From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: GOOD NEWSDate: Thursday 18th July 2019 13:49:53 UTCScammer: <[email protected]> ATM card, IMF, inform you, inheritance, International Monetary Fund, London, lottery, private e-mail
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION(INTERPOL 218.Date: Thursday 18th July 2019 15:39:16 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: chelsea award <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 18th July 2019 13:06:19 UTCScammer: chelsea award <[email protected]> Canada, inform you, last testament, the sum of
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 18th July 2019 13:05:32 UTCScammer: [email protected] Canada, Facebook, inform you, last testament, the sum of
From: "LOTTERIA NACIONAL EL-GORDO" <[email protected]>Subject: Dear Lottery Lucky winnerDate: Wednesday 17th July 2019 14:29:30 UTCScammer: [email protected] Congratulations, dear winner, Email Address, FBI, inform you, lottery, Thank you
From: IMF Debt Recovery Committee <[email protected]>Subject: _Date: Wednesday 17th July 2019 13:57:29 UTCScammer: IMF Debt Recovery Committee <[email protected]> compensation payment, government issued ID, IMF, inform you, secret
From: Central Bank <[email protected]>Subject: Dear Customer,Date: Tuesday 16th July 2019 15:27:59 UTCScammer: Central Bank <[email protected]> Bank of Nigeria, inform you, Nigeria, reply to this email, your funds
From: Westland Federal Credit Union <[email protected]>Subject: CONGRATULATIONSDate: Monday 15th July 2019 23:07:16 UTCScammer: [email protected] ATM card, bank transfer, Congratulations, Email Address, inform you, lottery, Microsoft, mode of payment, Thank you
From: Michael Bio <[email protected]>Subject: SuccessfulDate: Monday 15th July 2019 10:46:13 UTCScammer: Michael Bio <[email protected]> business proposal, dear friend, inform you, Thank you, the sum of, United States
From: SMITH ADAMS <[email protected]>Subject: YOUR FUND IS READY FOR PAYMENTDate: Monday 15th July 2019 08:50:05 UTCScammer: SMITH ADAMS <[email protected]> inform you
From: "TSB"<[email protected]>Subject: YOUR BANK INFO NEEDE FOR TRANSFERDate: Sunday 14th July 2019 12:36:19 UTCScammer: <[email protected]> bank account, inform you, New Delhi, your funds
From: "Victoria Lyons" <[email protected]>Subject: re: $200,000:00 USDDate: Sunday 14th July 2019 01:05:38 UTCScammer: [email protected] Congratulations, Google, inform you, USD
From: OFFICIAL INFO <[email protected]>Subject: Hello Email address owner?Date: Saturday 13th July 2019 03:46:11 UTCScammer: OFFICIAL INFO <[email protected]> Benin, Email Address, inform you, online banking, USD, your funds
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Friday 12th July 2019 15:32:00 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "Paul Burkowski"<[email protected]>Subject: GOOD DAYDate: Wednesday 3rd July 2019 15:46:46 UTCScammer: <[email protected]> God bless you, inform you, London, Nigeria, Thank you, the sum of, United Kingdom, United States
From: "frank anthony"<[email protected]>Subject: Good Day My Good FriendDate: Thursday 11th July 2019 20:34:59 UTCScammer: <[email protected]> ATM card, ATM Visa card, Australia, Email Address, FBI, IMF, inform you, Million USD, United Nations, US Dollars, USD
From: STATE INHERITANCE COMMITTEE <[email protected]>Subject: HOW ARE YOUDate: Wednesday 10th July 2019 03:45:19 UTCScammer: [email protected] ATM card, inform you, inheritance, Million USD, mobile telephone, USD
From: "Mrs. Donna Story."<[email protected]>Subject: Dear Beneficiary,,,Date: Tuesday 9th July 2019 11:15:29 UTCScammer: <[email protected]> ATM card, ATM Mastercard, inform you
From: "Mr. Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Tuesday 9th July 2019 21:41:12 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: info <[email protected]>Subject: Urgent FeedbackDate: Tuesday 9th July 2019 18:03:06 UTCScammer: [email protected] inform you, Thank you, USD
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Tuesday 9th July 2019 01:06:32 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: [email protected]Subject: Lucky WinnerDate: Monday 8th July 2019 23:34:04 UTCScammer: [email protected] bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, Swift code, Thank you, United States
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, virus, West Africa, your funds