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
From: Secretary General Antonio Guterress <[email protected]>Subject: Good news for your payment transferDate: Sunday 18th February 2018 14:31:41 UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, Email Address, FBI, inform you, inheritance, London, lottery, New York, secret, United Nations, United States
From: Eric Brown <[email protected]>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.Date: Saturday 17th February 2018 07:31:16 UTCScammer: Eric Brown <[email protected]> ATM card, Christopher A Wray, FBI, inform you, Thank you
From: Access Bank Plc <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 19:35:08 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Friday 16th February 2018 15:17:52 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
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: DEBT RECOVERY COMMITTEE <[email protected]>Subject: Get Back To Me,Date: Thursday 15th February 2018 19:26:00 UTCScammer: <[email protected]> Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: DONALD JACKSON <[email protected]>Subject: Attention: BeneficiaryDate: Friday 16th February 2018 04:09:32 UTCScammer: DONALD JACKSON <[email protected]> ATM card, ATM Visa card, FARGO, FBI, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, United States, USD, West Africa, your full name and address
From: Frank Ubah <[email protected]>Subject: YOUR URGENT REPLY NEEDED !Date: Thursday 15th February 2018 11:39:01 UTCScammer: Frank Ubah <[email protected]> ATM Mastercard, Email Address, FBI, FedEx, IMF, inform you, International Monetary Fund, urgent reply, West Africa, Your package
From: "Uk Afro Promo" <[email protected]>Subject: Your Prize+Date: Thursday 15th February 2018 10:37:36 UTCScammer: [email protected] Congratulations, FBI, London, lottery, United Kingdom
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Wednesday 14th February 2018 23:13:28 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: "FBI.gov." <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 13th February 2018 17:30:30 UTCScammer: "FBI.gov." <[email protected]> Christopher Wray, diplomatic immunity, FBI, huge sum, Million USD, the sum of, United States, US Dollars, USD, your funds
From: Rachel Handy <[email protected]>Subject: Are you dead or alive…?Date: Tuesday 13th February 2018 14:36:01 UTCScammer: "[email protected]" <[email protected]> Congratulations, FBI, IMF, inform you, International Monetary Fund, New York, Powerball, secret, the sum of, United States, USD, your funds
From: mr rasheed olaoluwa <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Monday 12th February 2018 21:17:54 UTCScammer: mr rasheed olaoluwa <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
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