From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Greeting From Federal Bureau of InvestigationDate: Friday 19th January 2018 12:05:30 UTCScammer: FEDERAL BUREAU OF INVESTIGATION <[email protected]> ATM card, ATM Visa card, bank account, Benin, China, Christopher Wray, contact us, FBI, let me know, Moneygram, New York, secret, the sum of, United States, US Dollars, USD
From: “Mr.HARTSFIELD ATLANTA AIPORT <xxxxxxxx663537363535262626xxxxxxxxxxxxxxxxxusa.gov.airtransportxxxxxxxxxxx5526” <[email protected]>Subject: 1(New)! mail alert…You have been contacted! – {{…Date: Wednesday 17th January 2018 14:37:38 UTCScammer: [email protected] highly confidential, jpg, let me know, very urgent
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: Yasu Kazuki <[email protected]>Subject: PART TIME REPRESENTATIVEDate: Monday 15th January 2018 09:55:51 UTCScammer: [email protected] Canada, let me know, United States
From: "Abdelrizak al Saadi" <[email protected]>Subject: N/ADate: Sunday 14th January 2018 11:11:11 UTCScammer: [email protected] Crude Oil, let me know, partnership
From: peter zaal <[email protected]>Subject: INFO LETTERDate: Sunday 14th January 2018 00:02:42 UTCScammer: peter zaal <[email protected]> investing, let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: "Hon. Barrister B. Williams"<[email protected]>Subject: Contact Mr. Mike Ogwe now.Date: Saturday 13th January 2018 09:58:14 UTCScammer: <[email protected]> Barrister, Benin, dear friend, Email Address, get in touch, India, let me know, the sum of
From: John Bailey <[email protected]>Subject: Position For PERSONAL ERRAND RUNNER …… $500 PER WEEK { Job Offer }Date: Saturday 13th January 2018 04:14:24 UTCScammer: John Bailey <[email protected]> let me know
From: "Hon.James Rubek" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Thursday 11th January 2018 16:35:34 UTCScammer: "Hon.James Rubek" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: Prince Kwaku Oseitutu <[email protected]>Subject: FROM PROF PRINCE KWAKU OSEITUTU / I NEED YOUR ASSI…Date: Wednesday 10th January 2018 16:38:22 UTCScammer: Prince Kwaku Oseitutu <[email protected]> bank account, business opportunity, Crude Oil, director of finance, Federal government, let me know, Nigeria, receive the fund, to your country, your assistance
From: "Apidec co" <[email protected]>Subject: Happy New YearDate: Wednesday 10th January 2018 05:02:12 UTCScammer: "Apidec co" <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, let me know, Nigeria, overdue payment
From: Franklin Smith <[email protected]>Subject: Dear beloved,Date: Tuesday 9th January 2018 10:00:40 UTCScammer: Franklin Smith <[email protected]> IMF, International Monetary Fund, let me know, secret, waiting for your response, your funds
From: "GGGG"<[email protected]>Subject: Good Day To YouDate: Sunday 7th January 2018 19:35:25 UTCScammer: <[email protected]> assist me, Crude Oil, Email Address, hospital, let me know, Libya, your commission
From: “Barrister Paul .G”<[email protected]>Subject: Hello Friend how are you todayDate: Monday 8th January 2018 10:01:11 UTCScammer: <[email protected]> Barrister, China, Crude Oil, jpg, let me know, my late client, next of kin, sudden death
From: "Dr. Henry Nwaosu"<[email protected]>Subject: Attention: Beneficiary,Date: Sunday 7th January 2018 22:17:26 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Johnson"<[email protected]>Subject: Business PartnershipDate: Saturday 6th January 2018 16:58:13 UTCScammer: <[email protected]> assist me, business partnership, Crude Oil, hospital, let me know, Libya, partnership, your commission
From: "Dr. Remond Okoligor"<[email protected]>Subject: Attention: Beneficiary,Date: Saturday 6th January 2018 22:53:24 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Wednesday 3rd January 2018 04:03:11 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: Peterjohndevlin Peterjohndevlin<[email protected]>Subject: Contact Western union Agent:E-mail: [email protected]Date: Sunday 31st December 2017 09:05:16 UTCScammer: <[email protected]> dear friend, kindly contact, let me know, Thank you, Western Union, your funds
From: Artur Williams <[email protected]>Subject: ATTENTION PLEASEDate: Wednesday 27th December 2017 16:10:24 UTCScammer: [email protected] China, let me know, Thank you
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: “Walter S. Nkanu Onnoghen” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 25th December 2017 21:26:07 UTCScammer: “Walter S. Nkanu Onnoghen” <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Supreme Court of Nigeria <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 23rd December 2017 16:36:30 UTCScammer: Supreme Court of Nigeria <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds