From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[email protected]> ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, United States
From: "JOHN ADAMS"<infoaccessbank.org>Subject: CONFIDENTIAL TRANSACTIONDate: Wednesday 8th January 2020 09:45:04 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: "JOHN ADAMS"<infoaccessbank.org>Subject: CONFIDENTIAL TRANSACTIONDate: Saturday 14th December 2019 21:54:38 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: Audit Consultant <[email protected]>Subject: Attn; Valued CustomerDate: Tuesday 10th December 2019 10:35:37 UTCScammer: [email protected] Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]>Subject: ATTENTION:SIR/MADAM-FROM UNITED NATIONS CYBER SECU…Date: Friday 29th November 2019 01:14:52 UTCScammer: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]> ATM Mastercard, compensation payment, FBI, London, mobile telephone, New York, secret, Switzerland, the sum of, United Kingdom, United Nations
From: Alfred Richard <[email protected]>Subject: Attention my good friend,Date: Tuesday 5th November 2019 13:43:19 UTCScammer: Alfred Richard <[email protected]> ATM card, Benin, let me know, mobile telephone, USD
From: "JOHN ADAMS"<infoaccessbank.org>Subject: CONFENTIAL TRANSACTIONDate: Sunday 20th October 2019 21:59:49 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: "Abdul Al Fahim/Tobamga" <[email protected]>Subject: — Attention: The Managing DirectorDate: Wednesday 16th October 2019 19:03:08 UTCScammer: [email protected] mobile telephone, mutual benefit, private e-mail, strictly confidential, U.A.E.
From: General Phills Harrison <[email protected]>Subject: Dear Friend (Email from General Phills Harrison).Date: Tuesday 15th October 2019 15:52:07 UTCScammer: General Phills Harrison <[email protected]> assist me, dear friend, hospital, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: "COMPENSATION FUND" <[email protected]>Subject: Attn Dear BeneficiaryDate: Tuesday 8th October 2019 08:48:40 UTCScammer: [email protected] ATM Mastercard, get in touch, God almighty, inform you, Million USD, mobile telephone, USD, Your package
From: Johns Hopkins <[email protected]>Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASEDDate: Monday 16th September 2019 17:39:42 UTCScammer: Johns Hopkins <[email protected]> ATM Mastercard, Congratulations, get in touch, God almighty, inform you, Million USD, mobile telephone, USD, Your package
From: OSACAR WITFORD <[email protected]>Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED.Date: Friday 16th August 2019 22:01:18 UTCScammer: OSACAR WITFORD <[email protected]> ATM Mastercard, Congratulations, get in touch, God almighty, inform you, Million USD, mobile telephone, png, USD, Your package
From: "Rev. Paul Davis" <[email protected]>Subject: CONGRATULATIONS!Date: Friday 16th August 2019 16:12:50 UTCScammer: [email protected] Congratulations, Kuala Lumpur, lottery, Malaysia, mobile telephone, United States, USD
From: STATE INHERITANCE COMMITTEE <[email protected]>Subject: HOW ARE YOU?Date: Friday 2nd August 2019 14:56:30 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, Million USD, mobile telephone, USD
From: martin phillip <[email protected]>Subject: GOOD NEWS FROM U.B.A BANK, FUND IS READYDate: Tuesday 30th July 2019 11:23:00 UTCScammer: martin phillip <[email protected]> bank account, compensation payment, FBI, Federal government, inform you, inheritance, mobile telephone, Nigeria, online banking, United Bank for Africa
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department Fund NoticeDate: Thursday 25th July 2019 03:30:33 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: "Mr.Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 24th July 2019 05:23:09 UTCScammer: "Mr.Michael Richard Pompeo" <[email protected]> ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: <[email protected]>, [email protected]Subject: Re:Message From – Dr.Johnson MorganDate: Friday 19th July 2019 14:27:21 UTCScammer: [email protected] bank account, Email Address, FBI, Lloyds banking, London, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, United Kingdom, United States
From: STATE INHERITANCE COMMITTEE <[email protected]>Subject: HOW ARE YOUDate: Wednesday 10th July 2019 03:45:19 UTCScammer: [email protected] ATM card, inform you, inheritance, Million USD, mobile telephone, USD
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 6th July 2019 12:28:32 UTCScammer: "Mr. Michael Richard Pompeo" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, mobile telephone, secret, United Nations, United States, USD, utmost urgency, WhatsApp
From: moo susan <[email protected]>Subject: We happily announce to you as winnerDate: Thursday 4th July 2019 19:10:31 UTCScammer: moo susan <[email protected]> Congratulations, dear winner, Email Address, Google, inform you, lottery, Microsoft, mobile telephone, Thank you, United States
From: Mr.Christopher A WraySubject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.Date: Thursday 4th July 2019 11:19:45 UTCScammer: [email protected] Christopher A Wray, Donald Trump, FBI, mobile telephone, Nigeria, United Nations, United States