From: "Mr. Venizelos" <[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 26th January 2019 10:26:11 UTCScammer: [email protected] 48 hours, ATM card, bank account, Barrister, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: NEIL WAUDBY <[email protected]>Subject: I NEED YOUR VERY URGENT ASSISTANCE PLEASEDate: Saturday 26th January 2019 00:59:03 UTCScammer: [email protected] Federal government, Nigeria, project manager, the sum of, United States, very urgent, your assistance
From: From Fabian <[email protected]>Subject: How are you?Date: Friday 25th January 2019 20:22:22 UTCScammer: From Fabian <[email protected]> car accident, Email Address, private e-mail, private email address, the sum of, United States, your assistance
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: Mr.Tadanobu Nagumo <[email protected]>Subject: RE: URGENTDate: Thursday 24th January 2019 08:20:12 UTCScammer: <[email protected]> Canada, United States, we are interested
From: "Deborah Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!Date: Wednesday 23rd January 2019 20:04:08 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: "Scotia Bank USA" <>Subject: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Wednesday 23rd January 2019 15:55:08 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you, United States
From: "Jamal El Hindi"<[email protected]>Subject: Financial Crimes Enforcement Network (FinCEN)Date: Monday 21st January 2019 01:53:51 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, Morgan Chase, United States, USD, West Africa, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal government, inheritance, inheritance fund, Nigeria, the sum of, United States, your funds, your inheritance
From: GOOD NEWS<[email protected]>Subject: Confirmation LetterDate: Thursday 17th January 2019 03:56:40 UTCScammer: [email protected] Email Address, Facebook, kindly contact, London, lottery, lotto, United States, winning notification
From: Accountant General Of Federation <[email protected]>Subject: Your payment. Respond ASAPDate: Monday 21st January 2019 13:12:33 UTCScammer: [email protected] offshore account, private e-mail, the sum of, United States
From: Mr. John killough <[email protected] >Subject: WESTERNUNION / MONEY GRAMDate: Monday 21st January 2019 09:43:10 UTCScammer: [email protected] Christopher A Wray, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: kenneth williams <[email protected]>Subject: Dear Customer,Date: Sunday 20th January 2019 17:37:16 UTCScammer: kenneth williams <[email protected]> ATM Visa card, Benin, inform you, inheritance, New York, United States, Your package
From: "Mrs. Rachael Adams"<[email protected]>Subject: Dear Winner,Date: Sunday 20th January 2019 09:12:00 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Watsapp Admin"<[email protected]>Subject: Re: Congratulations…Date: Sunday 20th January 2019 10:04:31 UTCScammer: <[email protected]> Congratulations, lottery, United States, WhatsApp
From: "Damian Pattoz" <[email protected]>Subject: Have you received your compensation from the bank?…Date: Sunday 20th January 2019 03:27:19 UTCScammer: [email protected] compensation payment, Email Address, inheritance, let me know, lotto, secret, the sum of, United Nations, United States
From: "Mrs Kathleen Casey" <[email protected]>Subject: Strictly Confidenial.Date: Saturday 19th January 2019 15:31:03 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, huge sum, next of kin, Real Estate, secret, Thank you, United Bank for Africa, United States
From: "Ambassador w. Stuart Symington" <[email protected]>Subject: US AMBASSADR FUND NOTIFICATION ;;;;;;Date: Saturday 19th January 2019 09:19:40 UTCScammer: [email protected] ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: MRS. SUZANNE MUBARAK.Date: Thursday 17th January 2019 12:19:26 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, United States, USD
From: mark grant <[email protected]>Subject: UNITED NATIONS AMBASSADORSHIP PROGRAM,Date: Wednesday 16th January 2019 21:42:56 UTCScammer: mark grant <[email protected]> Donald Trump, For more information, God fearing, New York, New York city, secret, Syria, United Kingdom, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, inheritance, my name is, next of kin, orphanages, to your country, total fund, United States, USD, very important, your assistance
From: "Kent" <[email protected]>Subject: Response,Date: Wednesday 16th January 2019 20:18:50 UTCScammer: [email protected] Barrister, deceased client, Ghana, my late client, my name is, next of kin, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, dear friend, jpg, Million USD, private e-mail, rest in peace, secret, United States, US Dollars, USD
From: "Mr.Cheong How Weng"<[email protected]>Subject: Your Kindly/ With All Due Respect !!!!Date: Wednesday 16th January 2019 15:10:14 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, London, my name is, next of kin, secret, the sum of, to your country, United Kingdom, United States