From: "Andrew Orriss Law Office" <[email protected]>Subject: [email protected] Unclaimed fundsDate: Tuesday 29th January 2019 13:45:44 UTCScammer: [email protected] inform you, related to
From: Antonio Arquiza <[email protected]>Subject: Greetings My FriendDate: Tuesday 29th January 2019 00:19:16 UTCScammer: Antonio Arquiza <[email protected]> direct phone number, Donald Trump, inform you, my name is, the sum of, United States, USD, your assistance
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Monday 28th January 2019 15:29:15 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: John Pataku <[email protected]>Subject: Payment noticeDate: Sunday 27th January 2019 15:20:08 UTCScammer: John Pataku <[email protected]> Bank of Nigeria, foreign debts, Ghana, IMF, inform you, inheritance, London, next of kin, Nigeria
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: "Mrs. Irene S." <[email protected]>Subject: Halo My Dear Beloved.Date: Monday 28th January 2019 00:52:19 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, Email Address, hospital, inform you, late husband, Million USD, my name is, trustworthy, US Dollars, USD, very urgent
From: Mrs Rebecca Werner <[email protected]>Subject: Good NewsDate: Monday 28th January 2019 00:44:55 UTCScammer: Mrs Rebecca Werner <[email protected]> China, inform you, London, partnership, Thank you, USD
From: "Ana mimi"<[email protected]>Subject: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! 20Date: Sunday 27th January 2019 08:40:45 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Saturday 26th January 2019 14:32:34 UTCScammer: [email protected] ATM Visa card, inform you, secret, Switzerland, the sum of, United Nations, very urgent
From: US BANK <[email protected]>Subject: Attachment is the copy of the bank draft Accrued I…Date: Saturday 26th January 2019 09:03:02 UTCScammer: #########[email protected] inform you
From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Thursday 24th January 2019 14:56:58 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: "DR. ROBERT NNAMDI" <[email protected]>Subject: YOUR PAYMENT HAS BEEN SENT TO YOUDate: Wednesday 23rd January 2019 12:40:12 UTCScammer: "DR. ROBERT NNAMDI" <[email protected]> compensation payment, inform you, USD, Western Union
From: Keystone Finance <[email protected]>Subject: Urgent Attention PleaseDate: Wednesday 23rd January 2019 12:00:55 UTCScammer: [email protected] inform you, United Kingdom, your funds
From: "Mann Bradley" <[email protected]>Subject: Subject: Official Notification (Ref: FSCS/US/SPA077)Date: Wednesday 23rd January 2019 03:12:26 UTCScammer: [email protected] financial services, held liable, inform you, inheritance, insurance broker, lotto, the sum of
From: kenneth williams <[email protected]>Subject: Dear Customer,Date: Sunday 20th January 2019 17:37:16 UTCScammer: kenneth williams <[email protected]> ATM Visa card, Benin, inform you, inheritance, New York, United States, Your package
From: "Mrs. Rachael Adams"<[email protected]>Subject: Dear Winner,Date: Sunday 20th January 2019 09:12:00 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "International Monetary Fund" <[email protected]>Subject: CLASSIFIED INFORMATION FOR YOU.Date: Sunday 20th January 2019 04:29:56 UTCScammer: [email protected] Benin, full contact details, IMF, inform you, International Monetary Fund, overdue payment, United Bank for Africa, United Nations, Western Union
From: "Federal Express Courier Service"<[email protected]>Subject: Dear Customer,Date: Sunday 20th January 2019 03:57:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, DHL, inform you, Million USD, Nigeria, USD, Your package
From: David Pascal <[email protected]>Subject: foreign contactDate: Saturday 19th January 2019 22:48:25 UTCScammer: [email protected] Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, secret, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: Dr Adebayo Adelabu <[email protected]>Subject: Urgent Attention,Date: Thursday 1st January 1970 01:00:00 UTCScammer: Dr Adebayo Adelabu <[email protected]> ATM card, inform you, inheritance, West Africa
From: "Financial Conduct Authority"<[email protected]>Subject: YOUR FUND NOTIFICATION>>>>>>Date: Friday 18th January 2019 01:30:34 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, financial services, inform you, inheritance, lottery, USD
From: "Cornelia Reitman" <[email protected]>Subject: Universal Debit CardDate: Thursday 17th January 2019 22:39:16 UTCScammer: [email protected] ATM card, inform you, interest rate, offshore account, reply to this email, trustworthy, US Dollars, USD, Walmart
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds