From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 8th May 2018 02:39:26 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: JEFFREY HERBERT <[email protected]>Subject: You are required to contact our dispatch dept via …Date: Monday 7th May 2018 19:28:27 UTCScammer: JEFFREY HERBERT <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 5th May 2018 13:03:03 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: CONTRACT PAYMENT BY CASH CALL SYSTEM <[email protected]>Subject: Dr. Alex KimDate: Friday 4th May 2018 01:40:28 UTCScammer: [email protected] bank account, Congratulations, For more information, inform you, secret, your funds
From: “Mrs. Mavis Wanczyk” <[email protected]>Subject: Re: M.W.P.B.L-08-17Date: Thursday 3rd May 2018 21:15:44 UTCScammer: [email protected] charity donation, Congratulations, lottery, Mavis Wanczyk, Powerball, the sum of
From: "[email protected]" <[email protected]>Subject: CONGRATULATION YOU HAVE WONDate: Thursday 3rd May 2018 18:51:18 UTCScammer: "[email protected]" <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: Insurance company <[email protected]>Subject: Congratulations Lucky Winner,Date: Thursday 3rd May 2018 14:19:11 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Wednesday 2nd May 2018 18:18:26 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
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: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr. Brain Hook"<[email protected]>Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).Date: Tuesday 1st May 2018 17:13:01 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Tuesday 1st May 2018 13:06:36 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United Nations, USD
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: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Tuesday 1st May 2018 00:33:31 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Monday 30th April 2018 23:35:28 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Monday 30th April 2018 20:39:36 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Mr Roland de Marcellus <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 29th April 2018 02:02:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: “Gareth Catherine Bull” <[email protected]>Subject: Re:Date: Monday 30th April 2018 02:31:27 UTCScammer: <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: FACEBOOK CLAIMS OFFICE <[email protected]>Subject: Facebook Inc: Official Message…!Date: Saturday 28th April 2018 16:09:24 UTCScammer: FACEBOOK CLAIMS OFFICE <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, lotto, the sum of, United States, USD
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: Your payment. Respond ASAP. Call:+2348065434240Date: Saturday 28th April 2018 09:48:19 UTCScammer: [email protected] ATM card, Congratulations, Email Address
From: "SOCIAL MEDIA COOPERATION INC"<[email protected]>Subject: RE: AWARD NOTIFICATION. [email protected]Date: Friday 27th April 2018 15:46:25 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, lottery, lotto, New York, the sum of, United States, USD
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD