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
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: mekko investiment <[email protected]>Subject: Attn: Beneficiary,Date: Monday 17th December 2018 07:29:50 UTCScammer: mekko investiment <[email protected]> bank account, For more information, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, United Nations, your funds
From: "Donald Vann"<[email protected]>Subject: JUST BE INFORMEDDate: Sunday 16th December 2018 10:42:29 UTCScammer: <[email protected]> Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: "Mr. Ban Ki Moon"<[email protected]>Subject: Contact The Bank With Your Full DetailsDate: Saturday 15th December 2018 12:10:43 UTCScammer: <[email protected]> bank account, inform you, secret, Swift code, total fund, United Nations, USD, your funds
From: tony nicolas <[email protected]>Subject: FROM THE DESK OF MR. GODWIN EMEFIELEDate: Saturday 15th December 2018 08:00:36 UTCScammer: tony nicolas <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, my name is, next of kin, Nigeria, private e-mail, your funds
From: ogugua charles <[email protected]>Subject: Mr Solomon OguguaDate: Thursday 13th December 2018 22:16:57 UTCScammer: ogugua charles <[email protected]> 48 hours, ATM Mastercard, Email Address, Federal government, inform you, inheritance, inheritance fund, mobile telephone, online banking, secret, your funds, your inheritance
From: MONEY GRAM OFFICE <[email protected]>Subject: RE: YOUR FIRST PAYMENT HAS BEEN SENT,,,,,,,,,,,,Date: Wednesday 12th December 2018 17:47:16 UTCScammer: MONEY GRAM OFFICE <[email protected]> Moneygram, USD, your first payment, your funds
From: Mr Mack Williams <[email protected]>Subject: Banking News Alert!Date: Monday 10th December 2018 11:30:45 UTCScammer: Mr Mack Williams <[email protected]> bank account, China, Email Address, FBI, Federal government, Federal Reserve Bank, inform you, New York, New York city, Nigeria, Swift code, the sum of, United States, your funds
From: Sangaurd Security <[email protected]>Subject: Urgent Attention Please.Date: Monday 10th December 2018 09:06:38 UTCScammer: [email protected] Email Address, inform you, overdue payment, your funds
From: "Mr. Edward Mathew" <[email protected]>Subject: GO AHEAD PICK UP YOUR 2 PAYMENTSDate: Saturday 8th December 2018 12:11:20 UTCScammer: "Mr. Edward Mathew" <[email protected]> Benin, the sum of, total fund, USD, Western Union, your funds
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Saturday 8th December 2018 02:29:31 UTCScammer: [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: "NL BankGiroLoterij" <[email protected]>Subject: [***** SPAM 7.9 *****] Call For Your FundsDate: Thursday 6th December 2018 17:06:38 UTCScammer: "NL BankGiroLoterij" <[email protected]> Email Address, For more information, have any questions, huge sum, inform you, lotto, the sum of, virus, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: CASH DELIVERY through Diplomatic Means to your door stepDate: Thursday 6th December 2018 15:58:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, lotto, Nigeria, United States, your funds
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Thursday 6th December 2018 10:58:50 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "From IMF Office.." <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 4th December 2018 21:54:50 UTCScammer: [email protected] bank account, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, next of kin, your funds
From: "Mr.Patrick Davis." <[email protected]>Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )Date: Tuesday 4th December 2018 14:21:28 UTCScammer: "Mr.Patrick Davis." <[email protected]> bank account, China, FARGO, Federal government, New York, Swift code, your funds
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds