From: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 19th July 2018 12:30:04 UTCScammer: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]> FBI, Federal government, next of kin, Nigeria, stakeholder
From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: "HILLARY SMITH"<[email protected]>Subject: Be InformedDate: Tuesday 17th July 2018 02:28:04 UTCScammer: <[email protected]> Canada, Donald Trump, FBI, HSBC, inform you, inheritance, secret
From: [email protected]Subject: Final Reminder!!Date: Friday 13th July 2018 19:52:48 UTCScammer: [email protected] cyber crime, Donald Trump, FBI, For more information, Nigeria, private e-mail, United States, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 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: Fred Micheal <[email protected]>Subject: CONTACT CODE (101)Date: Wednesday 11th July 2018 08:31:21 UTCScammer: [email protected] Canada, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Tuesday 10th July 2018 17:51:09 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "FBI ADMINS." <[email protected]>Subject: FBIDate: Monday 9th July 2018 11:50:07 UTCScammer: "FBI ADMINS." <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Newman Paul <[email protected]>Subject: Dear CustomerDate: Monday 9th July 2018 09:20:01 UTCScammer: Newman Paul <[email protected]> compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 8th July 2018 11:56:33 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Saturday 7th July 2018 22:50:43 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: usarmy vacationboard <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OFDate: Saturday 7th July 2018 01:32:25 UTCScammer: usarmy vacationboard <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: WORLD BANK FUND <[email protected]>Subject: VERY CONFIDENTIAL AND URGENT !!!Date: Friday 6th July 2018 15:36:00 UTCScammer: WORLD BANK FUND <[email protected]> bank account, Bank of Africa, Bank of Nigeria, China, FBI, inheritance, let me know, London, next of kin, Nigeria, United Kingdom, United States, your funds
From: Tom Kirkman <[email protected]>Subject: Attention:Date: Friday 6th July 2018 05:36:21 UTCScammer: [email protected] Barrister, FBI, my late client, next of kin, United States
From: Awad Ali <[email protected]>Subject: HelloDate: Thursday 5th July 2018 12:22:58 UTCScammer: Awad Ali <[email protected]> FBI, investing, Million USD, my name is, private e-mail, the sum of, USD
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Assembles of God Church Florida <[email protected]>Subject: Dearest in the lord,please read and reply quicklyDate: Tuesday 3rd July 2018 16:27:54 UTCScammer: Assembles of God Church Florida <[email protected]> cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: "Mr.James W. Carter"<[email protected]>Subject: FROM Mr James Carter / YOUR REPLY IS NEEDED 204Date: Monday 2nd July 2018 22:02:18 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, next of kin, secret, the sum of, to your country, United States
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Monday 2nd July 2018 21:09:09 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Monday 2nd July 2018 18:25:26 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: Assembles of God Church Florida <[email protected]>Subject: Dearest in the lord,please read and reply quicklyDate: Monday 2nd July 2018 14:51:34 UTCScammer: Assembles of God Church Florida <[email protected]> cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: INFORMATIONDate: Saturday 30th June 2018 18:13:36 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Friday 29th June 2018 22:37:31 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD