From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 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, Western Union, your funds, Your package
From: HALIFAX BANK PLC <[email protected]>Subject: Re: CHANGE OF ACCOUNTDate: Wednesday 25th July 2018 15:36:20 UTCScammer: HALIFAX BANK PLC <[email protected]> Canada, Email Address, London, United Kingdom, your funds
From: OFFICE FILE <[email protected]>Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.Date: Wednesday 25th July 2018 14:36:45 UTCScammer: [email protected] ATM card, Barrister, contact us, Email Address, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, the sum of, USD, very important, very urgent, your funds
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: JOHNSON DEAN RICHARD <[email protected]>Subject: GOOD NEWSDate: Tuesday 24th July 2018 22:21:04 UTCScammer: [email protected] bank account, IMF, United States, your funds
From: Eco Bank <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 24th July 2018 08:12:55 UTCScammer: Eco Bank <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 24th July 2018 03:27:15 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: Brian Walker <[email protected]>Subject: Have You Received Your Funds.Date: Monday 23rd July 2018 21:00:57 UTCScammer: [email protected] dear friend, FBI, Ghana, my name is, West Africa, your funds
From: Reserve Bank Of South Africa <[email protected]>Subject: Reserve Bank Of South African Committee on PaymentDate: Monday 23rd July 2018 12:14:42 UTCScammer: Reserve Bank Of South Africa <[email protected]> New York, next of kin, South Africa, your funds
From: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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. Gloria H. Owolabi." <[email protected]>Subject: THIS IS STRICTLY PRIVATE AND CONFIDENTIAL.Date: Saturday 21st July 2018 19:59:05 UTCScammer: "Mrs. Gloria H. Owolabi." <[email protected]> Bank of Nigeria, Nigeria, secret, your funds
From: "States Treasury " <[email protected] >Subject: Payment NoticeDate: Saturday 21st July 2018 01:04:26 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, total fund, United States, USD, your funds
From: "States Treasury" <[email protected]>Subject: Have you received your funds?Date: Saturday 21st July 2018 00:33:54 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).Date: Friday 20th July 2018 18:03:30 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Stuart Symington"<>Subject: YOUR PAYMENT APPROVAL.Date: Friday 20th July 2018 15:00:42 UTCScammer: [email protected] ATM Mastercard, compensation payment, Ghana, Nigeria, to your country, Western Union, your funds, Your package
From: Cross Keys Bank <[email protected]>Subject: Congratulations!.Date: Friday 20th July 2018 11:35:55 UTCScammer: Cross Keys Bank <[email protected]> bank account, Bank of Africa, Congratulations, escrow, New York, ready for transfer, Swift code, United States, your funds
From: "steven johnson " <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Friday 20th July 2018 08:27:16 UTCScammer: atm card department <[email protected]> ATM card, ATM Visa card, DHL, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, secret, United Nations, USD, your funds
From: Rev James Sanchez <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 19th July 2018 21:00:03 UTCScammer: Rev James Sanchez <[email protected]> 48 hours, compensation payment, next of kin, United States, your funds
From: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.Date: Thursday 19th July 2018 20:16:29 UTCScammer: [email protected] 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: "Ochendo Martins." <[email protected]>Subject: Attn:The BeneficiaryDate: Thursday 19th July 2018 08:23:58 UTCScammer: "Ochendo Martins." <[email protected]> get in touch, Nigeria, United Nations, your funds
From: "Weltin Bon." <[email protected]>Subject: Attn:The BeneficiaryDate: Thursday 19th July 2018 08:10:33 UTCScammer: "Weltin Bon." <[email protected]> get in touch, Nigeria, United Nations, your funds
From: "Dr. Ernest Kwamina Yedu Addison" <[email protected]>Subject: From The Desk Of Dr. Ernest Kwamina Yedu AddisonDate: Thursday 19th July 2018 02:31:34 UTCScammer: [email protected] direct phone number, Ghana, inheritance, Million USD, my name is, USD, West Africa, your funds
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: "CBN CONSULTANT"<[email protected]>Subject: RE:YOUR OVER DUE PAYMENTDate: Tuesday 17th July 2018 22:11:52 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds