From: "Information Update" <[email protected]>Subject: Notification!Date: Saturday 23rd June 2018 02:45:59 UTCScammer: [email protected] Email Address, million pounds
From: "Rev. Timothy Anthony" <[email protected]>Subject: Hello Beneficiary,Date: Friday 22nd June 2018 15:14:49 UTCScammer: Agent Stephen James <[email protected]> ATM Visa card, Benin, Email Address, jpg, nearest airport, Your package
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Friday 22nd June 2018 12:05:45 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: “Mr Roy Cockrum”<[email protected]>Subject: -Greetings To YouDate: Friday 22nd June 2018 11:44:23 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, God fearing, Google, investing, jackpot, Microsoft, my donation, my name is, Powerball, United Kingdom, US Dollars, USD
From: "Mrs Margaret B.Roseline"<[email protected]>Subject: My beloved in ChristDate: Friday 22nd June 2018 08:35:42 UTCScammer: [email protected] cancer, Email Address, motor accident., private e-mail, private email address, the Lord
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: GOOGLE ADMIN <[email protected]>Subject: GOOGLE WINNING NOTIFICATION!!!Date: Friday 22nd June 2018 08:23:38 UTCScammer: GOOGLE ADMIN <[email protected]> Australia, Canada, Congratulations, Email Address, Google, lottery, lotto, Middle East, NatWest, South America, winning notification
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Congratulation!!! Dear Email User,Date: Friday 22nd June 2018 02:01:17 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: Mr.Jim David <[email protected]>Subject: CONGRATULATIONSDate: Thursday 21st June 2018 22:50:34 UTCScammer: [email protected] Congratulations, Email Address, FBI, Google, inform you, lottery, USD
From: "Barrister Robert Morris Esq." <[email protected]>Subject: I am barrister Robert Morris Freedom Chamber,Date: Thursday 21st June 2018 22:57:57 UTCScammer: "Barrister Robert Morris Esq." <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: ARIANA JOHNSON <[email protected]>Subject: RE : YOUR COMPENSATION AT LAST !!!Date: Thursday 21st June 2018 14:25:30 UTCScammer: ARIANA JOHNSON <[email protected]> assist me, ATM Mastercard, Burkina Faso, DHL, Email Address, inform you, Thank you, the sum of, USD
From: "SWIFT FINANCIAL ASSISTANCE HERE APPLY" <[email protected]>Subject: SWIFT LOAN OFFER HEREDate: Thursday 21st June 2018 13:19:27 UTCScammer: [email protected] BTC, business loan, contact us, Email Address, For more information, interest rate, loan offer, personal loan, Real Estate
From: ThirdWorldHAKA <[email protected]>Subject: INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND …Date: Thursday 21st June 2018 10:59:54 UTCScammer: [email protected] Email Address, online banking
From: “Mr. Sola” <[email protected]>Subject: Immense BenefitDate: Thursday 21st June 2018 09:04:46 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, Standard Chartered Bank
From: "Ms.Clara Sweet" <[email protected]>Subject: Hello ARE YOU ALIVE?Date: Wednesday 20th June 2018 22:03:10 UTCScammer: [email protected] Email Address, motor accident., next of kin, online banking
From: "Ms.Clara Sweet" <[email protected]>Subject: Hello ARE YOU ALIVE?Date: Wednesday 20th June 2018 21:46:25 UTCScammer: [email protected] Email Address, motor accident., next of kin, online banking
From: Dawn Birminigham <[email protected]>Subject: Cestitamo pobjedniku / Winner.Date: Wednesday 20th June 2018 20:05:03 UTCScammer: Dawn Birminigham <[email protected]> Congratulations, Email Address, For more information, lottery
From: “BP TRUST FUND” <[email protected]>Subject: Your PaymentDate: Wednesday 20th June 2018 19:52:22 UTCScammer: “BP TRUST FUND” <[email protected]> Email Address
From: "grace"<[email protected]>Subject: URGENT ATTENTION TO THIS INFORMATION.Date: Wednesday 20th June 2018 17:38:21 UTCScammer: <[email protected]> contact us, dear winner, Email Address, inform you, lottery, Million USD, mobile telephone, USD
From: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]>Subject: Treat As UrgentDate: Wednesday 20th June 2018 11:55:50 UTCScammer: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]> all the details, bank account, Burkina Faso, cancer, Email Address, hospital, I sent to you, kindly contact, medical treatment, Million USD, the Lord, treat as urgent, trustworthy, US Dollars, USD
From: "Guaranty Trust Bank" <[email protected]>Subject: Claim your FundsDate: Wednesday 20th June 2018 08:50:41 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD
From: "Telaviv" <[email protected]>Subject: FROM MRS THOMAS CHRISTELLEDate: Wednesday 20th June 2018 00:07:26 UTCScammer: "Telaviv" <[email protected]> Canada, cancer, Email Address, USD
From: "Mrs. Ursula Alice Walton" <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 18:01:51 UTCScammer: "Mrs. Ursula Alice Walton" <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, United States