From: “MICROSOFT CORPORATION”<[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Monday 30th July 2018 07:50:05 UTCScammer: <[email protected]> jpg, Microsoft, winning notification
From: Williams Smith <[email protected]>Subject: I NEED YOUR COOPERATION TO ACTUALIZE THIS DEALDate: Monday 30th July 2018 07:28:05 UTCScammer: Williams Smith <[email protected]> dear friend, sudden death
From: "BRICS"<[email protected]>Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANKDate: Monday 30th July 2018 04:59:20 UTCScammer: "BRICS"<[email protected]> Brazil, China, Email Address, IMF, India, International Monetary Fund, South Africa, virus
From: MR ALI HUMAID <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Monday 30th July 2018 02:02:01 UTCScammer: [email protected] Email Address, financial laws, next of kin, U.A.E., United Arab Emirates, United States, urgent reply, your assistance
From: "Mr. Godwin Emefiele"<[email protected]>Subject: Your Urgent Attention Needed!!!! CBN-CODE021Date: Sunday 29th July 2018 23:45:29 UTCScammer: <[email protected]> Bank of Nigeria, next of kin, Nigeria, your funds
From: "Capt Moore" <[email protected]>Subject: URGENT RESPONSE PLEASEDate: Sunday 29th July 2018 23:35:53 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: "Rev.Canon Morley" <[email protected]>Subject: Re:Date: Monday 30th July 2018 01:09:06 UTCScammer: "Rev.Canon Morley" <[email protected]>
From: "Jeffrey S. Sallet" <[email protected]>Subject: FBIDate: Monday 30th July 2018 00:10:24 UTCScammer: "Jeffrey S. Sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: “Unted Nation” <[email protected]>Subject: United Nation Help Center/ Urgent attentionDate: Sunday 29th July 2018 23:34:44 UTCScammer: [email protected] found your email, God bless you, secret, the sum of, United Nations, USD
From: christian riedel <[email protected]>Subject: Your email address has Been Awarded!!!!Date: Sunday 29th July 2018 22:43:12 UTCScammer: [email protected] been Awarded, dear winner, Email Address, Google, IMF, lottery
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Sunday 29th July 2018 22:31:32 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> cancer, health condition, Hope to hear, Hope to hear from you, London, United Kingdom, United States, your assistance
From: "YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD." <[email protected]>Subject: YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD.Date: Sunday 29th July 2018 21:51:14 UTCScammer: [email protected] ATM card, Beneficiary name, direct phone number, Million USD, nearest airport, Thank you, USD
From: JENNIFER COOPER <[email protected]>Subject: DESIR DE CORRESPONDRE AVEC TOIDate: Sunday 29th July 2018 19:52:42 UTCScammer: [email protected] Canada
From: Aliyu Musa <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED !Date: Sunday 29th July 2018 19:31:15 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: Allyson Carlile <[email protected]>Subject: Business InnovationDate: Sunday 29th July 2018 18:54:17 UTCScammer: [email protected]
From: "Nancy Noore" <[email protected]>Subject: CryptocurrencyDate: Sunday 29th July 2018 17:41:30 UTCScammer: "Nancy Noore" <[email protected]> bitcoin, portfolio, secret
From: Peter Moor <[email protected]>Subject: HelloDate: Sunday 29th July 2018 17:29:49 UTCScammer: Peter Moor <[email protected]> Million USD, USD
From: "Sahara Petrochems Ltd" <[email protected]>Subject: [email protected] INVESTMENTDate: Sunday 29th July 2018 16:04:20 UTCScammer: [email protected] Middle East, partnership
From: Seifeldin Abdelkareem <[email protected]>Subject: UrgentDate: Sunday 29th July 2018 15:24:42 UTCScammer: Seifeldin Abdelkareem <[email protected]> your assistance
From: "Mrs. Winly Theresa" <[email protected]>Subject: _Date: Sunday 29th July 2018 14:15:50 UTCScammer: "Mrs. Winly Theresa" <[email protected]> ATM card, Barclays bank, USD
From: "Publishers Clearing House"<[email protected]>Subject: PCH9890786Date: Monday 30th July 2018 04:57:03 UTCScammer: <[email protected]> lotto, Publishers Clearing House, USD
From: John Talbo <[email protected]>Subject: RE: RELEASE OF YOUR FUNDS HELD (FILE #20011F9554)Date: Sunday 29th July 2018 12:14:39 UTCScammer: John Talbo <[email protected]> United States, USD, your funds
From: [email protected]Subject: remainderDate: Sunday 29th July 2018 12:03:18 UTCScammer: [email protected] inform you, secret, the sum of, United Nations, United States, Western Union, your funds
From: "Mr. Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)Date: Sunday 29th July 2018 08:32:48 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "Mr.Frank William" <[email protected]>Subject: Your Urgent Reoly Is NeededDate: Sunday 29th July 2018 09:54:04 UTCScammer: "Dr.Lee Annel" <[email protected]> Benin, Email Address, IMF, jpg, nearest airport, your consignment, Your package