From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT VERIFICATION FROM UNITED NATIONDate: Thursday 17th May 2018 13:37:38 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: "William Denurr"<[email protected]>Subject: YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEMDate: Tuesday 15th May 2018 16:50:33 UTCScammer: <[email protected]> bank transfer, cash payment, IMF, inform you, inheritance, International Monetary Fund, to your country
From: "G e b o – To o l s"<[email protected]>Subject: FRESH SPAMMING TOOLS READY.Date: Monday 14th May 2018 20:56:39 UTCScammer: <[email protected]> bank transfer, Mystery Shopper, online banking, Skype
From: Josan Nowak <[email protected]>Subject: Hello My Beloved,Date: Monday 14th May 2018 14:41:35 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, jpg, to your country, very urgent
From: "Mr. Williams Park"<[email protected]>Subject: Reply QuickDate: Sunday 13th May 2018 02:41:52 UTCScammer: <[email protected]> bank account, bank transfer, my name is, total fund
From: "[email protected]" <[email protected]>Subject: Official Winning Notification LetterDate: Saturday 12th May 2018 15:22:30 UTCScammer: "[email protected]" <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Hassan Rasheed Ahmed"<[email protected]>Subject: CONFIDENTAIL MESSAGE !!Date: Wednesday 9th May 2018 16:23:36 UTCScammer: <[email protected]> bank transfer, trustworthy
From: Santander Bank United Kingdom <[email protected]>Subject: (Bank transfer form)Date: Wednesday 9th May 2018 16:30:33 UTCScammer: Santander Bank United Kingdom <[email protected]> bank account, bank transfer, Federal Reserve Bank, God bless you, inform you, jpg, New York, Thank you, United Kingdom, United Nations, United States, your funds
From: "Hassan Rasheed Ahmed"<[email protected]>Subject: CONFIDENTAIL MESSAGE !!Date: Wednesday 9th May 2018 08:22:18 UTCScammer: <[email protected]> bank transfer, For more information, trustworthy, your assistance
From: "Mrs. Barbara Pinter"<[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Monday 7th May 2018 19:55:59 UTCScammer: <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: UBA BANK <[email protected]>Subject: InvitationĀ : URGENT REPLY NEEDED !!! @ dimanche, 06 mai 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> bank transfer, IMF, International Monetary Fund, urgent reply, USD
From: Miss Deborah Eddie <[email protected]>Subject: LETTER FROM HOSPITALDate: Sunday 6th May 2018 14:56:43 UTCScammer: Miss Deborah Eddie <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, jpg, to your country, very urgent
From: "IMF"<[email protected]>Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDEDDate: Friday 4th May 2018 23:23:47 UTCScammer: <[email protected]> bank transfer, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, USD
From: "Hassan Rasheed Ahmed"<[email protected]>Subject: PRIVATE MAILDate: Wednesday 2nd May 2018 07:58:12 UTCScammer: <[email protected]> bank transfer, trustworthy, your assistance
From: "Mr. Hamdan Mohammed" <[email protected]>Subject: Re: Urgent AttentionDate: Thursday 3rd May 2018 16:33:27 UTCScammer: "Mr. Hamdan Mohammed" <[email protected]> bank transfer, business transaction, Email Address, London, my name is, private e-mail, private email address, U.A.E., United Arab Emirates, USD
From: "Mr keith mercer"<[email protected]>Subject: [SPAM] Congratulation!!! Dear Email UserDate: Thursday 26th April 2018 13:34:35 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Thank you, your funds
From: ibrahim adiouf <[email protected]>Subject: VERY URGENTDate: Wednesday 2nd May 2018 00:18:23 UTCScammer: ibrahim adiouf <[email protected]> bank transfer, dear friend, next of kin, private e-mail, very urgent
From: BRITISH INTERNATIONAL LOTTERY INC <[email protected]>Subject: mailbox has limit exceededDate: Tuesday 1st May 2018 04:49:12 UTCScammer: BRITISH INTERNATIONAL LOTTERY INC <[email protected]> bank transfer, been Awarded, Congratulations, dear winner, Email Address, Great Britain, jackpot, London, lottery, Thank you, the sum of, United Kingdom, winning notification
From: "John Willams" <[email protected]>Subject: Urgent respound is neededDate: Friday 27th April 2018 13:04:18 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: eso edo <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Wednesday 25th April 2018 10:13:13 UTCScammer: eso edo <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "Lucas Williams"<[email protected]>Subject: Congratulations Beneficiary!!!Date: Monday 23rd April 2018 11:15:18 UTCScammer: <[email protected]> bank transfer, Congratulations, randomly selected, United States
From: "UNIQUE ART AND GALLERY LLC (UAAGL)" <[email protected]>Subject: NEED YOUR ATTENTION: (UNIQUE ART AND GALLERY LLC) GREAT OPPORTUNITYDate: Sunday 22nd April 2018 00:41:18 UTCScammer: [email protected] bank transfer, Canada, United States
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: "Davidson Williams" <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Thursday 19th April 2018 12:50:23 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: ben carson <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Tuesday 17th April 2018 04:00:10 UTCScammer: ben carson <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds