From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: Sheikh Hamed Bin Zayed Al Nahyan <[email protected]>Subject: ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.Date: Monday 17th September 2018 18:19:55 UTCScammer: Sheikh Hamed Bin Zayed Al Nahyan <[email protected]> kindly contact, loan offer, portfolio, project funding, United Arab Emirates
From: "FBI Financial"<[email protected]>Subject: Executive Attention.Date: Saturday 15th September 2018 08:32:20 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: angela kelvin <[email protected]>Subject: Re from Mrs. Angela kelvinDate: Friday 14th September 2018 10:55:23 UTCScammer: angela kelvin <[email protected]> cancer, God fearing, Ivory Coast, kindly contact, late husband, medical treatment, Million USD, orphanages, the Lord, the sum of, US Dollars, USD
From: "GORD W"<[email protected]>Subject: 13TH SEPTEMBER, 2018.Date: Friday 7th September 2018 04:34:53 UTCScammer: <[email protected]> kindly contact, mutual benefit
From: <[email protected]>Subject: RE: Grant BenefitDate: Thursday 13th September 2018 02:39:52 UTCScammer: <[email protected]> kindly contact
From: [email protected]Subject: CongratulationDate: Thursday 6th September 2018 08:12:42 UTCScammer: [email protected] Congratulations, inform you, kindly contact, lottery
From: Ben Lugar <[email protected]>Subject: Attention Fund Owner, ReadDate: Wednesday 5th September 2018 11:57:48 UTCScammer: Ben Lugar <[email protected]> bank account, Bank of America, kindly contact, Thailand, 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
From: [email protected]Subject: my subjectDate: Monday 27th August 2018 13:46:58 UTCScammer: [email protected] Congratulations, inform you, kindly contact, lottery
From: "Michelle Alay, Office Manager (I.M.F)" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 12:33:45 UTCScammer: "Michelle Alay, Office Manager (I.M.F)" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: Russia Notification <[email protected]>Subject: Russia 2018 Promo!Date: Monday 27th August 2018 08:05:19 UTCScammer: [email protected] jpg, kindly contact, Thank you
From: "Michelle Alay, Office Manager" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 07:24:05 UTCScammer: "Michelle Alay, Office Manager" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: “CHIEF FINANCIAL OFFICERr” <[email protected]>Subject: [email protected] Attention: Beneficiary,Date: Monday 27th August 2018 01:23:18 UTCScammer: “CHIEF FINANCIAL OFFICERr” <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: IC3 <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 24th August 2018 22:49:19 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Thursday 23rd August 2018 16:44:21 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: "US. BANK" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)Date: Wednesday 22nd August 2018 11:10:42 UTCScammer: "US. BANK" <[email protected]> bank account, Email Address, kindly contact, Nigeria, secret, the sum of, your funds
From: "Barr Tom Nynu" <[email protected]>Subject: Re: Email owner onlyDate: Sunday 19th August 2018 17:37:53 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, secret, total fund, USD, your funds
From: "GORDON"<[email protected]>Subject: INFODate: Saturday 11th August 2018 17:09:26 UTCScammer: <[email protected]> kindly contact, mutual benefit
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 18th August 2018 21:09:00 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Saturday 18th August 2018 16:55:47 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: UN DIPLOMATS <[email protected]>Subject: YOU HAVE A PACKAGE WITH US !!!Date: Friday 17th August 2018 18:49:34 UTCScammer: [email protected] dear friend, kindly contact, Shipping agent
From: Joseph Graham <[email protected]>Subject: Dear Friend.Date: Friday 17th August 2018 18:43:52 UTCScammer: Joseph Graham <[email protected]> dear friend, kindly contact, Libya, London, my name is, private e-mail
From: "HAPPY COMPANY HAPPY CUSTOMER."<[email protected]>Subject: VERY URGENTDate: Thursday 16th August 2018 04:09:29 UTCScammer: <[email protected]> kindly contact, very urgent