From: ADAM MORIS <[email protected]>Subject: Senior Resident RepresentativeDate: Monday 25th December 2017 11:35:47 UTCScammer: ADAM MORIS <[email protected]> dear friend, financial consultant, London, my late client, United States
From: "Mr. Benjamin E Webb" <xx@yy>Subject: RE.COME OVER TO OUR OFFICE FOR YOUR FUNDDate: Wednesday 20th December 2017 10:38:41 UTCScammer: uscppcustompisem.net Email Address, the sum of, USD, your consignment
From: "BARR.VAL" <[email protected]>Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOUDate: Sunday 24th December 2017 20:11:41 UTCScammer: [email protected] Barrister, Email Address, Hope to hear, last testament, the sum of, USD
From: michel owen <[email protected]>Subject: INVESTMENT PARTNERSHIP(VIEW ATTACHMENT FOR MORE DETAILS)Date: Sunday 24th December 2017 13:37:34 UTCScammer: michel owen <[email protected]> jpg, partnership, view attach
From: John Lipsky <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Sunday 24th December 2017 13:20:47 UTCScammer: [email protected] Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: michel owen <[email protected]>Subject: INVESTMENT PARTNERSHIP(VIEW ATTACHMENT FOR MORE DETAILS)Date: Sunday 24th December 2017 13:10:45 UTCScammer: michel owen <[email protected]> jpg, partnership, view attach
From: Online Promotion <[email protected]>Subject: Yahoo AwardDate: Sunday 24th December 2017 09:30:23 UTCScammer: Online Promotion <[email protected]> jpg, view attach
From: dominic eze <[email protected]>Subject: Invitation: call me now or text me (937) 462-1504 …Date: Thursday 1st January 1970 01:00:00 UTCScammer: dominic eze <[email protected]> ATM card, direct phone number, London
From: "MFSC PARCEL SERVICE"<[email protected]>Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!Date: Saturday 23rd December 2017 16:18:24 UTCScammer: <[email protected]> Benin, inform you, Moneygram, to your country, USD, Western Union, Your package
From: Barrister Anthony Clement <[email protected]>Subject: INHERITANCEDate: Saturday 23rd December 2017 22:30:06 UTCScammer: [email protected] Barrister, inheritance, jpg
From: "Mr. Godwin Emefiele" <[email protected]>Subject: TRANSFER NOTIFICATION FROM CBNDate: Saturday 23rd December 2017 21:43:04 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, For more information, inform you, Nigeria, United Kingdom, your funds
From: "CBN" <[email protected]>Subject: THIS IS VERY URGENTDate: Saturday 23rd December 2017 20:59:34 UTCScammer: "CBN" <[email protected]> ATM Mastercard, Bank of Nigeria, DHL, Email Address, Federal government, FedEx, Nigeria, USD, very urgent, your funds
From: Supreme Court of Nigeria <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 23rd December 2017 16:36:30 UTCScammer: Supreme Court of Nigeria <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: "U.S. Customs and Border protection Enforcement" <[email protected]>Subject: CONTACT US FOR YOUR FUND PAYMENTDate: Saturday 23rd December 2017 16:25:12 UTCScammer: "U.S. Customs and Border protection Enforcement" <[email protected]> contact us, Email Address, the sum of, USD, your consignment
From: FeedBurner Email Subscriptions <[email protected]>Subject: Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFULDate: Saturday 23rd December 2017 12:46:04 UTCScammer: FeedBurner Email Subscriptions <[email protected]> bitcoin, Google, malware, secret
From: "PRIVATE"<"www"@joy.ocn.ne.jp>Subject: REPLYDate: Saturday 23rd December 2017 12:45:33 UTCScammer: <[email protected]> cancer, deceased client, jpg, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom, your assistance
From: MARIA Bob <[email protected]>Subject: INVESTMENTDate: Saturday 23rd December 2017 11:51:52 UTCScammer: [email protected] Libya, my name is
From: "P.GEORGE COLE" <[email protected]>Subject: Re: TELEGRAPHIC TRANSFER NOTICE.Date: Saturday 23rd December 2017 11:06:28 UTCScammer: "P.GEORGE COLE" <[email protected]> bank account, Barrister, inform you, London, lucky individual, related to, Switzerland, United Kingdom, your funds
From: Philip West <[email protected]>Subject: DID YOU AUTHORIZE ROBATI?Date: Saturday 23rd December 2017 10:57:31 UTCScammer: [email protected] Swift code, the sum of, USD
From: "Caroline Weinstein " <[email protected]>Subject: Good DayDate: Saturday 23rd December 2017 10:05:05 UTCScammer: [email protected]
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 23rd December 2017 07:04:02 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: Hadiya Maha <[email protected]>Subject: Re: Good morningDate: Saturday 23rd December 2017 05:18:44 UTCScammer: [email protected] Canada, my name is
From: patrick owolabi <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER…???}.Date: Saturday 23rd December 2017 05:13:35 UTCScammer: patrick owolabi <[email protected]> Federal government, hospital, IMF, inheritance, United Nations, USD
From: "Andrea Brown"<[email protected]>Subject: Re:After Phone conversation (10)Date: Saturday 23rd December 2017 02:40:26 UTCScammer: <[email protected]> debt management, have a wonderful day