From: "Ms Alice Hall."<[email protected]>Subject: GOOD NEWS ABOUT YOUR LOSTDate: Thursday 16th August 2018 01:42:10 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Anne Chadoin <[email protected]>Subject: CONTACT MR. BROWN HEDGESDate: Wednesday 15th August 2018 16:29:43 UTCScammer: Anne Chadoin <[email protected]> ATM Visa card, bank transfer, Congratulations, DHL, FedEx, inheritance, inheritance fund, your funds
From: [email protected]Subject: CEODate: Wednesday 15th August 2018 15:51:56 UTCScammer: [email protected] car accident, Email Address, inform you, inheritance, inheritance fund, next of kin, USD, your funds
From: NDIC <[email protected]>Subject: DEPOSIT INSURANCE CORPORATIONDate: Wednesday 15th August 2018 13:03:11 UTCScammer: NDIC <[email protected]> bank account, bank transfer, Nigeria, United Kingdom, your funds
From: BENJAMIN M WILLIAMS <[email protected]>Subject: COMPENSATION FUNDSDate: Wednesday 15th August 2018 07:48:57 UTCScammer: BENJAMIN M WILLIAMS <[email protected]> dear friend, Kuala Lumpur, Malaysia, Moneygram, my name is, secret, United States, USD, Western Union, your funds, Your package
From: AUSTRALIA PROMOTION 2018 <[email protected]>Subject: ….Date: Tuesday 14th August 2018 22:45:07 UTCScammer: [email protected] Australia, bank account, Federal Reserve Bank, For more information, inform you, New York, United States, your funds
From: "Ms Alice Hall."<[email protected]>Subject: ** ** GOOD NEWS ABOUT YOUR LOSTDate: Tuesday 14th August 2018 18:27:08 UTCScammer: "Ms Alice Hall."<[email protected]> Email Address, have any questions, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, US Dollars, USD, your funds
From: Mr Emmanuel Moore <[email protected]>Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATIONDate: Tuesday 14th August 2018 12:15:50 UTCScammer: Mr Emmanuel Moore <[email protected]> Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery, your funds
From: Western Union <[email protected]>Subject: Your payment From Western UnionDate: Tuesday 14th August 2018 09:45:17 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: Dennis Melcher <[email protected]>Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?Date: Monday 13th August 2018 13:38:42 UTCScammer: Dennis Melcher <[email protected]> direct phone number, overdue payment, your funds
From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 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: Ben Lary <[email protected]>Subject: PLEASE REPLY URGENTLYDate: Sunday 12th August 2018 06:48:52 UTCScammer: Ben Lary <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, private e-mail, United States, USD, vital information, your funds
From: HSBC Group <[email protected]>Subject: Re: PaymentDate: Saturday 11th August 2018 22:41:40 UTCScammer: [email protected] HSBC, your funds
From: universal bank plc <[email protected]>Subject: FROM UNIVERSAL BANK PLCDate: Saturday 11th August 2018 15:00:41 UTCScammer: universal bank plc <[email protected]> direct phone number, Federal government, Moneygram, your funds
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear FriendDate: Saturday 11th August 2018 13:40:33 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: ECO BANK <[email protected]>Subject: Attn: Beneficiary.Date: Saturday 11th August 2018 10:58:59 UTCScammer: ECO BANK <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: BOARD OF GOVERNOR <[email protected]>Subject: ATTENTION;, YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNERDate: Saturday 11th August 2018 08:48:29 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <[email protected]>Subject: Foreign Payment Due Process UnitDate: Friday 10th August 2018 21:45:02 UTCScammer: [email protected] ATM Visa card, IMF, International Monetary Fund, United Nations, your funds
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 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. Joseph Williams" <[email protected]>Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Thursday 9th August 2018 19:38:31 UTCScammer: "Mr. Joseph Williams" <[email protected]> compensation payment, kindly contact, let me know, Morgan Chase, online banking, USD, your funds
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: 'Mrs Abigail Woodward' <[email protected]>Subject: GOOD DAYDate: Wednesday 8th August 2018 20:45:59 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: "Mr. Normen Ali"<[email protected]>Subject: Re: CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 9th August 2018 02:20:06 UTCScammer: <[email protected]> bank account, Germany, Million USD, Nigeria, the sum of, US Dollars, USD, your funds
From: "Mr Vicent W Richard" <[email protected]>Subject: URGENT RESPONSE!!!!!Date: Wednesday 8th August 2018 17:13:28 UTCScammer: [email protected] FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds