From: "JAMES B. COMEY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 20th March 2017 22:41:41 UTCScammer: <[email protected]> cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: "MS. ANGELA JUAN"<[email protected]>Subject: Attention: For Your Information.Date: Monday 20th March 2017 12:25:50 UTCScammer: <[email protected]> FBI, IMF, Million USD, Thank you, US Dollars, USD, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: MR HAYNES <[email protected]>Subject: OUR SECOND MESSAGE TO YOU!Date: Tuesday 14th March 2017 06:53:29 UTCScammer: [email protected] FBI, financial services, Hope to hear, Hope to hear from you, inheritance, total fund
From: "[email protected]" <"izumisano-rc."@giga.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.CDate: Tuesday 14th March 2017 00:59:09 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Margaret Chan" <[email protected]>Subject: Re.:MyDate: Monday 13th March 2017 11:48:34 UTCScammer: "Margaret Chan" <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th March 2017 09:34:30 UTCScammer: "Mr. JAMES COMEY" <[email protected]> Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Federal Bureau of Investigation."<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 11th March 2017 12:57:00 UTCScammer: <[email protected]> Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Saturday 11th March 2017 11:13:15 UTCScammer: <[email protected]> Australia, Bangkok, BTC, Canada, Congratulations, Email Address, FBI, lottery, lotto, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: ''UN OFFICE'' <[email protected]>Subject: YEAR 2017 EMAIL PRIZE AWARDS:Date: Thursday 9th March 2017 02:23:52 UTCScammer: [email protected] FBI, Phnom Penh, Switzerland, the sum of, United Nations
From: "Federal Bureau of Investigation"<[email protected]>Subject: Federal Bureau of Investigation.Date: Monday 6th March 2017 22:22:27 UTCScammer: <[email protected]> Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, overdue payment, secret, Thank you, United Nations, USD
From: JAMES COMEY <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 6th March 2017 20:26:55 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: Dear Beneficiary,Date: Monday 6th March 2017 02:16:33 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, Your package
From: "Margaret Chan" <[email protected]>Subject: Re-Release Of Your FundDate: Friday 3rd February 2017 05:36:11 UTCScammer: "Margaret Chan" <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "FBI OFFICE " <"www."@leaf.ocn.ne.jp>Subject: WELCOME TO FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 25th February 2017 15:59:16 UTCScammer: Scott Schwartz <[email protected]> FBI, IMF, jpg, United States
From: Ali Keria <[email protected]>Subject: TREAT URGENTLY AND CONFIDENTIAL.Date: Saturday 25th February 2017 14:26:14 UTCScammer: [email protected] bank account, Bank of Africa, bank transfer, business proposal, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: AGENT BRIAN WALKERS <[email protected]>Subject: Our Ref: FGN/FBI-NG/02/17Date: Tuesday 21st February 2017 20:22:10 UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, Federal government, inheritance, lottery, Nigeria, Switzerland, the sum of, United States, USD, West Africa
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: "Mr. James Smith Odia" <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Thursday 9th February 2017 23:54:17 UTCScammer: <[email protected]> bank account, business deal, China, FBI, jpg, next of kin, your assistance
From: "NICHOLAS STORY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Thursday 9th February 2017 03:58:27 UTCScammer: <[email protected]> cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: “Ms. Catherine Pollard” <[email protected]>Subject: Unpaid Beneficiary,Date: Tuesday 7th February 2017 14:58:54 UTCScammer: [email protected] Canada, direct phone number, Email Address, FBI, Federal government, For more information, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Friday 3rd February 2017 19:02:05 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: "AKAEZE JAMES"<[email protected]>Subject: NEW YEAR GOOD NEWS, READCAREFULLY.Date: Thursday 2nd February 2017 23:39:23 UTCScammer: <[email protected]> FBI, inform you, inheritance, inheritance fund
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: “Mrs. Elizabeth Hanks”<[email protected]>Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOWDate: Wednesday 1st February 2017 03:35:32 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lotto, the sum of, Western Union