From: Fedile Jash <[email protected]>Subject: Payment Issue…………Date: Saturday 20th April 2019 15:40:20 UTCScammer: Fedile Jash <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Saturday 20th April 2019 06:27:27 UTCScammer: [email protected] FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank transfer, Congratulations, Email Address, inform you, inheritance, inheritance fund, NatWest, secret, United Kingdom, your inheritance
From: "Mr.Jarrah mohamed" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Tuesday 16th April 2019 07:37:17 UTCScammer: "Mr.Jarrah mohamed" <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Monday 15th April 2019 19:31:20 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 13th April 2019 00:19:55 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: "Mrs Betty J. Friend wright" <[email protected]>Subject: From Our Ref: WB/NF/UN/XX027.Date: Friday 12th April 2019 16:32:00 UTCScammer: <[email protected]> Congratulations, direct phone number, Email Address, lotto, New York, secret, the sum of, United Nations
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTSDate: Wednesday 10th April 2019 14:22:35 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> China, compensation payment, IMF, International Monetary Fund, Nigeria, secret, United Bank for Africa, United States, USD
From: Stella Charles <[email protected]>Subject: PAYMENT BY ATM MASTERED CARD {$6.5M}Date: Wednesday 10th April 2019 09:51:00 UTCScammer: [email protected] inform you, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, fund was deposited, inform you, my name is, next of kin, receive the fund, secret, US Dollars, USD
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Tuesday 9th April 2019 04:24:44 UTCScammer: <[email protected]> Ghana, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: “Ivan Todd” <[email protected]>Subject: Confirmation Letter from United States of America ——!!!!Date: Saturday 6th April 2019 01:51:55 UTCScammer: REPLY TO THIS MAIL : [email protected] Afghanistan, dear friend, jpg, Million USD, private e-mail, rest in peace, secret, United States, US Dollars, USD
From: [email protected]Subject: ReplyDate: Thursday 4th April 2019 21:16:51 UTCScammer: [email protected] China, secret, your assistance
From: "Mrs Irene Nnek"<[email protected]>Subject: BMW LOTTERY WINNER .( CONGRATULATION TO YOU ).Date: Tuesday 2nd April 2019 18:34:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, lotto, secret, Thank you, United States, USD
From: <[email protected]>Subject: You email just made you a BMW WINNER…Date: Saturday 30th March 2019 05:26:29 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD, Your package
From: "Mr. Kevin Flannery"<[email protected]>Subject: ( ANTICIPATING YOUR COMMUNICATION )…([email protected])Date: Thursday 28th March 2019 23:16:16 UTCScammer: <[email protected]> assist me, Email Address, next of kin, secret, share with you, U.A.E., wish to share
From: International Monetary Fund <[email protected]>Subject: I am waiting for your reply today.Date: Thursday 28th March 2019 11:46:10 UTCScammer: International Monetary Fund <[email protected]> inform you, International Monetary Fund, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "james.zuma" <[email protected]>Subject: Hello My Dear FriendDate: Monday 25th March 2019 19:17:02 UTCScammer: "james.zuma" <[email protected]> 100% free, dear friend, hello my dear, Million USD, next of kin, secret, Switzerland, to your country, USD
From: "Wenzel"<[email protected]>Subject: Vital Information For YouDate: Sunday 24th March 2019 14:38:12 UTCScammer: <[email protected]> business proposal, huge sum, my name is, secret, vital information
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: Mr Spencer Larkin <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Friday 22nd March 2019 17:10:19 UTCScammer: Mr Spencer Larkin <[email protected]> ATM card, ATM Mastercard, ATM Visa card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: TYLER HESS <[email protected]>Subject: Dear,Sir /ma,secret that investmentDate: Thursday 21st March 2019 12:43:06 UTCScammer: <[email protected]> let me know, my name is, partnership, Real Estate, secret, South Africa, to your country, United Kingdom, want to invest
From: Eso Mala <[email protected]>Subject: From Eso Mala.Date: Wednesday 20th March 2019 19:08:45 UTCScammer: Eso Mala <[email protected]> business deal, death of my father, God fearing, hospital, Ivory Coast, next of kin, Real Estate, receive the fund, secret, your assistance