From: "Joseph"<[email protected]>Subject: Attention Beneficiary:Date: Monday 29th January 2018 13:52:08 UTCScammer: <[email protected]> Canada, car accident, Email Address, next of kin, Swift code, USD, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 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. Victoria Coolbaugh" <[email protected]>Subject: Federal Bureau of InvestigationDate: Sunday 28th January 2018 15:49:10 UTCScammer: <[email protected]> ATM card, bank account, Facebook, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: Rev James Sanchez <[email protected]>Subject: COMPENSATION PAYMENTDate: Sunday 28th January 2018 15:12:18 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United States, your funds
From: <[email protected]>Subject: DEAR BENEFICIARY THIS IS URGENT,Date: Saturday 27th January 2018 20:10:22 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, jpg, Nigeria, offshore account, private e-mail, your funds
From: Danielle Norris <[email protected]>Subject: Invitaci�n: Have You Received Your Funds? @ s�bado, 27 enero 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Danielle Norris <[email protected]> Benin, inheritance, inheritance fund, United States, Western Union, your funds
From: office file <[email protected]>Subject: CONGRATULATION DEAR BENEFICIARYDate: Saturday 27th January 2018 00:29:51 UTCScammer: office file <[email protected]> Benin, contact us, inform you, total fund, USD, Western Union, your first payment, your funds
From: UNITED NATIONS <[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th January 2018 14:22:50 UTCScammer: UNITED NATIONS <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: UN <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 25th January 2018 15:22:49 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: "Christopher A. Wary FBI" <[email protected]>Subject: ATTN: ATM CARD PAYMENT BENEFICIARYDate: Thursday 25th January 2018 13:13:15 UTCScammer: "Christopher A. Wary FBI" <[email protected]> ATM card, Benin, cyber crime, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: Central Bank <[email protected]>Subject: Treat it UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: Central Bank <[email protected]> bank account, Bank of Nigeria, bank transfer, Congratulations, FBI, New York, Nigeria, United States, your funds
From: godwin victor <[email protected]>Subject: Invitation: Please Contact Western Union director…Date: Thursday 1st January 1970 01:00:00 UTCScammer: godwin victor <[email protected]> London, USD, Western Union, your funds
From: "GODWIN EMEFIELE"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDSDate: Wednesday 24th January 2018 13:53:45 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, United States, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 05:26:16 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "U.Streasury Department" <[email protected]>Subject: Office of Foreign Asset Control / Unclaimed MasterCard.Date: Wednesday 24th January 2018 01:41:47 UTCScammer: [email protected] For more information, inheritance, inheritance fund, United States, USD, vital information, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 23rd January 2018 23:05:31 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: "Dr.James Welstead" <[email protected]>Subject: RECEIVE YOUR MONEY GRAM PAYMENTDate: Tuesday 23rd January 2018 16:15:13 UTCScammer: "Dr.James Welstead" <[email protected]> compensation payment, God bless you, Moneygram, USD, your funds
From: SIR JERRY BRUCE CARTER <[email protected]>Subject: Attn: Funds OwnerDate: Monday 22nd January 2018 17:56:17 UTCScammer: SIR JERRY BRUCE CARTER <[email protected]> ATM Mastercard, Bank of Nigeria, BTC, compensation payment, my name is, Nigeria, your funds
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Sunday 21st January 2018 17:16:32 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 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. JANET L. YELLEN" <[email protected]>Subject: Pending Tranfer Alert!!Date: Saturday 20th January 2018 17:24:32 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, New York, Swift code, USD, your funds
From: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds