From: "Mr. David E.Jordan" <[email protected]>Subject: Attention: PleaseDate: Monday 10th December 2018 21:33:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Office."<[email protected]>Subject: Your swift response is needed.Date: Thursday 6th December 2018 11:13:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, United States, your inheritance
From: "FIRST BANK" <xx@yy>Subject: RE:YOUR ATM CARD DELIVERYDate: Tuesday 4th December 2018 14:19:52 UTCScammer: [email protected] 48 hours, ATM card, Nigeria, urgent reply
From: email adds <[email protected]>Subject: RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.Date: Friday 16th November 2018 14:27:59 UTCScammer: email adds <[email protected]> 48 hours, have any questions, Nigeria, the sum of, USD
From: "Sir Charles J. Colocino" <[email protected]>Subject: From Assistant Inspection Director.Date: Monday 12th November 2018 15:58:18 UTCScammer: [email protected] 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "William"<[email protected]>Subject: Re: CONFIDENTIAL INFORMATIONDate: Thursday 8th November 2018 05:07:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, trunk box, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Dear beneficiary,Date: Tuesday 6th November 2018 08:03:04 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, very urgent, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: Grace Obinna <[email protected]>Subject: Your Fund, the truthDate: Tuesday 30th October 2018 13:26:09 UTCScammer: [email protected] 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, waiting for your response, your funds
From: Grace Obinna <[email protected]>Subject: Your fund payment (the truth)Date: Tuesday 30th October 2018 13:04:16 UTCScammer: Grace Obinna <[email protected]> 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, waiting for your response, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Central Bank of NigeriaDate: Monday 29th October 2018 15:38:04 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> 48 hours, Bank of Nigeria, For more information, Google, hospital, jpg, Nigeria, Swift code, United States, USD, very urgent
From: DARKNET <[email protected]>Subject: You have 48 hours!!!Date: Friday 26th October 2018 08:04:31 UTCScammer: DARKNET <[email protected]> 48 hours, bitcoin, BTC, trojan, virus
From: "David Jordan"<info@leecom>Subject: ** ** Re: Your Abandoned Package For DeliveryDate: Thursday 25th October 2018 14:05:44 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: "Magda Lomtatidze" <[email protected]>Subject: REPORT!!!Date: Thursday 4th October 2018 20:46:29 UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin payment, Facebook, Facebook contacts, Google, malware, reply to this email
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: "Dr. Usman Hassan" <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Thursday 27th September 2018 08:12:37 UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: benjamin brooks <[email protected]>Subject: 48 Hours LoanDate: Saturday 22nd September 2018 20:16:13 UTCScammer: benjamin brooks <[email protected]> 48 hours, Thank you
From: Mark Luis <[email protected]>Subject: Dear Winner, CONGRATULATIONS!! FOR YOUR WINNINGDate: Sunday 16th September 2018 16:19:08 UTCScammer: Mark Luis <[email protected]> 48 hours, bank account, Congratulations, dear winner, Email Address, urgent reply, USD
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 13th September 2018 21:46:56 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, jpg, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: MikeSubject: DocumentsDate: Wednesday 12th September 2018 08:37:58 UTCScammer: Mike 48 hours, DHL, Email Address, Thank you
From: "Mr.Davis Macwire" <[email protected]>Subject: Good NewsDate: Wednesday 12th September 2018 05:41:25 UTCScammer: "Mr.Davis Macwire" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: Interim Assistance General Manager [email protected]Subject: Re: Your abandoned package for Delivery…………..Date: Tuesday 4th September 2018 14:06:20 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust