From: "US TREASURY DEPARTMENT"<[email protected]>Subject: Treasury PaymentDate: Wednesday 22nd November 2017 19:29:10 UTCScammer: <[email protected]> bank account, Email Address, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, New York, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Mr.James Patrick"<[email protected]>Subject: (Are you Interested in being a debt collector officer) OKDate: Friday 10th November 2017 00:08:50 UTCScammer: <[email protected]> BTC, mobile telephone, United States
From: Mrs Franca Donna. <[email protected]>Subject: Dear FriendDate: Thursday 9th November 2017 16:50:03 UTCScammer: <[email protected]> Australia, Benin, dear friend, God bless you, inform you, investing, let me know, mobile telephone, Saudi Arabia
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: "U.S. Department of the Treasury"<[email protected]>Subject: /Payment/Date: Tuesday 7th November 2017 06:56:01 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "U.S. Department of the Treasury"<[email protected]>Subject: Payment/Date: Wednesday 1st November 2017 00:06:21 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: "U.S. Department of the Treasury"<[email protected]>Subject: PaymentDate: Wednesday 25th October 2017 11:04:32 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, virus, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Caroline Omotosho" <[email protected]>Subject: Reminder NoticeDate: Tuesday 24th October 2017 11:26:50 UTCScammer: [email protected] mobile telephone, USD
From: "Mr. John Davis" <[email protected]>Subject: Attn: my dear friend,Date: Wednesday 4th October 2017 11:14:17 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, inform you, mobile telephone, secret, US Dollars, USD
From: [email protected]Subject: URGENTDate: Monday 2nd October 2017 21:27:12 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, Million USD, mobile telephone, US Dollars, USD
From: Societe Generale Bank UK <[email protected]>Subject: Attn:Sir/MadamDate: Thursday 7th September 2017 23:19:46 UTCScammer: Societe Generale Bank UK <[email protected]> bank account, Bank of Nigeria, credit transfer, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom
From: "ARNOLD ROBERT"<[email protected]>Subject: Your Withheld ConsignmentDate: Saturday 2nd September 2017 17:29:13 UTCScammer: <[email protected]> inform you, mobile telephone, United Nations, United States, your consignment
From: "ARNOLD ROBERT"<[email protected]>Subject: Your Withheld ConsignmentDate: Monday 28th August 2017 11:47:35 UTCScammer: <[email protected]> inform you, mobile telephone, United Nations, United States, your consignment
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: THE SENATE PRESIDENT OF NIGERIA <[email protected]>Subject: GOVERNMENT NOTICE/SPECIAL INFORMATIONDate: Thursday 24th August 2017 08:55:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, mobile telephone, Nigeria, receive the fund
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US DEPARTMENT OF STATEDate: Monday 14th August 2017 04:06:23 UTCScammer: <[email protected]> ATM Visa card, Barrister, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: “Mr. Rex W. Tillerson.”<[email protected]>Subject: U.S Department of StateDate: Tuesday 8th August 2017 19:46:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "Mr Rex W. Tillerso" <[email protected]>Subject: U.S Department of StateDate: Friday 4th August 2017 00:29:38 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: SCARLET COURIER COMPANY <[email protected]>Subject: RE:CONGRATULATION!!!Date: Friday 21st July 2017 15:23:10 UTCScammer: SCARLET COURIER COMPANY <[email protected]> dear friend, Ghana, inform you, let me know, mobile telephone, my name is, USD, Your package
From: societe general bank uk <[email protected]>Subject: Ref: Fund Transfer.Date: Thursday 20th July 2017 13:11:16 UTCScammer: societe general bank uk <[email protected]> bank account, Bank of Nigeria, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom, United States
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "Dennis C. Haggan" <[email protected]>Subject: PROFITABLE BUSINESS/ INVESTMENTDate: Monday 3rd July 2017 22:04:22 UTCScammer: [email protected] business partnership, investing, mobile telephone, partnership, your assistance
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 2nd July 2017 23:49:04 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds