From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 3rd February 2018 10:18:22 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: ORGANIZING TEAM <[email protected]>Subject: NOTIFICATIONDate: Friday 2nd February 2018 22:47:18 UTCScammer: ORGANIZING TEAM <[email protected]> Congratulations, Email Address, IMF, London, lottery, lotto, Thank you, United Kingdom, United States, winning notification, your funds
From: BMW LOTTERY DEPARTMENT<[email protected]>Subject: READ AND RESPOND ( DEAR WINNER ) !!!Date: Friday 2nd February 2018 20:47:57 UTCScammer: [email protected] dear winner, Email Address, inform you, lottery, secret, United States, USD
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 08:02:58 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 07:59:32 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust FundDate: Thursday 1st February 2018 22:07:31 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Wednesday 31st January 2018 21:51:09 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: Barrister Larry Morris Esq. <[email protected]>Subject: AVAILABLE TRANSFERDate: Wednesday 31st January 2018 13:22:08 UTCScammer: Barrister Larry Morris Esq. <[email protected]> Barrister, Benin, inform you, Moneygram, United Nations, United States, USD
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 31st January 2018 08:09:09 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: George Paschas <[email protected]>Subject: YOUR RESPOND IS NEEDED NOWDate: Wednesday 31st January 2018 10:48:18 UTCScammer: [email protected] ATM card, dear friend, next of kin, United States, USD
From: "John Matthews" <[email protected]>Subject: THIS IS VERY URGENTDate: Wednesday 31st January 2018 09:03:23 UTCScammer: [email protected] contact us, delivery charge, Email Address, let me know, the sum of, United States, USD, very urgent, West Africa
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 31st January 2018 01:41:05 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: harry williams <[email protected]>Subject: InfoDate: Tuesday 30th January 2018 19:03:01 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: "helen idaho" <[email protected]>Subject: BELOVED IN CHRISTDate: Tuesday 30th January 2018 14:41:25 UTCScammer: [email protected] cancer, Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, United States
From: graham paul <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 30th January 2018 10:12:43 UTCScammer: [email protected] bank account, business proposal, FBI, next of kin, Nigeria, petroleum company, to your country, United States, urgent reply, US Dollars, USD, your assistance
From: “Mr.Peter Cruz” <[email protected]>Subject: REF: I NEED YOUR ASSISTANCEDate: Monday 29th January 2018 23:34:42 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States, your assistance
From: Steve Ozbeih <[email protected]>Subject: PROPOSAL FOR TRUSTEE.Date: Monday 29th January 2018 18:27:06 UTCScammer: Steve Ozbeih <[email protected]> Benin, the sum of, United States
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 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: Rev James Sanchez <[email protected]>Subject: COMPENSATION PAYMENTDate: Sunday 28th January 2018 15:12:18 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United States, your funds
From: [email protected] (Apache)Subject: Thanks 28/01/2018 08:29:31Date: Sunday 28th January 2018 08:29:31 UTCScammer: [email protected] (Apache) cancer, secret, sudden death, the sum of, United States
From: [email protected]Subject: Thanks (64174)Date: Sunday 28th January 2018 07:59:08 UTCScammer: [email protected] cancer, secret, sudden death, the sum of, United States
From: ICPC NIGERIA Anti-Fraud Unit <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 28th January 2018 01:41:52 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD