From: "[email protected]" <[email protected]>Subject: FBIDate: Thursday 2nd August 2018 20:33:55 UTCScammer: "[email protected]" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Tom Kirkman <[email protected]>Subject: URGENT…Date: Thursday 2nd August 2018 19:49:18 UTCScammer: [email protected] Barrister, FBI, my late client, next of kin, United States
From: FROM MR GREGORY BROWN <[email protected]>Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…Date: Wednesday 1st August 2018 16:41:42 UTCScammer: [email protected] FBI, my name is, next of kin, United Nations, United States, your consignment
From: Facebook Company <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Wednesday 1st August 2018 11:54:40 UTCScammer: [email protected] Congratulations, Email Address, Facebook, FBI, inform you, lottery
From: "Mr. R. Gil Kerlikowske" <[email protected]>Subject: DEAR PARCEL OWNERDate: Monday 30th July 2018 23:15:18 UTCScammer: [email protected] ATM card, Congratulations, FBI, FedEx, IMF, inform you, Nigeria, United States, USD
From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: "Jeffrey S. Sallet" <[email protected]>Subject: FBIDate: Monday 30th July 2018 00:10:24 UTCScammer: "Jeffrey S. Sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: BANK OF GHANA <[email protected]>Subject: FROM BANK OF GHANADate: Saturday 28th July 2018 12:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, DHL, FBI, Ghana, IMF, United States, USD
From: "Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Friday 27th July 2018 13:59:18 UTCScammer: [email protected] compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mrs Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Thursday 26th July 2018 23:57:23 UTCScammer: "Mrs Vickie Kries" <[email protected]> compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: UBA Bank Management <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 01:37:53 UTCScammer: [email protected] Benin, cancer, China, FBI, HSBC, next of kin, Swift code, USD, Western Union, your brother, your funds
From: Dr William Colgate <[email protected]>Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENTDate: Wednesday 25th July 2018 16:39:27 UTCScammer: Dr William Colgate <[email protected]> Bank of Nigeria, FBI, inheritance, Nigeria, stakeholder
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION VICTIM FUNDDate: Tuesday 24th July 2018 15:40:38 UTCScammer: <[email protected]> ATM card, Bank of America, Canada, Email Address, FBI, IMF, malware, New York, secret, United Bank for Africa, United Nations, United States, virus, vital information
From: Brian Walker <[email protected]>Subject: Have You Received Your Funds.Date: Monday 23rd July 2018 21:00:57 UTCScammer: [email protected] dear friend, FBI, Ghana, my name is, West Africa, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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: FBI Director Christopher Wray <[email protected]>Subject: Official Letter From The FBI New York.. Is This Truth ???Date: Saturday 21st July 2018 11:14:09 UTCScammer: [email protected] Christopher Wray, FBI, New York, private e-mail, trunk box, United States, USD, West Africa, your consignment
From: "States Treasury " <[email protected] >Subject: Payment NoticeDate: Saturday 21st July 2018 01:04:26 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, total fund, United States, USD, your funds
From: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 19th July 2018 12:30:04 UTCScammer: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]> FBI, Federal government, next of kin, Nigeria, stakeholder
From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: "HILLARY SMITH"<[email protected]>Subject: Be InformedDate: Tuesday 17th July 2018 02:28:04 UTCScammer: <[email protected]> Canada, Donald Trump, FBI, HSBC, inform you, inheritance, secret
From: [email protected]Subject: Final Reminder!!Date: Friday 13th July 2018 19:52:48 UTCScammer: [email protected] cyber crime, Donald Trump, FBI, For more information, Nigeria, private e-mail, United States, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 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: Fred Micheal <[email protected]>Subject: CONTACT CODE (101)Date: Wednesday 11th July 2018 08:31:21 UTCScammer: [email protected] Canada, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Tuesday 10th July 2018 17:51:09 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds