From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>Subject: Given to you by the high court of Benin and the code is (Be94678FGN)Date: Sunday 3rd December 2017 02:47:43 UTCScammer: "[email protected]" <[email protected]> Barrister, Benin, Email Address, FBI, For more information, jpg
From: Christopher A wray <[email protected]>Subject: GreetingsDate: Thursday 30th November 2017 23:15:36 UTCScammer: "Christopher A wray" <[email protected]> Christopher A Wray, FBI, my name is, receive the fund, Thank you
From: “BRITISH BROADCASTING CORPORATION (BBC)”<[email protected]>Subject: Re:Date: Wednesday 29th November 2017 13:45:13 UTCScammer: <[email protected]> Email Address, FBI, jackpot, lottery, million pounds, portfolio
From: "Antnio Guterres"<[email protected]>Subject: GOOD NEWS; [email protected] 11/28/2017Date: Tuesday 28th November 2017 22:12:33 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[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: "CBN"<[email protected]>Subject: CONTRACT NO:CODE(212)Date: Monday 27th November 2017 10:14:49 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
From: Barrister Barry Moore <[email protected]>Subject: You Have Won…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Barry Moore <[email protected]> Barrister, Email Address, FBI, USD
From: office file <[email protected]>Subject: Invitation: EMAIL([email protected]) @ Saturday, 25 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, DHL, FBI, London, Million USD, my name is, United Nations, USD
From: "FEDERAL BUREAU OF INVESTIGATION ."<[email protected]>Subject: FBI PRIVATE MESSAGE (Must Read)Date: Friday 24th November 2017 12:31:50 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "Mr.Henry Moore" <[email protected]>Subject: Welcome to western union officeDate: Friday 24th November 2017 12:27:59 UTCScammer: "Mr.Henry Moore" <[email protected]> Benin, Email Address, FBI, IMF, International Monetary Fund, Moneygram, United States, Western Union
From: Inspector Tim Mark <[email protected]>Subject: SCAM ALERTDate: Thursday 23rd November 2017 09:48:36 UTCScammer: [email protected] Benin, Email Address, FBI, Ghana, Nigeria, trusted person, United States, West Africa, your funds
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 UTCScammer: Access Bank Plc <[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. Anita Shaw" <[email protected]>Subject: GOOD DAY YOUR PAYMENT IS READY,Date: Wednesday 22nd November 2017 15:11:10 UTCScammer: "Mrs. Anita Shaw" <[email protected]> FBI, inheritance, lottery, your inheritance
From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <[email protected]>Subject: Your Money Is Approval by GFIADate: Tuesday 21st November 2017 23:54:38 UTCScammer: [email protected] bank transfer, Email Address, FBI, Moneygram, US Dollars, USD, Walmart, West Africa, Western Union
From: John Carto <[email protected]>Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Carto <[email protected]> Barrister, Benin, Email Address, FBI, For more information, London
From: United nations <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Monday 20th November 2017 09:36:17 UTCScammer: United nations <[email protected]> FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: Mr Mark Zuckerberg <[email protected]>Subject: Mr Mark ZuckerbergDate: Monday 20th November 2017 07:57:21 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, lottery, Thank you, US Dollars, USD
From: Paceyline Courier Services <[email protected]>Subject: Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,,Date: Monday 20th November 2017 04:12:50 UTCScammer: <[email protected]> FBI, Thank you, trunk box, USD, your consignment, your relative
From: "United Nations Compensation Commission" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2017 19:12:03 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: “Mrs.Inga-Britt Ahlenius.” <[email protected]>Subject: United Nation Payment NoticeDate: Friday 17th November 2017 06:05:43 UTCScammer: [email protected] FBI, Federal government, inform you, New York, Nigeria, secret, United Nations, United States
From: Verve Card <[email protected]>Subject: From Verve CardDate: Thursday 16th November 2017 19:56:10 UTCScammer: <[email protected]> FBI, Thank you, USD, your relative
From: “Eliberto Cantu” <[email protected]>Subject: Re:Date: Wednesday 15th November 2017 06:31:54 UTCScammer: [email protected] Barrister, charity project, FBI, jackpot, lottery, lucky individual, Million USD, next of kin, the sum of, United States, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: John ColeDate: Tuesday 14th November 2017 10:13:42 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 12th November 2017 13:22:08 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD