From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: “Damian McGeary” <[email protected]>Subject: newsletter dated 04-29-08Date: Wednesday 8th August 2018 12:30:14 UTCScammer: “Damian McGeary” <[email protected]> jpg
From: Taka Benson <[email protected]>Subject: InformationDate: Wednesday 8th August 2018 10:11:16 UTCScammer: [email protected] ATM card, DHL, For more information, jpg, kindly contact
From: Princess Cruise <[email protected]>Subject: Australia Job Offer 2018/2019 (APPLY NOW)Date: Wednesday 8th August 2018 10:08:23 UTCScammer: Princess Cruise <[email protected]> Australia, contact us, jpg, WhatsApp
From: David Mantu <[email protected]>Subject: Part payment sum of US$7,500,000.00 to be paid to …Date: Tuesday 7th August 2018 23:03:29 UTCScammer: David Mantu <[email protected]> bank account, Bank of Nigeria, Email Address, inform you, jpg, Nigeria
From: Paya Mili <[email protected]>Subject: Fw: Crude Oil Lifting Contract Offer.Date: Tuesday 7th August 2018 12:06:12 UTCScammer: Paya Mili <[email protected]> Crude Oil, jpg
From: MR MIKE PENCE VP <[email protected]>Subject: LAST NOTICE FROM USA GOVERNMENTDate: Tuesday 7th August 2018 11:31:28 UTCScammer: MR MIKE PENCE VP <[email protected]> Donald Trump, inform you, jpg, United States, USD
From: Maureen Gray <[email protected]>Subject: Hello, How are you doing?Date: Monday 6th August 2018 23:40:39 UTCScammer: [email protected] jpg, WhatsApp
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: Western Union <[email protected]>Subject: Western UnionDate: Monday 6th August 2018 14:59:31 UTCScammer: Western Union <[email protected]> Email Address, jpg, Moneygram, United States, USD, Western Union
From: Raheema Abdul <[email protected]>Subject: UrgentDate: Monday 6th August 2018 11:02:29 UTCScammer: Raheema Abdul <[email protected]> jpg, partnership, urgent reply
From: MISS ABBIE MARTIN <[email protected]>Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASEDate: Sunday 5th August 2018 14:31:38 UTCScammer: [email protected] Afghanistan, assist me, jpg, Million USD, my name is, receive the fund, Red Cross, secret, Thank you, the sum of, United Nations, USD, very important, very urgent, war against terrorism, your assistance
From: JPMorgan Chase & Co <[email protected]>Subject: From JPMorgan Chase & CoDate: Sunday 5th August 2018 02:09:02 UTCScammer: JPMorgan Chase & Co <[email protected]> inform you, inheritance, jpg, Morgan Chase, New York, Thank you, the sum of, United States, USD
From: “miss patricia”<[email protected]>Subject: Re:HiDate: Saturday 4th August 2018 07:23:30 UTCScammer: <[email protected]> be your friend, jpg
From: WONGA LOAN <[email protected]>Subject: Apply for a loan 3% Wonga Loans offerDate: Saturday 4th August 2018 08:02:25 UTCScammer: WONGA LOAN <[email protected]> interest rate, jpg, loan application
From: "Urgent Maill" <[email protected]>Subject: Re:You have a mail from Mr.Michlin Axel Dupont..Date: Thursday 2nd August 2018 15:51:43 UTCScammer: [email protected] jpg, let me know, partnership
From: “CENTRAL LOTERIAL NACIONAL”<[email protected]>Subject: GewinnbenachrichtigungDate: Wednesday 1st August 2018 10:50:34 UTCScammer: <[email protected]> jpg
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance
From: "Google gewinnen"<[email protected]>Subject: GOOGLEDate: Wednesday 1st August 2018 03:22:40 UTCScammer: <[email protected]> Google, jpg, London, United Kingdom
From: <[email protected]>Subject: Good day I need your help!Date: Tuesday 31st July 2018 10:04:25 UTCScammer: <[email protected]> Ghana, jpg, next of kin, Nigeria
From: Jack Dooh <[email protected]>Subject: From Sgt it is very importantDate: Tuesday 31st July 2018 09:36:46 UTCScammer: Jack Dooh <[email protected]> business transaction, jpg, very important
From: IMF OFFICE <[email protected]>Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)Date: Monday 30th July 2018 09:28:07 UTCScammer: IMF OFFICE <[email protected]> IMF, important information, International Monetary Fund, jpg, Nigeria, overdue payment, very important
From: “MICROSOFT CORPORATION”<[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Monday 30th July 2018 07:50:05 UTCScammer: <[email protected]> jpg, Microsoft, winning notification
From: "Mr.Frank William" <[email protected]>Subject: Your Urgent Reoly Is NeededDate: Sunday 29th July 2018 09:54:04 UTCScammer: "Dr.Lee Annel" <[email protected]> Benin, Email Address, IMF, jpg, nearest airport, your consignment, Your package