From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORKDate: Monday 4th June 2018 12:25:03 UTCScammer: [email protected] Bank of Nigeria, inheritance, New York, Nigeria, United States
From: Payment Dept <[email protected]>Subject: contact me immediatly.Date: Saturday 2nd June 2018 18:16:19 UTCScammer: [email protected] bank account, contact us, held liable, Morgan Chase, New York, United States
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Fedex Courier Services <[email protected]>Subject: Dear Beneficiary,Date: Thursday 31st May 2018 18:26:53 UTCScammer: Fedex Courier Services <[email protected]> ATM Visa card, Benin, FedEx, inform you, inheritance, New York, United States, Your package
From: Mathew Muffuta <[email protected]>Subject: DEAR BENEFICIARY.Date: Thursday 31st May 2018 11:53:15 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mr. Williams Anderson" <[email protected]>Subject: YOU JUST WON WESTERN UNION MONEY LOTTODate: Monday 28th May 2018 20:15:19 UTCScammer: "Mr. Williams Anderson" <[email protected]> been Awarded, contact us, Email Address, lotto, New York, the sum of, USD, Western Union
From: David Walter <[email protected]>Subject: RE ConfirmDate: Thursday 1st January 1970 01:00:00 UTCScammer: David Walter <[email protected]> inform you, New York
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Ref: Your Long Overdue Compensation Fund Payment.Date: Saturday 26th May 2018 23:12:27 UTCScammer: UNITED NATIONS COMPENSATION COMMISSION <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
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: "IMFManaging Director " <[email protected]>Subject: IMF APPROVED PAYMENT LETTER.Date: Friday 25th May 2018 19:15:25 UTCScammer: [email protected] Bank of Nigeria, Christine Lagarde, foreign debts, IMF, inform you, International Monetary Fund, jpg, let me know, New York, Nigeria
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 25th May 2018 22:16:03 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23…..Date: Tuesday 15th May 2018 19:00:50 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "I.M.F" <[email protected]>Subject: Attention Beneficiary,Date: Friday 25th May 2018 08:42:06 UTCScammer: "I.M.F" <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: ''Barr Tom Nynu.'' <[email protected]>Subject: Email owner onlyDate: Thursday 24th May 2018 17:09:00 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "justin ludwig"<[email protected]>Subject: FUND RECONCILIATION DEPARTMENTDate: Wednesday 23rd May 2018 19:14:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, New York, United Nations, United States, your funds, Your package
From: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <[email protected]>Subject: RE: PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORKDate: Wednesday 23rd May 2018 14:01:11 UTCScammer: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <[email protected]> inform you, New York, United Bank for Africa, United Nations
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23Date: Tuesday 22nd May 2018 15:03:06 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: mark scot own <[email protected]>Subject: Invitation: New Event @ Tuesday, 22 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: mark scot own <[email protected]> Canada, direct phone number, Email Address, FARGO, London, Microsoft, New York, South America, United Nations, United States
From: "Mrs.Allean Paul" <[email protected]>Subject: Investment investigation projectile program with world Bank.Date: Sunday 20th May 2018 12:42:28 UTCScammer: [email protected] New York, New York city
From: "Mr. Larry Oconnor" <[email protected]>Subject: YOUR ABANDONED PACKAGES!!Date: Sunday 20th May 2018 07:48:32 UTCScammer: "Mr. Larry Oconnor" <[email protected]> abandoned shipment, London, New York, Shipping agent, trunk box, United Kingdom, United States
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: Ambassador Steven Howard <[email protected]>Subject: My regards to you and your familyDate: Friday 18th May 2018 02:07:37 UTCScammer: Ambassador Steven Howard <[email protected]> Benin, New York, New York city, United Nations, United States
From: [email protected]Subject: HelloDate: Thursday 17th May 2018 17:42:09 UTCScammer: [email protected] death of my husband, DHL, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: Morgan Ibeh <[email protected]>Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?Date: Wednesday 16th May 2018 20:54:01 UTCScammer: Morgan Ibeh <[email protected]> bank account, Barrister, debt management, Email Address, I sent to you, Million USD, Morgan Chase, New York, Nigeria, US Dollars, USD