From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Congratulation!!! Dear Email User,Date: Friday 22nd June 2018 02:01:17 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Thursday 21st June 2018 16:05:03 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 21st June 2018 15:45:35 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: "grace"<[email protected]>Subject: URGENT ATTENTION TO THIS INFORMATION.Date: Wednesday 20th June 2018 17:38:21 UTCScammer: <[email protected]> contact us, dear winner, Email Address, inform you, lottery, Million USD, mobile telephone, USD
From: Mrs Grace Pat <[email protected]>Subject: Dear Beloved in ChristDate: Wednesday 20th June 2018 16:23:45 UTCScammer: Mrs Grace Pat <[email protected]> cancer, direct phone number, esophageal cancer, God bless you, health condition, hospital, in the hospital, Ivory Coast, late husband, Million USD, Real Estate, the Lord, United States, USD
From: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]>Subject: Treat As UrgentDate: Wednesday 20th June 2018 11:55:50 UTCScammer: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]> all the details, bank account, Burkina Faso, cancer, Email Address, hospital, I sent to you, kindly contact, medical treatment, Million USD, the Lord, treat as urgent, trustworthy, US Dollars, USD
From: "Hon. Charles Manno" <[email protected]>Subject: Contact Mr. Charles Manno.Date: Tuesday 19th June 2018 23:14:15 UTCScammer: "Hon. Charles Manno" <[email protected]> Benin, Million USD, nearest airport, USD
From: Fatou Bobo Wann <[email protected]>Subject: URGENT UPDATES……………..Date: Tuesday 19th June 2018 10:26:31 UTCScammer: Fatou Bobo Wann <[email protected]> business proposal, dear friend, Million USD, USD
From: "E.Ayoola Justice" <[email protected]>Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!Date: Tuesday 19th June 2018 09:42:02 UTCScammer: "E.Ayoola Justice" <[email protected]> ATM card, Congratulations, contact us, inform you, Million USD, Nigeria, overdue payment, USD
From: Anina Lylund <[email protected]>Subject: I am waiting to hearing from you urgently.Date: Tuesday 19th June 2018 03:42:46 UTCScammer: Anina Lylund <[email protected]> death of my father, Google, heart disease, hello my dear, inheritance, Million USD, orphanages, USD, your assistance
From: William amb <[email protected]>Subject: Hello dear beneficiaryDate: Tuesday 19th June 2018 01:29:15 UTCScammer: William amb <[email protected]> economic crisis, IMF, inform you, jpg, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, Your package
From: "Mrs.Roseline Nahum" <[email protected]>Subject: I am Mrs.Roseline John Nahum ,a widow suffering fr…Date: Monday 18th June 2018 20:05:33 UTCScammer: "Mrs.Roseline Nahum" <[email protected]> cancer, inheritance, Million USD, the sum of, US Dollars, USD
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Profile Information <[email protected]>Subject: Investment to partner with youDate: Sunday 17th June 2018 22:39:02 UTCScammer: Profile Information <[email protected]> Million USD, partnership, South Africa, Thank you, US Dollars, USD
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: mary john <[email protected]>Subject: Mrs.Mary JohnDate: Saturday 16th June 2018 21:56:14 UTCScammer: mary john <[email protected]> business proposal, dear friend, Million USD, private e-mail, USD
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: "Dr.Gray Olumide" <[email protected]>Subject: _Date: Saturday 16th June 2018 09:06:33 UTCScammer: "Dr.Gray Olumide" <[email protected]> ATM card, ATM Visa card, contact us, delivery charge, direct phone number, inform you, Million USD, secret, USD
From: Mark Johannes <[email protected]>Subject: Your funds are ready for shipment (please read email)Date: Friday 15th June 2018 19:38:23 UTCScammer: Mark Johannes <[email protected]> HSBC, London, Million USD, millions of dollars, United States, US Dollars, USD, virus, your funds
From: International Monetary Funds Agents <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 14th June 2018 04:03:38 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: Miss Anita Sanchez <[email protected]>Subject: Urgent Assistance NeededDate: Wednesday 13th June 2018 11:07:51 UTCScammer: [email protected] Afghanistan, Baghdad, Million USD, to your country, United States, US Dollars, USD, your assistance
From: John Uni <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 13th June 2018 09:02:13 UTCScammer: John Uni <[email protected]> ATM Visa card, Million USD, next of kin, secret, USD