From: "Mr.Oscar Williams" <[email protected]>Subject: I WILL BE WAITING TO HEAR FROM YOU TODAYDate: Monday 3rd September 2018 15:34:42 UTCScammer: "Mr.Oscar Williams" <[email protected]> ATM Visa card, Benin, DHL, Moneygram, next of kin, USD, very urgent, Western Union, your funds
From: US CUSTOMS <[email protected]>Subject: You can now receive your fundDate: Monday 3rd September 2018 12:41:40 UTCScammer: <[email protected]> Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: "Steven Mnuchin"<[email protected]>Subject: OUTSTANDING PAYMENTDate: Monday 3rd September 2018 08:36:07 UTCScammer: <[email protected]> inheritance, secret, United States, USD, your funds
From: James Paul <[email protected]>Subject: Attention Beneficiary,Date: Monday 3rd September 2018 07:27:26 UTCScammer: [email protected] ATM card, inform you, inheritance, United Nations, USD, your funds, your inheritance
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Sunday 2nd September 2018 22:52:13 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)Date: Sunday 2nd September 2018 09:00:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: Western Union <[email protected]>Subject: Your Payment From Western unionDate: Saturday 1st September 2018 06:14:13 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Thursday 30th August 2018 13:39:59 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: Linda Greenfield <[email protected]>Subject: MESSAGE FROM THE PRODate: Thursday 30th August 2018 18:36:27 UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, kindly contact, secret, United Nations, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Thursday 30th August 2018 16:04:27 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: Robert Johnson <[email protected]>Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEADDate: Wednesday 29th August 2018 18:24:18 UTCScammer: Robert Johnson <[email protected]> car accident, IMF, next of kin, total fund, USD, your brother, your funds
From: Wema Bank PLC Tower Nigeria <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…Date: Tuesday 28th August 2018 18:44:36 UTCScammer: Wema Bank PLC Tower Nigeria <[email protected]> Bank of Nigeria, FBI, inform you, inheritance, next of kin, Nigeria, online banking, United States, USD, your funds
From: "Mr.Abdullahi Ibrahim" <[email protected]>Subject: Gat back to usDate: Tuesday 28th August 2018 16:55:01 UTCScammer: [email protected] Federal government, For more information, Nigeria, the sum of, your funds
From: "DR. collinsdesmond" <[email protected]>Subject: Your Cash Allocation Award 2018Date: Tuesday 28th August 2018 16:32:03 UTCScammer: "DR. collinsdesmond" <[email protected]> dear winner, For more information, inform you, lottery, your funds
From: Henry Moses <[email protected]>Subject: Re: CompensationDate: Tuesday 28th August 2018 15:42:59 UTCScammer: Henry Moses <[email protected]> bank account, United States, your funds
From: Gerald Jones <[email protected]>Subject: YOUR FUNDS TRANSFER IS READYDate: Thursday 1st January 1970 01:00:00 UTCScammer: Gerald Jones <[email protected]> Benin, private e-mail, United States, USD, Western Union, your first payment, your funds
From: Mr Stephen Peterson <[email protected]>Subject: Have you receive your funds?Date: Monday 27th August 2018 15:36:18 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: “SUSAN PERASON”<[email protected]>Subject: Re: REPAYMENT APPROVAL OF YOUR FUNDDate: Monday 27th August 2018 21:18:50 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: navi pillay <[email protected]>Subject: UNITED NATIONS COMPENSATION TO YOUDate: Monday 27th August 2018 15:47:13 UTCScammer: navi pillay <[email protected]> Ghana, inform you, Nigeria, secret, United Nations, your funds
From: george an <[email protected]>Subject: ReDate: Monday 27th August 2018 11:24:41 UTCScammer: george an <[email protected]> bank account, Nigeria, overdue payment, transfer to your account, USD, your funds
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 186.113.29.124Date: Monday 27th August 2018 11:16:22 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: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds
From: [email protected]Subject: US AMBASSADOR TO GHANADate: Sunday 26th August 2018 01:21:46 UTCScammer: [email protected] Ghana, Moneygram, to your country, Western Union, your funds, Your package