From: Franklin Hueristz <[email protected]>Subject: Spende meiner 40.000.000 Euro an eine ehrliche und seriöse PersonDate: Friday 22nd February 2019 08:09:12 UTCScammer: Franklin Hueristz <[email protected]> cancer, direct phone number, FBI, God bless you, inheritance, Thank you
From: "Dr.ALBERT IWUJI" <[email protected]>Subject: Attion:Dear Sir/ Madam,Date: Thursday 21st February 2019 19:23:19 UTCScammer: [email protected] compensation payment, credit cards, cyber crime, FBI, inheritance, secret, United Nations
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>Subject: WE AWAIT FOR YOUR URGENT RESPONSE!Date: Friday 15th February 2019 18:58:43 UTCScammer: <[email protected]> ATM card, Barrister, Benin, Email Address, Facebook, FBI, Ghana, London, lottery, lucky beneficiary, next of kin, Nigeria, United Nations, United States, West Africa, your funds
From: FBI<[email protected]Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Friday 15th February 2019 10:08:15 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
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: Duncan silva <[email protected]>Subject: Re:Greetings.Date: Tuesday 12th February 2019 08:17:22 UTCScammer: <[email protected]> cancer, charity organizations, charity work, esophageal cancer, FBI, medical treatment, my name is, your assistance
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: Stephen Walter <[email protected]>Subject: I WAIT TO HEAR FROM YOUDate: Sunday 10th February 2019 11:29:17 UTCScammer: Stephen Walter <[email protected]> bank account, FBI, next of kin, your assistance
From: williams Peter <[email protected]>Subject: ProjectDate: Tuesday 5th February 2019 12:30:47 UTCScammer: williams Peter <[email protected]> bank account, Bank of Africa, FBI, late husband, Million USD, my name is, next of kin, Nigeria, the sum of, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 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: "Raphael Bostic"<[email protected]>Subject: FINAL NOTICEDate: Sunday 3rd February 2019 04:02:25 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: "METROPOLITAN POLICE UK" <[email protected]>Subject: ARE YOU DEAD OR ALIVE ? [email protected]Date: Sunday 27th January 2019 23:09:31 UTCScammer: [email protected] Bank of America, Email Address, FBI, New York, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FBI, lottery, secret, United Nations, United States, USD
From: Frank Williams <[email protected]>Subject: Very urgent PleaseDate: Saturday 26th January 2019 21:32:06 UTCScammer: Frank Williams <[email protected]> 48 hours, Benin, Donald Trump, FBI, Ghana, Gift-Card, Nigeria, the sum of, USD, very urgent, your funds
From: "Mr. Venizelos" <[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 26th January 2019 10:26:11 UTCScammer: [email protected] 48 hours, ATM card, bank account, Barrister, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Friday 25th January 2019 12:33:24 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: Mr. John killough <[email protected] >Subject: WESTERNUNION / MONEY GRAMDate: Monday 21st January 2019 09:43:10 UTCScammer: [email protected] Christopher A Wray, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr.Cheong How Weng"<[email protected]>Subject: Your Kindly/ With All Due Respect !!!!Date: Wednesday 16th January 2019 15:10:14 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, London, my name is, next of kin, secret, the sum of, to your country, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD