From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp>Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,Date: Wednesday 15th November 2017 12:51:55 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, United States, your funds
From: ebe gote <[email protected]>Subject: Invitation: Your Fund, Contact Western Union @ Tuesday, 14 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ebe gote <[email protected]> let me know, London, USD, Western Union
From: "Mr. John Andrew" <[email protected]>Subject: Re: Re: Your World Bank PaymentDate: Tuesday 14th November 2017 09:54:23 UTCScammer: [email protected] ATM card, Barrister, Benin, inheritance, London, Manchester, my name is, private e-mail, secret, United Kingdom, West Africa
From: James Richard <[email protected]>Subject: Invitation: Contact Mr.Tony Wood via(westernunuion…Date: Thursday 1st January 1970 01:00:00 UTCScammer: James Richard <[email protected]> London, Thank you, USD, Western Union
From: "Mr. Perry" <[email protected]>Subject: YOUR ABANDONED BOX FOR DELIVERYDate: Monday 13th November 2017 09:46:25 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Madam Maylin Himayor." <[email protected]>Subject: Re:URGENTDate: Sunday 12th November 2017 17:01:39 UTCScammer: "Madam Maylin Himayor." <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "DR. DOUGLAS P. RICHARD,"<[email protected]>Subject: FOREIGN EXCHANGE UNITDate: Saturday 11th November 2017 11:19:00 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, Federal Reserve Bank, HSBC, IMF, inheritance, jpg, London, secret, the sum of, United Nations, United States
From: U N GRANTS PAYMENT <[email protected]>Subject: 10th November 2017Date: Saturday 11th November 2017 00:50:13 UTCScammer: U N GRANTS PAYMENT <[email protected]> hospital, London, United Nations
From: MRS WAND SMITH <[email protected]>Subject: MY WARM GREETINGS !!!Date: Friday 10th November 2017 21:54:35 UTCScammer: [email protected] God fearing, late husband, London, the Lord, the sum of, United Kingdom
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Wednesday 8th November 2017 15:15:37 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: "MR. WULLSCHLEGER WARNER FRANZ" <[email protected]>Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)Date: Wednesday 8th November 2017 13:26:48 UTCScammer: [email protected] ATM card, Barrister, compensation payment, inheritance, London, mobile telephone, United Kingdom, USD
From: "Michael Lee"<[email protected]>Subject: Congratulations !!!Date: Wednesday 8th November 2017 13:10:00 UTCScammer: <[email protected]> bank account, Congratulations, get in touch, London, secret, to your country, United Nations
From: “COUTTS PRIVATE BANK LIMITED” <[email protected]>Subject: LOANS OFFERED AT 2% INTEREST RATE?Date: Tuesday 7th November 2017 20:30:01 UTCScammer: [email protected] business plan, contact us, interest rate, London, need a loan
From: “MR. PAUL WALLAR” <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR { western842@h…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “MR. PAUL WALLAR” <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: diplomat maiksteve <[email protected]>Subject: Invitation: Attention Dear @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: diplomat maiksteve <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, Email Address, London, Million USD, United Nations, US Dollars, USD
From: george davis <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY: Your Compensati…Date: Thursday 1st January 1970 01:00:00 UTCScammer: george davis <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, London, secret, United Nations
From: UPS Manager <[email protected]>Subject: Invitation: Urgent Needed @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UPS Manager <[email protected]> ATM card, IMF, iphone, London, USD, your consignment, Your package
From: Mrs Janet <[email protected]>Subject: Invitation: your ATM VISA CARD @ Sunday, 05 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs Janet <[email protected]> ATM Visa card, Benin, inform you, let me know, London
From: Vera Lawson <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 13:04:13 UTCScammer: Vera Lawson <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: Andy Halian <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 12:56:26 UTCScammer: Andy Halian <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: "Madam Maylin Himayor." <[email protected]>Subject: Re:URGENTDate: Monday 6th November 2017 06:54:19 UTCScammer: "Madam Maylin Himayor." <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Mrs. Halima Abdul"<[email protected]>Subject: Dear Beloved ,Date: Monday 6th November 2017 01:02:11 UTCScammer: <[email protected]> cancer, charity project, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: SUN TRUST SECURITY <[email protected]>Subject: LETTER OF INTENT..Date: Sunday 5th November 2017 08:38:36 UTCScammer: [email protected] Email Address, London, Million USD, next of kin, secret, the sum of, trunk box, US Dollars, USD
From: PETER GODWIN <[email protected]>Subject: Invitation: From United States Former Ambassador t…Date: Thursday 1st January 1970 01:00:00 UTCScammer: PETER GODWIN <[email protected]> ATM card, Benin, London, United States
From: COMPENSATION OFFICE <[email protected]>Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Benin, confirm your address, Email Address, let me know, London, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds