From: "Micheal" <[email protected]>Subject: scam victim payment notice from bankDate: Saturday 17th August 2019 17:20:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: OSACAR WITFORD <[email protected]>Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED.Date: Friday 16th August 2019 22:01:18 UTCScammer: OSACAR WITFORD <[email protected]> ATM Mastercard, Congratulations, get in touch, God almighty, inform you, Million USD, mobile telephone, png, USD, Your package
From: "Mrs Jennifer Woods." <[email protected]>Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Friday 16th August 2019 18:01:38 UTCScammer: [email protected] Federal Reserve Bank, inform you, inheritance, New York, online banking, Swift code, your funds, your inheritance
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Friday 16th August 2019 14:11:00 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Mrs Kate Martins <[email protected]>Subject: MY COMPENSATIONDate: Friday 16th August 2019 07:15:57 UTCScammer: Mrs Kate Martins <[email protected]> dear friend, inform you, secret, USD
From: kujarat nzima <[email protected]>Subject: holle good day please ply me urgentlyDate: Thursday 15th August 2019 14:49:08 UTCScammer: kujarat nzima <[email protected]> bank account, death of my father, Finance Company, hospital, inform you, Ivory Coast, secret, the sum of, your assistance
From: Joshua Yinka <[email protected]>Subject: MESSAGE FROM DHL COMPANY/ BANK DRAFTDate: Wednesday 14th August 2019 13:28:58 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: FedEx Service <[email protected]>Subject: Your Bank Cheque $800,000 USDDate: Wednesday 14th August 2019 09:31:08 UTCScammer: <[email protected]> contact us, FedEx, inform you, United Kingdom, USD
From: Bank Management <[email protected]>Subject: First Republic BankDate: Tuesday 13th August 2019 13:43:35 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, United States, very urgent
From: "U.S Department of Homeland Security"<[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.Date: Monday 12th August 2019 09:13:49 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: FACEBOOK INC <[email protected]>Subject: Facebook promotionDate: Monday 12th August 2019 12:13:18 UTCScammer: FACEBOOK INC <[email protected]> Congratulations, Facebook, inform you
From: David Zack <[email protected]>Subject: Your ATM CARD is Approved NowDate: Thursday 1st January 1970 01:00:00 UTCScammer: David Zack <[email protected]> ATM card, DHL, get in touch, inform you, Nigeria, Thank you, USD
From: MRS ROSEMARY GODWIN <[email protected]>Subject: YOUR COMPENSATION OF $2,800,000.00Date: Monday 12th August 2019 08:59:17 UTCScammer: [email protected] ATM Mastercard, inform you, secret, USD
From: "Mrs.Mary SIMON" <[email protected]>Subject: Re: VERY IMPORTANT NOTIFICATIONDate: Monday 12th August 2019 02:11:06 UTCScammer: [email protected] assist me, ATM card, Benin, get in touch, hello my dear, inform you, my name is, very important
From: Casey Thoreen <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Sunday 11th August 2019 23:03:40 UTCScammer: Casey Thoreen <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: "Pamela Darcy" <[email protected]>Subject: Generous and Gracious DonationDate: Sunday 11th August 2019 14:04:41 UTCScammer: [email protected] charity organizations, donation code, inform you, jackpot, USD
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Sunday 11th August 2019 11:02:17 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: "mr. martin morries"<[email protected]>Subject: Your abounded funds of $10.5 Million Usd.Date: Saturday 10th August 2019 22:19:23 UTCScammer: [email protected] ATM Mastercard, inform you, Million USD, Morgan Chase, USD
From: "U.S Ambassador To The United Nations" <[email protected]>Subject: Contact United Nation For Your Fund Now,,Date: Saturday 10th August 2019 16:10:53 UTCScammer: [email protected] ATM Visa card, inform you, United Nations, USD, your funds
From: "REV.CHRIS AMAH"<[email protected]>Subject: RE:WE ARE SORRY FOR YOUR DELAY PAYMENTDate: Thursday 8th August 2019 12:20:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "A. Kolawole."<[email protected]>Subject: Your Payment…!!!-!Date: Friday 9th August 2019 22:02:08 UTCScammer: <[email protected]> ATM card, bank transfer, Email Address, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address
From: MR JEROME POWELL <[email protected]>Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Friday 9th August 2019 15:32:02 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal Reserve Bank, IMF, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, secret, United Nations, United States, USD
From: Info Bank <[email protected]>Subject: Re: Delivery of Your US$11.5M Consignments to Your Door-StepDate: Friday 9th August 2019 14:51:24 UTCScammer: [email protected] Bank of Nigeria, direct phone number, God bless you, inform you, Nigeria, West Africa, your consignment
From: "Ted Bogart" <[email protected]>Subject: Atm Visa CardDate: Thursday 18th July 2019 13:31:11 UTCScammer: [email protected] 48 hours, ATM card, ATM Visa card, inform you, Moneygram, secret, your funds