From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Monday 3rd September 2018 17:06:15 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: US CUSTOMS <[email protected]>Subject: You can now receive your fundDate: Monday 3rd September 2018 12:41:40 UTCScammer: <[email protected]> Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: Premier Diplomatic Courier <[email protected]>Subject: Contact +1-847-495-5538 for your package .Date: Monday 3rd September 2018 11:07:53 UTCScammer: [email protected] For more information, inform you, USD, Your package
From: UPS DELIVERY <[email protected]>Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..Date: Monday 3rd September 2018 08:57:01 UTCScammer: [email protected] ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: James Paul <[email protected]>Subject: Attention Beneficiary,Date: Monday 3rd September 2018 07:27:26 UTCScammer: [email protected] ATM card, inform you, inheritance, United Nations, USD, your funds, your inheritance
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Monday 3rd September 2018 07:14:37 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: Godwin Emefiele <[email protected]>Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..Date: Friday 31st August 2018 20:35:19 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, nearest airport, Nigeria
From: Official File <[email protected]>Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.Date: Friday 31st August 2018 18:06:16 UTCScammer: Official File <[email protected]> ATM card, ATM Mastercard, Benin, China, dear friend, DHL, FedEx, Germany, get in touch, inform you, Thank you, the sum of, US Dollars, USD
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: "alexander bartlett" <[email protected]>Subject: COMMUNICATION OF PROFITDate: Friday 31st August 2018 09:36:34 UTCScammer: "alexander bartlett" <[email protected]> dear winner, Email Address, FBI, inform you, lottery, randomly selected
From: Post Office <[email protected]>Subject: CLAIM NOTIFICATION.Date: Friday 31st August 2018 09:09:59 UTCScammer: Post Office <[email protected]> Email Address, FedEx, inform you, lottery, Nigeria, Supply Chain, the Lord, the sum of, USD, Western Union
From: "DOUGLAS RICHARD"<[email protected]>Subject: COMPENSATION FUNDDate: Thursday 30th August 2018 22:18:55 UTCScammer: <[email protected]> ATM Mastercard, ATM Visa card, inform you, Nigeria
From: "Mrs. Dhorothea Gales"<[email protected]>Subject: GreetingDate: Thursday 30th August 2018 21:54:02 UTCScammer: <[email protected]> inform you, millions of dollars, New York, next of kin, please contact me, Swift code, West Africa
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Thursday 30th August 2018 13:39:59 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: Dr.PAUL MUSHESHE <[email protected]>Subject: Good News.Date: Thursday 30th August 2018 13:30:31 UTCScammer: Dr.PAUL MUSHESHE <[email protected]> assist me, Email Address, get in touch, IMF, India, inform you, let me know
From: DON WILLS <[email protected]>Subject: TO YOU MY BELOVED ONE.Date: Thursday 30th August 2018 11:33:59 UTCScammer: [email protected] Hope to hear, Hope to hear from you, inform you, United States
From: Linda Greenfield <[email protected]>Subject: MESSAGE FROM THE PRODate: Thursday 30th August 2018 18:36:27 UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, kindly contact, secret, United Nations, your funds