From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: yahaya abba <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:26:53 UTCScammer: yahaya abba <[email protected]> bank account, Email Address, inform you, Million USD, Nigeria, US Dollars, USD
From: Harrison Bello <[email protected]>Subject: FIRST BATCHDate: Friday 16th February 2018 12:17:28 UTCScammer: Harrison Bello <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: ATM CARD PAYMENT <[email protected]>Subject: FOREIGN BENEFICIARY PAYMENTS.Date: Friday 16th February 2018 04:45:01 UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, IMF, inform you, IT department, Million USD, Moneygram, Nigeria, secret, USD, very urgent, Western Union
From: “Merle Butler”<[email protected]>Subject: HelloDate: Thursday 15th February 2018 20:22:33 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Thursday 15th February 2018 20:32:30 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Thursday 15th February 2018 18:19:03 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "Mr. Louis James" <[email protected]>Subject: Dear Sir/MadamDate: Thursday 15th February 2018 17:22:33 UTCScammer: "Mr. Louis James" <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "Mr.Innocent Oma" <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 16:51:39 UTCScammer: "Mr.Innocent Oma" <[email protected]> Email Address, jpg, Million USD, private e-mail, private email address, total fund, United States, USD, your funds
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: Felicia Judeson <[email protected]>Subject: please help meDate: Wednesday 14th February 2018 21:16:07 UTCScammer: Felicia Judeson <[email protected]> cancer, God bless you, God fearing, late husband, London, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: ofice file <[email protected]>Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ofice file <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, Million USD, USD
From: Jameis Winston <[email protected]>Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Jameis Winston <[email protected]> Benin, direct phone number, London, Million USD, Moneygram, secret, total fund, USD
From: robert johnson <[email protected]>Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: robert johnson <[email protected]> Benin, direct phone number, London, Million USD, Moneygram, secret, total fund, USD
From: "FBI.gov." <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 13th February 2018 17:30:30 UTCScammer: "FBI.gov." <[email protected]> Christopher Wray, diplomatic immunity, FBI, huge sum, Million USD, the sum of, United States, US Dollars, USD, your funds
From: Diouf Mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Tuesday 13th February 2018 17:20:39 UTCScammer: Diouf Mouka <[email protected]> Burkina Faso, business transaction, Email Address, Million USD, reply to this email, USD
From: "Mr.Ali Shareef Emadi" <[email protected]>Subject: Hello Sir,Date: Tuesday 13th February 2018 11:39:42 UTCScammer: [email protected] business transaction, jpg, Million USD, Qatar, US Dollars, USD
From: Donald <[email protected]>Subject: HELLO!!Date: Tuesday 13th February 2018 10:33:20 UTCScammer: Donald <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: “[email protected]”<[email protected]>Subject: Your prompt reply neededDate: Tuesday 13th February 2018 02:11:49 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, prompt reply, the sum of, United Kingdom, US Dollars, USD
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 12th February 2018 08:52:53 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Bank of Africa, Benin, Email Address, inform you, inheritance, Million USD, United Nations, US Dollars, USD, your funds, your inheritance
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: "Mrs,Elizabeth DELE" <[email protected]>Subject: REDate: Sunday 11th February 2018 09:16:12 UTCScammer: [email protected] cancer, hospital, Ivory Coast, late husband, London, Million USD, the Lord, USD
From: Christy Walton <[email protected]>Subject: _Date: Sunday 11th February 2018 01:13:30 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: ben williams <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ben williams <[email protected]> compensation payment, London, Million USD, Moneygram, USD, your funds