From: Christopher A. Wray<[email protected]>Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!Date: Tuesday 23rd October 2018 10:47:49 UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, United States, Western Union, your funds
From: Susan Braden-Chief Judge US Court of Claims <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Tuesday 23rd October 2018 09:17:35 UTCScammer: [email protected] ATM card, compensation payment, DHL, inform you, Moneygram, United States, Western Union, your funds
From: Bank Of America <[email protected]>Subject: Attention: esteemed customer.Date: Monday 22nd October 2018 18:29:15 UTCScammer: Bank Of America <[email protected]> Bank of America, Federal government, inheritance, inheritance fund, Nigeria, Thank you, United States, your inheritance
From: Senator jerry Gana <[email protected]>Subject: Attention:Fund beneficiary-Your ATM CARD Valued At…Date: Monday 22nd October 2018 11:47:50 UTCScammer: [email protected] ATM card, Bank of Africa, compensation payment, FedEx, IMF, Nigeria, the sum of, United Nations, United States, USD, Your package
From: "Elizabeth Dicampli" <[email protected]>Subject: Can i trust you?Date: Monday 22nd October 2018 09:01:10 UTCScammer: [email protected] my name is, Syria, United Nations, United States
From: Tony Fisher<[email protected]>Subject: Good Day.Date: Monday 15th October 2018 12:41:26 UTCScammer: Tony Fisher<[email protected]> bank account, Email Address, mutual beneficial, my name is, strictly confidential, United States, USD
From: "Mrs Brenda Laporte"<[email protected]>Subject: Stop Further Communication with Them………..Date: Sunday 21st October 2018 22:49:32 UTCScammer: <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States
From: "STEVEN MNUCHIN"<[email protected]>Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)Date: Sunday 21st October 2018 16:17:53 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: "service center" <[email protected]>Subject: INC WELTWEITDate: Sunday 21st October 2018 03:33:49 UTCScammer: [email protected] Google, NatWest, online banking, Thank you, United States, USD
From: "L. Eric Patterson"<[email protected]>Subject: ATTENTION FROM FEDERALS (FPS) !Date: Saturday 20th October 2018 23:59:14 UTCScammer: <[email protected]> FBI, IMF, inform you, International Monetary Fund, secret, United States
From: "FJW" <[email protected]>Subject: Re:Date: Saturday 20th October 2018 20:22:07 UTCScammer: [email protected] China, next of kin, portfolio, United States
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5.5 Million This Box ConsignmentDate: Saturday 20th October 2018 20:30:13 UTCScammer: <[email protected]> abandoned shipment, Email Address, India, London, nearest airport, New Delhi, trunk box, United Nations, United States
From: "BMW GROUP" <[email protected]>Subject: Winning Notification From Bmw Group!!!Date: Saturday 20th October 2018 16:47:24 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, secret, United States, USD, winning notification
From: "Mr. Gabriel Arcanjo da Costa"<[email protected]>Subject: Business InvitationDate: Saturday 20th October 2018 08:38:49 UTCScammer: <[email protected]> private e-mail, proposition for you, United States, USD
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: "Mr. Gabriel Arcanjo da Costa"<[email protected]>Subject: Business InvitationDate: Friday 19th October 2018 18:34:14 UTCScammer: <[email protected]> private e-mail, proposition for you, United States, USD
From: "mrs.helen smith" <[email protected]>Subject: Re,Mrs Helen Smith.Date: Friday 19th October 2018 08:18:53 UTCScammer: "mrs.helen smith" <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: Ms Alice Hall <[email protected]>Subject: Read and Understand.Date: Thursday 18th October 2018 16:40:14 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Mr. Baris Kaan"<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY.Date: Thursday 18th October 2018 15:05:58 UTCScammer: <[email protected]> Canada, inheritance, inheritance fund, Turkey, United States
From: "Mr.DANNY JOHN " <[email protected]>Subject: [GSN Suspected Spam] YOUR FIRST PAYMENT SENT TODAY(MTCN#: 524-397-9773)Date: Thursday 18th October 2018 10:33:16 UTCScammer: <[email protected]> DHL, Email Address, Nigeria, United States, USD, Western Union, your first payment
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Thursday 18th October 2018 09:06:22 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: "CENTRAL BANK"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 17th October 2018 13:41:44 UTCScammer: <[email protected]> Bank of Nigeria, Donald Trump, Email Address, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States
From: "Mr.george moris" <[email protected]>Subject: COMPENSATIONDate: Wednesday 17th October 2018 13:33:20 UTCScammer: "Mr.george moris" <[email protected]> ATM card, Email Address, Nigeria, reply to this email, United Bank for Africa, United States, 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: "Mr. William H. Rogers Jr."<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM SUNTRUST BANK.Date: Tuesday 16th October 2018 14:45:54 UTCScammer: <[email protected]> bank account, Benin, Ghana, inform you, inheritance, inheritance fund, Nigeria, offshore account, the sum of, United States, your funds