From: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: "Dr. Ifeatu Onejeme" <[email protected]>Subject: .I wish to seek your assistance for the transfer of US$40MDate: Sunday 31st December 2017 00:51:25 UTCScammer: "Dr. Ifeatu Onejeme" <[email protected]> bank account, FBI, next of kin, your assistance
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Friday 29th December 2017 13:06:15 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: Fund Monitoring and Verification Unit <[email protected]>Subject: URGENTDate: Wednesday 27th December 2017 01:27:07 UTCScammer: [email protected] Email Address, FBI, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, FBI, inform you, kindly contact, lottery, lotto
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Friday 22nd December 2017 19:50:32 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: "mrs.seleem.ahemd" <[email protected]>Subject: HELLODate: Friday 22nd December 2017 05:42:48 UTCScammer: "mrs.seleem.ahemd" <[email protected]> FBI, Federal government, Ghana, inform you, London, secret, United Nations, United States, USD
From: Mike Chuks <[email protected]>Subject: Contact my E-mail; ([email protected]) or text me now((214) 980-7918)Date: Friday 22nd December 2017 02:22:32 UTCScammer: <[email protected]> FBI, USD, your consignment
From: Mr John Lambert <[email protected]>Subject: Hello Greetings,Date: Thursday 21st December 2017 19:36:31 UTCScammer: Mr John Lambert <[email protected]> FBI, the sum of, total fund, urgent reply, West Africa, your assistance
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Thursday 21st December 2017 13:41:52 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: CAPITAL ONE BANK <[email protected]>Subject: FUND PAYMENTDate: Monday 18th December 2017 21:50:10 UTCScammer: [email protected] Congratulations, Email Address, FBI, IMF, International Monetary Fund, online banking, Thank you, the sum of
From: Attorney General Jeff Sessions <[email protected]>Subject: Attention BeneficiaryDate: Monday 18th December 2017 16:28:59 UTCScammer: [email protected] FBI, IMF, Nigeria, United States
From: Morgan Luis James <[email protected]>Subject: LOAN OFFERDate: Sunday 17th December 2017 18:07:21 UTCScammer: [email protected] BTC, business loan, contact us, FBI, Finance Company, India, interest rate, loan application, loan lender, loan offer, personal loan, private loan, urgent loan, USD
From: Keshinton Desmond <[email protected]>Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Keshinton Desmond <[email protected]> Bank of Africa, business proposal, FBI, London, next of kin, share with you
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