From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Saturday 15th September 2018 12:55:06 UTCScammer: [email protected] Benin, dear winner, Email Address, FBI, For more information, Germany, inform you, lottery, secret, United States
From: United Nation <[email protected]>Subject: CLAIM YOUR FUNDDate: Saturday 15th September 2018 09:15:42 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, Nigeria, reply to this email, United States, urgent reply, USD
From: "FBI Financial"<[email protected]>Subject: Executive Attention.Date: Saturday 15th September 2018 08:32:20 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: BADARPUR 2 DEL <[email protected]>Subject: URGENT FROM YOUR INFORMATIONS ONLINE..Date: Thursday 13th September 2018 12:21:34 UTCScammer: BADARPUR 2 DEL <[email protected]> FBI, total fund, United States
From: Stephen Night <[email protected]>Subject: Attention: Sir/MadamDate: Wednesday 12th September 2018 19:20:37 UTCScammer: [email protected] FBI, hospital, Real Estate, to your country
From: "comply"<[email protected]>Subject: Someone close to you wants you DeadDate: Tuesday 11th September 2018 20:33:17 UTCScammer: <[email protected]> FBI, secret
From: "William H. Swanson" <[email protected]>Subject: Attn: BeneficiaryDate: Monday 10th September 2018 19:25:54 UTCScammer: "William H. Swanson" <[email protected]> FARGO, FBI, Federal government, reply to this email, United States, urgent reply, USD
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Friday 7th September 2018 23:39:12 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: "Christopher Wray"<[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 5th September 2018 18:31:07 UTCScammer: <[email protected]> ATM card, Bank of America, Christopher Wray, FBI, get in touch, United Nations
From: “RE POWER BALL LOTTO”<[email protected]>Subject: RE POWER BALL LOTTODate: Wednesday 5th September 2018 19:02:13 UTCScammer: <[email protected]> FBI, lotto, Powerball
From: Guaranty Trust Bank <[email protected]>Subject: LOAN OFFERDate: Wednesday 5th September 2018 12:49:11 UTCScammer: [email protected] contact us, FBI, interest rate, loan offer, need a loan, personal loan, Real Estate
From: "Merisa Williams" <[email protected]>Subject: Congratulation! your payment is ready.Date: Wednesday 5th September 2018 00:25:40 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: "DR DENNISON C. TRENTON" <[email protected]>Subject: _Date: Tuesday 4th September 2018 15:44:57 UTCScammer: <[email protected]> FBI, Libya, lucky beneficiary, lucky individual, secret, the sum of, United Nations, United States, USD, your consignment
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 UTCScammer: <[email protected]> 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: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Monday 3rd September 2018 17:06:15 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: kirkman tom <[email protected]>Subject: URGENT Consent…Date: Monday 3rd September 2018 13:42:07 UTCScammer: kirkman tom <[email protected]> Barrister, FBI, my late client, next of kin, United States
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Sunday 2nd September 2018 22:52:13 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED URGENTLY.Date: Sunday 2nd September 2018 12:03:19 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)Date: Sunday 2nd September 2018 09:00:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: "Mr. Stephen.Knight"<[email protected]>Subject: Attention: Dear FriendDate: Saturday 1st September 2018 18:12:11 UTCScammer: <[email protected]> dear friend, FBI, hospital, Real Estate, to your country
From: Western Union <[email protected]>Subject: Your Payment From Western unionDate: Saturday 1st September 2018 06:14:13 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "alexander bartlett" <[email protected]>Subject: COMMUNICATION OF PROFITDate: Friday 31st August 2018 09:36:34 UTCScammer: "alexander bartlett" <[email protected]> dear winner, Email Address, FBI, inform you, lottery, randomly selected