From: <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Friday 16th February 2018 15:17:52 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: DEBT RECOVERY COMMITTEE <[email protected]>Subject: Get Back To Me,Date: Thursday 15th February 2018 19:26:00 UTCScammer: <[email protected]> Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: yahaya abba <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:26:53 UTCScammer: yahaya abba <[email protected]> bank account, Email Address, inform you, Million USD, Nigeria, US Dollars, USD
From: bello umar <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:14:31 UTCScammer: bello umar <[email protected]> Email Address, inform you, Nigeria
From: akachi pee <[email protected]>Subject: Congratulations ,Date: Thursday 15th February 2018 22:45:09 UTCScammer: akachi pee <[email protected]> Benin, Congratulations, Email Address, foreign debts, online banking, United Bank for Africa, USD, your consignment
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mr.Innocent Oma" <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 16:51:39 UTCScammer: "Mr.Innocent Oma" <[email protected]> Email Address, jpg, Million USD, private e-mail, private email address, total fund, United States, USD, your funds
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: Frank Ubah <[email protected]>Subject: YOUR URGENT REPLY NEEDED !Date: Thursday 15th February 2018 11:39:01 UTCScammer: Frank Ubah <[email protected]> ATM Mastercard, Email Address, FBI, FedEx, IMF, inform you, International Monetary Fund, urgent reply, West Africa, Your package
From: LORDS OFFICE <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 10:20:44 UTCScammer: LORDS OFFICE <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: "Mrs. Sherry E. Johnson" <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 08:17:46 UTCScammer: "Mrs. Sherry E. Johnson" <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: AISHA GADDAFI <[email protected]>Subject: Dearest One,Date: Thursday 15th February 2018 03:43:12 UTCScammer: AISHA GADDAFI <[email protected]> bank account, Burkina Faso, business venture, Email Address, Libya, next of kin, receive the fund, the sum of
From: [email protected]Subject: Re: Contact the courier company via Email:( fedexc…Date: Thursday 15th February 2018 02:21:40 UTCScammer: [email protected] assist me, Barrister, cash payment, Email Address, FedEx, inform you, United States, US Dollars, USD, your consignment, your funds, Your package
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: "Davis Davis." <[email protected]>Subject: Re:US$2,950,000.00 Grant Award NotificationDate: Wednesday 14th February 2018 01:52:11 UTCScammer: "Davis Davis." <[email protected]> Congratulations, Email Address, grant award, United Kingdom, United Nations
From: AGUARA GRANDE <[email protected]>Subject: FWDate: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] Email Address, interest rate, WhatsApp
From: Godwin Ebere <[email protected]>Subject: Re: Your Urgent Attention is NeededDate: Tuesday 13th February 2018 23:55:33 UTCScammer: Godwin Ebere <[email protected]> Bank of Nigeria, cancer, Email Address, fund was deposited, let me know, next of kin, Nigeria, portfolio, prompt reply, share with you, very urgent
From: Diouf Mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Tuesday 13th February 2018 17:20:39 UTCScammer: Diouf Mouka <[email protected]> Burkina Faso, business transaction, Email Address, Million USD, reply to this email, USD
From: [email protected]Subject: Dear Friend,Date: Tuesday 13th February 2018 16:23:31 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, my name is, partnership, Real Estate, share with you, to your country, wish to share, your assistance
From: "MR. OLIVER SENO L" <[email protected]>Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).YourDate: Tuesday 13th February 2018 15:11:25 UTCScammer: "MR. OLIVER SENO L" <[email protected]> Email Address, Great Britain, London, million pounds, next of kin, private e-mail, private email address, ready for transfer, the sum of, United Kingdom
From: Google Foundation <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Tuesday 13th February 2018 15:23:21 UTCScammer: [email protected] bank account, car accident, Email Address, Google, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment