From: "Mrs. Sarah Moses"<[email protected]>Subject: GOOD NEWSDate: Tuesday 15th May 2018 23:54:54 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Friday 11th May 2018 17:22:05 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Saturday 28th April 2018 21:42:01 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: [email protected]Subject: Waiting for your immediate compliance.Date: Friday 20th April 2018 00:28:59 UTCScammer: [email protected] bank account, foreign debts, IMF, London
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Mr. Dimitri Sanga"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Monday 26th March 2018 10:01:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, China, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Kindly get back to me.Date: Thursday 22nd March 2018 12:26:19 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: "Mr.David Obinna" <[email protected]>Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//Date: Sunday 4th March 2018 15:13:55 UTCScammer: [email protected] foreign debts, Nigeria, secret, the sum of, USD
From: "Mr.David Obinna" <[email protected]>Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//Date: Friday 2nd March 2018 23:44:16 UTCScammer: [email protected] foreign debts, Nigeria, secret, the sum of, USD
From: Rita Deepak <[email protected]>Subject: IMF NEW SCHEME PAYMENTDate: Thursday 1st March 2018 13:08:22 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: akachi pee <[email protected]>Subject: Congratulations ,Date: Thursday 15th February 2018 22:45:09 UTCScammer: akachi pee <[email protected]> Benin, Congratulations, Email Address, foreign debts, online banking, United Bank for Africa, USD, your consignment
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Kindly get back to me…..Date: Sunday 11th February 2018 23:07:28 UTCScammer: <[email protected]> foreign debts, inheritance, jpg, lottery
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: Re: Did you permit the Change of Fund Ownership / BeneficiaryDate: Thursday 8th February 2018 09:33:43 UTCScammer: [email protected] Bank of Nigeria, FBI, foreign debts, inheritance, next of kin, Nigeria
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: GET BACK TO ME NOWDate: Thursday 8th February 2018 08:57:56 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: Amy Krause <[email protected]>Subject: Business TransferDate: Thursday 8th February 2018 07:16:03 UTCScammer: Amy Krause <[email protected]> bank account, Bank of Nigeria, foreign debts, let me know, Nigeria, secret, the sum of, United States, USD
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 3rd February 2018 10:18:22 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Saturday 3rd February 2018 00:12:28 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: CongratulationsDate: Friday 2nd February 2018 08:20:09 UTCScammer: "[email protected]" <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom