From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 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: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Sunday 21st October 2018 14:27:27 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: "Dr. USMAN HASSAN" <[email protected]>Subject: REPLYDate: Thursday 8th November 2018 09:58:19 UTCScammer: "Dr. USMAN HASSAN" <[email protected]>, [email protected] your funds
From: Rev. Mac Donahue<[email protected]>Subject: Int'l. Wire Transfer/Telex DepartmentDate: Wednesday 7th November 2018 23:08:18 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, secret, total fund, US Dollars, USD, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 6th November 2018 20:11:07 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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: "Mr.Tony Campman." <[email protected]>Subject: Mr.Tony Campman.Date: Monday 5th November 2018 12:25:26 UTCScammer: [email protected] let me know, secret, waiting for your response, your funds
From: "Margaret Bierman" <[email protected]>Subject: Your urgent response will be appreciatedDate: Monday 5th November 2018 01:04:05 UTCScammer: [email protected] bank account, China, Million USD, overdue payment, Swift code, the sum of, USD, your funds
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Ms. Charlotte" <[email protected]>Subject: The Truth Of The Matter!Date: Saturday 3rd November 2018 17:25:30 UTCScammer: [email protected] bank account, IMF, inheritance, International Monetary Fund, lottery, your funds
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Thursday 1st November 2018 17:46:48 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: Grace Obinna <[email protected]>Subject: Your Fund, the truthDate: Tuesday 30th October 2018 13:26:09 UTCScammer: [email protected] 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, waiting for your response, your funds
From: Grace Obinna <[email protected]>Subject: Your fund payment (the truth)Date: Tuesday 30th October 2018 13:04:16 UTCScammer: Grace Obinna <[email protected]> 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, waiting for your response, your funds
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Friday 26th October 2018 05:18:10 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: "Central Bank of Nigeria"<[email protected]>Subject: [SPAM] CONGRATULATIONDate: Thursday 25th October 2018 20:35:45 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, compensation payment, inform you, Nigeria, secret, your funds
From: Christopher A. Wray<[email protected]>Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!Date: Tuesday 23rd October 2018 10:47:49 UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, United States, Western Union, your funds
From: Susan Braden-Chief Judge US Court of Claims <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Tuesday 23rd October 2018 09:17:35 UTCScammer: [email protected] ATM card, compensation payment, DHL, inform you, Moneygram, United States, Western Union, your funds
From: "CBN BANK"<[email protected]>Subject: BANK TRANSFER.Date: Wednesday 10th October 2018 00:07:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, bank transfer, IMF, inform you, International Monetary Fund, Nigeria, total fund, your funds
From: “FEDERAL BUREAU OF INVESTIGATION”<[email protected]>Subject: Attn: Email OwnerDate: Saturday 20th October 2018 06:16:53 UTCScammer: <[email protected]> Christopher A Wray, Email Address, FBI, fund was deposited, jpg, lottery, New York, your funds
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: “United Nations Payment Unit”<[email protected]>Subject: Urgent Attention: About Your fund easyDate: Friday 19th October 2018 16:36:37 UTCScammer: <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, your funds
From: Ms Alice Hall <[email protected]>Subject: Read and Understand.Date: Thursday 18th October 2018 16:40:14 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds