From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 27th May 2018 16:56:31 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: "Mr. Jamie Watts"<[email protected]>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBIDate: Tuesday 22nd May 2018 17:23:09 UTCScammer: <[email protected]> ATM card, FBI, Thank you
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Ref: Your Long Overdue Compensation Fund Payment.Date: Saturday 26th May 2018 23:12:27 UTCScammer: UNITED NATIONS COMPENSATION COMMISSION <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: "Queen Elizabeth Foundation"<[email protected]>Subject: Queen Elizabeth FoundationDate: Saturday 26th May 2018 12:19:43 UTCScammer: <[email protected]> bank transfer, charity donation, Congratulations, donation for you, FBI, London, secret
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Friday 25th May 2018 17:18:56 UTCScammer: Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: "FBI"<[email protected]>Subject: lost moneyDate: Friday 25th May 2018 13:00:45 UTCScammer: <[email protected]> FBI
From: "I.M.F" <[email protected]>Subject: Attention Beneficiary,Date: Friday 25th May 2018 08:42:06 UTCScammer: "I.M.F" <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: "SEN JOHN ENOH"<[email protected]>Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENTDate: Friday 25th May 2018 01:57:38 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, overdue payment, the sum of, United Nations, United States
From: ''Barr Tom Nynu.'' <[email protected]>Subject: Email owner onlyDate: Thursday 24th May 2018 17:09:00 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: _Subject: OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICEDate: Thursday 24th May 2018 02:15:59 UTCScammer: "Facebook" <[email protected]> Congratulations, Facebook, FBI, inform you, kindly contact, lottery, secret, Thank you
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "Mrs Deborah Benson" <[email protected]>Subject: INTERNATIONAL MONETARY FUND.IMFDate: Wednesday 23rd May 2018 08:48:31 UTCScammer: [email protected] FBI, IMF, important information, International Monetary Fund, Nigeria, USD, very important
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FROM THE FBIDate: Tuesday 22nd May 2018 11:19:00 UTCScammer: "CHRISTOPHER A. WRAY" <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: "Mr. Karim Barhoumi" <[email protected]>Subject: Kindly Send Your Respond To: [email protected]Date: Sunday 20th May 2018 12:15:27 UTCScammer: "Mr. Karim Barhoumi" <[email protected]> Benin, FBI, IMF, important information, International Monetary Fund, overdue payment, very important
From: Mr Stephen Peterson <[email protected]>Subject: Have you receive your funds?Date: Sunday 20th May 2018 02:17:59 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: [email protected]Subject: Re: Pending Payment.Date: Saturday 19th May 2018 06:50:59 UTCScammer: [email protected] bitcoin, Donald Trump, FBI, inform you, inheritance, lottery, United States
From: "Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Friday 18th May 2018 23:42:40 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: mayer <[email protected]>Subject: Loan Offer At 2% Interest Rate Apply NowDate: Friday 18th May 2018 23:22:15 UTCScammer: mayer <[email protected]> BTC, business loan, FBI, interest rate, loan application, loan lender, loan offer, loan scheme, personal loan, private loan, US Dollars, USD
From: "Christopher A. Wray" <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Friday 18th May 2018 15:59:44 UTCScammer: "Christopher A. Wray" <[email protected]> Christopher A Wray, Christopher Wray, compensation payment, Email Address, FBI, HSBC, IMF, International Monetary Fund, partnership, United States
From: "BUENO DORA MERCEDES-MP:2292 " <[email protected]>Subject: Are you looking for loans and mortgages?Date: Thursday 17th May 2018 01:37:34 UTCScammer: "[email protected]" <[email protected]> contact us, FBI
From: "WORLD BANK GROUP" <[email protected]>Subject: REMINDER… HAVE YOU CONTACT THE FBI? NOT SPAM.Date: Wednesday 16th May 2018 19:40:44 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States
From: "Mr. Karim Barhoumi" <[email protected]>Subject: Your Attention Is Urgently Needed:Date: Wednesday 16th May 2018 20:20:03 UTCScammer: [email protected] Benin, FBI, IMF, important information, overdue payment, very important
From: "Mrs. Sarah Moses"<[email protected]>Subject: GOOD NEWSDate: Tuesday 15th May 2018 23:54:54 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "Christopher .A. Wray"<[email protected]>Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBIDate: Wednesday 16th May 2018 07:30:15 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, jpg, Moneygram, the sum of, United States, Western Union, your funds