From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: "DR DENNISON C. TRENTON" <[email protected]>Subject: _Date: Tuesday 4th September 2018 15:44:57 UTCScammer: <[email protected]> FBI, Libya, lucky beneficiary, lucky individual, secret, the sum of, United Nations, United States, USD, your consignment
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Saturday 28th July 2018 19:44:48 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, lucky beneficiary, United Nations, United States
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Wednesday 6th June 2018 19:54:22 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Saturday 26th May 2018 12:42:48 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds
From: Qatar Foundation<[email protected]>Subject: CongratulationsDate: Wednesday 11th April 2018 10:46:32 UTCScammer: [email protected] charity donation, Congratulations, inform you, lucky beneficiary, Qatar, United Nations, USD
From: "UNITED NATIONS ORGANIZATION." <[email protected]>Subject: THE RELEASE OF YOUR RECOVERED FUNDS!!!.Date: Thursday 22nd March 2018 18:18:43 UTCScammer: "UNITED NATIONS ORGANIZATION." <[email protected]> Barrister, inform you, inheritance, inheritance fund, London, lucky beneficiary, United Nations
From: “LOTTERY OFFICE” <[email protected]>Subject: CONGRATULATIONS LOTTERY WINNERDate: Sunday 4th February 2018 23:04:51 UTCScammer: [email protected] Congratulations, dear winner, lottery, lottery winner, lucky beneficiary
From: "Dr. James AkuNkem." <[email protected]>Subject: THE RELEASE OF YOUR FUNDS VIA ATM CARD.Date: Thursday 12th October 2017 20:18:24 UTCScammer: [email protected] ATM card, Bank of Nigeria, inform you, lucky beneficiary, Nigeria, your funds
From: United Monetary Transfer Office <"UMTO4.1."@shirt.ocn.ne.jp>Subject: The International Money Transfer ServiceDate: Thursday 13th July 2017 14:37:24 UTCScammer: Mr Fred Walters <[email protected]> bank account, Benin, jpg, lucky beneficiary, United Nations
From: “Mrs. Ezuna Omabala”<[email protected]>Subject: Hi Lucky WinnerDate: Wednesday 12th April 2017 20:12:45 UTCScammer: <[email protected]> been Awarded, Benin, business transaction, For more information, lucky beneficiary, Moneygram, the sum of, United Nations, United States, Western Union, your funds
From: [email protected]Subject: Donation of �1,000,000GBP(One Million pounds)!!Date: Tuesday 11th April 2017 07:31:37 UTCScammer: [email protected] charity donation, FBI, Great Britain, lucky beneficiary, million pounds, Qatar
From: “FBI_Ms. Donna Gwen”<[email protected]>Subject: Federal Bureau of investigation (FBI)Date: Thursday 30th March 2017 06:30:19 UTCScammer: <[email protected]> ATM card, Bank of America, Benin, BTC, cyber crime, FBI, God almighty, Google, lucky beneficiary, Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, Your package
From: "Mrs. Linda Pat." <[email protected]>Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!Date: Wednesday 12th October 2016 02:47:19 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, lottery, lucky beneficiary, Nigeria, your funds