From: “Eliberto Cantu” <[email protected]>Subject: Re:Date: Wednesday 15th November 2017 06:31:54 UTCScammer: [email protected] Barrister, charity project, FBI, jackpot, lottery, lucky individual, Million USD, next of kin, the sum of, United States, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: John ColeDate: Tuesday 14th November 2017 10:13:42 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 12th November 2017 13:22:08 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: GOOD NEWSDate: Sunday 12th November 2017 10:23:13 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ FBI, inheritance, inheritance fund, New York, Nigeria
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Saturday 11th November 2017 21:31:46 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: APPRAISER MILLS <[email protected]>Subject: FROM APPRAISER MILLIONS OFFICEDate: Saturday 11th November 2017 06:35:54 UTCScammer: APPRAISER MILLS <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: "STEVEN GRANT"<[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 9th November 2017 18:56:08 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, jpg, next of kin, Nigeria, stakeholder, your inheritance
From: APPRAISER mills <[email protected]>Subject: FROM APPRAISER MILLIONSDate: Thursday 9th November 2017 15:35:07 UTCScammer: APPRAISER mills <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: "Mr John Anthony"<[email protected]>Subject: I will appreciate your early replyDate: Wednesday 8th November 2017 18:28:25 UTCScammer: <[email protected]> bank account, business deal, FBI, next of kin, your assistance
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: ATTENTIONDate: Sunday 5th November 2017 19:10:56 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, your funds, Your package
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 5th November 2017 11:23:59 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: <[email protected]>Subject: WINNING NOTIFICATIONDate: Sunday 5th November 2017 01:42:09 UTCScammer: <[email protected]> delivery charge, Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of, USD, winning notification
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: BRITISH HIGH COMMISSION <[email protected]>Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSIONDate: Thursday 2nd November 2017 13:47:59 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Moneygram, Nigeria, USD, West Africa, your funds
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: "John CARLOS"<[email protected]>Subject: Title : Business Regards !!!Date: Saturday 28th October 2017 03:31:11 UTCScammer: <[email protected]> bank account, Barrister, FBI, your assistance
From: Jan Eliasson <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 28th October 2017 21:13:27 UTCScammer: Jan Eliasson <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: Atek Bau <[email protected]>Subject: Re-Change of Funds Ownership.Date: Saturday 28th October 2017 15:58:28 UTCScammer: Atek Bau <[email protected]> bank account, Email Address, FBI, foreign debts, IMF, inheritance, next of kin, secret, Swift code
From: “Federal Bureau of Investigation”<[email protected]>Subject: ATTENTION FROM FBIDate: Friday 27th October 2017 16:48:46 UTCScammer: <[email protected]> contact us, FBI, inform you, New York, trunk box, very important, your consignment
From: “Sonia Davies”<[email protected]>Subject: HelloDate: Thursday 26th October 2017 15:41:35 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of