swift code, very important, your funds
From: Mr Stephen Peterson <[email protected]>Subject: Have you receive your funds?Date: Monday 12th November 2018 15:45:13 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: Miss Kirstjen Nielsen <[email protected]>Subject: GOOD NEWSDate: Monday 12th November 2018 13:55:19 UTCScammer: Miss Kirstjen Nielsen <[email protected]> Donald Trump, FBI, IMF, my name is, nearest airport, secret, total fund, United States
From: "Mersa Williamsr" <[email protected]>Subject: Congratulation!!! your payment is ready.Date: Saturday 10th November 2018 19:18:05 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: AGENT ETHEL MCGUIRE <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIADate: Saturday 10th November 2018 19:20:45 UTCScammer: [email protected] FBI, inform you, Nigeria
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Delivery Of Your Fund… ugDate: Saturday 10th November 2018 14:51:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent delivery, USD
From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Sunday 21st October 2018 14:27:27 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: UK Credit Loan <[email protected]>Subject: Public Loan Offer…Apply NowDate: Thursday 8th November 2018 10:27:38 UTCScammer: <[email protected]> Email Address, FBI, HSBC, loan offer, loan scheme, United Kingdom
From: "MR. JAMES DIMON" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 8th November 2018 06:56:32 UTCScammer: "MR. JAMES DIMON" <[email protected]> bank account, Bank of Africa, Christopher A Wray, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, next of kin, online banking, Thank you, the sum of, your inheritance