From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "Tanna Wingary (Dr.)"<[email protected]>Subject: Greetings Dear,Date: Thursday 11th October 2018 16:20:59 UTCScammer: <[email protected]> Email Address, get in touch, inform you, Million USD, private e-mail, private email address, Thank you, USD, your funds
From: "Mr Roland de Marcellus."<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Thursday 11th October 2018 16:34:40 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: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 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: "Mrs. Marie Meditz"<[email protected]>Subject: STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !Date: Wednesday 10th October 2018 22:43:15 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: NEDBANK HEAD OFFICE <[email protected]>Subject: CHANGE OF ACCOUNTDate: Wednesday 10th October 2018 15:38:53 UTCScammer: [email protected] Canada, inform you, next of kin, respond quickly, South Africa, your funds
From: Barr G Smith <[email protected]>Subject: AuthorizationDate: Monday 8th October 2018 10:47:27 UTCScammer: Barr G Smith <[email protected]> Australia, London, Shipping agent, your funds
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: “I’M THAT I’M” <[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 6th October 2018 10:11:14 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, dear friend, Email Address, For more information, Ghana, God bless you, health condition, late husband, London, lottery, next of kin, Nigeria, online banking, provide the information, the sum of, United Nations, United States, West Africa, your funds
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 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: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Friday 5th October 2018 10:50:34 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Erskine Bowles"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!!Date: Friday 17th August 2018 15:16:19 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "Citizens Bank Canada" <[email protected]>Subject: Urgent Transfer Of Your Funds!#Date: Thursday 4th October 2018 17:42:40 UTCScammer: [email protected] bank account, Canada, compensation payment, foreign debts, inform you, jpg, United Nations, your funds
From: "T. Williams"<[email protected]>Subject: Update Attention For PaymentDate: Thursday 4th October 2018 01:46:20 UTCScammer: <[email protected]> bank transfer, USD, your funds
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 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: "US EMBASSY NAIROBI" <[email protected]>Subject: Greetings from the EmbassyDate: Friday 28th September 2018 00:08:26 UTCScammer: [email protected] ATM card, bank transfer, Benin, full contact details, Ghana, inform you, Nigeria, South America, United Nations, United States, West Africa, your funds
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Mr. Charles Erickson" <[email protected]>Subject: Dear: Unpaid BeneficiaryDate: Tuesday 25th September 2018 10:18:09 UTCScammer: "Mr. Charles Erickson" <[email protected]> bank account, Bank of Nigeria, Email Address, inform you, Million USD, Nigeria, the sum of, United States, USD, waiting for your response, your funds
From: "Barr. Abubakar Malami SAN" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Tuesday 25th September 2018 10:11:33 UTCScammer: "Barr. Abubakar Malami SAN" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Mr.Eric Albert<[email protected]>Subject: PAYMENT NOTIFICATION CONCERNING YOUR FUND..Date: Monday 24th September 2018 13:43:45 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: "Dr. Peter Simons." <[email protected]>Subject: Dear Beneficiary 4Date: Monday 24th September 2018 13:29:18 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 Osborn Gary <[email protected]>Subject: Your ATM DEBIT CARDDate: Monday 24th September 2018 10:52:49 UTCScammer: Mr Osborn Gary <[email protected]> inheritance, mobile telephone, Moneygram, the sum of, United States, USD, Western Union, your funds, your inheritance
From: Robert Johnson <[email protected]>Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.Date: Friday 21st September 2018 08:54:20 UTCScammer: Robert Johnson <[email protected]> car accident, IMF, next of kin, total fund, USD, your brother, your funds