From: “Mrs. Yin Rockson” <[email protected]>Subject: Personally To YouDate: Monday 18th December 2017 08:34:22 UTCScammer: “Mrs. Yin Rockson” <[email protected]> Bank of Nigeria, Congratulations, Email Address, God bless you, Google, grant award, Nigeria
From: "Dear Lucky Winner"< [email protected]>Subject: Dear Lucky WinnerDate: Sunday 26th November 2017 08:55:33 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: UNNESCO AWARD <[email protected]>Subject: UNNESCO AWARD NOTIFICATIONDate: Sunday 17th December 2017 13:23:02 UTCScammer: [email protected] ATM card, Australia, bank transfer, China, Email Address, London, lottery, United Kingdom
From: " JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]>Subject: Free accommodation and air fare ticketDate: Saturday 16th December 2017 19:02:34 UTCScammer: " JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]> Canada, Email Address
From: info box <[email protected]>Subject: Attn. Beneficiary,Date: Saturday 16th December 2017 10:23:29 UTCScammer: info box <[email protected]> bank account, Bank of Nigeria, Bulgaria, Email Address, Nigeria, receive the fund, Swift code, United States
From: "MR.RICARDO ALLISON"<[email protected]>Subject: FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M)Date: Saturday 16th December 2017 00:56:15 UTCScammer: <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: Christopher Mulei <[email protected]>Subject: MY GREETINGSDate: Friday 15th December 2017 14:47:00 UTCScammer: Christopher Mulei <[email protected]> car accident, dear friend, deceased client, Email Address, mobile telephone
From: Brian Moynihan <[email protected]>Subject: Bank of America are hereby officially notify youDate: Friday 15th December 2017 14:44:49 UTCScammer: Brian Moynihan <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, Million USD, New York, Real Estate, Switzerland, the sum of, USD
From: United Nations Organization Official <[email protected]>Subject: Are You Dead or Alive?Date: Friday 15th December 2017 12:11:56 UTCScammer: United Nations Organization Official <[email protected]> Email Address, inheritance, inheritance fund, London, United Nations, your inheritance
From: Google Corporations� Promo <[email protected]>Subject: See Google Corporations Promo PrizeDate: Friday 15th December 2017 10:04:09 UTCScammer: [email protected] Email Address, Google, inform you, London, lottery, strictly confidential
From: "Network Online Program Global Awards"<[email protected]>Subject: _Date: Thursday 14th December 2017 20:38:47 UTCScammer: <[email protected]> bank transfer, Email Address, Million USD, South Africa, US Dollars, USD
From: WENDAR PAUL <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { w…Date: Thursday 1st January 1970 01:00:00 UTCScammer: WENDAR PAUL <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: Scott Priestap <[email protected]>Subject: Hello, Is Very Urgent.Date: Thursday 14th December 2017 15:00:17 UTCScammer: Scott Priestap <[email protected]> Barrister, Email Address, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, very urgent
From: "Mrs. Elizabeth" <[email protected]>Subject: Hospital MessageDate: Thursday 14th December 2017 14:11:15 UTCScammer: [email protected] Email Address, found your email, God almighty, God fearing, hospital, humanitarian project, please contact me
From: "Mr. Stanley Howard" <[email protected]>Subject: Get The Right Financing For Your BusinessDate: Thursday 14th December 2017 13:55:55 UTCScammer: "Mr. Stanley Howard" <[email protected]> business loan, contact us, Email Address, interest rate, personal loan, Real Estate
From: sandra obaseki <[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENTDate: Thursday 14th December 2017 13:57:01 UTCScammer: sandra obaseki <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: " Your Abandoned Package For Delivery"<[email protected]>Subject: Attention: PleaseDate: Thursday 14th December 2017 01:49:21 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: UNITED NATIONS <[email protected]>Subject: UrgentDate: Wednesday 13th December 2017 19:51:31 UTCScammer: UNITED NATIONS <[email protected]> compensation payment, Email Address, secret, the sum of, United Nations, United States, urgent reply
From: "Mrs. Rita Obiekwe" <[email protected]>Subject: Please the lawyer contact nowDate: Wednesday 13th December 2017 18:51:44 UTCScammer: [email protected] bank account, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Amanda Dawn…." <[email protected]>Subject: XMAS FACEBOOK LOTTERY PROMO…………Date: Wednesday 13th December 2017 15:36:59 UTCScammer: [email protected] ATM card, bank transfer, Email Address, Facebook, inform you, lottery, mode of payment, my name is, Thank you
From: "MRS.HELEN NKOSI" <[email protected]>Subject: RESPECT, TRUST AND HUMILITYDate: Wednesday 13th December 2017 13:54:51 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, China, Email Address, London, private e-mail, private email address, the sum of, USD, Western Union, your first payment, your funds
From: “Mrs.Safia Farkash”<[email protected]>Subject: URGENT ASSISTANCEDate: Monday 4th December 2017 15:35:31 UTCScammer: <[email protected]> assist me, bank account, death of my husband, Email Address, financial services, have any questions, investing, Libya, London, the sum of, United States
From: UBA BANK <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, Federal government, let me know, London, total fund, USD, Western Union