From: "MR.Donatu Sedem" <[email protected]>Subject: Greetings, I sent you an email before but no resp…Date: Wednesday 1st November 2017 14:55:11 UTCScammer: "MR.Donatu Sedem" <[email protected]> deceased client, Email Address, private e-mail, private email address, the sum of
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: "John Armstrong"<[email protected]>Subject: Re:Date: Wednesday 1st November 2017 14:36:56 UTCScammer: <[email protected]> bank account, Email Address, inheritance, my late client, my name is, next of kin, United States
From: Barrister Paul Terry <[email protected]>Subject: YOU ARE NOW A WINNER!!!Date: Wednesday 1st November 2017 14:19:10 UTCScammer: [email protected] Barrister, Email Address, USD
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Hon. Oliver Alawuba" <[email protected]>Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOUDate: Wednesday 1st November 2017 08:26:16 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: “Dr.ken Edward” <[email protected]>Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr.ken Edward” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, London, United Bank for Africa
From: Fedex Courier Company Fedex Courier Company Agent <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Wednesday 1st November 2017 07:58:35 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: Wonga update <[email protected]>Subject: Wonga Personal Express Loan @3.5%Date: Wednesday 1st November 2017 06:11:54 UTCScammer: Wonga update <[email protected]> business loan, Email Address, interest rate, jpg, personal loan
From: "U.S. Department of the Treasury"<[email protected]>Subject: Payment/Date: Wednesday 1st November 2017 00:06:21 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: [email protected]Subject: URGENT BUSINESS PROPOSALDate: Tuesday 31st October 2017 23:21:40 UTCScammer: [email protected] business proposal, Email Address, USD
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: Alla babayeve <"www."@siren.ocn.ne.jp>Subject: Greetings MY Dearest In The Lord.Date: Tuesday 31st October 2017 17:36:54 UTCScammer: Alla babayeve <[email protected]> cancer, Email Address, esophageal cancer, found your email, hospital, jpg, may the lord bless you, Thank you, the Lord, the sum of, total fund, your assistance
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: "Mrs. MICHELLE PROUGH"<[email protected]>Subject: RE:COMPENSATION AWARD HOUSE_____Date: Tuesday 31st October 2017 02:16:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: "Hon. Oliver Alawuba" <[email protected]>Subject: United Bank for Africa- Africa's Global BankDate: Tuesday 31st October 2017 02:14:40 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: "Cynthia Eden." <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE.Date: Monday 30th October 2017 14:52:29 UTCScammer: "Cynthia Eden." <[email protected]> dear friend, Email Address, IMF, inform you, International Monetary Fund, USD
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: Fedex Delivery Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Monday 30th October 2017 10:52:08 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: frank flame <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 30th October 2017 10:26:08 UTCScammer: frank flame <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, Standard Chartered Bank
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Monday 30th October 2017 08:26:52 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Google" <[email protected]>Subject: G-Apps Lucky Winner!Date: Monday 30th October 2017 07:46:37 UTCScammer: [email protected] Email Address, Google, inform you, London, lottery, strictly confidential
From: compensation fundulster <[email protected]>Subject: Email Address Owner.,Date: Monday 30th October 2017 00:11:26 UTCScammer: compensation fundulster <[email protected]> ATM card, Email Address, kindly contact, Nigeria, private e-mail, secret, the sum of, United Nations, United States, West Africa
From: BEN HANCE <[email protected]>Subject: Greeting to you,Date: Sunday 29th October 2017 21:09:33 UTCScammer: BEN HANCE <[email protected]> Benin, Email Address, partnership, private e-mail, private email address, US Dollars, USD
From: "Laura S. Carney"<[email protected]>Subject: Compensation Award House.Date: Sunday 29th October 2017 15:06:22 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, Email Address, Nigeria, United States, your funds, Your package