From: "JOHN KING" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 10th February 2018 15:34:41 UTCScammer: "JOHN KING" <[email protected]> bank account, Benin, jpg, Thank you, United States, Western Union, your funds
From: ben williams <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ben williams <[email protected]> compensation payment, London, Million USD, Moneygram, USD, your funds
From: Western Union <[email protected]>Subject: Dear Customer,Date: Saturday 10th February 2018 03:24:58 UTCScammer: Western Union <[email protected]> inform you, reply to this email, Western Union, your funds
From: "MS. JOY GALLO" <[email protected]>Subject: ATTENTION:BENEFICIARY.Date: Friday 9th February 2018 17:02:15 UTCScammer: "MS. JOY GALLO" <[email protected]> compensation payment, USD, Western Union, your funds
From: MONEY-GARM WORLDWIDE <[email protected]>Subject: YOU FIRST PAYMENT MTCNDate: Thursday 8th February 2018 17:13:39 UTCScammer: MONEY-GARM WORLDWIDE <[email protected]> IMF, International Monetary Fund, Moneygram, United Nations, United States, USD, your funds
From: citi bankamerica <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Thursday 8th February 2018 17:01:48 UTCScammer: citi bankamerica <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "IMF EUROPE" <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:59:46 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, International Monetary Fund, my name is, your funds
From: IMF EUROPE <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:00:12 UTCScammer: IMF EUROPE <[email protected]> ATM card, IMF, inform you, International Monetary Fund, my name is, your funds
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: AGENT FRED UGO <[email protected]>Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ …Date: Thursday 1st January 1970 01:00:00 UTCScammer: AGENT FRED UGO <[email protected]> ATM card, bank transfer, Benin, IMF, London, New York, overdue payment, USD, West Africa, your funds
From: "DOUGLAS RICHARD"<[email protected]>Subject: Reply Urgent ……Your Funds (US$20.5 MILLION)Date: Wednesday 7th February 2018 23:57:43 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD, your funds
From: DEBT PAYMENT OFFICE <[email protected]>Subject: ATTENTION BENEFICIARY..Date: Wednesday 7th February 2018 23:10:35 UTCScammer: [email protected] inform you, your funds
From: MRS JOY EZE <[email protected]>Subject: HiDate: Wednesday 7th February 2018 21:55:59 UTCScammer: MRS JOY EZE <[email protected]> compensation payment, Email Address, God bless you, Moneygram, USD, your funds
From: [email protected]Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.Date: Wednesday 7th February 2018 03:36:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: Dr Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: "Mr.Frank Moore"<[email protected]>Subject: To Whom It May Concern ….Date: Tuesday 6th February 2018 11:01:40 UTCScammer: <[email protected]> ATM card, your funds
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 5th February 2018 20:14:53 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: Ibrahim Dankwabo <[email protected]>Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.Date: Monday 5th February 2018 15:55:50 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, treat as urgent, United States, your funds
From: "MRS. SUSAN RICE" <[email protected]>Subject: Attn: BeneficiaryDate: Sunday 4th February 2018 22:33:54 UTCScammer: "MRS. SUSAN RICE" <[email protected]> 48 hours, London, United Kingdom, United Nations, your funds
From: ORGANIZING TEAM <[email protected]>Subject: NOTIFICATIONDate: Friday 2nd February 2018 22:47:18 UTCScammer: ORGANIZING TEAM <[email protected]> Congratulations, Email Address, IMF, London, lottery, lotto, Thank you, United Kingdom, United States, winning notification, your funds
From: james Williams <######[email protected]>Subject: Urgent ResponseDate: Friday 2nd February 2018 11:10:39 UTCScammer: [email protected] ATM card, bank account, Nigeria, secret, your funds
From: "Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust FundDate: Thursday 1st February 2018 22:07:31 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds