From: JOHN DUGGAL <[email protected]>Subject: From :John DuggalDate: Thursday 18th July 2019 21:46:21 UTCScammer: JOHN DUGGAL <[email protected]> bank account, Kuala Lumpur, Malaysia, United States, your funds
From: TAO ZHANG IMF <[email protected]>Subject: We found that you have an unclaimed compensation p…Date: Thursday 18th July 2019 15:40:40 UTCScammer: TAO ZHANG IMF <[email protected]> compensation payment, get in touch, IMF, International Monetary Fund, your funds
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: Central Bank <[email protected]>Subject: Dear Customer,Date: Tuesday 16th July 2019 15:27:59 UTCScammer: Central Bank <[email protected]> Bank of Nigeria, inform you, Nigeria, reply to this email, your funds
From: "MRS.ANNE COLLINS"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.Date: Tuesday 16th July 2019 09:00:45 UTCScammer: <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "TSB"<[email protected]>Subject: YOUR BANK INFO NEEDE FOR TRANSFERDate: Sunday 14th July 2019 12:36:19 UTCScammer: <[email protected]> bank account, inform you, New Delhi, your funds
From: OFFICIAL INFO <[email protected]>Subject: Hello Email address owner?Date: Saturday 13th July 2019 03:46:11 UTCScammer: OFFICIAL INFO <[email protected]> Benin, Email Address, inform you, online banking, USD, your funds
From: David J Hunter <[email protected]>Subject: Fund Payment Notification.Date: Thursday 11th July 2019 11:05:26 UTCScammer: David J Hunter <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: "Christopher A. Wray" <[email protected]>Subject: VERY URGENTDate: Wednesday 10th July 2019 17:15:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, very urgent, your funds
From: [email protected]Subject: ATTENTION. MY DEARDate: Tuesday 9th July 2019 10:21:59 UTCScammer: [email protected] ATM card, next of kin, USD, very urgent, your funds
From: "Mrs. Candice Allen" <[email protected]>Subject: Fund Payment Notification.Date: Monday 8th July 2019 09:54:27 UTCScammer: "Mrs. Candice Allen" <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: "International Funds Transfer Monitoring Team"<[email protected]>Subject: Attn: (Filed IIA-1089-IFTMT2)!DirectExDate: Sunday 7th July 2019 22:37:34 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, Million USD, Nigeria, US Dollars, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 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, virus, West Africa, your funds
From: "Mr.Maxwell McEwan"<[email protected]>Subject: Re:UrgentlyDate: Sunday 7th July 2019 14:01:16 UTCScammer: <[email protected]> inform you, virus, your funds
From: "MRS.ANNE OBASI" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Saturday 6th July 2019 16:28:13 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: [email protected]Subject: Total FundsDate: Saturday 6th July 2019 07:02:09 UTCScammer: [email protected] total fund, your funds
From: Mr Emmanuel Johnson <[email protected]>Subject: _Date: Saturday 6th July 2019 09:30:53 UTCScammer: Mr Emmanuel Johnson <[email protected]> inform you, New York, your funds
From: "Mr.Collin Brent"<[email protected]>Subject: Good News !!!Date: Thursday 4th July 2019 17:30:49 UTCScammer: <[email protected]> Bangkok, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: "MR ANTHONY SMITH"<[email protected]>Subject: [SPAM] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT W…Date: Thursday 4th July 2019 08:08:45 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 1st July 2019 08:08:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: MR WALTER SMITH <[email protected]>Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.Date: Monday 24th June 2019 15:48:59 UTCScammer: [email protected] dear friend, Standard Chartered Bank, United States, your funds
From: "Ron Dermer." <[email protected]>Subject: Dear Sir/MaDate: Friday 21st June 2019 01:52:04 UTCScammer: "Ron Dermer." <[email protected]> FBI, inheritance, London, lottery, New York, secret, United Nations, your funds
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
From: usman garuba <[email protected]>Subject: From : Mr Usman GarubaDate: Thursday 20th June 2019 14:27:36 UTCScammer: [email protected] Email Address, Federal government, inheritance, inheritance fund, Million USD, Nigeria, secret, US Dollars, USD, your funds