From: BILL AND MELINDA GATES FOUNDATION <[email protected]>Subject: WE REQUEST YOUR ATTENTIONDate: Wednesday 28th March 2018 07:02:59 UTCScammer: [email protected] Brazil, charity donation, Congratulations, FBI, Melinda Gates, Thank you, United Kingdom, USD
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: Official Message <[email protected]>Subject: Please reconfirm this message to usDate: Tuesday 27th March 2018 07:56:33 UTCScammer: official Message <[email protected]> FBI, inheritance, United Nations, your inheritance
From: FBI NOTIFICATION <[email protected]>Subject: Last NotificationDate: Monday 26th March 2018 16:50:29 UTCScammer: FBI NOTIFICATION <[email protected]> FBI, Google, interest rate, London, your trust
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Monday 26th March 2018 11:52:28 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: Curtis Michael <[email protected]>Subject: URGENT response neededDate: Monday 26th March 2018 05:54:45 UTCScammer: Curtis Michael <[email protected]> ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Kingdom, United Nations, US Dollars, USD
From: "FBI – Federal Bureau of Investigation" <[email protected]>Subject: Greetings From Christopher Wray.Date: Sunday 25th March 2018 19:54:10 UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, FBI, held liable, inheritance, inheritance fund, Million USD, Nigeria, Swift code, United Nations, US Dollars, USD, your funds
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Saturday 24th March 2018 21:10:49 UTCScammer: [email protected] contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: AUSTRALIAN LOTTO <[email protected]>Subject: Instagram PromotionDate: Wednesday 21st March 2018 16:35:23 UTCScammer: AUSTRALIAN LOTTO <[email protected]> ATM Mastercard, Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, lotto, New York, Thank you, United States, USD
From: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: URGENT REPLYDate: Wednesday 21st March 2018 10:20:48 UTCScammer: [email protected] FBI, IMF, Nigeria, overdue payment, United States, urgent reply, USD, your funds
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Tuesday 20th March 2018 21:24:38 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: FBIWashington Field Office <[email protected]>Subject: Attention: BeneficiaryDate: Monday 19th March 2018 15:27:04 UTCScammer: [email protected] bank account, Christopher A Wray, FBI, inform you, Nigeria, the sum of, Western Union, your funds
From: "IMF CONSULTANT"<[email protected]>Subject: Re: GOOD NEWSDate: Monday 19th March 2018 18:57:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, South Africa, United Nations, USD
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: Douglass Karim <[email protected]>Subject: Attention Beneficiary.Date: Saturday 17th March 2018 22:51:11 UTCScammer: Douglass Karim <[email protected]> DHL, FBI, inform you
From: "DR. BELL DUM." <[email protected]>Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai…Date: Saturday 17th March 2018 22:41:18 UTCScammer: "DR. BELL DUM." <[email protected]> FBI, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa
From: Erena George13 <[email protected]>Subject: Re:GreetingDate: Saturday 17th March 2018 20:18:16 UTCScammer: Erena George13 <[email protected]> Australia, cancer, charity work, FBI, hospital, inheritance, my name is, the sum of, United Arab Emirates
From: "Mr. Michael Ritz"<[email protected]>Subject: ***** SPAM ***** Your Money Has Been released.Date: Saturday 17th March 2018 09:51:52 UTCScammer: <[email protected]> ATM card, FBI, Ghana, IMF, International Monetary Fund, South Africa, US Dollars, USD
From: "Paulson Albert."<[email protected]. ru>Subject: Congratulation !!!Date: Saturday 17th March 2018 02:53:30 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, Microsoft, USD
From: "Mrs. Lucy Tamlyn, US Ambassador to Benin Rep" <[email protected]>Subject: RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )Date: Thursday 15th March 2018 18:59:06 UTCScammer: [email protected] Benin, Congratulations, FBI, Million USD, Moneygram, secret, USD, your first payment
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 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: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: URGENT REPLYDate: Wednesday 14th March 2018 07:29:48 UTCScammer: [email protected] FBI, IMF, overdue payment, United States, urgent reply, USD, your funds
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Monday 12th March 2018 15:01:53 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information