From: “CAPT. PATRICK WILLIAMS”<[email protected]>Subject: YOUR FUND IS READYDate: Wednesday 22nd November 2017 06:32:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: Dr Miles Miller <[email protected]>Subject: PLEASE CONTACT DIPOMATIC AGENT OK ////////////////Date: Thursday 23rd November 2017 11:33:01 UTCScammer: Dr Miles Miller <[email protected]> inform you, nearest airport, the sum of, United States, your consignment
From: Inspector Tim Mark <[email protected]>Subject: SCAM ALERTDate: Thursday 23rd November 2017 09:48:36 UTCScammer: [email protected] Benin, Email Address, FBI, Ghana, Nigeria, trusted person, United States, West Africa, your funds
From: "US TREASURY DEPARTMENT"<[email protected]>Subject: Treasury PaymentDate: Wednesday 22nd November 2017 19:29:10 UTCScammer: <[email protected]> bank account, Email Address, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, New York, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Boehm John Christian" <[email protected]>Subject: Attn: SirDate: Tuesday 21st November 2017 06:57:58 UTCScammer: [email protected] business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "DR. GODWIN MBA" <[email protected]>Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLICDate: Monday 20th November 2017 15:20:37 UTCScammer: "DR. GODWIN MBA" <[email protected]> ATM card, ATM Visa card, Benin, Moneygram, United States, Western Union, your funds
From: helen smith <[email protected]>Subject: Re, Can I give you this trust ?Date: Monday 20th November 2017 14:50:07 UTCScammer: helen smith <[email protected]> cancer, my name is, total fund, United States, your assistance
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGEDate: Monday 20th November 2017 12:04:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: DAVID RECHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Monday 20th November 2017 10:49:02 UTCScammer: DAVID RECHARDS <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: United nations <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Monday 20th November 2017 09:36:17 UTCScammer: United nations <[email protected]> FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 18th November 2017 17:06:58 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "United Nations Compensation Commission" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2017 19:12:03 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: "Dr.Felix Adu"<[email protected]>Subject: Please GreetingsDate: Saturday 18th November 2017 23:47:03 UTCScammer: <[email protected]> inheritance, United Nations, United States
From: THE FEDERAL RESERVE <[email protected]>Subject: Re: Asset Funds Code (LN2932K12CP)Date: Friday 17th November 2017 10:55:44 UTCScammer: [email protected] bank account, bank transfer, Federal Reserve Bank, For more information, full contact details, New York, United States, your funds
From: “Mrs.Inga-Britt Ahlenius.” <[email protected]>Subject: United Nation Payment NoticeDate: Friday 17th November 2017 06:05:43 UTCScammer: [email protected] FBI, Federal government, inform you, New York, Nigeria, secret, United Nations, United States
From: “Stephen Mueller” <[email protected]>Subject: Find this Important 05-54-00Date: Friday 17th November 2017 05:54:02 UTCScammer: “Stephen Mueller” <[email protected]> Email Address, let me know, next of kin, secret, total fund, United States, very important
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Thursday 16th November 2017 15:17:44 UTCScammer: Mr Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: "SGT JERRY BROWN"<[email protected]>Subject: PLEASE READ CAREFULLY AND REPLY URGENTLY !!Date: Thursday 16th November 2017 09:27:40 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, dear friend, God bless you, kind assistance, my name is, please contact me, the sum of, United States
From: "Mr. Benjamin Agyei Ahulu" <[email protected]>Subject: Very Urgent PleaseDate: Wednesday 15th November 2017 16:33:15 UTCScammer: "Mr. Benjamin Agyei Ahulu" <[email protected]> assist me, Barclays bank, escrow, Ghana, mutual transaction, my name is, United States, very urgent
From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp>Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,Date: Wednesday 15th November 2017 12:51:55 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, United States, your funds
From: “Eliberto Cantu” <[email protected]>Subject: Re:Date: Wednesday 15th November 2017 06:31:54 UTCScammer: [email protected] Barrister, charity project, FBI, jackpot, lottery, lucky individual, Million USD, next of kin, the sum of, United States, US Dollars, USD
From: centralban centralban <[email protected]>Subject: RELEASE OF FUNDDate: Tuesday 14th November 2017 20:52:10 UTCScammer: centralban centralban <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, private e-mail, trustworthy, United States, USD, your trust
From: David Jones <[email protected]>Subject: UrgentDate: Tuesday 14th November 2017 19:01:14 UTCScammer: David Jones <[email protected]> New York, trustworthy, United States
From: BANK DEPARTMENT <[email protected]>Subject: Urgent Respond !!!!Date: Tuesday 14th November 2017 15:11:38 UTCScammer: BANK DEPARTMENT <[email protected]> ATM card, Bank of Nigeria, next of kin, Nigeria, United States