From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Richard Branson"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTION.Date: Friday 21st September 2018 20:26:46 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, Richard Branson, Standard Chartered Bank, total fund, United States
From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 19th September 2018 09:01:13 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Eric Gilbert." <[email protected]>Subject: RE:HELLODate: Wednesday 19th September 2018 11:15:21 UTCScammer: "Eric Gilbert." <[email protected]> bank account, deceased client, FBI, my name is, next of kin, your assistance
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 18th September 2018 23:31:28 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Tuesday 18th September 2018 11:28:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: Mr. Hillary Williams <[email protected] >Subject: WESTERN UNION/ MONEYGRAMDate: Monday 17th September 2018 20:37:49 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, Western Union, your funds
From: "Antnio Guterres"<[email protected]>Subject: Dear Beneficiary CALL ME NOWDate: Monday 17th September 2018 16:08:20 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: "AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Sunday 16th September 2018 23:00:15 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Mr.Stanford Winston" <[email protected]>Subject: Am Mr.Stanford Winston I work with one of the Bank…Date: Sunday 16th September 2018 19:37:30 UTCScammer: "Mr.Stanford Winston" <[email protected]> bank account, FBI, London, Malaysia, million pounds, my name is, next of kin, private e-mail, United Kingdom
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Sunday 16th September 2018 00:37:04 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: 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