From: America Crimes Agencies <[email protected]>Subject: SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVE…Date: Thursday 14th December 2017 00:43:10 UTCScammer: [email protected] bank account, Benin, FBI, inform you, lottery, Moneygram, the sum of, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: ATM card FedEx (R) Tracking number: 804044566059Date: Wednesday 13th December 2017 19:22:26 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, FBI, Federal government, FedEx, inform you, Million USD, Nigeria, US Dollars, USD
From: UNITED NATIONS OFFICE <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Tuesday 12th December 2017 15:26:06 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: “Donald .J Trump” <[email protected]>Subject: Re: Office of United States PresidentDate: Tuesday 12th December 2017 06:50:35 UTCScammer: [email protected] Donald Trump, FBI, Nigeria, the sum of, United States
From: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]>Subject: Your End of Year Bonus Payment Notifications.Date: Monday 11th December 2017 18:34:41 UTCScammer: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]> FBI, IMF, inform you, Nigeria, total fund, Western Union, your first payment
From: Eric Brown <[email protected]>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI…Date: Monday 11th December 2017 18:05:56 UTCScammer: Eric Brown <[email protected]> ATM card, FBI, inform you, Thank you
From: <[email protected]>Subject: HelloDate: Sunday 10th December 2017 14:17:43 UTCScammer: <[email protected]> Bank of Nigeria, FBI, inform you, London, lottery, Nigeria, Poland, United Kingdom, United States, winning notification
From: pst alon <[email protected]>Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pst alon <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, FBI, found your email, IMF, London, the sum of, USD
From: [email protected]Subject: You are now a winner 20469900Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] Barrister, Email Address, FBI, USD
From: [email protected]Subject: you are now a winner 10796229Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] Barrister, Email Address, FBI, USD
From: “FBI SPECIAL AGENT MR. STEVE DICKSON” <[email protected]>Subject: GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT..Date: Thursday 7th December 2017 10:17:00 UTCScammer: [email protected] ATM card, ATM Mastercard, FBI, FedEx, inform you
From: <[email protected]>Subject: Attn:Dear Sir/Are you alive?.Date: Thursday 7th December 2017 06:50:41 UTCScammer: <[email protected]> delivery charge, FBI, New York, next of kin, reply to this email, your brother, your funds
From: "Antnio Guterres"<[email protected]>Subject: GOOD NEWS;[email protected] 12/4/2017Date: Tuesday 5th December 2017 08:25:06 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: "Francisca Obiora"<[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Monday 4th December 2017 09:52:45 UTCScammer: <[email protected]> bank account, escrow, FBI, Federal government, held liable, inform you, Million USD, Nigeria, online banking, Thank you, United Bank for Africa, USD, your funds
From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>Subject: Given to you by the high court of Benin and the code is (Be94678FGN)Date: Sunday 3rd December 2017 02:47:43 UTCScammer: "[email protected]" <[email protected]> Barrister, Benin, Email Address, FBI, For more information, jpg
From: Christopher A wray <[email protected]>Subject: GreetingsDate: Thursday 30th November 2017 23:15:36 UTCScammer: "Christopher A wray" <[email protected]> Christopher A Wray, FBI, my name is, receive the fund, Thank you
From: “BRITISH BROADCASTING CORPORATION (BBC)”<[email protected]>Subject: Re:Date: Wednesday 29th November 2017 13:45:13 UTCScammer: <[email protected]> Email Address, FBI, jackpot, lottery, million pounds, portfolio
From: "Antnio Guterres"<[email protected]>Subject: GOOD NEWS; [email protected] 11/28/2017Date: Tuesday 28th November 2017 22:12:33 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[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: "CBN"<[email protected]>Subject: CONTRACT NO:CODE(212)Date: Monday 27th November 2017 10:14:49 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
From: Barrister Barry Moore <[email protected]>Subject: You Have Won…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Barry Moore <[email protected]> Barrister, Email Address, FBI, USD
From: office file <[email protected]>Subject: Invitation: EMAIL([email protected]) @ Saturday, 25 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, DHL, FBI, London, Million USD, my name is, United Nations, USD
From: "FEDERAL BUREAU OF INVESTIGATION ."<[email protected]>Subject: FBI PRIVATE MESSAGE (Must Read)Date: Friday 24th November 2017 12:31:50 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "Mr.Henry Moore" <[email protected]>Subject: Welcome to western union officeDate: Friday 24th November 2017 12:27:59 UTCScammer: "Mr.Henry Moore" <[email protected]> Benin, Email Address, FBI, IMF, International Monetary Fund, Moneygram, United States, Western Union