From: Fred Adams <[email protected]>Subject: HelloDate: Wednesday 6th June 2018 23:44:10 UTCScammer: Fred Adams <[email protected]> Canada, Email Address, FBI, please contact me, private e-mail, private email address
From: "[email protected] [email protected]" <[email protected]>Subject: GREETINGS FROM MRS. CARMANDate: Wednesday 6th June 2018 19:10:13 UTCScammer: "[email protected] [email protected]" <[email protected]> Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, Swift code, United Nations, United States
From: "Mrs.Sue McDavitt"<[email protected]>Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDSDate: Sunday 20th May 2018 16:03:24 UTCScammer: [email protected] compensation payment, FBI, Thank you, United States, your funds
From: "Korri Roper"<[email protected]>Subject: Attention Required.Date: Wednesday 6th June 2018 08:47:04 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Arthur Johnson <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Tuesday 5th June 2018 16:56:04 UTCScammer: Arthur Johnson <[email protected]> Email Address, FBI, United Nations, West Africa, your funds
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Tuesday 5th June 2018 16:38:42 UTCScammer: Bio <[email protected]> Email Address, FBI, United Nations, West Africa, your funds
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: Michael Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Thursday 31st May 2018 12:38:21 UTCScammer: Michael Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: "ForwardLine Financial"<[email protected]>Subject: Get Working Capital to Grow Your BusinessDate: Wednesday 30th May 2018 11:57:42 UTCScammer: < [email protected]> business loan, business offer, FBI, Gift-Card, interest rate, loan application, London, need a loan, personal loan, private loan, United Kingdom
From: "WORLD BANK GROUP" <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Tuesday 29th May 2018 13:26:06 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Tuesday 29th May 2018 11:04:21 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: FBI UNITED STATES <[email protected]>Subject: Your fund.Date: Monday 28th May 2018 20:18:51 UTCScammer: FBI UNITED STATES <[email protected]> bank account, FBI, Nigeria, United Nations, United States, US Dollars, USD
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Monday 28th May 2018 13:31:36 UTCScammer: Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: Courtis Scaparrotti <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 28th May 2018 12:21:20 UTCScammer: Courtis Scaparrotti <[email protected]> Bangkok, FBI, inform you, Thailand, Thank you, United States
From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 27th May 2018 16:56:31 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: "Mr. Jamie Watts"<[email protected]>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBIDate: Tuesday 22nd May 2018 17:23:09 UTCScammer: <[email protected]> ATM card, FBI, Thank you