From: Federal Reserve Bank <[email protected]>Subject: Read This Email Carefully And Respond?Date: Tuesday 13th June 2017 21:18:11 UTCScammer: Federal Reserve Bank <[email protected]> bank account, Bank of America, bank transfer, China, Federal government, Federal Reserve Bank, New York, New York city, Swift code, United States, urgent reply, USD
From: HRH Bin Benin <[email protected]>Subject: From: Mr. Victor Jean RAIMI.Date: Saturday 10th June 2017 12:50:34 UTCScammer: HRH Bin Benin <[email protected]> bank account, Benin, the sum of, total fund, urgent reply, West Africa
From: Francis Isaac <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 6th June 2017 12:33:41 UTCScammer: Francis Isaac <[email protected]> inform you, inheritance, lottery, New York, the sum of, United Nations, urgent reply
From: [email protected]Subject: RE: GIVE ME POWER OF ATTORNEY FOR THE FUND/REPLY!Date: Wednesday 31st May 2017 15:49:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, financial consultant, Nigeria, United States, urgent reply, your funds
From: "IMF"<[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 31st May 2017 10:51:50 UTCScammer: <[email protected]> IMF, inheritance, International Monetary Fund, lottery, United Kingdom, urgent reply, your funds
From: "Mr Johnson L.Mensah" <[email protected]>Subject: Re: I Wait For Your UrgentDate: Monday 29th May 2017 08:04:45 UTCScammer: "Mr Johnson L.Mensah" <[email protected]> assist me, ATM card, dear friend, Ghana, inform you, let me know, Real Estate, urgent reply, US Dollars, USD
From: George White <[email protected]>Subject: Your urgent reply is neededDate: Tuesday 23rd May 2017 15:36:32 UTCScammer: George White <[email protected]> Benin, nearest airport, urgent reply, West Africa
From: harry williams <[email protected]>Subject: Urgent reply neededDate: Monday 22nd May 2017 20:07:06 UTCScammer: harry williams <[email protected]> inform you, inheritance, urgent reply, your inheritance
From: "INLAND REVENUE TAX CLEARANCE DEPT." <[email protected]>Subject: URGENT REPLY.Date: Saturday 20th May 2017 08:57:57 UTCScammer: "INLAND REVENUE TAX CLEARANCE DEPT." <[email protected]> Ghana, next of kin, the sum of, transfer to your account, United States, urgent reply, your assistance
From: “Mary Willam” <[email protected]>Subject: Invitation: My Dear Good FriendDate: Friday 19th May 2017 16:39:56 UTCScammer: “Mary Willam” <[email protected]> Benin, cancer, kindly contact, London, the sum of, urgent reply
From: Arnold auckland <[email protected]>Subject: RE :MOST URGENT REPLY A.S.A.PDate: Friday 19th May 2017 13:14:00 UTCScammer: Arnold auckland <[email protected]> Hope to hear, Hope to hear from you, jpg, my name is, urgent reply, your assistance
From: Mrs Melissa Gorgers <[email protected]>Subject: Re:waiting for your urgent replyDate: Thursday 18th May 2017 07:43:39 UTCScammer: Mrs Melissa Gorgers <[email protected]> business venture, charity organizations, Ghana, God bless you, late husband, Million USD, my name is, Real Estate, Thank you, urgent reply, US Dollars, USD
From: Anne Maris <[email protected]>Subject: Hello My BeloveDate: Sunday 14th May 2017 22:26:31 UTCScammer: Anne Maris <[email protected]> cancer, Email Address, late husband, Muslim, receive the fund, Switzerland, the sum of, urgent reply, US Dollars, USD
From: [email protected]Subject: MS MARIHA WILFILDDate: Thursday 11th May 2017 11:32:22 UTCScammer: “MS MARIHA WILFILD” <[email protected]> cancer, charity work, Ivory Coast, late husband, my name is, orphanages, the sum of, urgent reply, USD
From: "Janet Avrez"<[email protected]>Subject: Your urgent reply is neededDate: Tuesday 2nd May 2017 17:18:46 UTCScammer: <[email protected]> next of kin, please contact me, urgent reply, your funds
From: "Mrs. Helle Fredrick"<[email protected]>Subject: Hello??Date: Tuesday 2nd May 2017 07:29:44 UTCScammer: <[email protected]> dear friend, huge sum, inheritance, late husband, my name is, urgent reply
From: "Mr. Umaru Kabiru"<[email protected]>Subject: I need your attentionDate: Monday 1st May 2017 17:07:41 UTCScammer: <[email protected]> next of kin, please contact me, urgent reply, your funds
From: Regina Stephen <[email protected]>Subject: I am waiting for your urgent replyDate: Wednesday 26th April 2017 05:40:11 UTCScammer: [email protected] assist me, bank transfer, dear friend, escrow, Ghana, my name is, secret, Standard Chartered Bank, total fund, trustworthy, United States, urgent reply, your assistance
From: "Mr. Godwin Emefiele" <[email protected]>Subject: RE: CONFIRMATION OF YOUR FUND TRANSFERDate: Tuesday 25th April 2017 17:41:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, held liable, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: "Mr. Umaru Kabiru"<[email protected]>Subject: I need your attentionDate: Tuesday 25th April 2017 02:14:57 UTCScammer: <[email protected]> next of kin, please contact me, urgent reply, your funds
From: "Mrs. Johanna Maaly Bob" <[email protected]>Subject: From Mrs. Johanna Maaly BobDate: Monday 24th April 2017 10:56:42 UTCScammer: [email protected] charity work, Email Address, found your email, God bless you, God fearing, late husband, let me know, next of kin, the Lord, the sum of, urgent reply
From: Mariam Abdou <[email protected]>Subject: I Need Your HelpDate: Friday 21st April 2017 19:00:53 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa
From: Jessica Bargor <[email protected]>Subject: PLEASE HELP AN ORPHANDate: Tuesday 4th April 2017 10:32:11 UTCScammer: Jessica Bargor <[email protected]> assist me, Crude Oil, death of my father, God bless you, Ivory Coast, jpg, my name is, the sum of, United States, urgent reply, your assistance
From: Tony Melissa <[email protected]>Subject: urgent replyDate: Wednesday 29th March 2017 23:30:09 UTCScammer: [email protected] God bless you, interest rate, need a loan, urgent reply
From: "Michael Mckay"<[email protected]>Subject: Your urgent reply reply neededDate: Sunday 26th March 2017 19:29:41 UTCScammer: < [email protected]> Afghanistan, FBI, my name is, Thank you, urgent reply