From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Monday 12th February 2018 19:53:44 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: "Peter Williams"<[email protected]>Subject: Release of Your ATM CardDate: Monday 12th February 2018 13:35:39 UTCScammer: <[email protected]> ATM card, Christopher A Wray, FBI, inform you, Thank you
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Friday 9th February 2018 18:35:49 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Barrister Adam Herman <[email protected]>Subject: PleaseDate: Friday 9th February 2018 05:49:15 UTCScammer: Barrister Adam Herman <[email protected]> bank account, Barrister, FBI, London, million pounds, mutual benefit, my name is, next of kin, secret
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: Re: Did you permit the Change of Fund Ownership / BeneficiaryDate: Thursday 8th February 2018 09:33:43 UTCScammer: [email protected] Bank of Nigeria, FBI, foreign debts, inheritance, next of kin, Nigeria
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: "Mr.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Sunday 4th February 2018 00:53:33 UTCScammer: [email protected] Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: JAMES PAUL2 <[email protected]>Subject: Invitation: Contact my E-mail; ([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JAMES PAUL2 <[email protected]> FBI, London, USD, your consignment
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 3rd February 2018 10:18:22 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: Ronald Desmond <[email protected]>Subject: _Date: Friday 2nd February 2018 15:07:58 UTCScammer: Ronald Desmond <[email protected]> FBI, interest rate, loan application
From: "FBI"<[email protected]>Subject: $Date: Thursday 1st February 2018 15:42:35 UTCScammer: <[email protected]> FBI
From: " Mr. John Marvis" <[email protected]>Subject: SAUDI PRINCEDate: Wednesday 31st January 2018 12:14:15 UTCScammer: [email protected] FBI, my name is
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 31st January 2018 08:09:09 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: peter lawrence <[email protected]>Subject: _Date: Tuesday 30th January 2018 23:36:11 UTCScammer: peter lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: graham paul <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 30th January 2018 10:12:43 UTCScammer: [email protected] bank account, business proposal, FBI, next of kin, Nigeria, petroleum company, to your country, United States, urgent reply, US Dollars, USD, your assistance
From: “Chris Swecker”<[email protected]>Subject: re:Date: Monday 29th January 2018 17:08:48 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, FBI, Moneygram, secret, Thank you, your funds
From: Jennifer Smith <[email protected]>Subject: REPLY IF ALIVE.Date: Monday 29th January 2018 15:10:24 UTCScammer: Jennifer Smith <[email protected]> Email Address, FBI, foreign debts, inheritance, Million USD, next of kin, secret, US Dollars, USD
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 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: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: Federal Bureau of InvestigationDate: Sunday 28th January 2018 15:49:10 UTCScammer: <[email protected]> ATM card, bank account, Facebook, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: JAMES PAUL2 <[email protected]>Subject: Invitation: Contact my E-mail; ([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JAMES PAUL2 <[email protected]> FBI, London, USD, your consignment
From: Mr Stevn Mnuchin <[email protected]>Subject: Read Carefully & Understand!!!Date: Friday 26th January 2018 19:10:58 UTCScammer: [email protected] FBI, Federal Reserve Bank, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:44:10 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:10:29 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance