From: "Mr. Kennedy Uzuka" <[email protected]>Subject: NOTIFCATION REGARDING YOUR FUND….Date: Tuesday 3rd April 2018 18:47:32 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs.Jennifer Ekenemu" <[email protected]>Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARDDate: Tuesday 3rd April 2018 17:44:52 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, FedEx
From: "MR WILLIAM LUKE" <[email protected]>Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION USDate: Tuesday 3rd April 2018 17:21:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, DHL, FedEx, inform you, jpg, Million USD, USD, Your package
From: "Joseph Stock"<[email protected]>Subject: Private Loans Available ( Unsecured and Secured)!!Date: Tuesday 3rd April 2018 16:46:49 UTCScammer: <[email protected]> 48 hours, private loan, Real Estate
From: [email protected]Subject: Good News..Date: Tuesday 3rd April 2018 16:18:02 UTCScammer: [email protected] For more information
From: "Andre" < [email protected] >Subject: Apply For Urgent LoanDate: Tuesday 3rd April 2018 16:13:11 UTCScammer: [email protected] interest rate, urgent loan
From: "Mr. Christopher A. Wray ," <[email protected]>Subject: Urgent AttentionDate: Tuesday 3rd April 2018 15:48:50 UTCScammer: "Mr. Christopher A. Wray ," <[email protected]> Benin, Christopher A Wray, FBI, Ghana, Million USD, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: jerico law <[email protected]>Subject: iDate: Tuesday 3rd April 2018 15:08:49 UTCScammer: jerico law <[email protected]> Email Address, jackpot, Liverpool, lottery, lotto, United Kingdom, winning notification
From: sec steven terner mnuchin <[email protected]>Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATESDate: Tuesday 3rd April 2018 15:02:38 UTCScammer: [email protected] FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: From Dr.Obuka Dikko <[email protected]>Subject: GOD HAS DONE ITDate: Tuesday 3rd April 2018 14:20:40 UTCScammer: <[email protected]> ATM card, dear friend, Email Address, Million USD, secret, USD
From: Miss Gerald Dine <[email protected]>Subject: Please kindly get back to me for further introduction.Date: Tuesday 3rd April 2018 13:46:12 UTCScammer: Miss Gerald Dine <[email protected]>
From: Subhash Verma <[email protected]>Subject: Re:Date: Tuesday 3rd April 2018 13:14:42 UTCScammer: "[email protected]" <[email protected]> business proposal, proposal for you
From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 3rd April 2018 12:27:22 UTCScammer: CYNTHIA KOKUH <[email protected]> Christine Lagarde, compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: "Mrs. Juliet Jane David" <[email protected]>Subject: Good day my dearDate: Tuesday 3rd April 2018 11:33:14 UTCScammer: [email protected]
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: “Capt. Patrick Williams”<[email protected]>Subject: Your PRIVATE Letter Attached !Date: Tuesday 3rd April 2018 10:54:42 UTCScammer: <[email protected]> DHL, jpg
From: "U.S.A Lottorie" <[email protected]>Subject: ONNEA OLET VOITTANUT {SUMMA $1,800.000.00 (REF NO.: 575061725)}?Date: Tuesday 3rd April 2018 10:48:10 UTCScammer: [email protected] lottery, lotto
From: MRS MARY ANN <[email protected]>Subject: ATTN BENEFICIARY ,YOUR OVER DUE PAYMENT RELEASE (code.RA)Date: Tuesday 3rd April 2018 10:36:21 UTCScammer: MRS MARY ANN <[email protected]> IMF, Nigeria, overdue payment
From: Dominic Ekeh <[email protected]>Subject: After due consideration, I have fully agreed to pr…Date: Tuesday 3rd April 2018 10:11:38 UTCScammer: Dominic Ekeh <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, secret, United States, your assistance
From: Maxwell Agusdin <[email protected]>Subject: Good Day,Date: Tuesday 3rd April 2018 09:52:04 UTCScammer: Maxwell Agusdin <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, USD, West Africa
From: [email protected]Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Tuesday 3rd April 2018 06:51:32 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: "Yusuf"<[email protected]>Subject: PersonalDate: Tuesday 3rd April 2018 01:47:01 UTCScammer: <[email protected]> IMF, Million USD, scared, Syria, USD
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Moneygram Office®Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Tuesday 3rd April 2018 01:00:59 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD