From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Thursday 5th January 2017 15:14:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, FBI, Million USD, New York, secret, the sum of, United Nations, USD, your funds
From: ""FACEBOOK-ONLINE""<[email protected]>Subject: Payment Notification From Facebook Online Networking …Date: Sunday 1st January 2017 21:34:18 UTCScammer: ""FACEBOOK-ONLINE""<[email protected]> Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of
From: Barrister Dakoli Gbowomiwa <[email protected]>Subject: Dear Friend………..Barrister Dakoli GbowomiwaDate: Friday 30th December 2016 03:24:09 UTCScammer: [email protected] bank account, Barrister, dear friend, Email Address, FBI, get in touch, my late client, the sum of, total fund
From: "iPHONE ANDROID AWARD"<[email protected]>Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLIONDate: Tuesday 27th December 2016 08:49:54 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: [email protected]Subject: YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARSDate: Tuesday 27th December 2016 07:07:26 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: STOCKLAS JAMES<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Thursday 22nd December 2016 00:49:58 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: “BBC LOTTERY”<[email protected]>Subject: Congratulation.Date: Friday 16th December 2016 04:44:03 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: Compensation Payment Department <[email protected]>Subject: Compensation award!Date: Wednesday 14th December 2016 08:05:11 UTCScammer: [email protected] Benin, compensation payment, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: "James B. Comey"<[email protected]>Subject: YOUR APPROVED FUND($10,300,000.00)Date: Sunday 11th December 2016 14:08:16 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: Compensation Department <[email protected]>Subject: Compensation DepartmentDate: Wednesday 30th November 2016 07:15:28 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: Chief McCain John <[email protected]>Subject: Dear Approved Beneficiary�,Date: Tuesday 29th November 2016 19:38:21 UTCScammer: [email protected] Benin, contact us, FBI, FedEx, United States, USD, West Africa, your consignment
From: "Mr. John K. Richard"<[email protected]>Subject: Please this is very important and urgentDate: Tuesday 29th November 2016 01:12:37 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, FBI, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: EFCC Payment <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 9th November 2016 12:57:14 UTCScammer: EFCC Payment <[email protected]> Australia, Barrister, compensation payment, Email Address, FBI, private e-mail, private email address, secret, Switzerland, United Nations, United States
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: "Dr.JOHN KEVEN" <[email protected]>Subject: UNITED BANK FOR AFRICADate: Tuesday 1st November 2016 19:11:06 UTCScammer: [email protected] ATM Mastercard, FBI, inform you, inheritance, United Bank for Africa, United States, your funds
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
From: "FaceBook Inc"<[email protected]>Subject: FACEBOOK WINNING ALERT 2016 AWARDDate: Saturday 22nd October 2016 07:13:21 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Thank you, USD, virus
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
From: stocklasjames3<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Tuesday 18th October 2016 13:43:13 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: “FBI James Comey” <[email protected]>Subject: beneficiaryDate: Monday 17th October 2016 14:45:10 UTCScammer: 0 ATM card, delivery charge, FBI, USD
From: Mark Thabo Khumalo <[email protected]>Subject: Thank youDate: Monday 3rd October 2016 11:58:33 UTCScammer: [email protected] all the details, FBI, my late client, my name is, next of kin, Thank you, USD