From: JAMES COMEY <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 6th March 2017 20:26:55 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds
From: "U S BANK" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million)Date: Friday 3rd March 2017 13:49:48 UTCScammer: "U S BANK" <[email protected]> bank account, Email Address, Nigeria, reply to this email, secret, the sum of, your funds
From: MONEY GRAM TRANSFER <“mgtransfer.”@ninus.ocn.ne.jp>Subject: Attention Dear Customer Very UrgentDate: Friday 3rd March 2017 08:52:01 UTCScammer: [email protected] Benin, Donald Trump, Email Address, inform you, inheritance, jpg, Moneygram, United Nations, United States, USD, very urgent, Western Union, your funds, your inheritance
From: "World Bank Group"<[email protected]>Subject: RE-RELEASE OF YOUR FUND ( 1.5M GBP).Date: Wednesday 1st March 2017 21:15:14 UTCScammer: <[email protected]> Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: "Margaret Chan" <[email protected]>Subject: Re-Release Of Your FundDate: Friday 3rd February 2017 05:36:11 UTCScammer: "Margaret Chan" <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Tuesday 28th February 2017 10:54:03 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Monday 27th February 2017 17:33:27 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: Nigeria First Lady <[email protected]>Subject: RE: PAYMENT BY E-BANKING SYSTEMDate: Thursday 23rd February 2017 15:17:28 UTCScammer: Nigeria First Lady <[email protected]> delivery charge, Email Address, inheritance, inheritance fund, lottery, lottery winner, Nigeria, voicemail, your funds
From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>Subject: Attention:BeneficiaryDate: Wednesday 22nd February 2017 22:21:16 UTCScammer: "mr.miliandaniel" <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: “Steven T Mnuchin”<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Wednesday 22nd February 2017 14:47:42 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: Dean Duskin <[email protected]>Subject: Attention Dear;Date: Tuesday 21st February 2017 06:48:28 UTCScammer: <[email protected]> Benin, Congratulations, Donald Trump, India, my name is, United States, USD, Western Union, your funds
From: <[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Monday 20th February 2017 11:57:48 UTCScammer: <[email protected]> compensation payment, Email Address, kindly contact, Moneygram, your funds
From: "Mrs. Maryjoyce Dickson"<[email protected]>Subject: FROM:CENTRAL BANK OF NIGERIA.Date: Sunday 19th February 2017 20:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, inheritance, inheritance fund, Nigeria, Swift code, United Nations, USD, your funds
From: Dean Duskin <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Sunday 19th February 2017 10:55:45 UTCScammer: [email protected] Benin, Congratulations, Donald Trump, India, Moneygram, my name is, South Africa, Standard Chartered Bank, the sum of, United States, USD, Western Union, your funds
From: "UNITED NATIONS"<[email protected]>Subject: Re: YOUR PAYMENT ORDER VIA ATM CARDDate: Saturday 18th February 2017 22:21:50 UTCScammer: <[email protected]> ATM card, Canada, Congratulations, Email Address, inform you, New York, United Nations, your funds
From: “2017 Payment update” <[email protected]>Subject: Latest Funds payment alert for you.Date: Monday 13th February 2017 17:06:43 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, Moneygram, my name is, the sum of, total fund, USD, your funds
From: MRS HELEN WILLIAMS <[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Sunday 12th February 2017 05:44:15 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, Nigeria, reply to this email, USD, West Africa, your funds
From: "Mrs.Julie Palmer" <[email protected]>Subject: Dear esteemed customer,Date: Saturday 11th February 2017 15:50:57 UTCScammer: [email protected] Bank of America, Benin, DHL, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: "Mr. Douglas M. Phil" <[email protected]>Subject: Re: Notice From U.S Compensation TermsDate: Friday 10th February 2017 13:00:56 UTCScammer: [email protected] Benin, contact us, secret, United Nations, West Africa, your funds
From: "Mr James Moore"<[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Thursday 9th February 2017 14:42:30 UTCScammer: <[email protected]> Morgan Chase, New York, New York city, your funds
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: ARIF SANNI <"www."@alto.ocn.ne.jp>Subject: CITI BANK OF BENIN Republic Corporate OfficeDate: Tuesday 7th February 2017 23:07:24 UTCScammer: ARIF SANNI <[email protected]> Benin, diplomatic immunity, inform you, jpg, Moneygram, Morgan Chase, New York, Thank you, U.A.E., United States, your funds