From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Wednesday 25th April 2018 00:17:17 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: Smith Paul <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Wednesday 18th April 2018 23:42:11 UTCScammer: Smith Paul <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: "Deborah L. Hayes."<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Tuesday 10th April 2018 13:37:33 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Monday 2nd April 2018 14:09:07 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: “Name: John Ojadi”<[email protected]>Subject: RECEIVE YOUR MONEY GRAM PAYMENT!Date: Friday 30th March 2018 10:14:50 UTCScammer: <[email protected]> hello my dear, huge sum, inform you, inheritance, lottery, Moneygram, USD, your first payment
From: “Mr. Gary .L. Roy” <[email protected]>Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr. Gary .L. Roy” <[email protected]> Benin, Ghana, huge sum, London, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, huge sum, inheritance, lottery
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Saturday 10th March 2018 22:21:12 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: "Jean Pierre (MR.)" <[email protected]>Subject: ATTN: BENEFICIARYDate: Saturday 10th March 2018 13:18:33 UTCScammer: "Jean Pierre (MR.)" <[email protected]> huge sum, Million USD, my name is, the sum of, US Dollars, USD
From: “Mr. David Kwan” <[email protected]>Subject: from Mr. David KwanDate: Tuesday 6th March 2018 00:51:34 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: "Dr. Patrick Williams" <[email protected]>Subject: Greeting to you my dear.Date: Monday 5th March 2018 12:06:31 UTCScammer: [email protected] business proposal, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: Tim Walters <[email protected]>Subject: Re: My business proposal.Date: Thursday 1st March 2018 15:32:55 UTCScammer: Tim Walters <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, your assistance
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Thursday 1st March 2018 15:06:43 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: Johnson Emmanuel Kuta <[email protected]>Subject: Re:My business proposal.Date: Thursday 1st March 2018 11:06:36 UTCScammer: Johnson Emmanuel Kuta <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:55:04 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:32:44 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Tuesday 27th February 2018 00:07:44 UTCScammer: “Mr. David Kwan” < [email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret, USD
From: "Rev. Father Gary Mark" <[email protected]>Subject: Direct Notification:Date: Sunday 25th February 2018 20:24:33 UTCScammer: [email protected] Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "Mr.Eric Albert"<[email protected]>Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!Date: Thursday 22nd February 2018 17:47:12 UTCScammer: "Mr.Eric Albert"<[email protected]> ATM card, have any questions, huge sum, inform you, inheritance, lottery, Microsoft, nearest airport, Thank you, United Nations, your funds
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Thursday 22nd February 2018 11:46:57 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: jane oparah <[email protected]>Subject: urgentDate: Thursday 22nd February 2018 01:48:33 UTCScammer: jane oparah <[email protected]> Bank of Nigeria, huge sum, Nigeria, the sum of, United States, USD, your assistance
From: Mr Andrew coldray <[email protected]>Subject: The funds total US$3.5 MillionDate: Thursday 22nd February 2018 00:40:46 UTCScammer: Mr Andrew coldray <[email protected]> Benin, huge sum, inheritance, lottery
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.Date: Wednesday 21st February 2018 15:31:21 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600.000.00 USD FOR BEING A SCAM VICTIM).Date: Wednesday 21st February 2018 15:04:40 UTCScammer: "MR. DAVID JACKSON" <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: “Christopher Wray” <[email protected]>Subject: FROM FEDERAL BUREAU OF INVESTIGATION .Date: Wednesday 21st February 2018 02:59:20 UTCScammer: [email protected] bank account, Bank of America, Christopher Wray, diplomatic immunity, FBI, huge sum, inform you, Nigeria, your funds