From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Saturday 15th September 2018 12:55:06 UTCScammer: [email protected] Benin, dear winner, Email Address, FBI, For more information, Germany, inform you, lottery, secret, United States
From: "MR. ADEWALE BRIGHT" <[email protected]>Subject: Re: I NEED YOUR TRUST AND PARTNERSHIPDate: Saturday 15th September 2018 09:10:50 UTCScammer: "MR. ADEWALE BRIGHT" <[email protected]> bank account, Bank of Nigeria, business proposal, Email Address, my name is, Nigeria, partnership, trustworthy, your trust
From: "Mrs.Anna Dockerty"<[email protected]>Subject: Re- greetings to you & your beloved Family?Date: Friday 14th September 2018 15:18:48 UTCScammer: <[email protected]> Email Address, HSBC
From: skynet skynet <[email protected]>Subject: REPLY NOW TO HELP THE POORDate: Friday 14th September 2018 14:55:54 UTCScammer: skynet skynet <[email protected]> cancer, Email Address
From: [email protected]Subject: Re: Attn: Dear([email protected]) Beneficiar…Date: Friday 14th September 2018 10:54:34 UTCScammer: [email protected] Email Address, secret, United Nations, USD
From: "Google Inc"<[email protected]>Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.Date: Thursday 13th September 2018 22:00:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Mrs Justina Okeke <[email protected]>Subject: CONTACT WESTERN UNION TO PICK YOUR $5000 SENTDate: Friday 14th September 2018 03:32:10 UTCScammer: Mrs Justina Okeke <[email protected]> Email Address, jpg, Nigeria, USD, Western Union
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Thursday 13th September 2018 18:04:45 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: "Hon.Barrister Marcel Eze" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 13th September 2018 13:23:43 UTCScammer: [email protected] Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: "Rand V. Terrence" <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 13th September 2018 00:20:34 UTCScammer: "Rand V. Terrence" <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: "Sgt.Stephanie Anderson" <[email protected]>Subject: HiDate: Wednesday 12th September 2018 22:19:24 UTCScammer: [email protected] Afghanistan, assist me, Email Address, Million USD, prompt reply, receive the fund, Red Cross, substantial amount, United Nations, USD
From: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Wednesday 12th September 2018 18:36:10 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "[email protected]" <[email protected]>Subject: GlobalgivingDate: Wednesday 12th September 2018 15:41:31 UTCScammer: [email protected] charity donation, Congratulations, donation for you, Email Address, jpg, London, secret, Skype, United Nations, United States, West Africa
From: Engr.Dr.Ahmad Mualla<[email protected]>Subject: UrgentDate: Tuesday 4th September 2018 01:37:23 UTCScammer: [email protected] bank account, Email Address, financial consultant, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, urgent reply
From: "Mrslucia brook" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Tuesday 11th September 2018 18:18:15 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: "Mary Berg" <[email protected]>Subject: _Date: Wednesday 12th September 2018 13:28:22 UTCScammer: [email protected] delivery charge, Email Address, FedEx, lottery, Microsoft, South Africa, USD
From: Mensah Koko <[email protected]>Subject: _Date: Wednesday 12th September 2018 11:20:52 UTCScammer: [email protected] Email Address, inheritance
From: MikeSubject: DocumentsDate: Wednesday 12th September 2018 08:37:58 UTCScammer: Mike 48 hours, DHL, Email Address, Thank you
From: "Mr. Ojo Oluwafemi" <[email protected]>Subject: Send YourDate: Wednesday 12th September 2018 01:11:38 UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, Million USD, my name is, please contact me, private e-mail, private email address, US Dollars, USD
From: "Mr Robert Worton " <[email protected]>Subject: investment proposalDate: Tuesday 11th September 2018 20:56:28 UTCScammer: [email protected] Email Address, investment proposal
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: Hon.Pr.Ramond Steve <[email protected]>Subject: Scam Inverstigation Unit S.I.UDate: Tuesday 11th September 2018 16:24:07 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:44:06 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:36:21 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD