From: "ALBERT GUMELL"<[email protected]>Subject: Reply Urgent sDate: Sunday 17th February 2019 14:25:14 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>Subject: WE AWAIT FOR YOUR URGENT RESPONSE!Date: Friday 15th February 2019 18:58:43 UTCScammer: <[email protected]> ATM card, Barrister, Benin, Email Address, Facebook, FBI, Ghana, London, lottery, lucky beneficiary, next of kin, Nigeria, United Nations, United States, West Africa, your funds
From: Robert Gibson <[email protected]>Subject: RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCEDate: Saturday 16th February 2019 12:00:19 UTCScammer: [email protected] direct phone number, inheritance, lottery, Morgan Chase, next of kin, Swift code, United States, your funds
From: "UNITED NATION" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 14th February 2019 22:51:22 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, USD, your funds
From: <[email protected]>Subject: FUNDS OWNERDate: Wednesday 13th February 2019 13:55:18 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, Nigeria, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: "AmbassadorJeffrey m. Hovenier" <[email protected]>Subject: [email protected]Date: Wednesday 13th February 2019 09:52:25 UTCScammer: [email protected] bitcoin, Moneygram, to your country, Turkey, Western Union, your funds, Your package
From: "Mr. Rafeal, for BBVA" <[email protected]>Subject: IMMEDIATE ACTIONDate: Tuesday 12th February 2019 20:26:21 UTCScammer: "Mr. Rafeal, for BBVA" <[email protected]> Federal government, Nigeria, Standard Chartered Bank, the sum of, your funds
From: Mallam Abubakar Malam <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND,Date: Tuesday 12th February 2019 16:17:03 UTCScammer: [email protected] bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: "Dr.James Sanders" <[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Tuesday 12th February 2019 22:18:37 UTCScammer: [email protected] bank account, Bank of Africa, Benin, Email Address, inform you, inheritance, Moneygram, transfer to your account, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, jpg, Nigeria, the sum of, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, jpg, lottery, New York, Nigeria, United States, USD, Western Union, your funds, Your package
From: "Mr. mike young" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE 202.153.40.197Date: Sunday 10th February 2019 16:29:28 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "UNITED NATIONS" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 10th February 2019 14:25:31 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, United Nations, USD, your funds
From: FIRST BANK WEST AFRICA <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANKDate: Saturday 9th February 2019 21:44:27 UTCScammer: FIRST BANK WEST AFRICA <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, Federal government, Federal Reserve Bank, inform you, lotto, Nigeria, order confirmation, US Dollars, USD, West Africa, your funds
From: Mrs Abigail Woodward<[email protected]>Subject: Contact Rev. Patrick Fisher.Date: Thursday 7th February 2019 06:39:31 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, West Africa, your funds
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Wednesday 6th February 2019 22:02:47 UTCScammer: "MR. GODWIN EMEFIELE." <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "Deborah L. Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!!Date: Sunday 3rd February 2019 09:38:42 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 UTCScammer: <[email protected]> ATM card, 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: "Raphael Bostic"<[email protected]>Subject: FINAL NOTICEDate: Sunday 3rd February 2019 04:02:25 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "CITI BANK NIGERIA/LONDON" <[email protected]>Subject: GET BACK TO ME URGENTLYDate: Friday 1st February 2019 14:29:53 UTCScammer: [email protected] bank account, inform you, inheritance, London, Nigeria, USD, your funds, your inheritance
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 1st February 2019 13:29:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds