From: "REV,DR.JOHN H.WILLIAMS"<[email protected]>Subject: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.Date: Tuesday 1st May 2018 22:33:19 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "REV FRANK COLLINS"<[email protected]>Subject: From United Nations Officer !!! !!! !!…Date: Tuesday 1st May 2018 13:59:50 UTCScammer: <[email protected]> bank account, Barclays bank, Barrister, Email Address, inform you, inheritance, International Monetary Fund, jpg, London, Morgan Chase, New York, United Kingdom, United Nations, United States, your funds
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Tuesday 1st May 2018 00:33:31 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Monday 30th April 2018 20:39:36 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: John Koskinen <[email protected]>Subject: fund reconciliation department.Date: Monday 30th April 2018 18:12:40 UTCScammer: John Koskinen <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, jpg, Moneygram, New York, United Nations, United States, Walmart, Western Union, your funds, Your package
From: "First National Bank"<[email protected]>Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)Date: Tuesday 1st May 2018 00:14:53 UTCScammer: <[email protected]> bank account, Bank of America, China, New York, New York city, Swift code, United States, USD, your funds
From: "Mr. Mark Duke" <[email protected]>Subject: RECEIVE YOUR PATMENTDate: Saturday 28th April 2018 13:18:33 UTCScammer: [email protected] bank account, Benin, inheritance, let me know, lottery, New York, secret, the sum of
From: "SOCIAL MEDIA COOPERATION INC"<[email protected]>Subject: RE: AWARD NOTIFICATION. [email protected]Date: Friday 27th April 2018 15:46:25 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, lottery, lotto, New York, the sum of, United States, USD
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Wednesday 25th April 2018 08:56:11 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: "Mrs. Sherry Smith" <[email protected]>Subject: Sir, Inheritance Next of Kin.Date: Wednesday 25th April 2018 02:02:21 UTCScammer: "Mrs. Sherry Smith" <[email protected]> FBI, inform you, inheritance, International Monetary Fund, New York, next of kin, USD
From: Sossah belly <[email protected]>Subject: Attention Please!!Date: Tuesday 24th April 2018 19:26:07 UTCScammer: Sossah belly <[email protected]> Benin, God bless you, inform you, inheritance, inheritance fund, Million USD, Moneygram, New York, overdue payment, receive the fund, Thank you, the sum of, United States, US Dollars, USD, Western Union, your consignment, your funds, your inheritance
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Saturday 21st April 2018 00:54:29 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: "Dr. Jamie Dimon (CEO)" <[email protected]>Subject: Kindly attention beneficiaryDate: Friday 20th April 2018 03:17:48 UTCScammer: "Dr. Jamie Dimon (CEO)" <[email protected]> bank account, inform you, inheritance, inheritance fund, Morgan Chase, New York, Swift code, United Nations, United States, USD, your inheritance
From: Steven Bryson <[email protected]>Subject: Please Read Carefully..Date: Wednesday 18th April 2018 06:31:04 UTCScammer: [email protected] bank account, Barrister, Morgan Chase, New York
From: united nation <[email protected]>Subject: United NationDate: Saturday 14th April 2018 14:07:44 UTCScammer: united nation <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, FBI, inform you, New York, Nigeria, secret, United Nations, United States, your funds
From: Donald Trump <[email protected]>Subject: DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CO…Date: Friday 13th April 2018 18:48:24 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, New York, please contact me, United Nations, United States
From: UNICEF REGISTRY HQ <[email protected]>Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.Date: Friday 13th April 2018 16:21:40 UTCScammer: UNICEF REGISTRY HQ <[email protected]> inform you, New York, secret, United Nations, USD, West Africa, World Health Organization
From: "Mr. Thomas Stevenson"<[email protected]>Subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I…Date: Thursday 12th April 2018 18:10:57 UTCScammer: <[email protected]> inheritance, lotto, New York, online banking, secret, Swift code, the sum of, United Nations
From: eve kelly <[email protected]>Subject: Good MorningDate: Wednesday 11th April 2018 16:46:55 UTCScammer: eve kelly <[email protected]> Afghanistan, my name is, New York, United Nations
From: Attorney Jerry Eso <[email protected]>Subject: UNITED NATIONS SCAMMED COMPENSATION****Date: Wednesday 11th April 2018 04:54:50 UTCScammer: [email protected] New York, secret, the sum of, United Nations, United States
From: "Deborah L. Hayes."<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Tuesday 10th April 2018 13:37:33 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Jon Stryker <[email protected]>Subject: Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.Date: Monday 9th April 2018 16:59:12 UTCScammer: Jon Stryker <[email protected]> ATM Visa card, Benin, inform you, New York
From: "Mr. William C. Dudley" <[email protected]>Subject: Really! Did you actually permit her to do so?Date: Saturday 7th April 2018 14:02:02 UTCScammer: "Mr. William C. Dudley" <[email protected]> FBI, Federal government, Federal Reserve Bank, IMF, India, jpg, New York, New York city, Thank you, United States, USD
From: Maxwell blaise <[email protected]>Subject: United Nation Compensation.Date: Saturday 7th April 2018 12:40:49 UTCScammer: Maxwell blaise <[email protected]> Canada, direct phone number, Email Address, FARGO, Microsoft, New York, South America, United Nations, United States
From: "FORESTINE KANE,"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Thursday 5th April 2018 23:19:28 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD