From: "Mr. Odein Ajumogobia." <[email protected]>Subject: Urgent And Confidential.Date: Friday 9th February 2018 15:10:38 UTCScammer: [email protected] ATM card, Crude Oil, dear friend, Federal government, IMF, New York, Nigeria, trustworthy, United States, USD, West Africa
From: Usani Frank <[email protected]>Subject: Subject:($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New YorkDate: Friday 9th February 2018 13:51:50 UTCScammer: Usani Frank <[email protected]> Bank of Nigeria, New York, Nigeria, secret, trunk box, United States
From: adamu mohammed <[email protected]>Subject: PAYMENTDate: Friday 9th February 2018 06:46:19 UTCScammer: adamu mohammed <[email protected]> bank account, Canada, Congratulations, Federal government, inform you, New York, Nigeria, the sum of
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: AGENT FRED UGO <[email protected]>Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ …Date: Thursday 1st January 1970 01:00:00 UTCScammer: AGENT FRED UGO <[email protected]> ATM card, bank transfer, Benin, IMF, London, New York, overdue payment, USD, West Africa, your funds
From: PIETER BOSMAN <[email protected]>Subject: From Mr Pieter Bosman.Date: Sunday 28th January 2018 11:25:03 UTCScammer: PIETER BOSMAN <[email protected]> business opportunity, Email Address, my name is, New York, New York city, next of kin, offshore account, private e-mail, private email address, share with you, South Africa
From: Central Bank <[email protected]>Subject: Treat it UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: Central Bank <[email protected]> bank account, Bank of Nigeria, bank transfer, Congratulations, FBI, New York, Nigeria, United States, your funds
From: COMPENSATION OFFICE <[email protected]>Subject: Your Long Overdue Compensation FundDate: Monday 22nd January 2018 20:51:08 UTCScammer: COMPENSATION OFFICE <[email protected]> FBI, IMF, International Monetary Fund, New York, secret, United Nations, United States
From: "MRS. JANET L. YELLEN" <[email protected]>Subject: Pending Tranfer Alert!!Date: Saturday 20th January 2018 17:24:32 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, New York, Swift code, USD, your funds
From: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: UNITED NATION ORGANIZATION <[email protected]>Subject: United Nation OrganizationDate: Friday 19th January 2018 15:33:20 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, jackpot, lotto, Million USD, New York, next of kin, United Nations, United States, USD, your funds
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Greeting From Federal Bureau of InvestigationDate: Friday 19th January 2018 12:05:30 UTCScammer: FEDERAL BUREAU OF INVESTIGATION <[email protected]> ATM card, ATM Visa card, bank account, Benin, China, Christopher Wray, contact us, FBI, let me know, Moneygram, New York, secret, the sum of, United States, US Dollars, USD
From: "Mr. Wu Hongbo" <[email protected]>Subject: United Nations Headquarters New York,Date: Friday 19th January 2018 11:57:35 UTCScammer: [email protected] compensation payment, Congratulations, International Monetary Fund, New York, secret, Switzerland, Thank you, the sum of, United Nations, United States
From: "Chase Bank"<[email protected]>Subject: Your Unclaimed ASSET Fund (Happy New YEAR) .Date: Friday 19th January 2018 08:03:05 UTCScammer: <[email protected]> bank account, Morgan Chase, New York, New York city, United States, your funds
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: [Attention Beneficiary] Reference Code:WB/UNCC/RE-1077-V/2018Date: Thursday 18th January 2018 07:56:31 UTCScammer: UNITED NATIONS COMPENSATION COMMISSION <[email protected]> compensation payment, New York, United Nations, United States, USD
From: Jamie Dimon <[email protected]>Subject: JP Morgan Chase Bank New YorkDate: Tuesday 16th January 2018 20:59:30 UTCScammer: Jamie Dimon <[email protected]> ATM card, bank account, inform you, Morgan Chase, New York, New York city, secret, United Nations, United States, USD, your funds
From: Devid Joe <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 16th January 2018 03:43:20 UTCScammer: Devid Joe <[email protected]> car accident, inheritance, inheritance fund, my name is, New York, United Nations, USD
From: "Mr PAUL WALTER"<[email protected]>Subject: Have you received your Payment.Date: Tuesday 16th January 2018 02:36:56 UTCScammer: <[email protected]> FBI, inheritance, New York, United Nations, waiting for your response, your inheritance
From: Jimmy Edwards <[email protected]>Subject: HAPPY NEW YEARDate: Monday 15th January 2018 15:35:44 UTCScammer: Jimmy Edwards <[email protected]> inheritance, jpg, New York, total fund, your inheritance, Your package
From: Kgeorge Patric <[email protected]>Subject: Contact their Email " [email protected]Date: Tuesday 9th January 2018 16:14:54 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, New York, Nigeria
From: "Digital Asset Holdings"<[email protected]>Subject: Financial Market InvestorsDate: Monday 8th January 2018 20:23:26 UTCScammer: <[email protected]> business partnership, Email Address, good profit, inform you, New York, partnership, portfolio, United States
From: JPMorgan Chase bank <[email protected]>Subject: Dear valued beneficiaryDate: Monday 8th January 2018 13:53:58 UTCScammer: <[email protected]> bank account, contact us, Email Address, IMF, inform you, Moneygram, Morgan Chase, New York, Thank you, the sum of, United Nations, United States, Western Union, your funds
From: "UNITED NATIONS"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Wednesday 20th December 2017 08:41:10 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: United Nations Compensation Unit <[email protected]>Subject: Congratulations Beneficiary,Date: Wednesday 20th December 2017 02:36:41 UTCScammer: United Nations Compensation Unit <[email protected]> Benin, Congratulations, God bless you, mobile telephone, Moneygram, New York, secret, the sum of, United Nations, USD, Western Union
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111Date: Saturday 16th December 2017 20:22:39 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD