From: Medical Equipment <[email protected]>Subject: YOUR COMPENSATION FUNDDate: Sunday 11th November 2018 16:28:31 UTCScammer: Medical Equipment <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: [email protected]Subject: ONLINE BANKING ACCOUNT DAILY PAYMENTDate: Sunday 11th November 2018 01:58:04 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, West Africa
From: "Mersa Williamsr" <[email protected]>Subject: Congratulation!!! your payment is ready.Date: Saturday 10th November 2018 19:18:05 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: "[email protected]" <[email protected]>Subject: Am writing from bank headquarters in Lome TogoDate: Saturday 10th November 2018 15:15:10 UTCScammer: "[email protected]" <[email protected]> bank account, car accident, dear friend, deceased client, Email Address, next of kin, rest in peace, to your country
From: Jerry Mob <[email protected]>Subject: _Date: Saturday 10th November 2018 08:59:29 UTCScammer: Jerry Mob <[email protected]> car accident, Email Address, inheritance, inheritance fund, next of kin, receive the fund
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Friday 9th November 2018 10:39:24 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "International Monetary Fund." <[email protected]>Subject: Ongoing Program.Date: Friday 9th November 2018 21:42:27 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, Thank you, the sum of
From: "Jang Kim" <[email protected]>Subject: Please my reason of contacting youDate: Friday 9th November 2018 13:49:51 UTCScammer: [email protected] confiscate the account, Email Address, mutual benefit, my name is, next of kin, reply to this email, secret
From: First Bank of Nigeria Plc First Bank of Nigeria Plc <[email protected]>Subject: Greeting once again,Date: Thursday 8th November 2018 15:58:01 UTCScammer: First Bank of Nigeria Plc First Bank of Nigeria Plc <[email protected]> ATM Mastercard, Bank of America, Bank of Nigeria, Congratulations, Email Address, Federal government, inheritance, Nigeria, United States, USD
From: UK Credit Loan <[email protected]>Subject: Public Loan Offer…Apply NowDate: Thursday 8th November 2018 10:27:38 UTCScammer: <[email protected]> Email Address, FBI, HSBC, loan offer, loan scheme, United Kingdom
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: "David Mazonda"<[email protected]>Subject: Family AssistanceDate: Wednesday 7th November 2018 21:43:25 UTCScammer: [email protected] bank account, business venture, death of my father, Email Address, found your email, South Africa, sudden death, the sum of, to your country
From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: "Mrs. Marilyn Donovan" <[email protected]>Subject: GOOD NEWSDate: Wednesday 7th November 2018 13:53:20 UTCScammer: "Mrs. Marilyn Donovan" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: "Capt:Mike Dickey" <[email protected]>Subject: Greetings,Date: Tuesday 6th November 2018 11:00:31 UTCScammer: [email protected] Afghanistan, Email Address, partnership, private e-mail, private email address
From: David Williams <[email protected]>Subject: Hello DearDate: Tuesday 6th November 2018 09:43:12 UTCScammer: David Williams <[email protected]> Email Address, share with you, WhatsApp
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 6th November 2018 07:41:17 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Tuesday 6th November 2018 03:14:56 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Friday 2nd November 2018 18:13:27 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Friday 2nd November 2018 15:39:22 UTCScammer: "Mrs.Lucia Brooks" <[email protected]> Email Address, the sum of, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD