From: Mr. Mike Pompeo, <[email protected]>Subject: U.S Department of StateDate: Sunday 9th February 2020 12:31:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, United Nations, United States, USD, Western Union, your funds
From: António Guterres <[email protected]>Subject: Hoping to hear from you regarding your cardDate: Sunday 9th February 2020 08:20:15 UTCScammer: [email protected] ATM card, God bless you, inform you, London, secret, the sum of, United Nations
From: United States Postal Service <[email protected]>Subject: Dear Beneficiary,Date: Saturday 8th February 2020 18:08:10 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: "Mr.ALEX OKAFOR"<[email protected]>Subject: GOOD NEWSDate: Saturday 8th February 2020 07:30:44 UTCScammer: [email protected] direct phone number, Email Address, IMF, inform you, International Monetary Fund, jpg, Nigeria, the sum of, total fund, United Bank for Africa, USD, your consignment
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Attention Atm Master Credit Card Beneficiary…..Date: Saturday 8th February 2020 00:33:13 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds
From: WESTERN UNION <[email protected]>Subject: Your First Payment$5000 has been sentDate: Saturday 8th February 2020 00:19:14 UTCScammer: [email protected] compensation payment, Email Address, inform you, USD, Western Union, your first payment
From: Mark Philip <[email protected]>Subject: Re: NOTIFICATION OF PAYMENT CONCERNING YOUR FUND.Date: Friday 7th February 2020 20:19:20 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, Thank you, United Nations
From: WAGO BANK <[email protected]>Subject: ASAPDate: Friday 7th February 2020 17:40:14 UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, Thank you, your inheritance
From: "U.S. Department of Homeland Security"<[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.Date: Friday 7th February 2020 14:23:16 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: Lambert Gwazo <[email protected]>Subject: Good News,Here Is Your Compensation Money….Date: Friday 7th February 2020 07:32:51 UTCScammer: Lambert Gwazo <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "MR. Kiyotaka Akasaka"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARDDate: Thursday 6th February 2020 20:44:23 UTCScammer: <[email protected]> ATM Visa card, Congratulations, Email Address, FBI, IMF, inform you, jpg, New York, Nigeria, United Nations, USD
From: Parker Michael <[email protected]>Subject: YOU WONDate: Thursday 6th February 2020 14:12:16 UTCScammer: Parker Michael <[email protected]> Australia, Congratulations, Email Address, Euromillion, inform you, lottery, lottery winner
From: "Mrs. Susan Shone" <[email protected]>Subject: INFODate: Wednesday 5th February 2020 23:05:08 UTCScammer: [email protected] inform you
From: Mr Jerry Allen <[email protected]>Subject: AttentionDate: Wednesday 5th February 2020 13:45:07 UTCScammer: [email protected] ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Well & Able Business Coordinator" <[email protected]>Subject: Respond If Interested (Agency Offer)Date: Wednesday 5th February 2020 12:47:19 UTCScammer: "Well & Able Business Coordinator" <[email protected]> inform you, United States, USD
From: "Mrs.Inga-Britt Ahlenius" <info.########[email protected]>Subject: Respond Very Urgently,Date: Tuesday 4th February 2020 12:36:35 UTCScammer: [email protected] Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, very urgent, your funds
From: United Nation <[email protected]>Subject: YOUR PENDING PAYMENTDate: Tuesday 4th February 2020 12:18:13 UTCScammer: United Nation <[email protected]> full contact details, inform you, the sum of, United States, your funds
From: "Mr.Steve More" <[email protected]>Subject: my subjectDate: Tuesday 4th February 2020 01:54:02 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: Fred Smith <[email protected]>Subject: Your Urgent Respond Is Highly NeededDate: Monday 3rd February 2020 22:31:25 UTCScammer: [email protected] ATM card, Email Address, inform you, nearest airport, United Nations, USD, Your package
From: "COMMITTEE ON FOREIGN PAYMENT"<[email protected]>Subject: YOUR CARD HAS BEEN RELEASED.Date: Monday 3rd February 2020 21:05:02 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: "Mr.Christopher A.Wray" <[email protected]>Subject: AttentionDate: Monday 3rd February 2020 19:32:29 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: "COMMITTEE ON FOREIGN PAYMENT"<[email protected]>Subject: YOUR CARD HAS BEEN RELEASED.Date: Monday 3rd February 2020 16:44:44 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: [email protected]Subject: Job Vacancy In Canada @ Four Seasons Hotel TorontoDate: Monday 3rd February 2020 13:52:22 UTCScammer: [email protected] Canada, contact us, Email Address, inform you, kindly contact
From: "From Mr.Mikes ANDRE" <[email protected]>Subject: HAPPY NEW WEEK AND DAY COMPLIMENT OF THE SEASONDate: Monday 3rd February 2020 12:39:43 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you
From: "Linda Jayden"<[email protected]>Subject: REDate: Monday 3rd February 2020 10:22:12 UTCScammer: <[email protected]> India, inform you, United States