From: DEPARTMENT OF HOMELAND SECURITY <[email protected]>Subject: [Info] Congratulations 09/03/2018Date: Monday 3rd September 2018 19:40:32 UTCScammer: [email protected] Barclays bank, Congratulations, Email Address, New York, secret, United Nations, United States, USD
From: "Mrs.Jennifer Ekenemu" <[email protected]>Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARDDate: Monday 3rd September 2018 17:45:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, FedEx
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Monday 3rd September 2018 17:06:15 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: "Mrs Jaimy Puno"<[email protected]>Subject: Beloved one.Date: Monday 3rd September 2018 16:49:41 UTCScammer: <[email protected]> cancer, China, late husband, the sum of, urgent reply
From: joy obed <[email protected]>Subject: DEAREST ONE.Date: Monday 3rd September 2018 16:17:27 UTCScammer: joy obed <[email protected]> cancer, dear friend, late husband, the sum of
From: Alvis Hilbasin <[email protected]>Subject: REDate: Monday 3rd September 2018 15:59:05 UTCScammer: Alvis Hilbasin <[email protected]> Barrister, car accident
From: "Mr.Oscar Williams" <[email protected]>Subject: I WILL BE WAITING TO HEAR FROM YOU TODAYDate: Monday 3rd September 2018 15:34:42 UTCScammer: "Mr.Oscar Williams" <[email protected]> ATM Visa card, Benin, DHL, Moneygram, next of kin, USD, very urgent, Western Union, your funds
From: "Bremner Charles" <[email protected]>Subject: LOANDate: Monday 3rd September 2018 14:01:20 UTCScammer: "Bremner Charles" <[email protected]> contact us, For more information, interest rate
From: "Major-General Babagana Monguno (rtd)." <[email protected]>Subject: VERY URGENTDate: Monday 3rd September 2018 14:01:09 UTCScammer: [email protected] inheritance, Nigeria, United States, urgent reply, very urgent
From: kirkman tom <[email protected]>Subject: URGENT Consent…Date: Monday 3rd September 2018 13:42:07 UTCScammer: kirkman tom <[email protected]> Barrister, FBI, my late client, next of kin, United States
From: "googlegewinnen"<[email protected]>Subject: GOOGLE Gewinnbenachrichtigung: 2018 notification!Date: Monday 3rd September 2018 13:38:03 UTCScammer: <[email protected]> Email Address, Google, London, the sum of, United Kingdom
From: “Cathleen Nash”<[email protected]>Subject: WAITING URGENTLYDate: Monday 3rd September 2018 13:33:33 UTCScammer: <[email protected]> direct phone number, Email Address, financial services, receive the fund, secret, trustworthy
From: Joe Cassar <[email protected]>Subject: Payment GrantDate: Monday 3rd September 2018 12:42:11 UTCScammer: Joe Cassar <[email protected]>
From: US CUSTOMS <[email protected]>Subject: You can now receive your fundDate: Monday 3rd September 2018 12:41:40 UTCScammer: <[email protected]> Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: Mrs carol mark <[email protected]>Subject: _Date: Monday 3rd September 2018 12:26:25 UTCScammer: [email protected] ATM card, DHL, USD
From: "Ann Johnson" <[email protected]>Subject: HelloDate: Monday 3rd September 2018 11:15:45 UTCScammer: [email protected] cancer, God bless you
From: Premier Diplomatic Courier <[email protected]>Subject: Contact +1-847-495-5538 for your package .Date: Monday 3rd September 2018 11:07:53 UTCScammer: [email protected] For more information, inform you, USD, Your package
From: “Mr Juan Colombas”<[email protected]>Subject: International Investments PartnershipsDate: Monday 3rd September 2018 09:56:52 UTCScammer: “Mr Juan Colombas”<[email protected]> Lloyds banking, partnership, United Kingdom, want to invest
From: “Anna Sigurlaug”<scanner>Subject: ANGEL INVESTORDate: Monday 3rd September 2018 04:15:48 UTCScammer: <[email protected]> Email Address, trustworthy, want to invest
From: akinloye Williams <[email protected]>Subject: Attn: BeneficiaryDate: Monday 3rd September 2018 10:12:48 UTCScammer: akinloye Williams <[email protected]> Nigeria
From: Chairman Ibrahim Lamorde <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Monday 3rd September 2018 10:03:24 UTCScammer: Chairman Ibrahim Lamorde <[email protected]> Bank of America, International Monetary Fund, Million USD, US Dollars, USD
From: UPS DELIVERY <[email protected]>Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..Date: Monday 3rd September 2018 08:57:01 UTCScammer: [email protected] ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: "Steven Mnuchin"<[email protected]>Subject: OUTSTANDING PAYMENTDate: Monday 3rd September 2018 08:36:07 UTCScammer: <[email protected]> inheritance, secret, United States, USD, your funds
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance