From: [email protected]Subject: Congratulation You Won ($1.5M)Date: Tuesday 12th June 2018 22:10:49 UTCScammer: [email protected] Email Address, FBI, inform you, kindly contact, lottery, United States
From: Collins Morgan <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Tuesday 12th June 2018 02:55:34 UTCScammer: Collins Morgan <[email protected]> Bangkok, FBI, inform you, Thailand, Thank you, United States
From: "WORLD BANK GROUP." <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Monday 11th June 2018 21:52:41 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: "From Mr. Uzoma Dozie" <[email protected]>Subject: Attn, BeneficiallyDate: Monday 11th June 2018 18:44:19 UTCScammer: "From Mr. Uzoma Dozie" <[email protected]> bank account, Bank of Nigeria, FBI, Federal government, jpg, next of kin, Nigeria, total fund
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Monday 11th June 2018 16:07:00 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, FBI, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 11th June 2018 11:22:22 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: Bio <[email protected]>Subject: Re-Change of Funds Ownership.Date: Friday 8th June 2018 17:03:25 UTCScammer: Bio <[email protected]> Email Address, FBI, foreign debts, inheritance, next of kin
From: "British National Lottery Promotion United Kingdom Chapter." <[email protected]>Subject: Congratulations Dear Lucky Winner Claim Your Briti…Date: Friday 8th June 2018 02:40:08 UTCScammer: [email protected] bank account, Congratulations, FBI, inform you, London, lottery, lottery winner, lotto, the sum of, United Kingdom
From: SUSAN HOLM <[email protected]>Subject: WHY ABANDON YOUR FUND!Date: Thursday 7th June 2018 09:52:05 UTCScammer: SUSAN HOLM <[email protected]> Barrister, FBI, millions of dollars
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Thursday 7th June 2018 02:05:15 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Fred Adams <[email protected]>Subject: HelloDate: Wednesday 6th June 2018 23:44:10 UTCScammer: Fred Adams <[email protected]> Canada, Email Address, FBI, please contact me, private e-mail, private email address
From: "[email protected] [email protected]" <[email protected]>Subject: GREETINGS FROM MRS. CARMANDate: Wednesday 6th June 2018 19:10:13 UTCScammer: "[email protected] [email protected]" <[email protected]> Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, Swift code, United Nations, United States
From: "Mrs.Sue McDavitt"<[email protected]>Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDSDate: Sunday 20th May 2018 16:03:24 UTCScammer: [email protected] compensation payment, FBI, Thank you, United States, your funds
From: "Korri Roper"<[email protected]>Subject: Attention Required.Date: Wednesday 6th June 2018 08:47:04 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Arthur Johnson <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Tuesday 5th June 2018 16:56:04 UTCScammer: Arthur Johnson <[email protected]> Email Address, FBI, United Nations, West Africa, your funds
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Tuesday 5th June 2018 16:38:42 UTCScammer: Bio <[email protected]> Email Address, FBI, United Nations, West Africa, your funds
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds