From: “FEDERAL BUREAU OF INVESTIGATION”<[email protected]>Subject: Attn: Email OwnerDate: Saturday 20th October 2018 06:16:53 UTCScammer: <[email protected]> Christopher A Wray, Email Address, FBI, fund was deposited, jpg, lottery, New York, your funds
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 20th October 2018 03:48:05 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
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: “United Nations Payment Unit”<[email protected]>Subject: Urgent Attention: About Your fund easyDate: Friday 19th October 2018 16:36:37 UTCScammer: <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, your funds
From: “Mr.Edward Hicks” <[email protected]>Subject: UN WANT YOUR RESPONSE NOWDate: Thursday 18th October 2018 13:01:47 UTCScammer: “Mr.Edward Hicks” <[email protected]> ATM Visa card, Benin, compensation payment, contact us, FBI, For more information, Ghana, inform you, inheritance, London, lottery, Malaysia, Nigeria, secret, Switzerland, the sum of, United Nations, very urgent, West Africa
From: Muhammadu Buhari.<[email protected]>Subject: Attention DearDate: Wednesday 17th October 2018 00:23:11 UTCScammer: [email protected] Barclays bank, China, FBI, Federal Reserve Bank, IMF, New York, Nigeria, secret, United Nations, United States, USD, 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: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 15th October 2018 16:37:40 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: GIICHI Tatsuya <[email protected]>Subject: Euro-million Lotto WinnerDate: Monday 15th October 2018 12:06:52 UTCScammer: GIICHI Tatsuya <[email protected]> Congratulations, Euromillion, FBI, lottery, lotto
From: Sadiq Alman <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Saturday 13th October 2018 23:11:01 UTCScammer: Sadiq Alman <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: "Mr Roland de Marcellus."<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Thursday 11th October 2018 16:34:40 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: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 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: Facebook Company <[email protected]>Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANYDate: Tuesday 9th October 2018 12:23:10 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "RE,,POWER BALL LOTTO"<[email protected]>Subject: RE POWER BALL LOTTODate: Monday 8th October 2018 19:00:45 UTCScammer: <[email protected]> FBI, lotto, Powerball
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: "Erskine Bowles"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!!Date: Friday 17th August 2018 15:16:19 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "FBI OFFICE" <[email protected]>Subject: _Date: Thursday 4th October 2018 01:21:49 UTCScammer: [email protected] Christopher A Wray, FBI, fund was deposited, Google, inform you, lottery, USD
From: HBFHBVH gguhfr <[email protected]>Subject: RE,,,,,, POWER BALL LOTTODate: Wednesday 3rd October 2018 22:38:17 UTCScammer: HBFHBVH gguhfr <[email protected]> FBI, lotto, Powerball
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: Alhaji Abdullahi Bako. <[email protected]>Subject: Your Compensation Fund ReleaseDate: Friday 28th September 2018 23:21:32 UTCScammer: [email protected] amazing, bank account, contact us, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Richard Branson"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTION.Date: Friday 21st September 2018 20:26:46 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, Richard Branson, Standard Chartered Bank, total fund, United States
From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 19th September 2018 09:01:13 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Eric Gilbert." <[email protected]>Subject: RE:HELLODate: Wednesday 19th September 2018 11:15:21 UTCScammer: "Eric Gilbert." <[email protected]> bank account, deceased client, FBI, my name is, next of kin, your assistance