From: apex bank <[email protected]>Subject: YOUR CREDIT CARD IS READY ..Date: Friday 15th June 2018 11:05:10 UTCScammer: apex bank <[email protected]> ATM Visa card, Email Address, urgent reply, West Africa
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: ''Google Tearm''<[email protected]>Subject: Winning NotificationDate: Thursday 14th June 2018 23:51:14 UTCScammer: [email protected] China, dear winner, Email Address, Google, Great Britain, lottery, Thank you, United Kingdom, winning notification
From: "Citibank Nigeria" <[email protected]>Subject: Redeem your FundsDate: Thursday 14th June 2018 23:26:57 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: Nedbank Group Ltd <[email protected]>Subject: URGENT PLEASEDate: Friday 15th June 2018 00:25:40 UTCScammer: Nedbank Group Ltd <[email protected]> Email Address, private e-mail, private email address, South Africa, your assistance
From: [email protected]Subject: Greetings,Date: Thursday 14th June 2018 20:15:45 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, million pounds, mobile telephone, United Nations
From: victor bode <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Thursday 14th June 2018 20:14:26 UTCScammer: victor bode <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Thursday 14th June 2018 15:20:15 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Mrs Nina Edmund <[email protected]>Subject: From Mrs. Nina Edmund?Date: Thursday 14th June 2018 13:42:20 UTCScammer: [email protected] Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, US Dollars, USD
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 13th June 2018 23:22:13 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3MDate: Wednesday 13th June 2018 23:14:02 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: Office Files <[email protected]>Subject: Congratulation!!!Date: Wednesday 13th June 2018 22:23:31 UTCScammer: Office Files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: ASSEMBLES OF GOD CHURCH FLORIDA <[email protected]>Subject: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLYDate: Wednesday 13th June 2018 14:29:53 UTCScammer: [email protected] cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: us us <[email protected]>Subject: _Date: Wednesday 13th June 2018 12:15:16 UTCScammer: us us <[email protected]> Benin, Email Address, inform you, United States
From: Chairman Investigation Department [email protected]Subject: Chairman Investigation Department—Date: Wednesday 13th June 2018 10:58:15 UTCScammer: [email protected] bank account, Email Address, Nigeria
From: "DR.ANDREW YAKUBU" <[email protected]>Subject: Loan GrantDate: Wednesday 13th June 2018 10:23:15 UTCScammer: "DR.ANDREW YAKUBU" <[email protected]> contact us, Email Address, loan lender, private e-mail, private email address
From: "Kofi Abubarka" <[email protected]>Subject: PaymentDate: Tuesday 12th June 2018 19:46:44 UTCScammer: [email protected] bank account, Email Address, Ghana, International Monetary Fund, USD
From: Desmond Gumb <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Wednesday 13th June 2018 00:13:31 UTCScammer: Desmond Gumb <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: [email protected]Subject: Congratulation You Won ($1.5M)Date: Tuesday 12th June 2018 22:10:49 UTCScammer: [email protected] Email Address, FBI, inform you, kindly contact, lottery, United States
From: "GCB"<[email protected]>Subject: Mail From GCBDate: Tuesday 12th June 2018 20:35:15 UTCScammer: <[email protected]> bank account, Email Address, Ghana, International Monetary Fund, USD
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR…Date: Tuesday 12th June 2018 20:38:23 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: "Mr. Giacomo De Giorgi"<[email protected]>Subject: Payment Reconciliation Center.Date: Tuesday 12th June 2018 19:02:47 UTCScammer: <[email protected]> Email Address, IMF, inheritance, very urgent
From: [email protected]Subject: JOB OPPORTUNITYDate: Tuesday 12th June 2018 20:13:51 UTCScammer: [email protected] Australia, Email Address, For more information, jpg
From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Tuesday 12th June 2018 16:59:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States