From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department Fund NoticeDate: Thursday 25th July 2019 03:30:33 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: FEDEX COURIER SERVICE <[email protected]>Subject: _Date: Wednesday 24th July 2019 19:03:58 UTCScammer: FEDEX COURIER SERVICE <[email protected]> contact us, FedEx, inform you, lottery, United Kingdom, USD, virus, Your package
From: george micheal <[email protected]>Subject: PAYMENT APPROVEDDate: Wednesday 24th July 2019 10:41:25 UTCScammer: george micheal <[email protected]> ATM card, Bank of Nigeria, cash payment, Ghana, inform you, London, Nigeria, receive the fund, transfer to your account, United States, USD, your full name and address
From: "Mr.Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 24th July 2019 05:23:09 UTCScammer: "Mr.Michael Richard Pompeo" <[email protected]> ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "ONLINE PRIZE NOTIFICATION"<[email protected]>Subject: COCA COLA COMPANY ONLINE PRIZE NOTIFICATIONDate: Monday 22nd July 2019 22:44:46 UTCScammer: <[email protected]> coca-cola, Congratulations, Email Address, inform you, lottery, lotto, Million USD, US Dollars, USD
From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARSDate: Monday 22nd July 2019 21:07:37 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: "Mr. Kenny Fihla" <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 22nd July 2019 01:33:10 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "REV. DR. DOUGLAS MORRISON"<[email protected]>Subject: Your ATM Cards ReleasedDate: Saturday 20th July 2019 12:34:21 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent
From: "Dr.David Paterson"<[email protected]>Subject: Attn: Have you received your fund?Date: Monday 15th July 2019 16:09:12 UTCScammer: <[email protected]> ATM Mastercard, Federal government, inform you, London, Nigeria, secret, United Nations, United States, your full name and address
From: DHL Courier Delivery Company <[email protected]>Subject: Waiting to read your e-mailDate: Friday 19th July 2019 17:20:39 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: "ONLINE PRIZE NOTIFICATION"<[email protected]>Subject: COCA COLA COMPANY ONLINE PRIZE NOTIFICATIONDate: Friday 19th July 2019 08:01:05 UTCScammer: <[email protected]> coca-cola, Congratulations, Email Address, inform you, lottery, lotto, Million USD, US Dollars, USD
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: GOOD NEWSDate: Thursday 18th July 2019 13:49:53 UTCScammer: <[email protected]> ATM card, IMF, inform you, inheritance, International Monetary Fund, London, lottery, private e-mail
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION(INTERPOL 218.Date: Thursday 18th July 2019 15:39:16 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: chelsea award <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 18th July 2019 13:06:19 UTCScammer: chelsea award <[email protected]> Canada, inform you, last testament, the sum of
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 18th July 2019 13:05:32 UTCScammer: [email protected] Canada, Facebook, inform you, last testament, the sum of
From: "LOTTERIA NACIONAL EL-GORDO" <[email protected]>Subject: Dear Lottery Lucky winnerDate: Wednesday 17th July 2019 14:29:30 UTCScammer: [email protected] Congratulations, dear winner, Email Address, FBI, inform you, lottery, Thank you
From: IMF Debt Recovery Committee <[email protected]>Subject: _Date: Wednesday 17th July 2019 13:57:29 UTCScammer: IMF Debt Recovery Committee <[email protected]> compensation payment, government issued ID, IMF, inform you, secret
From: Central Bank <[email protected]>Subject: Dear Customer,Date: Tuesday 16th July 2019 15:27:59 UTCScammer: Central Bank <[email protected]> Bank of Nigeria, inform you, Nigeria, reply to this email, your funds
From: Westland Federal Credit Union <[email protected]>Subject: CONGRATULATIONSDate: Monday 15th July 2019 23:07:16 UTCScammer: [email protected] ATM card, bank transfer, Congratulations, Email Address, inform you, lottery, Microsoft, mode of payment, Thank you
From: Michael Bio <[email protected]>Subject: SuccessfulDate: Monday 15th July 2019 10:46:13 UTCScammer: Michael Bio <[email protected]> business proposal, dear friend, inform you, Thank you, the sum of, United States
From: SMITH ADAMS <[email protected]>Subject: YOUR FUND IS READY FOR PAYMENTDate: Monday 15th July 2019 08:50:05 UTCScammer: SMITH ADAMS <[email protected]> inform you
From: "TSB"<[email protected]>Subject: YOUR BANK INFO NEEDE FOR TRANSFERDate: Sunday 14th July 2019 12:36:19 UTCScammer: <[email protected]> bank account, inform you, New Delhi, your funds
From: "Victoria Lyons" <[email protected]>Subject: re: $200,000:00 USDDate: Sunday 14th July 2019 01:05:38 UTCScammer: [email protected] Congratulations, Google, inform you, USD
From: OFFICIAL INFO <[email protected]>Subject: Hello Email address owner?Date: Saturday 13th July 2019 03:46:11 UTCScammer: OFFICIAL INFO <[email protected]> Benin, Email Address, inform you, online banking, USD, your funds