From: Chirstan nnuruka <[email protected]>Subject: Dear HumbleDate: Friday 7th April 2017 13:22:47 UTCScammer: [email protected] ATM card, Email Address, nearest airport, next of kin, Thank you, to your country, your funds
From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>Subject: Your ATM Card Will Be Shipped To Your Address.Date: Wednesday 5th April 2017 18:11:28 UTCScammer: "Mr. Reverend William" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: jamesdouglas <[email protected]>Subject: _Date: Tuesday 4th April 2017 14:33:55 UTCScammer: [email protected] to your country, your funds
From: Finance Office <[email protected]>Subject: PaymentDate: Tuesday 4th April 2017 09:09:12 UTCScammer: Finance Office <[email protected]> inform you, million pounds, the sum of, United Nations, your funds
From: “JAMES B COMEY”<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Tuesday 4th April 2017 10:43:29 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: Mrs Miklem Ross <[email protected]>Subject: Attention Dear,Date: Monday 3rd April 2017 14:45:20 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "HSBC London Office"<[email protected]>Subject: (Urgent) Bank Alert About Your FundsDate: Sunday 2nd April 2017 16:19:41 UTCScammer: <[email protected]> bank account, Canada, HSBC, inform you, inheritance, inheritance fund, London, lottery, next of kin, secret, Swift code, United Kingdom, United Nations, USD, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Sunday 2nd April 2017 00:34:06 UTCScammer: <[email protected]> 48 hours, ATM card, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "MICHAEL EDWIN"<[email protected]>Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCHDate: Friday 31st March 2017 09:10:56 UTCScammer: <[email protected]> been Awarded, kindly contact, London, vital information, your funds
From: [email protected]Subject: nigel Hsbc UKDate: Thursday 30th March 2017 15:51:37 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, HSBC, IMF, Million USD, Thank you, the sum of, United Kingdom, USD, your funds
From: JUDITH OBALIM <"judithoba."@vega.ocn.ne.jp>Subject: Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..Date: Thursday 30th March 2017 14:53:24 UTCScammer: [email protected] jpg, Million USD, USD, Western Union, your first payment, your funds
From: Mrs Mary Wilson <"www."@etude.ocn.ne.jp>Subject: ATTENTION BENEFICIARY,Date: Tuesday 28th March 2017 01:58:10 UTCScammer: Mrs Mary Wilson <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your funds
From: [email protected]Subject: Contact Mr. Jeffrey Dean immediately!Date: Monday 27th March 2017 11:05:23 UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, found your email, kindly contact, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: “Richard jay” <[email protected]>Subject: Invitation: ATTENTION .Date: Saturday 25th March 2017 11:50:30 UTCScammer: “Richard jay” <[email protected]> Benin, IMF, London, Moneygram, USD, Western Union, your funds
From: TONEY ELUMELU <[email protected]>Subject: ATTENTION:Date: Thursday 23rd March 2017 13:55:07 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, IMF, inform you, Nigeria, your funds
From: Chidi Asika <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED…PICK UP FUNDSDate: Tuesday 21st March 2017 11:12:51 UTCScammer: Chidi Asika <[email protected]> Nigeria, png, urgent reply, your funds
From: "MS. ANGELA JUAN"<[email protected]>Subject: Attention: For Your Information.Date: Monday 20th March 2017 12:25:50 UTCScammer: <[email protected]> FBI, IMF, Million USD, Thank you, US Dollars, USD, your funds
From: "Mr. Scott Harper." <[email protected]>Subject: Attn Dear Beneficially.Date: Monday 20th March 2017 11:32:15 UTCScammer: "Mr. Scott Harper." <[email protected]> Million USD, Swift code, the sum of, United Bank for Africa, USD, your funds
From: "Mr.Uban Alan"<[email protected]>Subject: URGENT RESPONSE NEEDED 20/3/2017Date: Monday 20th March 2017 09:13:36 UTCScammer: <[email protected]> 48 hours, compensation payment, next of kin, United Nations, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds
From: [email protected]Subject: LetterDate: Sunday 19th March 2017 12:15:13 UTCScammer: [email protected] 48 hours, online banking, your funds
From: Mr Emefiele Godwin <[email protected]>Subject: ReDate: Sunday 19th March 2017 13:54:12 UTCScammer: [email protected] ATM card, Congratulations, Nigeria, Thank you, the sum of, your funds, Your package
From: "Mark James" <[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Saturday 18th March 2017 22:03:09 UTCScammer: <[email protected]> Morgan Chase, your funds