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: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Monday 4th June 2018 12:49:38 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Michael E. Okeke" <[email protected]>Subject: Dear FriendDate: Monday 4th June 2018 12:09:50 UTCScammer: [email protected] bank transfer, cancer, dear friend, esophageal cancer, Fidelity Bank, Million USD, Nigeria, US Dollars, USD, your assistance
From: “Ben S.Mike” <[email protected]>Subject: GOOD MORNNG DEAR FRIENDDate: Monday 4th June 2018 11:12:53 UTCScammer: “Ben S.Mike” <[email protected]> ATM card, car accident, dear friend, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mrs. Kemi Alao-Akala" <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Monday 4th June 2018 07:47:23 UTCScammer: [email protected] good profit, Million USD, my name is, Nigeria, portfolio, prompt reply, Real Estate, USD, very urgent
From: mabel briggs <[email protected]>Subject: TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENTDate: Monday 4th June 2018 03:08:06 UTCScammer: mabel briggs <[email protected]> bank account, God bless you, let me know, the sum of, USD, very urgent
From: Home Equity Loans <[email protected]>Subject: Home EquityDate: Monday 4th June 2018 00:42:48 UTCScammer: Home Equity Loans <[email protected]> business loan, interest rate, Million USD, personal loan, USD
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: Mrs Mary James <[email protected]>Subject: Attention Dear,Date: Sunday 3rd June 2018 23:44:14 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: yousef zongo <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 3rd June 2018 20:05:04 UTCScammer: yousef zongo <[email protected]> business proposal, Email Address, USD
From: imf office <[email protected]>Subject: Are You Aware Of This Payment??Date: Sunday 3rd June 2018 15:39:40 UTCScammer: imf office <[email protected]> Benin, car accident, hospital, IMF, in the hospital, inheritance, inheritance fund, International Monetary Fund, USD, your inheritance
From: Mr Frank Amos<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Sunday 3rd June 2018 06:54:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
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: Robert-Marius Cazanciuc <[email protected]>Subject: Reply with the DONATION CODE to this email: [email protected]Date: Saturday 2nd June 2018 14:40:13 UTCScammer: Robert-Marius Cazanciuc <[email protected]> charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
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. Cyrus Mokri" <[email protected]>Subject: HelloDate: Thursday 31st May 2018 23:02:14 UTCScammer: [email protected] get in touch, next of kin, USD
From: "Rev. dr. Mark Donald." <[email protected]>Subject: Western Union Sending Money World Wild…Date: Saturday 2nd June 2018 02:47:56 UTCScammer: "Rev. dr. Mark Donald." <[email protected]> IMF, USD, Western Union
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: [email protected]Subject: Fortiguard-Spam DonationDate: Friday 1st June 2018 23:12:47 UTCScammer: [email protected] donation code, jackpot, Mavis Wanczyk, my name is, Powerball, USD
From: " ANA MARIA LOPEZ" <[email protected]>Subject: IHRE E-MAIL-ADRESSE WURDE FÜR ONLINE-ZEICHNUNGEN …Date: Tuesday 1st May 2018 03:02:10 UTCScammer: " ANA MARIA LOPEZ" <[email protected]> Email Address, Euromillion, online banking, USD
From: "Patricia Lebrun" <[email protected]>Subject: Hello dearest,Date: Friday 1st June 2018 19:34:12 UTCScammer: "Patricia Lebrun" <[email protected]> Email Address, found your email, inheritance, Million USD, my name is, USD
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 1st June 2018 12:22:43 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds