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
From: "Mr. António Guterres" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 5th May 2018 16:21:28 UTCScammer: [email protected] Bank of Africa, inheritance, inheritance fund, pay the fee, secret, United Nations, United States, your funds
From: Imf Office <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Saturday 5th May 2018 10:41:38 UTCScammer: Imf Office <[email protected]> bank account, Bank of America, Email Address, IMF, International Monetary Fund, New York, urgent reply, your funds
From: HOMELAND SECURITY OFFICE USA <[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Friday 4th May 2018 14:02:40 UTCScammer: HOMELAND SECURITY OFFICE USA <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: Kunle Abiodu <[email protected]>Subject: TRANSFER REFERENCE: WB/00017324/KTTDate: Friday 4th May 2018 11:05:40 UTCScammer: Kunle Abiodu <[email protected]> bank account, cancer, For more information, IMF, International Monetary Fund, next of kin, private e-mail, Swift code, United States, your funds
From: CONTRACT PAYMENT BY CASH CALL SYSTEM <[email protected]>Subject: Dr. Alex KimDate: Friday 4th May 2018 01:40:28 UTCScammer: [email protected] bank account, Congratulations, For more information, inform you, secret, your funds
From: "Mr. Oliver Karl-Heinz" <[email protected]>Subject: Attention: ConsigneeDate: Thursday 3rd May 2018 18:40:53 UTCScammer: "Mr. Oliver Karl-Heinz" <[email protected]> bank account, financial services, inform you, Swift code, United Nations, your funds
From: Mr Joaquim <[email protected]>Subject: Please re-confirm to us the followingDate: Thursday 3rd May 2018 11:01:11 UTCScammer: Mr Joaquim <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>Subject: Your Fund sum of US$1,500,000.00 is about to be ta…Date: Wednesday 2nd May 2018 20:09:11 UTCScammer: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]> bank account, Bank of Africa, Benin, Christopher A Wray, FBI, inheritance, USD, your funds
From: VICTOR AWELE <[email protected]>Subject: RE-NOTIFICATION OF YOUR INHERITANCE FUND./ ARE YOU DEAD?Date: Wednesday 2nd May 2018 16:46:31 UTCScammer: VICTOR AWELE <[email protected]> inheritance, inheritance fund, your funds, your inheritance
From: "Mrs.Sue McDavitt"<[email protected]>Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDSDate: Wednesday 2nd May 2018 12:24:01 UTCScammer: [email protected] compensation payment, FBI, Thank you, United States, your funds
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: "Mr keith mercer"<[email protected]>Subject: [SPAM] Congratulation!!! Dear Email UserDate: Thursday 26th April 2018 13:34:35 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Thank you, your funds
From: "Jeff Taylor"<[email protected]>Subject: It is my pleasure to inform you about the partial …Date: Wednesday 2nd May 2018 06:49:41 UTCScammer: <[email protected]> ATM card, inform you, Million USD, Nigeria, the sum of, USD, your funds