From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Dr Amanda Sawash <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Friday 29th June 2018 00:53:30 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Cerimonial Cultura do Amazonas <[email protected]>Subject: ***IMMEDIATE PAYMENT NOTIFICATION****Date: Wednesday 27th June 2018 23:05:57 UTCScammer: [email protected] direct phone number, inform you, your funds
From: Mrs. Mary Price. <[email protected]>Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.Date: Wednesday 27th June 2018 18:50:38 UTCScammer: Mrs. Mary Price. <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations, your funds
From: Barrister Henry <[email protected]>Subject: Invitation: Please Contact Western Union director …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Henry <[email protected]> Barrister, London, USD, Western Union, your funds
From: "Mrs. Adorable Lackay"<[email protected]>Subject: Good News.Date: Wednesday 27th June 2018 14:26:01 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, South Africa, Thank you, United States, your funds, Your package
From: James Odili <[email protected]>Subject: Your urgent responseDate: Wednesday 27th June 2018 13:45:53 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds
From: “FUNDS TRANSFER”<[email protected]>Subject: IMMEDIATE TRANSFER OF YPUR FUNDSDate: Wednesday 27th June 2018 10:40:11 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: MR JAMES MARK <[email protected]>Subject: YOUR DEPOSITED FUNDS WITH OUR BANKDate: Tuesday 26th June 2018 16:28:40 UTCScammer: MR JAMES MARK <[email protected]> inheritance, secret, Skype, your funds
From: James Williams <[email protected]>Subject: Your urgent responseDate: Tuesday 26th June 2018 12:08:06 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds
From: FEDERAL RESERVE BANK <[email protected]>Subject: contact usDate: Tuesday 26th June 2018 02:21:22 UTCScammer: FEDERAL RESERVE BANK <[email protected]> cancer, contact us, Email Address, Federal Reserve Bank, held liable, inheritance, private e-mail, Swift code, United Nations, your funds
From: "Mr.Jack William" <[email protected]>Subject: Information about your fund form America First Credit UnionDate: Monday 25th June 2018 21:08:31 UTCScammer: "Mr.Jack William" <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, your funds
From: Dr Adebayo Adelabu <[email protected]>Subject: ATTN: BENEFICIARYDate: Monday 25th June 2018 19:56:42 UTCScammer: [email protected] ATM Mastercard, inheritance, Nigeria, your funds
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 25th June 2018 17:01:47 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Henry Mike" <[email protected]>Subject: Why do you abandon your funds ($10.5m)????Date: Monday 25th June 2018 11:31:11 UTCScammer: "Henry Mike" <[email protected]> jpg, Nigeria, United States, urgent reply, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Pls good news to you,Date: Sunday 24th June 2018 19:31:27 UTCScammer: "Mr.Godwin Emefiele" <[email protected]> Bank of Nigeria, Nigeria, your funds
From: UNITED NATION COMPENSATION OFFICE:[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 195Date: Sunday 24th June 2018 17:22:50 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, West Africa, your funds
From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Saturday 23rd June 2018 07:21:50 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: “Federal Reserve Bank” <[email protected]>Subject: Your funds from federal reserve bankDate: Saturday 23rd June 2018 15:36:09 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: "Guaranty Trust Bank" <[email protected]>Subject: Claim your FundsDate: Wednesday 20th June 2018 08:50:41 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds