From: "MRS.ANNE COLLINS" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Friday 6th September 2019 13:13:25 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Wells Fargo Bank <[email protected]>Subject: HELLO DEAR.Date: Friday 6th September 2019 15:05:46 UTCScammer: [email protected] Barrister, FARGO, Federal government, foreign debts, secret, the sum of, United States, USD, your funds
From: "U.S Department of Homeland Security"<[email protected]>Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.Date: Thursday 5th September 2019 11:43:41 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 3rd September 2019 18:36:12 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Mr Anthony M. Smith"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Friday 30th August 2019 08:25:55 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "DHL COURIER COMPANY LIMITED"<[email protected]>Subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.Date: Monday 2nd September 2019 12:07:12 UTCScammer: <[email protected]> Benin, DHL, Federal government, inheritance, nearest airport, New York, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "FEDERAL RESERVE"<[email protected]>Subject: *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU peluDate: Sunday 1st September 2019 14:02:18 UTCScammer: <[email protected]> Federal Reserve Bank, New York, United Nations, your funds
From: Okoye Peter <[email protected]>Subject: Lawful Right to claim your dueDate: Sunday 1st September 2019 13:19:30 UTCScammer: Okoye Peter <[email protected]> ATM card, bank transfer, Federal government, Nigeria, the sum of, your funds
From: "Mr Pinit Koram"<[email protected]>Subject: Your Kind Attention !!!!Date: Saturday 31st August 2019 21:04:29 UTCScammer: <[email protected]> Bangkok, bank account, contact us, HSBC, inheritance, IT department, jpg, lottery, overdue payment, Thailand, the sum of, United States, West Africa, your funds
From: "UNITED BANK FOR AFRICA UBA" <[email protected]>Subject: Dear Beneficiary,Your Urgent Response……..Date: Saturday 31st August 2019 08:44:02 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, United Bank for Africa, your funds
From: <[email protected]>Subject: UN Compensation Grant.Date: Tuesday 27th August 2019 16:54:30 UTCScammer: <[email protected]> compensation payment, United Nations, your funds
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Tuesday 27th August 2019 00:56:16 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: henry smith <[email protected]>Subject: DEAR BENEFICIARYDate: Monday 26th August 2019 23:59:46 UTCScammer: henry smith <[email protected]> Barclays bank, God bless you, inform you, inheritance, lottery, United Nations, USD, your funds
From: Western Union Agent <[email protected]>Subject: Fund ($4.800`000`00USD) Through Western UnionDate: Saturday 24th August 2019 12:24:50 UTCScammer: [email protected] USD, Western Union, your funds
From: "Federal Bureau of Investigation"<[email protected]>Subject: Scam Victim Compensation AuthenticationDate: Friday 23rd August 2019 22:01:35 UTCScammer: <[email protected]> IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds
From: UN Secretary General <[email protected]>Subject: UN secretary-GeneralDate: Friday 23rd August 2019 11:34:22 UTCScammer: UN Secretary General <[email protected]> bank account, New York, secret, United Nations, your funds
From: UN Secretary General <[email protected]>Subject: UN secretary-GeneralDate: Friday 23rd August 2019 11:31:40 UTCScammer: UN Secretary General <[email protected]> bank account, New York, secret, United Nations, your funds
From: "Barclay's Teller" <[email protected]>Subject: sustainable economic !!Date: Tuesday 20th August 2019 12:05:29 UTCScammer: [email protected] IMF, London, United Kingdom, your funds
From: [email protected]Subject: Waiting for your responseDate: Sunday 18th August 2019 08:43:30 UTCScammer: [email protected] ATM card, Ghana, inform you, online banking, overdue payment, Standard Chartered Bank, total fund, United Nations, waiting for your response, your funds
From: "Mrs Jennifer Woods." <[email protected]>Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Friday 16th August 2019 18:01:38 UTCScammer: [email protected] Federal Reserve Bank, inform you, inheritance, New York, online banking, Swift code, your funds, your inheritance
From: "Mr.Greg Campbell" <[email protected]>Subject: Attn Peter McDoodleDate: Friday 16th August 2019 14:41:31 UTCScammer: "Mr.Greg Campbell" <[email protected]> contact us, total fund, your funds
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Friday 16th August 2019 14:11:00 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "U.S Department of Homeland Security"<[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.Date: Monday 12th August 2019 09:13:49 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: Hello Peter McDoodleDate: Tuesday 13th August 2019 00:18:31 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, FBI, Ghana, IMF, International Monetary Fund, Nigeria, Poland, secret, the sum of, United Nations, United States, vital information, your funds
From: "FBI" <[email protected]>Subject: Re:Date: Monday 12th August 2019 05:04:18 UTCScammer: [email protected] bank account, Bank of America, been Awarded, compensation payment, Congratulations, cyber crime, Email Address, FBI, strictly confidential, the sum of, trustworthy, United Nations, United States, USD, your funds