From: Chandia Aparicio Hugo <[email protected]>Subject: _Date: Thursday 6th September 2018 14:30:14 UTCScammer: Chandia Aparicio Hugo <[email protected]> Email Address, investment proposal
From: "Mr. Reiner Douglas" <[email protected]>Subject: Beneficiary,Date: Wednesday 5th September 2018 23:45:03 UTCScammer: [email protected] Email Address, IMF, India, International Monetary Fund
From: Thampson <[email protected]>Subject: Email HolderDate: Thursday 6th September 2018 13:37:29 UTCScammer: Thampson <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa, United Kingdom
From: Peter Lewis <[email protected]>Subject: UrgentDate: Thursday 6th September 2018 12:09:45 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Peter B. Lewis" <[email protected]>Subject: Confirm receipts pls.Date: Wednesday 5th September 2018 16:58:11 UTCScammer: [email protected] Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Mrs. Diana V. Lauren" <[email protected]>Subject: Payment UpdateDate: Wednesday 5th September 2018 16:46:51 UTCScammer: [email protected] Canada, dear friend, Email Address, lottery, Microsoft, Thank you, United States, USD
From: David Miller <[email protected]>Subject: From The Desk of David Miller……..05-Sep-18Date: Wednesday 5th September 2018 13:52:08 UTCScammer: David Miller <[email protected]> Email Address, For more information, London, my name is, please write back, United Kingdom, United States, very urgent, your assistance
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Wednesday 5th September 2018 13:39:22 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Wednesday 5th September 2018 13:13:51 UTCScammer: mrs william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Merisa Williams" <[email protected]>Subject: Congratulation! your payment is ready.Date: Wednesday 5th September 2018 00:25:40 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: Facebook team <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK TEAM.Date: Tuesday 4th September 2018 21:23:14 UTCScammer: Facebook team <[email protected]> Congratulations, dear winner, Email Address, Facebook, inform you, lottery, Thank you
From: Fidel Johnson <[email protected]>Subject: YourDate: Tuesday 4th September 2018 18:58:54 UTCScammer: Fidel Johnson <[email protected]> Email Address, inform you, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, United States, USD, very important, vital information, your funds
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 4th September 2018 15:21:45 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
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
From: "Microsoft Online Sector U.K" <[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Wednesday 5th September 2018 03:54:17 UTCScammer: [email protected] Email Address, London, Microsoft, private e-mail, United Kingdom, winning notification
From: Kasian Otoko <[email protected]>Subject: FYIDate: Tuesday 4th September 2018 11:12:28 UTCScammer: Kasian Otoko <[email protected]> compensation payment, Email Address, United Nations, USD
From: co lo <[email protected]>Subject: CEO….Date: Tuesday 4th September 2018 12:04:44 UTCScammer: co lo <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: "Mr. Edward Adamu, New Deputy Governor CBN, Nigeria" <[email protected]>Subject: For Your Urgent AttentionDate: Tuesday 4th September 2018 12:03:56 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, Nigeria
From: "MRS. IRIS STOBBS" <[email protected]>Subject: Dearly BelovedDate: Tuesday 4th September 2018 01:31:24 UTCScammer: [email protected] cancer, Email Address, hospital, late husband, motor accident., orphanages, private e-mail, the sum of, urgent reply
From: John Onu <[email protected]>Subject: Your ATM Card DeliveryDate: Tuesday 4th September 2018 00:35:03 UTCScammer: John Onu <[email protected]> ATM card, Bank of Nigeria, Email Address, Nigeria
From: "Coca-Cola Company"<[email protected]>Subject: Coca-Cola CompanyDate: Monday 3rd September 2018 23:59:36 UTCScammer: <[email protected]> Bangkok, coca-cola, Email Address, inform you, Thailand
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Monday 3rd September 2018 21:53:50 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: DEPARTMENT OF HOMELAND SECURITY <[email protected]>Subject: [Info] Congratulations 09/03/2018Date: Monday 3rd September 2018 19:40:32 UTCScammer: [email protected] Barclays bank, Congratulations, Email Address, New York, secret, United Nations, United States, USD