From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Tuesday 21st August 2018 13:11:58 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: "FIGs" <[email protected]>Subject: CONSIGNMENT.Date: Sunday 19th August 2018 22:29:20 UTCScammer: [email protected] cash payment, FBI, jpg, New York, overdue payment, United States, USD, your consignment
From: Microsoft account team <[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOKDate: Monday 20th August 2018 09:02:39 UTCScammer: MARK E ZUCKERBERG <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Microsoft, Thank you, USD
From: "Barr Tom Nynu" <[email protected]>Subject: Re: Email owner onlyDate: Sunday 19th August 2018 17:37:53 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, secret, total fund, USD, your funds
From: "Large Allen"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTIONDate: Sunday 19th August 2018 09:31:47 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, total fund, United States
From: United Nation <[email protected]>Subject: YOUR PAYMENTDate: Sunday 19th August 2018 11:25:09 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, reply to this email, United States, urgent reply, USD
From: "Grey I. walter" <[email protected]>Subject: Hello Good Day,Date: Sunday 19th August 2018 03:35:02 UTCScammer: [email protected] DHL, FBI, inform you, inheritance, secret, United Nations, West Africa
From: PAYMENT OFFICE <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDONDate: Sunday 19th August 2018 00:08:52 UTCScammer: PAYMENT OFFICE <[email protected]> Email Address, FBI, inform you, London
From: "UNITED NATION"<[email protected]>Subject: OKDate: Saturday 18th August 2018 16:41:27 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, inform you, Nigeria, United Nations, US Dollars, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 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: " POWER BALL LOTTO"<[email protected]>Subject: re POWER BALL LOTTODate: Thursday 16th August 2018 17:34:50 UTCScammer: <[email protected]> FBI, lotto, Powerball
From: Guaranty Trust Bank <[email protected]>Subject: LOAN OFFER, APPLY.Date: Tuesday 14th August 2018 23:32:42 UTCScammer: [email protected] FBI, interest rate, loan offer, need a loan, personal loan, Real Estate
From: "Google Inc." <[email protected]>Subject: Contact me for more informationDate: Tuesday 14th August 2018 14:43:03 UTCScammer: [email protected] Congratulations, Email Address, FBI, For more information, Google, lottery, lottery winner, Thank you, USD
From: Mr Emmanuel Moore <[email protected]>Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATIONDate: Tuesday 14th August 2018 12:15:50 UTCScammer: Mr Emmanuel Moore <[email protected]> Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery, your funds
From: Western Union <[email protected]>Subject: Your payment From Western UnionDate: Tuesday 14th August 2018 09:45:17 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: oderah chimaobim <[email protected]>Subject: RE: CAN YOU BE OF ASSISTANCE.?Date: Sunday 12th August 2018 22:21:50 UTCScammer: oderah chimaobim <[email protected]> bank account, dear friend, FBI, next of kin, Nigeria, partnership, your assistance
From: UNITED NATION COMPENSATION OFFICE <[email protected]>Subject: PAYMENT UPDATEDate: Sunday 12th August 2018 10:05:34 UTCScammer: UNITED NATION COMPENSATION OFFICE <[email protected]> ATM card, FBI, jpg, my name is, next of kin, United Nations, United States
From: National Assmenly Information Desk <[email protected]>Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATEDate: Friday 10th August 2018 13:45:23 UTCScammer: [email protected] bank transfer, cash payment, Email Address, FBI, Federal government, inheritance, inheritance fund, Nigeria, overdue payment
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 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: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: "Mr Vicent W Richard" <[email protected]>Subject: URGENT RESPONSE!!!!!Date: Wednesday 8th August 2018 17:13:28 UTCScammer: [email protected] FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: <[email protected]>Subject: Attention:/Are you alive?.Date: Wednesday 8th August 2018 15:09:12 UTCScammer: <[email protected]> bank account, FBI, New York, next of kin, your brother, your funds
From: “FINANCE MINISTRY”<[email protected]>Subject: FUNDS TRANSFER NOTIFICATIONDate: Wednesday 8th August 2018 11:00:02 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, FBI, Federal government, IMF, important information, inheritance, let me know, Nigeria, United States, your funds
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Wednesday 8th August 2018 05:07:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds