From: "Andrew McCabe"<[email protected]>Subject: Please important and urgent!!!Date: Monday 18th June 2018 19:27:05 UTCScammer: <[email protected]> Email Address, FBI, financial consultant, inheritance, inheritance fund, mobile telephone, New York, private e-mail, Thank you, United States, USD, your funds
From: [email protected]Subject: Greetings,Date: Thursday 14th June 2018 20:15:45 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, million pounds, mobile telephone, United Nations
From: Mr Chisrtopher <[email protected]>Subject: Good dayDate: Thursday 14th June 2018 00:43:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: "Mr.Will Clark"<[email protected]>Subject: Your Consignment at JFK International Airport.Date: Tuesday 12th June 2018 14:23:36 UTCScammer: <[email protected]> mobile telephone, nearest airport, private e-mail, USD, your consignment, your trust
From: Consultant Fund Treasure Release Department <[email protected]>Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.Date: Tuesday 5th June 2018 21:48:04 UTCScammer: Consultant Fund Treasure Release Department <[email protected]> bank account, Barrister, contact us, Crude Oil, Ghana, mobile telephone, strictly confidential, Turkey, United Arab Emirates, United Kingdom, USD, very important, West Africa, WhatsApp
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.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: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Tuesday 15th May 2018 06:30:59 UTCScammer: [email protected] Australia, bank account, Email Address, inheritance, inheritance fund, lottery, mobile telephone
From: Dr.Deiudonné Naibilla <[email protected]>Subject: RE:- READ , REPLY AND GIVE URGENT ATTENTION .Date: Monday 14th May 2018 19:54:07 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, the sum of, your assistance
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 23:00:31 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: ATM CARD PAYMENT <[email protected]>Subject: UBA ATM CARDDate: Thursday 10th May 2018 18:31:14 UTCScammer: ATM CARD PAYMENT <[email protected]> ATM card, mobile telephone, next of kin, Nigeria, USD
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Tuesday 8th May 2018 14:30:02 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: Kennedy Uzorka <[email protected]>Subject: UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANKDate: Friday 4th May 2018 12:03:14 UTCScammer: Kennedy Uzorka <[email protected]> Benin, FBI, Ghana, IMF, International Monetary Fund, mobile telephone, Nigeria, United Bank for Africa, United Nations
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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. Brain Hook"<[email protected]>Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).Date: Tuesday 1st May 2018 17:13:01 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: Mr Roland de Marcellus <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 29th April 2018 02:02:13 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. Brain Hook"<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Sunday 15th April 2018 16:43:30 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: Audit Consultants <[email protected]>Subject: Dear Valued CustomerDate: Sunday 15th April 2018 15:42:57 UTCScammer: Audit Consultants <[email protected]> Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds, your inheritance
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Saturday 14th April 2018 15:41:49 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: Audit Consultants <[email protected]>Subject: Dear Valued CustomerDate: Friday 13th April 2018 04:58:49 UTCScammer: Audit Consultants <[email protected]> Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds, your inheritance
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: UNITED NATION OFFICE <[email protected]>Subject: COMPENSATION PAYMENTDate: Monday 26th March 2018 15:21:51 UTCScammer: UNITED NATION OFFICE <[email protected]> ATM card, compensation payment, mobile telephone, next of kin, Nigeria, secret, United Nations, USD
From: Mr Kevin Martins <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st March 2018 15:50:49 UTCScammer: Mr Kevin Martins <[email protected]> ATM Mastercard, contact us, Email Address, get in touch, Million USD, mobile telephone, USD
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 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