From: John edward <[email protected]>Subject: ATTN: SIR / MADAM,Date: Tuesday 28th August 2018 23:30:24 UTCScammer: John edward <[email protected]> Benin, Email Address, IMF, inform you, United Nations
From: "Mr. Balu Perumal" <[email protected]>Subject: I WANT TO APPOINT YOU AS THE NEXT OF KINDate: Tuesday 28th August 2018 23:23:09 UTCScammer: "Mr. Balu Perumal" <[email protected]> Email Address, my name is, next of kin
From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Tuesday 28th August 2018 23:18:08 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment
From: "From Ms Linder Magu"<[email protected]>Subject: Re… 113.82Date: Tuesday 28th August 2018 21:19:27 UTCScammer: <[email protected]> Benin, Email Address, FBI, Ghana, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: Coca Cola Zero <[email protected]>Subject: GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONALDate: Tuesday 28th August 2018 20:12:11 UTCScammer: [email protected] Australia, ballot draw, coca-cola, Congratulations, Email Address, Google, Great Britain, inform you, jackpot, lottery, lotto, Middle East
From: Ahmed Boko <[email protected]>Subject: Reconfirm your contact address immediatelyDate: Tuesday 28th August 2018 11:12:06 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, IMF, inform you, International Monetary Fund, to your country
From: "JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 28th August 2018 10:46:18 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 28th August 2018 07:15:59 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: [email protected]Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 28th August 2018 03:46:13 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Jennifer Larry"<[email protected]>Subject: UK -LOTTERY ORGANIZATIONDate: Sunday 26th August 2018 21:55:39 UTCScammer: <[email protected]> Bangkok, Email Address, jpg, lottery, lotto, Thailand, the sum of
From: "lea Morgan" <[email protected]>Subject: CongratulationsDate: Tuesday 28th August 2018 11:00:46 UTCScammer: [email protected] bank account, Congratulations, Email Address, inform you, portfolio, United States
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: Donatu Sedem <[email protected]>Subject: _Date: Monday 27th August 2018 13:03:33 UTCScammer: [email protected] dear friend, deceased client, Email Address, private e-mail, private email address
From: [email protected]Subject: Good Day My Dear Friend,Date: Monday 27th August 2018 03:13:11 UTCScammer: [email protected] ATM card, Congratulations, dear friend, direct phone number, Email Address, Nigeria, Thank you, your assistance
From: Mrs Adriana Blondell <[email protected]>Subject: BUSINESS PROPOSAL.Date: Sunday 26th August 2018 04:04:51 UTCScammer: <[email protected]> business proposal, Email Address, private and personal, United States, your assistance
From: Publishers Clearing House <[email protected]>Subject: CongratulationsDate: Saturday 25th August 2018 23:49:46 UTCScammer: [email protected] Congratulations, Email Address, lotto, Publishers Clearing House, USD
From: Peter Lewis <[email protected]>Subject: Waiting for your resonse nowDate: Saturday 25th August 2018 10:31:30 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: “Mr Smith Anderson”<[email protected]>Subject: YOUR OVER DUE INHERITANCE/CONTRACT FUNDSDate: Monday 20th August 2018 12:17:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: IC3 <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 24th August 2018 22:49:19 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: Mr David Mark <[email protected]>Subject: CONTACT DHL COURIER COMPANY BENINDate: Friday 24th August 2018 14:58:15 UTCScammer: [email protected] Benin, cash payment, DHL, Email Address, God bless you, London, United States, US Dollars, USD, West Africa, Your package
From: "Carlos Slim Helu" <[email protected]>Subject: From Carlos Slim Helu Foundation Charitable FoundationDate: Friday 24th August 2018 10:48:04 UTCScammer: [email protected] Carlos Slim, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: Ado Falomo <[email protected]>Subject: CONFIRMDate: Friday 24th August 2018 03:31:32 UTCScammer: Ado Falomo <[email protected]> Burkina Faso, direct phone number, Email Address, Ghana, inheritance, inheritance fund, Nigeria, South Africa, United Nations
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED WITH MAXIMUM ATTENTION .Date: Thursday 23rd August 2018 21:31:02 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa