From: “Steven Terner Mnuchin”<[email protected]>Subject: Dear BeneficiaryDate: Wednesday 10th January 2018 14:26:39 UTCScammer: <[email protected]> bank account, International Monetary Fund, secret, United States, USD
From: Deputy Governor <[email protected]>Subject: Re: From The Deputy GovernorDate: Wednesday 10th January 2018 14:18:17 UTCScammer: Deputy Governor <[email protected]> Bank of Nigeria, FBI, foreign debts, inheritance, jpg, next of kin, Nigeria
From: "Mrs.Doris Jordan"<[email protected]>Subject: GREETINGS IN JESUS NAME!!! samDate: Wednesday 10th January 2018 13:45:11 UTCScammer: <[email protected]> breast cancer, cancer, God almighty, God bless you, God fearing, IMF, late husband, my name is, next of kin, the Lord, the sum of, United States
From: Lindsey Kibler <[email protected]>Subject: hiDate: Wednesday 10th January 2018 11:46:05 UTCScammer: Lindsey Kibler <[email protected]>
From: "Mrs. Anita Shaw" <[email protected]>Subject: GOOD DAY YOUR PAYMENT IS READY,Date: Wednesday 10th January 2018 11:28:05 UTCScammer: "Mrs. Anita Shaw" <[email protected]> FBI, inheritance, lottery, your inheritance
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Wednesday 10th January 2018 11:18:27 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 10th January 2018 11:11:16 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: “Mrs. Celina Hilary.” <[email protected]>Subject: YOU ARE BLESSED!Date: Wednesday 10th January 2018 09:01:20 UTCScammer: “Mrs. Celina Hilary.” <[email protected]> bank account, cancer, late husband, Middle East, secret, South Africa, the sum of, USD, wealthy business man
From: ATMCARD CENTER <[email protected]>Subject: This is the second times you have been contacted about these fundsDate: Wednesday 10th January 2018 07:03:01 UTCScammer: ATMCARD CENTER <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: support <[email protected]>Subject: Business TransactionDate: Wednesday 10th January 2018 06:12:04 UTCScammer: support <[email protected]> business transaction
From: "Hon. peter Anato." <[email protected]>Subject: DIRECTOR CASH PROCESSING UNITDate: Wednesday 10th January 2018 05:02:48 UTCScammer: "Hon. peter Anato." <[email protected]> Benin, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "Apidec co" <[email protected]>Subject: Happy New YearDate: Wednesday 10th January 2018 05:02:12 UTCScammer: "Apidec co" <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, let me know, Nigeria, overdue payment
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 8th January 2018 23:29:48 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "[email protected]" <[email protected]>Subject: [Alibaba Inquiry Notification] Nicole Val�rie has sent you an inquiryDate: Wednesday 10th January 2018 02:26:12 UTCScammer: "[email protected]" <[email protected]> Skype, WhatsApp
From: "Mr. Philip Ikeazor" <[email protected]>Subject: ATM CARD/MASTER CARDDate: Wednesday 10th January 2018 00:14:32 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, randomly selected, United Nations, United States, USD, your funds
From: "Mr. Peterson Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 9th January 2018 22:29:34 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: SURE WAYS FINANCIAL AID <[email protected]>Subject: loan offerDate: Tuesday 9th January 2018 21:27:26 UTCScammer: "[email protected]" <[email protected]> contact us, loan offer
From: M� Dolores Mart�nez Beitia<[email protected]>Subject: Re: CERTIFIED MAIL!!!Date: Tuesday 9th January 2018 20:57:06 UTCScammer: M� Dolores Mart�nez Beitia<[email protected]> Mavis Wanczyk, USD
From: [email protected]Subject: Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D…Date: Tuesday 9th January 2018 18:09:17 UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, contact us, to your country
From: “Miss Vicky” <[email protected]>Subject: HelloDate: Tuesday 9th January 2018 17:22:06 UTCScammer: <[email protected]> be your friend, jpg
From: “Steve Ampey”<[email protected]>Subject: Please read thisDate: Tuesday 9th January 2018 17:27:18 UTCScammer: <[email protected]> assist me, my late client, next of kin, rest in peace, USD, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, Google, randomly selected
From: Kgeorge Patric <[email protected]>Subject: Contact their Email " [email protected]Date: Tuesday 9th January 2018 16:14:54 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, New York, Nigeria
From: “Mrs. Mary Khumalo” <[email protected]>Subject: Urgent plea for your helpDate: Tuesday 9th January 2018 16:15:11 UTCScammer: “Mrs. Mary Khumalo” <[email protected]> jpg