From: Godwin Duru <[email protected]>Subject: THE ONLY WAY YOU CAN RECEIVE YOUR FUND (STAY SAFE)Date: Saturday 11th April 2020 07:44:24 UTCScammer: Godwin Duru <[email protected]> 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, inheritance, inheritance fund, Million USD, next of kin, Nigeria, Poland, USD, your funds, your inheritance
From: Federal B Investigation FBI <[email protected]>Subject: Dear Beloved Friend.Date: Saturday 11th April 2020 05:13:46 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, FBI, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: FUND RELEASE NOTIFCATION (Anti-Fraud Unit)Date: Friday 10th April 2020 18:16:21 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: Good NewsDate: Friday 10th April 2020 18:07:47 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, FBI, fund was deposited, lottery
From: Martin Frank <[email protected]>Subject: CAN I TRUST YOU ?Date: Thursday 9th April 2020 20:48:33 UTCScammer: [email protected] bank account, business deal, FBI, next of kin, your assistance
From: "Bar. Jerry Lawrence (Esq)" <[email protected]>Subject: Re: Last Notice Of Your Fund.Date: Wednesday 8th April 2020 16:41:11 UTCScammer: [email protected] Barrister, FBI, IMF, International Monetary Fund, WhatsApp
From: MR. STÉPHANE DUJARRIC <[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Tuesday 7th April 2020 15:13:36 UTCScammer: <[email protected]> bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: World Health Organization <[email protected]>Subject: COVID-19 Solidarity Response – DONATE NOWDate: Monday 6th April 2020 21:27:11 UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, covid, FBI, virus, World Health Organization
From: "Andrew Stone"<[email protected]>Subject: Good News…Date: Saturday 4th April 2020 19:44:00 UTCScammer: <[email protected]> Facebook, FBI, lottery
From: "Cas Capital" <[email protected]>Subject: noticeDate: Friday 3rd April 2020 19:28:40 UTCScammer: [email protected] bitcoin, China, FBI
From: "Mr.Amancio Ortega Billionaire investor" <[email protected]>Subject: Mr.Amancio Ortega Billionaire investorDate: Friday 3rd April 2020 14:12:07 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Mr James M. Murray" <[email protected]>Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.Date: Wednesday 1st April 2020 04:03:58 UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: Serge Sebastian <[email protected]>Subject: LATEST ON CRYPTO-CURRENCIESDate: Tuesday 31st March 2020 20:02:18 UTCScammer: [email protected] bitcoin, corona virus, FBI, virus
From: "DAVID JACKSON"<[email protected]>Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION.Date: Monday 30th March 2020 19:31:05 UTCScammer: <[email protected]> Barrister, Email Address, FBI, lotto, Nigeria
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 30th March 2020 11:48:40 UTCScammer: <[email protected]> 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: "Ann Hanson (Coordinator)" <[email protected]>Subject: Payment Release Order.Date: Sunday 29th March 2020 00:16:04 UTCScammer: [email protected] Congratulations, FBI, inform you, inheritance, inheritance fund, Nigeria, Swift code, your funds, your inheritance
From: [email protected]Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 24th March 2020 07:35:47 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: "Thomas Pfister"<[email protected]>Subject: Contact Mr. Darren FischerDate: Monday 23rd March 2020 21:32:13 UTCScammer: <[email protected]> ballot draw, Congratulations, dear winner, Email Address, FBI, the sum of
From: "obisheh" <[email protected]>Subject: PAYMENT DIRECTIONDate: Monday 23rd March 2020 15:44:32 UTCScammer: [email protected] ATM delivery, ATM Visa card, Bank of America, bank transfer, Email Address, FBI, For more information, inform you, inheritance, Mailserver, Microsoft, United States, virus, your funds
From: Michael Alan Spencer <[email protected]>Subject: Best Guarantee Loan OfferDate: Monday 23rd March 2020 00:44:38 UTCScammer: [email protected] FBI, interest rate, loan application, loan offer, Million USD, US Dollars, USD, WhatsApp
From: "Eugene cole"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Sunday 22nd March 2020 10:03:55 UTCScammer: <[email protected]> ATM card, ATM Visa card, DHL, FBI, FedEx, inheritance, lottery, Moneygram, United States, Western Union, your inheritance
From: Mr Mike <[email protected]>Subject: Looking for business PartnerDate: Monday 16th March 2020 17:05:53 UTCScammer: [email protected] bank account, FBI, Ivory Coast, my name is, next of kin, your assistance
From: "Barrister onukwuo j, (ESQ)" <[email protected]>Subject: Mr.Amancio Ortega Billionaire investorDate: Monday 16th March 2020 13:11:42 UTCScammer: [email protected] Barrister, Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "CRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION FBIDate: Sunday 15th March 2020 23:35:05 UTCScammer: <[email protected]> Christopher A Wray, Christopher Wray, FBI, Moneygram, Nigeria, very important, Western Union, Your package
From: "Cedric Odion"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 14th March 2020 11:50:26 UTCScammer: <[email protected]> bank account, Benin, FBI, investment proposal, my name is, USD