From: "Diplomatic Austin James" <[email protected]>Subject: FBI Headquarters, Washington, D.C. Federal Bureau of InvestigationDate: Friday 29th June 2018 21:31:15 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Dr. Rockey Moyub" <[email protected]>Subject: Attn: Beneficiary !!Date: Friday 29th June 2018 20:19:31 UTCScammer: "Dr. Rockey Moyub" <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: Jerry Evans Constanza <[email protected]>Subject: Business OfferDate: Friday 29th June 2018 18:27:11 UTCScammer: Jerry Evans Constanza <[email protected]> business offer, dear friend, Ghana, my name is, Thank you
From: Frank Nevarro <[email protected]>Subject: Dear Sir or Madam ( Unpaid Beneficiary )Date: Friday 29th June 2018 18:00:12 UTCScammer: Frank Nevarro <[email protected]> Email Address, For more information, let me know, mode of payment, online banking, United States, USD
From: "Mrs. Barbara Pinter" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Thursday 28th June 2018 18:13:38 UTCScammer: [email protected] bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: Lottery winning <[email protected]>Subject: Congratulations!!!!Date: Friday 29th June 2018 14:29:43 UTCScammer: [email protected] Congratulations, Google, lottery
From: "Christy Walton"<[email protected]>Subject: Re:Date: Friday 29th June 2018 13:53:37 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: Loan firm <[email protected]>Subject: loanDate: Friday 29th June 2018 13:41:16 UTCScammer: "[email protected]" <[email protected]> business loan, interest rate, personal loan, Real Estate
From: Jon Hobert <[email protected]>Subject: Ref no.: UK-AU/M288QD800.Date: Friday 29th June 2018 13:31:00 UTCScammer: Jon Hobert <[email protected]> Australia, Congratulations, contact us, London, Morgan Chase, New York, United States
From: "Mr. Paul Martins" <[email protected]>Subject: Good News-Payment By Cash DeliveryDate: Friday 29th June 2018 13:30:10 UTCScammer: [email protected] IMF, International Monetary Fund, Switzerland, Thank you
From: U.S.Customs and Border Protection <[email protected]>Subject: From U.S.Customs and Border ProtectionDate: Friday 29th June 2018 12:36:39 UTCScammer: <[email protected]> Email Address, USD, your consignment
From: GILBERT WHITE <[email protected]>Subject: URGENT JOB OFFERDate: Friday 29th June 2018 11:24:16 UTCScammer: [email protected] Qatar
From: WESTERN UNION <[email protected]>Subject: REFDate: Friday 29th June 2018 10:59:20 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: Mercia Akume <[email protected]>Subject: Von: Mercia AkumeDate: Friday 29th June 2018 11:06:52 UTCScammer: Mercia Akume <[email protected]> jpg, United States
From: office file <[email protected]>Subject: Dear Email OwnerDate: Friday 29th June 2018 10:26:56 UTCScammer: office file <[email protected]> been Awarded, contact us, Email Address, inheritance, inheritance fund, the sum of
From: Lewis Lekan <[email protected]>Subject: HM Paymaster GeneralDate: Friday 29th June 2018 11:58:31 UTCScammer: <[email protected]> direct phone number, Federal Reserve Bank, IMF, United Kingdom, United Nations
From: "Ms. Rebecca" <[email protected]>Subject: Re! …..Good Morning My DearDate: Friday 29th June 2018 09:17:44 UTCScammer: "Ms. Rebecca" <[email protected]> hospital, in the hospital, trustworthy, your assistance
From: Yousef Awad <[email protected]>Subject: INVESTMENT / LOAN FUNDING YOUR PROJECTDate: Friday 29th June 2018 07:01:44 UTCScammer: Yousef Awad <[email protected]> U.A.E.
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Beasley Michael <[email protected]>Subject: Contact ImmediatelyDate: Friday 29th June 2018 01:51:38 UTCScammer: Beasley Michael <[email protected]> inform you, International Monetary Fund, jpg, London, Thank you, United Kingdom, United Nations, your consignment
From: Dr Amanda Sawash <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Friday 29th June 2018 00:53:30 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: [email protected]Subject: Read Your Mail & Get Back To Me Immediately..Date: Thursday 28th June 2018 22:23:11 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, next of kin, secret, United Kingdom
From: dir inf <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 22:22:35 UTCScammer: dir inf <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: Salman Capital Group <[email protected]>Subject: LOAN OFFERDate: Thursday 28th June 2018 21:55:19 UTCScammer: [email protected] loan offer, Saudi Arabia