From: JERRY LLOYDS <[email protected]>Subject: NOTICE: ON TELEGRAPHIC TRANSFER (Date: Tuesday 5th March 2019 12:14:01 UTCScammer: JERRY LLOYDS <[email protected]> bank account, direct phone number, FBI, full contact details, held liable, London, lucky individual, Morgan Chase, New York, Switzerland, the sum of, United States, your funds
From: "[email protected]" <[email protected]>Subject: Dear CustomerDate: Monday 4th March 2019 20:20:41 UTCScammer: Mrs Lorrie Redfield <[email protected]> bank account, Email Address, escrow, private e-mail, ready for transfer, Swift code, United States, your funds
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: "Dr. Faustin Amoussou" <[email protected]>Subject: CongratulationDate: Friday 1st March 2019 17:54:07 UTCScammer: "Dr. Faustin Amoussou" <[email protected]> bank account, Bank of Africa, Benin, contact us, Email Address, inform you, the sum of
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "DR KAMAL KALAU"<[email protected]>Subject: From DR KAMAL KALAU, Resending the letter to youDate: Thursday 28th February 2019 13:37:21 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: "BOA"<[email protected]>Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5….Date: Tuesday 26th February 2019 22:05:56 UTCScammer: <[email protected]> bank account, Bank of America, lotto, Switzerland, Thank you
From: Doreen Winkel <[email protected]>Subject: US$6,380,000.00 compensation to you, please reply for details.Date: Sunday 24th February 2019 08:15:54 UTCScammer: Katie Clarke <[email protected]> bank account, inform you, jpg, London, reply for details
From: "SCOTIA BANK LONDON" <[email protected]>Subject: 200.47.173.9Date: Saturday 23rd February 2019 05:54:18 UTCScammer: [email protected] bank account, Bank of England, Email Address, God bless you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, United States, your funds, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, my donation, Richard Wahl, Thank you, the sum of
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 19th February 2019 17:45:33 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Monday 18th February 2019 22:12:00 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Monday 18th February 2019 20:56:48 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, Email Address, reply to this email, Standard Chartered Bank
From: "Dr.Kofi Koduah Sarpong" <[email protected]>Subject: AttnDate: Friday 15th February 2019 12:50:25 UTCScammer: "Dr.Kofi Koduah Sarpong" <[email protected]> bank account, IMF, my name is, Nigeria, please contact me, USD, your assistance
From: "Mr Nta Ekpo" <[email protected]>Subject: ICPC NIGERIA (Anti-Fraud Unit)Date: Thursday 14th February 2019 18:38:12 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: <[email protected]>Subject: FUNDS OWNERDate: Wednesday 13th February 2019 13:55:18 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, Nigeria, United Nations, your funds
From: Mallam Abubakar Malam <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND,Date: Tuesday 12th February 2019 16:17:03 UTCScammer: [email protected] bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: "Dr.James Sanders" <[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Tuesday 12th February 2019 22:18:37 UTCScammer: [email protected] bank account, Bank of Africa, Benin, Email Address, inform you, inheritance, Moneygram, transfer to your account, USD, Western Union, your funds
From: "Barrister Nana Williams"<[email protected]>Subject: goodDate: Tuesday 12th February 2019 01:44:38 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, jpg, lottery, New York, Nigeria, United States, USD, Western Union, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Dr. Charles Weller" <[email protected]>Subject: I need your assistance and co-operationDate: Sunday 10th February 2019 20:16:29 UTCScammer: [email protected] bank account, business deal, next of kin, your assistance
From: "Mr. mike young" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE 202.153.40.197Date: Sunday 10th February 2019 16:29:28 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package