From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION60 (INTERPOL133Date: Monday 27th January 2020 14:15:00 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: Ibinabo Pepple <[email protected]>Subject: Good News,Here Is Your Compensation Amount..Date: Monday 27th January 2020 11:59:45 UTCScammer: Ibinabo Pepple <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "Mr Shawn Bray" <[email protected]>Subject: To The Owner Of This E-mailDate: Monday 27th January 2020 06:37:04 UTCScammer: [email protected] inform you, my name is, Your package
From: "United Bank for Africa"<[email protected]>Subject: This is Bob Wigley, Chairman of UK Finance!!Date: Sunday 26th January 2020 13:53:52 UTCScammer: <[email protected]> ATM Mastercard, FBI, inform you, nearest airport, total fund, United Bank for Africa, United Kingdom, USD, WhatsApp
From: Edward Effah <[email protected]>Subject: Good News,Here Is Your Compensation Amount..Date: Saturday 25th January 2020 06:15:15 UTCScammer: Edward Effah <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "Mary. M" <[email protected]>Subject: Good News Claim your 5.5 Million GBP Compensated FundDate: Friday 24th January 2020 01:33:58 AM UTCScammer: [email protected] bank account, cyber crime, Email Address, Hope to hear, inform you, London, your funds
From: " Mrs. Hannah Magaitis" <[email protected]>Subject: CONTACT:Mr. Lauran PaulDate: Friday 24th January 2020 01:09:16 UTCScammer: [email protected] Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: "Mr.Hans Olson." <[email protected]>Subject: RE:THANK YOU VERY MUCH,Date: Thursday 23rd January 2020 20:24:12 UTCScammer: "Mr.Hans Olson." <[email protected]> ATM card, Email Address, inform you, Thank you, the sum of
From: "REV.CHRIS"<[email protected]>Subject: Goodday,Dear BeneficiaryDate: Thursday 23rd January 2020 16:51:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Goodluck Favour <[email protected]>Subject: DEAR YOUR PAYMENT.Date: Thursday 23rd January 2020 13:07:38 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: Mr Emmanuel Johnson <[email protected]>Subject: RECEIVE YOUR FUNDS VALUED OF $10.5MILLION DOLLARSDate: Thursday 23rd January 2020 09:46:34 UTCScammer: [email protected] inform you, New York, your funds
From: lagarde lagarde <[email protected]>Subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USDDate: Wednesday 22nd January 2020 16:27:01 UTCScammer: lagarde lagarde <[email protected]> Christine Lagarde, Email Address, God bless you, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, USD, Western Union
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: IBRAHIM MUSA <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd January 2020 14:37:50 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Mrs. Sharon Rose"< [email protected]>Subject: CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!!Date: Wednesday 22nd January 2020 10:28:41 UTCScammer: < [email protected]> been Awarded, Canada, Congratulations, Email Address, HSBC, inform you, lottery
From: "AHMED IDRIS." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Wednesday 22nd January 2020 10:16:54 UTCScammer: "AHMED IDRIS." <[email protected]> ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: BANK BTCI <[email protected]>Subject: Urgent MessageDate: Tuesday 21st January 2020 17:37:33 UTCScammer: [email protected] 48 hours, BTC, IMF, inform you
From: "Dr.David Rivas Steve" <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 14:25:24 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Dr.David Rivas " <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 13:54:39 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Hon.Pr.Ramond Steve"<[email protected]>Subject: Scam Inverstigation Unit S.I.UDate: Tuesday 21st January 2020 12:22:55 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this message.Date: Tuesday 21st January 2020 10:20:11 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Dr. Antonio M Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 08:04:15 UTCScammer: "Dr. Antonio M Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD, your funds
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 05:35:01 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: "Mr. Peter Derek" <[email protected]>Subject: Good dayDate: Monday 20th January 2020 16:46:21 UTCScammer: [email protected] coca-cola, Email Address, inform you, secret, the sum of, United States
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 18th January 2020 20:12:29 UTCScammer: <[email protected]> Benin, Christopher Wray, FBI, inform you, millions of dollars, Moneygram, Nigeria, the sum of, United States, USD, West Africa, Western Union