From: Federal Ministry of Finance <[email protected]>Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )Date: Tuesday 21st August 2018 16:06:47 UTCScammer: Federal Ministry of Finance <[email protected]> Bank of Nigeria, director of finance, Email Address, escrow, Nigeria, secret, waiting for your response, your funds
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Tuesday 21st August 2018 13:11:58 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: Mr Joaquim Levy <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 21st August 2018 12:59:02 UTCScammer: Mr Joaquim Levy <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Monday 20th August 2018 22:49:29 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, Nigeria, United States, your funds, Your package
From: Joann Yuricic <[email protected]>Subject: WESTERN UNION COMPENSATION TO YOUDate: Monday 20th August 2018 20:22:43 UTCScammer: [email protected] Bank of Africa, Benin, Burkina Faso, inform you, Moneygram, Western Union, your funds
From: Mr Dennis Reardon <[email protected]>Subject: Attention Sir/MadamDate: Thursday 1st January 1970 01:00:00 UTCScammer: Mr Dennis Reardon <[email protected]> inheritance, mobile telephone, United States, USD, your funds, your inheritance
From: Nigerian Efcc <[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Monday 20th August 2018 13:44:14 UTCScammer: Nigerian Efcc <[email protected]> 25 years, bank account, Bank of Nigeria, Barrister, China, credit cards, Federal government, inform you, New York, Nigeria, South Africa, strategic, Swift code, United Nations, USD, your funds
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Sunday 19th August 2018 18:46:52 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: "Barr Tom Nynu" <[email protected]>Subject: Re: Email owner onlyDate: Sunday 19th August 2018 17:37:53 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, secret, total fund, USD, your funds
From: "MR. ABEL UBAKA" <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUND ===Date: Sunday 19th August 2018 13:17:41 UTCScammer: [email protected] bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 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: "Africa Development Bank"<[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????iDate: Friday 17th August 2018 13:23:16 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, International Monetary Fund, Nigeria, United Nations, very important, your funds
From: Mr Kevin Jordan <[email protected]>Subject: UN Payment Notification.Date: Friday 17th August 2018 07:20:57 UTCScammer: [email protected] compensation payment, Email Address, IMF, secret, the sum of, United Nations, United States, your funds
From: karlmax Galon <[email protected]>Subject: Greetings Dear CustomerDate: Thursday 16th August 2018 14:50:27 UTCScammer: karlmax Galon <[email protected]> Donald Trump, inform you, Nigeria, USD, Western Union, your funds
From: "Dr. Ernest Dike" <[email protected]>Subject: Re: Payment NotificationDate: Thursday 16th August 2018 14:47:23 UTCScammer: [email protected] Bank of Nigeria, escrow, Nigeria, your funds
From: "G. Dodaro"<[email protected]>Subject: ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME?Date: Thursday 16th August 2018 14:44:41 UTCScammer: <[email protected]> direct phone number, Federal government, inform you, International Monetary Fund, overdue payment, United States, your funds
From: "Mrs.mary peter" <[email protected]>Subject: Attention dear esteemed customer.Date: Thursday 16th August 2018 12:53:00 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Ms Alice Hall."<[email protected]>Subject: GOOD NEWS ABOUT YOUR LOSTDate: Thursday 16th August 2018 01:42:10 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Anne Chadoin <[email protected]>Subject: CONTACT MR. BROWN HEDGESDate: Wednesday 15th August 2018 16:29:43 UTCScammer: Anne Chadoin <[email protected]> ATM Visa card, bank transfer, Congratulations, DHL, FedEx, inheritance, inheritance fund, your funds
From: [email protected]Subject: CEODate: Wednesday 15th August 2018 15:51:56 UTCScammer: [email protected] car accident, Email Address, inform you, inheritance, inheritance fund, next of kin, USD, your funds
From: NDIC <[email protected]>Subject: DEPOSIT INSURANCE CORPORATIONDate: Wednesday 15th August 2018 13:03:11 UTCScammer: NDIC <[email protected]> bank account, bank transfer, Nigeria, United Kingdom, your funds
From: BENJAMIN M WILLIAMS <[email protected]>Subject: COMPENSATION FUNDSDate: Wednesday 15th August 2018 07:48:57 UTCScammer: BENJAMIN M WILLIAMS <[email protected]> dear friend, Kuala Lumpur, Malaysia, Moneygram, my name is, secret, United States, USD, Western Union, your funds, Your package
From: AUSTRALIA PROMOTION 2018 <[email protected]>Subject: ….Date: Tuesday 14th August 2018 22:45:07 UTCScammer: [email protected] Australia, bank account, Federal Reserve Bank, For more information, inform you, New York, United States, your funds
From: "Ms Alice Hall."<[email protected]>Subject: ** ** GOOD NEWS ABOUT YOUR LOSTDate: Tuesday 14th August 2018 18:27:08 UTCScammer: "Ms Alice Hall."<[email protected]> Email Address, have any questions, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, US Dollars, USD, your funds
From: Mr Emmanuel Moore <[email protected]>Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATIONDate: Tuesday 14th August 2018 12:15:50 UTCScammer: Mr Emmanuel Moore <[email protected]> Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery, your funds