From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: "Office."<[email protected]>Subject: Your swift response is needed.Date: Thursday 6th December 2018 11:13:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, United States, your inheritance
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 6th December 2018 03:23:17 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "Mrs.Sri Mulyani Indrawati" <[email protected]>Subject: BOA/WORLD BANK COMPENSATION PAYMENTS.Date: Monday 3rd December 2018 12:54:18 UTCScammer: "Mrs.Sri Mulyani Indrawati" <[email protected]> Bank of America, compensation payment, Facebook, LinkedIn, Skype, Switzerland, USD
From: Unitedbank ofamerica <[email protected]>Subject: ReDate: Saturday 1st December 2018 08:31:18 UTCScammer: Unitedbank ofamerica <[email protected]> Bank of America, inheritance, previous email
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: brendinghat.com <[email protected]>Subject: Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming.Date: Tuesday 20th November 2018 12:22:28 UTCScammer: [email protected] bank account, Bank of America, God bless you, Nigeria
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 15th November 2018 17:25:22 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: Mariam Abdul <[email protected]>Subject: AURGENT ATTENTIONDate: Wednesday 14th November 2018 15:47:55 UTCScammer: Mariam Abdul <[email protected]> assist me, Bank of America, dear friend, let me know, Million USD, my name is, next of kin, Syria, USD
From: [email protected]Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICADate: Sunday 11th November 2018 11:57:35 UTCScammer: [email protected] Bank of America, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, United States
From: Mrs JANET LOUISE YELLEN <[email protected]>Subject: Welcome To Federal Reserve BankDate: Saturday 10th November 2018 15:06:56 UTCScammer: Mrs JANET LOUISE YELLEN <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: First Bank of Nigeria Plc First Bank of Nigeria Plc <[email protected]>Subject: Greeting once again,Date: Thursday 8th November 2018 15:58:01 UTCScammer: First Bank of Nigeria Plc First Bank of Nigeria Plc <[email protected]> ATM Mastercard, Bank of America, Bank of Nigeria, Congratulations, Email Address, Federal government, inheritance, Nigeria, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Dear beneficiary,Date: Tuesday 6th November 2018 08:03:04 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, very urgent, your inheritance
From: Tunde Lemo <[email protected]>Subject: GOOD DAYDate: Wednesday 31st October 2018 15:56:38 UTCScammer: Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, Nigeria, online banking, the sum of
From: "Mrs Robin Sanders"<[email protected]>Subject: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)Date: Tuesday 30th October 2018 12:28:22 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: Dr Alix Teddy <[email protected]>Subject: Dear Friend, With Due RespectDate: Thursday 25th October 2018 06:12:11 UTCScammer: Dr Alix Teddy <[email protected]> assist me, Bank of America, dear friend, my name is, Tourism, United States, your assistance
From: Bank Of America <[email protected]>Subject: Attention: esteemed customer.Date: Wednesday 24th October 2018 16:01:09 UTCScammer: Bank Of America <[email protected]> Bank of America, Federal government, inheritance, inheritance fund, Nigeria, Thank you, United States, your inheritance
From: Bank Of America <[email protected]>Subject: Attention: esteemed customer.Date: Monday 22nd October 2018 18:29:15 UTCScammer: Bank Of America <[email protected]> Bank of America, Federal government, inheritance, inheritance fund, Nigeria, Thank you, United States, your inheritance
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: Mrs Ashley Crespo <[email protected]>Subject: FUNDS CLAIM NOTIFICATIONDate: Monday 15th October 2018 07:47:32 UTCScammer: [email protected] Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment