From: "Mr.Kennedy Uzoka"<[email protected]>Subject: HURRY FINIAL NOTICE ABOUT YOUR FUNDDate: Friday 2nd March 2018 02:37:08 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Funding Circle Loans <[email protected]>Subject: Apply for an urgent loan of 2%Date: Monday 5th March 2018 22:14:03 UTCScammer: [email protected] FBI, urgent loan
From: Fbi Office <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Sunday 4th March 2018 14:10:30 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Mrs. Elaine Duke"<[email protected]>Subject: Urgently.Date: Saturday 3rd March 2018 00:53:38 UTCScammer: <[email protected]> FBI, inform you, secret, Thank you, United States, USD, your funds
From: "Korri Roper"<[email protected]>Subject: Department Code: 231CTB077.Date: Friday 2nd March 2018 23:30:55 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: “Miss.Halima Musa Jammeh” <[email protected]>Subject: From Miss.Halima Musa Jammeh/Please Hear My CryDate: Friday 2nd March 2018 22:18:49 UTCScammer: “Miss.Halima Musa Jammeh” <[email protected]> 25 years, Email Address, FBI, hospital, millions of dollars, next of kin, secret, trustworthy
From: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Thursday 1st March 2018 14:18:57 UTCScammer: [email protected] bank account, Bank of America, Christopher A Wray, FBI, inform you, Million USD, Nigeria, partnership, related to, Switzerland, the sum of, United States, USD
From: Amancio Office Service <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amancio Office Service <[email protected]> Billionaire, cancer, charity donation, charity organizations, charity project, contact us, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: "Mrs. Deborah Ale Flint" <[email protected]>Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BSDate: Wednesday 28th February 2018 11:12:20 UTCScammer: [email protected] delivery charge, FBI, inform you, nearest airport, New York, United States, USD, your consignment
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Tuesday 27th February 2018 22:23:40 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: Facebook <[email protected]>Subject: Microsoft BonusDate: Friday 23rd February 2018 10:00:23 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery, Microsoft, secret, Thank you
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 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. James West Ali" <[email protected]>Subject: Attn beneficiaryDate: Thursday 22nd February 2018 03:03:06 UTCScammer: [email protected] bank account, FBI, next of kin, your assistance
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.Date: Wednesday 21st February 2018 15:31:21 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600.000.00 USD FOR BEING A SCAM VICTIM).Date: Wednesday 21st February 2018 15:04:40 UTCScammer: "MR. DAVID JACKSON" <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: [email protected]Subject: John coleDate: Wednesday 21st February 2018 14:57:52 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, Thank you, USD
From: james bacar <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 13:08:06 UTCScammer: james bacar <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Amanciooffice <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amanciooffice <[email protected]> Billionaire, cancer, charity organizations, charity project, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: Kehinde Ogunkoya <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 11:25:02 UTCScammer: Kehinde Ogunkoya <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: “Christopher Wray” <[email protected]>Subject: FROM FEDERAL BUREAU OF INVESTIGATION .Date: Wednesday 21st February 2018 02:59:20 UTCScammer: [email protected] bank account, Bank of America, Christopher Wray, diplomatic immunity, FBI, huge sum, inform you, Nigeria, your funds
From: "Mrs. Elaine Duke (HOMELAND SECURITY)"<[email protected]>Subject: AWAITING FUNDS.Date: Tuesday 20th February 2018 17:50:14 UTCScammer: <[email protected]> FBI, inform you, secret, Thank you, United States, USD, your funds
From: "Mr.Steve Cox" <[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218Date: Wednesday 21st February 2018 00:32:40 UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.Date: Monday 19th February 2018 13:07:44 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 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. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 19th February 2018 06:42:15 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