From: Edward John <[email protected]>Subject: Re: International Bank DraftDate: Wednesday 23rd January 2019 03:09:58 UTCScammer: Edward John <[email protected]> Federal government, Nigeria, the sum of, your funds
From: "Jamal El Hindi"<[email protected]>Subject: Financial Crimes Enforcement Network (FinCEN)Date: Monday 21st January 2019 01:53:51 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, Morgan Chase, United States, USD, West Africa, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal government, inheritance, inheritance fund, Nigeria, the sum of, United States, your funds, your inheritance
From: Mr. John killough <[email protected] >Subject: WESTERNUNION / MONEY GRAMDate: Monday 21st January 2019 09:43:10 UTCScammer: [email protected] Christopher A Wray, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, secret, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: "F.S" <[email protected]>Subject: ATTN, DEAR BENEFICIARY,Date: Friday 18th January 2019 17:39:02 UTCScammer: [email protected] ATM card, inheritance, inheritance fund, US Dollars, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Official Message <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 15th January 2019 21:06:29 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: mike simon <[email protected]>Subject: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY.Date: Tuesday 15th January 2019 20:04:38 UTCScammer: mike simon <[email protected]> dear friend, get in touch, Western Union, your funds
From: Derek Hawkins <[email protected]>Subject: From Derek Hawkins,UN office,USA, RE;YOUR FUNDS.Date: Tuesday 15th January 2019 12:06:40 UTCScammer: Derek Hawkins <[email protected]> inheritance, let me know, lottery, private e-mail, secret, United States, your funds
From: BILLY GRANT <[email protected]>Subject: ATTENTIONDate: Monday 14th January 2019 12:17:43 UTCScammer: [email protected] mobile telephone, my name is, your funds
From: John Ramon <[email protected]>Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)Date: Friday 11th January 2019 13:37:04 UTCScammer: John Ramon <[email protected]> Benin, Moneygram, total fund, urgent reply, USD, Western Union, your first payment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Nigeria, secret, to your country, Western Union, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, Thank you, USD, your funds
From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: Albert Emeka <[email protected]>Subject: Waiting for your responseDate: Monday 7th January 2019 13:27:12 UTCScammer: Albert Emeka <[email protected]> New York, next of kin, waiting for your response, your funds
From: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’SDate: Sunday 6th January 2019 11:36:31 UTCScammer: Patrick Armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: James Ambassador <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Sunday 6th January 2019 09:15:47 UTCScammer: James Ambassador <[email protected]> ATM card, Barrister, Email Address, inform you, let me know, Nigeria, United States, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 4th January 2019 03:39:37 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: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34Date: Tuesday 9th October 2018 21:45:34 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: "BTC FARM"<[email protected]>Subject: BTC FARMDate: Monday 31st December 2018 07:42:34 UTCScammer: [email protected] BTC, God bless you, your funds
From: "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <[email protected]>Subject: CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROS…Date: Sunday 30th December 2018 09:14:01 UTCScammer: [email protected] Email Address, inform you, Microsoft, United States, USD, your funds
From: "mrs.maria han" <[email protected]>Subject: Attention Sir/MadamDate: Saturday 22nd December 2018 00:07:25 UTCScammer: "mrs.maria han" <[email protected]> assist me, Email Address, inform you, receive the fund, the sum of, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: charles greg <[email protected]>Subject: REPLYDate: Wednesday 19th December 2018 01:58:10 UTCScammer: charles greg <[email protected]> inform you, inheritance, London, lotto, secret, the sum of, United Kingdom, United States, your funds