From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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. Brain Hook"<[email protected]>Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).Date: Tuesday 1st May 2018 17:13:01 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Tuesday 1st May 2018 13:06:36 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United Nations, USD
From: [email protected]Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Tuesday 1st May 2018 04:48:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Tuesday 1st May 2018 05:23:08 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Monday 30th April 2018 18:37:58 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: "WORLD BANK GROUP" <[email protected]>Subject: REMINDER… HAVE YOU CONTACT THE FBI? NOT SPAM.Date: Monday 30th April 2018 13:54:41 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States
From: "Ms Angela Martizen"<[email protected]>Subject: Re: Good dayDate: Tuesday 1st May 2018 00:52:10 UTCScammer: <[email protected]> Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Mr Roland de Marcellus <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 29th April 2018 02:02:13 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: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Saturday 28th April 2018 21:42:01 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "Ms Angela Martizen" <[email protected]>Subject: Good dayDate: Saturday 28th April 2018 19:46:47 UTCScammer: [email protected] Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "MrSteve Valdes" <[email protected]>Subject: Dear BelovedDate: Thursday 26th April 2018 16:06:21 UTCScammer: "MrSteve Valdes" <[email protected]> cancer, charity organizations, charity work, esophageal cancer, FBI, medical treatment, my name is, your assistance
From: Dr Peter Mark <[email protected]>Subject: For Your Prompt Attention:Date: Thursday 26th April 2018 08:18:55 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, mode of payment, the sum of, United Nations, United States
From: BARRISTER TOM MARK <[email protected]>Subject: Re: SEEK A TRUSTWORTHY PERSON FOR A DEALDate: Wednesday 25th April 2018 21:23:13 UTCScammer: BARRISTER TOM MARK <[email protected]> Barrister, FBI, trustworthy, US Dollars, USD
From: "Mrs. Sherry Smith" <[email protected]>Subject: Sir, Inheritance Next of Kin.Date: Wednesday 25th April 2018 02:02:21 UTCScammer: "Mrs. Sherry Smith" <[email protected]> FBI, inform you, inheritance, International Monetary Fund, New York, next of kin, USD
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Wednesday 25th April 2018 00:17:17 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 22nd April 2018 06:54:57 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Saturday 21st April 2018 00:54:29 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: "DR.AUSTIN VORM" <[email protected]>Subject: Your Domain has been chosenDate: Thursday 19th April 2018 10:17:24 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, strictly confidential, United Kingdom, United States
From: Smith Paul <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Wednesday 18th April 2018 23:42:11 UTCScammer: Smith Paul <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: "Korri Roper"<[email protected]>Subject: Department Code: 231CTB-18.Date: Tuesday 17th April 2018 23:20:20 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: "Mr Glen Moore" <[email protected]>Subject: Congratulations from Western Union/Money Gram.Date: Monday 16th April 2018 16:11:38 UTCScammer: [email protected] compensation payment, Congratulations, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: CONFIDENTIALITY <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIM YOU EMAIL ID HAS WON (GBP£2,500,000.00)Date: Monday 16th April 2018 16:11:21 UTCScammer: CONFIDENTIALITY <[email protected]> bank account, Congratulations, Email Address, FBI, inform you, London, lotto, Microsoft, South Africa, Thank you, winning notification
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: "Korri Roper"<[email protected]>Subject: Department Code: 231-CTB-077.Date: Monday 16th April 2018 01:39:59 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD