From: "[email protected]" <[email protected]>Subject: Have you received your funds?Date: Thursday 14th June 2018 12:17:42 UTCScammer: "[email protected]" <[email protected]> your funds
From: "UNITED NATIONS HEADQUARTERS"<[email protected]>Subject: Have you received your funds?Date: Thursday 14th June 2018 12:13:35 UTCScammer: "UNITED NATIONS HEADQUARTERS"<[email protected]> FBI, New York, secret, Thank you, United Nations, United States, your funds
From: Mr Chisrtopher <[email protected]>Subject: Good dayDate: Thursday 14th June 2018 00:43:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: MR JAMES MARK <[email protected]>Subject: YOUR DEPOSITED FUNDS WITH OUR BANKDate: Wednesday 13th June 2018 13:43:04 UTCScammer: MR JAMES MARK <[email protected]> inheritance, secret, Skype, your funds
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: MR JAMES MARK <[email protected]>Subject: YOUR DEPOSITED FUNDS WITH OUR BANKDate: Tuesday 12th June 2018 13:08:07 UTCScammer: MR JAMES MARK <[email protected]> inheritance, secret, Skype, your funds
From: "Mr. Bello Jalil" <[email protected]>Subject: FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Dire…Date: Tuesday 12th June 2018 11:20:10 UTCScammer: [email protected] 48 hours, important information, London, your funds
From: Swiss Group <[email protected]>Subject: PackageDate: Tuesday 12th June 2018 11:14:27 UTCScammer: Swiss Group <[email protected]> kindly contact, your funds
From: " Mrs Ann Ugoh " <[email protected]>Subject: Dear Friend 195.181.216.138Date: Tuesday 12th June 2018 10:04:51 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "Mrs. Marina Luda," <[email protected]>Subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDSDate: Tuesday 12th June 2018 00:40:25 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: John Fleming <[email protected]>Subject: YOUR FIRST PAYMENT HAS BEEN SENT,Date: Monday 11th June 2018 11:43:48 UTCScammer: John Fleming <[email protected]> Moneygram, USD, your first payment, your funds
From: Williams Patterson <[email protected]>Subject: PLEASE ACKNOWLEDGEDate: Saturday 9th June 2018 17:04:25 UTCScammer: Williams Patterson <[email protected]> inform you, your funds
From: ROBERT KAPLAN <[email protected]>Subject: FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USADate: Saturday 9th June 2018 16:56:09 UTCScammer: [email protected] Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: "Mr. Frank Mlejnek"<[email protected]>Subject: Approved FundsDate: Saturday 9th June 2018 16:53:54 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Saturday 9th June 2018 03:44:37 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: "Mr.Mark Thomas"<[email protected]>Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.Date: Friday 8th June 2018 18:17:38 UTCScammer: <[email protected]> get in touch, IMF, Kuala Lumpur, Malaysia, Swift code, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: COMPLENMENT OF THE DAYDate: Friday 8th June 2018 16:32:59 UTCScammer: MONEY GRAM OFFICE <[email protected]> jpg, Moneygram, USD, your funds
From: Guaranty Trust Bank Plc <[email protected]>Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00Date: Friday 8th June 2018 13:01:33 UTCScammer: Guaranty Trust Bank Plc <[email protected]> bank account, IMF, inform you, inheritance, offshore account, the sum of, your funds, your inheritance
From: Citibank Nigeria <[email protected]>Subject: Your FundsDate: Friday 8th June 2018 09:51:15 UTCScammer: Citibank Nigeria <[email protected]> Congratulations, Email Address, jpg, Nigeria, your funds
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Wednesday 6th June 2018 19:54:22 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 6th June 2018 18:21:57 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: Office <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Wednesday 6th June 2018 16:21:46 UTCScammer: Office <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds