From: "JAMES B.COMEY" <>Subject: Attn:Dear ATM VISA CARD Owner…….Read Carefully todayDate: Thursday 4th May 2017 08:16:23 UTCScammer: [email protected] ATM Visa card, bank account, contact us, FBI, God bless you, let me know, Moneygram, New York, Nigeria, secret, United States, USD, Western Union
From: "GULF INTERNATIONAL BANK"<[email protected]>Subject: IMPORTANT NOTICEDate: Friday 28th April 2017 01:18:35 UTCScammer: <[email protected]> Bank of America, kindly contact, New York, online banking, United States, your funds
From: "Mr. Frank Moss" <[email protected]>Subject: Attn: SirDate: Friday 21st April 2017 10:56:46 UTCScammer: [email protected] New York, United Nations
From: Mr. Hamidou Kader <[email protected]>Subject: Assistant Inspection Director of Custom John F. Kennedy International Airport New YorkDate: Wednesday 19th April 2017 13:33:00 UTCScammer: [email protected] Email Address, nearest airport, New York, secret, trunk box, United Nations, United States, vital information, West Africa, your trust
From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Wednesday 19th April 2017 01:47:09 UTCScammer: <[email protected]> ATM card, found your email, HSBC, Million USD, New York, Nigeria, secret, the sum of, United Nations, USD
From: “Henry Miller” <[email protected]>Subject: Loan With No Upfront FeeDate: Sunday 16th April 2017 22:39:52 UTCScammer: [email protected] bank transfer, Moneygram, New York, private loan, Western Union, your brother
From: "World Bank Auditor"<[email protected]>Subject: CHANGE OF ACCOUNT 4MATDate: Monday 10th April 2017 16:26:06 UTCScammer: <[email protected]> Morgan Chase, New York, next of kin, USD, very urgent, your funds
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READYDate: Saturday 8th April 2017 21:10:01 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: “Mrs. Nancy Viola” <[email protected]>Subject: PAYMENT OF US$9.600,000.00Date: Saturday 8th April 2017 13:15:26 UTCScammer: [email protected] bank account, Congratulations, donation code, Email Address, For more information, Google, jackpot, lottery, lucky individual, New York, United States
From: "GULF INTERNATIONAL BANK OF AMERICA"<[email protected]>Subject: Notice: Dear Email Account OwnerDate: Wednesday 5th April 2017 22:35:17 UTCScammer: <[email protected]> Bank of America, inheritance, inheritance fund, kindly contact, New York, online banking, United States
From: “BARRISTER.MIKE HALLS PACO” <[email protected]>Subject: ATTENTION:24/3/2017..I AWAIT YOUR RESPONSE..Date: Friday 24th March 2017 09:35:14 UTCScammer: [email protected] Barrister, investing, London, New York, Real Estate, secret, USD
From: Mrs Sonia Wilson <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Tuesday 21st March 2017 16:03:35 UTCScammer: [email protected] assist me, charity donation, investing, late husband, my name is, New York, next of kin, Real Estate, receive the fund, USD
From: "Jenny Olsen" <[email protected]>Subject: RE: Web Brand Presence!!Date: Tuesday 21st March 2017 10:39:47 UTCScammer: "Jenny Olsen" <[email protected]> BTC, let me know, mobile app, New York
From: "Mr. Robert Clark" <[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Wednesday 15th March 2017 18:27:32 UTCScammer: <[email protected]> Morgan Chase, New York, New York city, your funds
From: "UNITED NATION COMPENSATION" <[email protected]>Subject: YOUR PAYMENT HAS BEEN RECOVERED!!!Date: Monday 13th March 2017 22:57:00 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: CITIBANK OF NEW YORK <[email protected]>Subject: RECONCILIATION/SETTLEMENTDate: Sunday 12th March 2017 00:35:16 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, New York, reply to this email, USD, West Africa, your funds
From: "From Mrs. Young" <[email protected]>Subject: ReplyDate: Monday 6th March 2017 19:33:18 UTCScammer: [email protected] 48 hours, ATM card, DHL, my name is, New York, Nigeria, secret, stakeholder, United Nations
From: Mr.Stanley Fischer <[email protected]>Subject: Notification From Federal Reserve Bank !!!Date: Monday 6th March 2017 07:29:29 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, United States
From: Mr. Harold Diamond <[email protected]>Subject: DONATION FUND 2017 NOTICEDate: Friday 24th February 2017 11:17:52 UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, lottery, lucky individual, New York, United States
From: TIMOTHY ANDERSON <[email protected]>Subject: RE- COMPENSATION NOTIFICATIONDate: Tuesday 21st February 2017 21:24:49 UTCScammer: [email protected] compensation payment, IMF, inheritance, New York, next of kin, secret, United States
From: "UNITED NATIONS"<[email protected]>Subject: Re: YOUR PAYMENT ORDER VIA ATM CARDDate: Saturday 18th February 2017 22:21:50 UTCScammer: <[email protected]> ATM card, Canada, Congratulations, Email Address, inform you, New York, United Nations, your funds
From: DR MARK JOHN <[email protected]>Subject: ATTN: Sir /Madam very urgent OK 11Date: Friday 17th February 2017 02:36:47 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD, very urgent
From: "Mrs.Julie Palmer" <[email protected]>Subject: Dear esteemed customer,Date: Saturday 11th February 2017 15:50:57 UTCScammer: [email protected] Bank of America, Benin, DHL, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: "Mr James Moore"<[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Thursday 9th February 2017 14:42:30 UTCScammer: <[email protected]> Morgan Chase, New York, New York city, your funds