From: "Federal Bureau of Investigation (FBI)" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 29th December 2019 02:30:58 UTCScammer: <[email protected]> ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: "IMF-UN Geneva-Switzerland" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 29th December 2019 01:19:31 UTCScammer: [email protected] 48 hours, compensation payment, IMF, next of kin, Switzerland, USD, your funds
From: "Williams David."<[email protected]>Subject: Your $10.5 Million USD ATM Master Card Payment.???Date: Thursday 26th December 2019 08:56:39 UTCScammer: <[email protected]> ATM Mastercard, Million USD, next of kin, United Nations, United States, USD, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: Re:(PAYMENT APPROVED TO YOU).Date: Tuesday 24th December 2019 03:09:37 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "DIPLOMATIC AGENT MR. MIKE BROWN" <[email protected]>Subject: Attention Beneficiary,Date: Sunday 22nd December 2019 01:24:23 UTCScammer: [email protected] Benin, DHL, the sum of, your funds, Your package
From: "U.S. DEPARTMENT OF HOMELAND SECURITY"<[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Friday 20th December 2019 18:23:51 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: TONY FERRIS <[email protected]>Subject: From: The Office Dr. Tony Ferris,Date: Friday 20th December 2019 12:02:01 UTCScammer: [email protected] are you still alive, Email Address, For more information, let me know, please contact me, private e-mail, private email address, urgent reply, your funds
From: MUSA MOHAMMED <[email protected]>Subject: Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DE…Date: Thursday 19th December 2019 08:10:33 UTCScammer: MUSA MOHAMMED <[email protected]> 48 hours, Bank of Nigeria, Barrister, Email Address, Federal government, inform you, next of kin, Nigeria, receive the fund, transfer to your account, your funds
From: "AMBASSADOR STUART SYMINGTON," <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Thursday 19th December 2019 06:45:40 UTCScammer: [email protected] Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: UNITED NATIONS <[email protected]>Subject: Urgent Released Of Your Fund.Date: Thursday 19th December 2019 03:21:04 UTCScammer: UNITED NATIONS <[email protected]> inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "JPMORGAN CHASE BANK & CO. U.S.A."<[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Wednesday 18th December 2019 14:20:52 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: [email protected]Subject: Minister of FinanceDate: Tuesday 17th December 2019 01:45:10 UTCScammer: [email protected] 48 hours, inform you, inheritance, US Dollars, USD, your funds
From: "Woodforest National Bank."<[email protected]>Subject: COMPLIMENT OF THE SEASON!!Date: Monday 16th December 2019 23:57:30 UTCScammer: <[email protected]> bank account, compensation payment, inform you, next of kin, online banking, Thank you, United States, USD, your funds
From: dprodigy wizard <[email protected]>Subject: Released Of Your Fund.Date: Tuesday 17th December 2019 02:28:05 UTCScammer: dprodigy wizard <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: António Guterres <[email protected]>Subject: Urgent Released Of Your Fund.Date: Monday 16th December 2019 21:54:56 UTCScammer: António Guterres <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United States, your funds
From: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>Subject: _Date: Saturday 14th December 2019 11:00:14 UTCScammer: [email protected] IMF, International Monetary Fund, Thank you, the sum of, United States, USD, your funds
From: Ken Richard <[email protected]>Subject: Ambassador Stuart SymingtonDate: Saturday 14th December 2019 07:29:23 UTCScammer: [email protected] ATM Mastercard, Federal government, Ghana, Nigeria, reply to this email, to your country, United States, USD, Western Union, your funds, Your package
From: "JPMORGAN CHASE BANK & CO. U.S.A." <[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Friday 13th December 2019 13:26:55 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: Halifax Bank <[email protected]>Subject: Re: Payment Ref.: HLFXGB22-1AX/19Date: Friday 13th December 2019 06:10:26 UTCScammer: [email protected] bank account, Bank of England, escrow, London, your funds
From: "Dr. John Knowles."<[email protected]>Subject: Please Read : We Are Really Worried.GH.23Date: Wednesday 11th December 2019 03:29:36 UTCScammer: <[email protected]> Email Address, huge sum, New York, private e-mail, private email address, United States, your funds
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 21:14:07 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: Johnandrew <[email protected]>Subject: MTCNDate: Wednesday 11th December 2019 10:52:24 AM UTCScammer: [email protected] Barrister, For more information, let me know, Western Union, your first payment, your funds
From: "MR. ABEL UBAKA" <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Wednesday 11th December 2019 10:48:12 UTCScammer: [email protected] bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 00:10:21 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: Audit Consultant <[email protected]>Subject: Attn; Valued CustomerDate: Tuesday 10th December 2019 10:35:37 UTCScammer: [email protected] Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds