From: "Mrs. Sarah Moses"<[email protected]>Subject: GOOD NEWSDate: Tuesday 15th May 2018 23:54:54 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: U N OFFICE <[email protected]>Subject: Please try understand that we are avoiding double claim of funds.Date: Tuesday 15th May 2018 21:41:22 UTCScammer: U N OFFICE <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: "Christopher .A. Wray"<[email protected]>Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBIDate: Wednesday 16th May 2018 07:30:15 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, jpg, Moneygram, the sum of, United States, Western Union, your funds
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 15th May 2018 16:31:58 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Tuesday 15th May 2018 13:51:14 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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: Bank of America <[email protected]>Subject: Attn Beneficiary.Date: Tuesday 15th May 2018 03:50:19 UTCScammer: Bank of America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: Mrs Ann Ugoh <[email protected]>Subject: GOOD= DAYDate: Monday 14th May 2018 10:52:13 UTCScammer: Mrs Ann Ugoh <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Sunday 13th May 2018 06:56:07 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "MR.Tony Agwu" <[email protected]>Subject: Attention: BeneficiaryDate: Saturday 12th May 2018 20:53:00 UTCScammer: "MR.Tony Agwu" <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 23:00:31 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: Santander Bank United Kingdom <[email protected]>Subject: (Bank transfer form)Date: Wednesday 9th May 2018 16:30:33 UTCScammer: Santander Bank United Kingdom <[email protected]> bank account, bank transfer, Federal Reserve Bank, God bless you, inform you, jpg, New York, Thank you, United Kingdom, United Nations, United States, your funds
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Tuesday 8th May 2018 14:30:02 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: Charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Wednesday 9th May 2018 08:23:20 UTCScammer: Charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "Mrs. Donna wells" <[email protected]>Subject: IMPORTANT MESSAGE TO YOUDate: Tuesday 8th May 2018 15:00:38 UTCScammer: [email protected] Email Address, IMF, inheritance, lottery, Nigeria, Thank you, United States, your funds
From: "UNITED NATION COMPENSATION OFFICE"<[email protected]>Subject: CONTACT THE BANK FOR YOUR ATM VISA CARD 58Date: Tuesday 8th May 2018 03:58:29 UTCScammer: <[email protected]> 48 hours, ATM Visa card, Bank of Africa, compensation payment, next of kin, United Nations, West Africa, your funds
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Monday 7th May 2018 23:13:52 UTCScammer: STANDARD BANK <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 7th May 2018 22:46:38 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: JEFFREY HERBERT <[email protected]>Subject: You are required to contact our dispatch dept via …Date: Monday 7th May 2018 19:28:27 UTCScammer: JEFFREY HERBERT <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "FBI"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Monday 7th May 2018 10:39:10 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: Abraham Ola <[email protected]>Subject: Re: registration No: DSU/426/RF/083Date: Sunday 6th May 2018 18:25:31 UTCScammer: Abraham Ola <[email protected]> delivery charge, FedEx, New York, New York city, total fund, United States, your consignment, your funds
From: Abraham Ola <[email protected]>Subject: Re: registration No: DSU/426/RF/083Date: Sunday 6th May 2018 16:33:53 UTCScammer: Abraham Ola <[email protected]> delivery charge, FedEx, New York, New York city, total fund, United States, your consignment, your funds
From: "Dr.Rita Okobi" <[email protected]>Subject: Good Day My Dear,Date: Sunday 6th May 2018 07:59:45 UTCScammer: "Dr.Rita Okobi" <[email protected]> the sum of, your funds