From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: "From Mrs. Juan Henry" <[email protected]>Subject: Does it mean you have not receiving my emails to you?Date: Saturday 28th January 2017 12:42:50 UTCScammer: [email protected] bank account, financial services, HMRC, inform you, Swift code, United Nations, your funds
From: Finance Office <[email protected]>Subject: PaymentDate: Thursday 26th January 2017 16:58:13 UTCScammer: Finance Office <[email protected]> inform you, million pounds, the sum of, United Nations, your funds
From: "Mrs Zaheera Baba-Ari"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 26th January 2017 11:19:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Federal Bureau of Investigation"<[email protected]>Subject: URGENTDate: Tuesday 24th January 2017 18:36:24 UTCScammer: <[email protected]> Email Address, FBI, overdue payment, Thank you, United States, USD, your funds
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: Western Union <[email protected]>Subject: CASH AWAITING PICK-UPDate: Saturday 21st January 2017 22:55:05 UTCScammer: Western Union <[email protected]> lottery, randomly selected, Western Union, your funds
From: "[email protected]" <[email protected]>Subject: Thank God I find YouDate: Thursday 19th January 2017 22:29:55 UTCScammer: [email protected] ATM card, get in touch, HSBC, inform you, inheritance, inheritance fund, virus, your funds
From: "j.bmajiyagbeandco17" <[email protected]>Subject: Dear:Beneficiary: your funds is readyDate: Wednesday 18th January 2017 12:26:52 UTCScammer: [email protected] ATM card, Email Address, For more information, let me know, mode of payment, New York, online banking, USD, your funds
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Federal Reserve Bank"<[email protected]>Subject: Have you received your payment?Date: Wednesday 11th January 2017 12:35:36 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOWDate: Tuesday 10th January 2017 09:18:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, the sum of, total fund, US Dollars, USD, your funds
From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Thursday 5th January 2017 15:14:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, FBI, Million USD, New York, secret, the sum of, United Nations, USD, your funds
From: MICRO FINANCE COMPANY <[email protected]>Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOUDate: Wednesday 4th January 2017 14:42:45 UTCScammer: MICRO FINANCE COMPANY <[email protected]> Finance Company, Million USD, Moneygram, Nigeria, the sum of, total fund, USD, Western Union, your first payment, your funds
From: [email protected]Subject: RELEASE OF OVERDUE PAYMENT $15.5 IMMEDIATELYDate: Monday 26th December 2016 05:55:59 UTCScammer: [email protected] bank account, Email Address, IMF, International Monetary Fund, Million USD, overdue payment, private e-mail, USD, your funds
From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds
From: Finance Office <[email protected]>Subject: PaymentDate: Monday 19th December 2016 09:22:47 UTCScammer: Finance Office <[email protected]> inform you, million pounds, the sum of, United Nations, your funds
From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: Western Union Welcome to Western Union <[email protected]>Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PMDate: Wednesday 14th December 2016 14:51:53 UTCScammer: <[email protected]> Benin, Email Address, IMF, inform you, US Dollars, USD, Western Union, your first payment, your funds
From: MRS GRACE EZE <“mrsgraceeze.”@hotmail.fr>Subject: ATTENTION BENEFICIARYDate: Monday 12th December 2016 10:12:39 UTCScammer: [email protected] compensation payment, Email Address, God bless you, Moneygram, USD, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR’S NOTICE.Date: Saturday 10th December 2016 23:36:17 UTCScammer: <[email protected]> Nigeria, to your country, United States, Western Union, your consignment, your funds, Your package
From: "JUSTIN OWEN"<[email protected]>Subject: THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINANCIAL CONSULTANT:Date: Saturday 10th December 2016 22:54:02 UTCScammer: <[email protected]> bank account, business transaction, financial consultant, London, your funds
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: AMBASSADOR’S NOTICE.Date: Saturday 10th December 2016 21:27:44 UTCScammer: [email protected] Nigeria, to your country, United States, Western Union, your consignment, your funds, Your package