From: Kollynx Cole <[email protected]>Subject: Hello;,JohnnyDate: Monday 3rd June 2019 10:07:16 UTCScammer: Kollynx Cole <[email protected]> good profit, online banking, Thank you
From: FBI<[email protected]>Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Sunday 19th May 2019 05:47:29 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: "Mr Griffn"<[email protected]>Subject: FULL PAYMENT OF YOUR OUTSTANDING FUND.Date: Tuesday 14th May 2019 23:25:04 UTCScammer: [email protected] bank account, inform you, Million USD, online banking, Swift code, Switzerland, Thank you, USD
From: "Mr. Richard pall" <[email protected]>Subject: Attention: Dear Friend,Date: Monday 25th March 2019 22:00:30 UTCScammer: "Mr. Richard pall" <[email protected]> Benin, dear friend, Federal government, online banking, your funds
From: <[email protected]>Subject: $2,500,000 PAYMENT VIA ONLINE TRANSFERDate: Wednesday 13th March 2019 21:57:10 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: "MR. Fernando Johnson" <[email protected]>Subject: From Desk Of Mr. Fernando JohnsonDate: Saturday 2nd March 2019 14:10:14 UTCScammer: "MR. Fernando Johnson" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, For more information, online banking
From: FBI<[email protected]Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Friday 15th February 2019 10:08:15 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 5th February 2019 11:38:57 UTCScammer: [email protected] ATM Visa card, inform you, online banking, secret, Switzerland, the sum of, United Nations, very urgent
From: United Nations Office <[email protected]>Subject: Attention : Beneficiary, YOur Gold PaymentDate: Thursday 24th January 2019 19:59:51 UTCScammer: United Nations Office <[email protected]> ATM card, bank transfer, compensation payment, London, online banking, United Nations
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 17th January 2019 14:03:15 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 3rd January 2019 07:02:40 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "Mr. Jeffery" <[email protected]>Subject: Dear Beneficiary…6Date: Friday 14th December 2018 06:09:43 UTCScammer: [email protected] ATM card, bank transfer, Email Address, Germany, jpg, lottery, online banking, Thank you
From: ogugua charles <[email protected]>Subject: Mr Solomon OguguaDate: Thursday 13th December 2018 22:16:57 UTCScammer: ogugua charles <[email protected]> 48 hours, ATM Mastercard, Email Address, Federal government, inform you, inheritance, inheritance fund, mobile telephone, online banking, secret, your funds, your inheritance
From: Mr. Ibrahim Mustafa Magu. <[email protected]>Subject: STOP CONTACTING THE WRONG OFFICEDate: Tuesday 4th December 2018 11:57:47 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: [email protected]Subject: ONLINE BANKING ACCOUNT DAILY PAYMENTDate: Sunday 11th November 2018 01:58:04 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, West Africa
From: "Kendrick Lugan" <[email protected]>Subject: LETTER OF COMPENSATION/SETTLEMENTDate: Thursday 8th November 2018 13:42:17 UTCScammer: [email protected] Benin, Federal government, inform you, inheritance, online banking
From: "MR. JAMES DIMON" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 8th November 2018 06:56:32 UTCScammer: "MR. JAMES DIMON" <[email protected]> bank account, Bank of Africa, Christopher A Wray, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, next of kin, online banking, Thank you, the sum of, your inheritance
From: Tunde Lemo <[email protected]>Subject: GOOD DAYDate: Wednesday 31st October 2018 15:56:38 UTCScammer: Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, Nigeria, online banking, the sum of
From: "Working TOOLS"<[email protected]>Subject: {Spam?} Call me for TOOLS @ +22576514533Date: Wednesday 24th October 2018 15:18:11 UTCScammer: <[email protected]> online banking, Skype, virus
From: "service center" <[email protected]>Subject: INC WELTWEITDate: Sunday 21st October 2018 03:33:49 UTCScammer: [email protected] Google, NatWest, online banking, Thank you, United States, USD
From: "Mr. Ibrahim Mustafa Magu" <[email protected]>Subject: Why are you wasting your money?Date: Tuesday 16th October 2018 19:05:20 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking