From: "MR. JOHN PAT SHEPARD DIRECTOR WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT" <[email protected]>Subject: WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPA…Date: Monday 4th June 2018 15:27:21 UTCScammer: [email protected] Email Address, FARGO, Federal Reserve Bank, New York, online banking, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORKDate: Monday 4th June 2018 12:25:03 UTCScammer: [email protected] Bank of Nigeria, inheritance, New York, Nigeria, United States
From: ECOWAS PAYMENT UNITS <[email protected]>Subject: Compliments of the day and God's blessingsDate: Monday 4th June 2018 12:05:43 UTCScammer: ECOWAS PAYMENT UNITS <[email protected]> India, inform you, Thank you, U.A.E., United States, your assistance
From: EMAIL SERVICES <[email protected]>Subject: IN NEED OF A RELIABLE INVESTORDate: Monday 4th June 2018 00:11:58 UTCScammer: [email protected] dear friend, Ghana, inheritance, inheritance fund, please contact me, United States, USD, West Africa
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "West Africa Monetary Intelligent Unit" <[email protected]>Subject: Are You Dead Or Alive……….Date: Sunday 3rd June 2018 00:21:29 UTCScammer: [email protected] bank account, Federal government, receive the fund, Swift code, United States, West Africa
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Saturday 2nd June 2018 19:01:50 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Elizabeth Dicampli" <[email protected]>Subject: CAN I TRUST YOUDate: Friday 1st June 2018 22:33:04 UTCScammer: [email protected] my name is, Syria, United Nations, United States, your assistance
From: Payment Dept <[email protected]>Subject: contact me immediatly.Date: Saturday 2nd June 2018 18:16:19 UTCScammer: [email protected] bank account, contact us, held liable, Morgan Chase, New York, United States
From: "DR. INNOCENT IGWE" <[email protected]>Subject: Good Day BeneficiaryDate: Saturday 2nd June 2018 11:57:30 UTCScammer: [email protected] secret, United States, USD
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "kathleen vera"<[email protected]>Subject: Partnership investmentDate: Saturday 2nd June 2018 08:05:14 UTCScammer: <[email protected]> partnership, Syria, United Nations, United States
From: "Mrs.Elisabeth Reiter" <[email protected]>Subject: Mrs. Elisabeth Reiter"Date: Friday 1st June 2018 21:48:30 UTCScammer: "Mrs.Elisabeth Reiter" <[email protected]> God almighty, God bless you, late husband, the sum of, United States
From: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Dr. Ansel Oliver Theodore"<[email protected]>Subject: – YOUR CONSENT IF YOU ARE IN –Date: Friday 1st June 2018 03:53:57 UTCScammer: <[email protected]> mutual benefit, United States
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Friday 1st June 2018 01:56:23 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 21:18:24 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: Fedex Courier Services <[email protected]>Subject: Dear Beneficiary,Date: Thursday 31st May 2018 18:26:53 UTCScammer: Fedex Courier Services <[email protected]> ATM Visa card, Benin, FedEx, inform you, inheritance, New York, United States, Your package
From: "Mr. Kevin Anthony" <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 18:14:56 UTCScammer: "Mr. Kevin Anthony" <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Thursday 31st May 2018 16:07:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: salem vivian <[email protected]>Subject: _Date: Thursday 31st May 2018 13:02:40 UTCScammer: salem vivian <[email protected]> bank account, dear friend, London, private e-mail, secret, United Kingdom, United States
From: Mathew Muffuta <[email protected]>Subject: DEAR BENEFICIARY.Date: Thursday 31st May 2018 11:53:15 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mrs. Nompumelelo Ntuli" <[email protected]>Subject: Dearly beloved, I sincerely need your assistanceDate: Wednesday 30th May 2018 20:21:02 UTCScammer: "Mrs. Nompumelelo Ntuli" <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD, your assistance