From: “Christopher Wray” <[email protected]>Subject: FROM FEDERAL BUREAU OF INVESTIGATION .Date: Wednesday 21st February 2018 02:59:20 UTCScammer: [email protected] bank account, Bank of America, Christopher Wray, diplomatic immunity, FBI, huge sum, inform you, Nigeria, your funds
From: "Mrs. Elaine Duke (HOMELAND SECURITY)"<[email protected]>Subject: AWAITING FUNDS.Date: Tuesday 20th February 2018 17:50:14 UTCScammer: <[email protected]> FBI, inform you, secret, Thank you, United States, USD, your funds
From: “Mr. David Wilson” <[email protected]>Subject: Money Transfer Control Number M.T.C.N: 445-067-6671Date: Wednesday 21st February 2018 01:23:00 UTCScammer: “[email protected]” <[email protected]> Email Address, get in touch, jpg, USD, Western Union, your funds
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 UTCScammer: < [email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "Miss Linda Nack" <[email protected]>Subject: InformationDate: Monday 19th February 2018 15:13:47 UTCScammer: [email protected] inform you, jpg, Switzerland, your funds, Zurich
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 19th February 2018 06:42:15 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: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: "Mrs.Nefisa Abdul" <[email protected]>Subject: Dear Friend,Date: Saturday 17th February 2018 14:57:36 UTCScammer: "Mrs.Nefisa Abdul" <[email protected]> 48 hours, Bank of Africa, dear friend, Email Address, kindly contact, your funds
From: "Janet Yellen" <[email protected]>Subject: Dear Respected Customer!Date: Saturday 17th February 2018 13:50:52 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: Access Bank Plc <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 19:35:08 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Dr. Evan Moore" <[email protected]>Subject: Hello dear beneficiary.Date: Friday 16th February 2018 18:12:35 UTCScammer: "Dr. Evan Moore" <[email protected]> ATM card, ATM Visa card, Benin, IMF, jpg, total fund, your funds
From: <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, 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: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 16th February 2018 08:53:30 UTCScammer: SENATE HOUSE <[email protected]> ATM card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, New York, the sum of, United Nations, your funds, your inheritance
From: "Mr.Godwin Emefiele" <[email protected]>Subject: CALL ME ASAPDate: Thursday 15th February 2018 20:53:43 UTCScammer: [email protected] Bank of Nigeria, Barrister, Federal government, inheritance, next of kin, Nigeria, your funds
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mr.Innocent Oma" <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 16:51:39 UTCScammer: "Mr.Innocent Oma" <[email protected]> Email Address, jpg, Million USD, private e-mail, private email address, total fund, United States, USD, your funds
From: Mr tony agwuc <[email protected]>Subject: your money is readyDate: Thursday 15th February 2018 12:57:06 UTCScammer: Mr tony agwuc <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: [email protected]Subject: Re: Contact the courier company via Email:( fedexc…Date: Thursday 15th February 2018 02:21:40 UTCScammer: [email protected] assist me, Barrister, cash payment, Email Address, FedEx, inform you, United States, US Dollars, USD, your consignment, your funds, Your package
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: Edward Kent <[email protected]>Subject: Attn:Beneficiary ,….Are They Your Representatives?Date: Tuesday 13th February 2018 21:42:23 UTCScammer: Edward Kent <[email protected]> amazing, bank account, Federal government, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: "FBI.gov." <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 13th February 2018 17:30:30 UTCScammer: "FBI.gov." <[email protected]> Christopher Wray, diplomatic immunity, FBI, huge sum, Million USD, the sum of, United States, US Dollars, USD, your funds