From: "Bunu Briggs"<[email protected]>Subject: STRICTLY CONFIDENTIALDate: Tuesday 28th January 2020 22:19:26 UTCScammer: <[email protected]> assist me, inform you, Nigeria, strictly confidential, the sum of
From: Mr. Ken Mikee <[email protected]>Subject: WINNING NOTIFICATION**Date: Tuesday 28th January 2020 18:22:18 UTCScammer: [email protected] Australia, Congratulations, Email Address, inform you, jackpot, lottery, lotto, Middle East, United States, winning notification
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: "US ARMY"<[email protected]>Subject: Dear Beloved Friend,Date: Tuesday 28th January 2020 04:48:10 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: Mrs Hellen Steward <[email protected]>Subject: DIRECTORATE OF INTERNATIONAL PAYMENTDate: Tuesday 28th January 2020 01:04:10 UTCScammer: [email protected] ATM card, bank transfer, FBI, IMF, inform you, inheritance, London, nearest airport, United Nations, United States, US Dollars, USD, your consignment
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Monday 27th January 2020 22:33:08 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION60 (INTERPOL133Date: Monday 27th January 2020 14:15:00 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: Ibinabo Pepple <[email protected]>Subject: Good News,Here Is Your Compensation Amount..Date: Monday 27th January 2020 11:59:45 UTCScammer: Ibinabo Pepple <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "Mr Shawn Bray" <[email protected]>Subject: To The Owner Of This E-mailDate: Monday 27th January 2020 06:37:04 UTCScammer: [email protected] inform you, my name is, Your package
From: "United Bank for Africa"<[email protected]>Subject: This is Bob Wigley, Chairman of UK Finance!!Date: Sunday 26th January 2020 13:53:52 UTCScammer: <[email protected]> ATM Mastercard, FBI, inform you, nearest airport, total fund, United Bank for Africa, United Kingdom, USD, WhatsApp
From: Edward Effah <[email protected]>Subject: Good News,Here Is Your Compensation Amount..Date: Saturday 25th January 2020 06:15:15 UTCScammer: Edward Effah <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "Mary. M" <[email protected]>Subject: Good News Claim your 5.5 Million GBP Compensated FundDate: Friday 24th January 2020 01:33:58 AM UTCScammer: [email protected] bank account, cyber crime, Email Address, Hope to hear, inform you, London, your funds
From: " Mrs. Hannah Magaitis" <[email protected]>Subject: CONTACT:Mr. Lauran PaulDate: Friday 24th January 2020 01:09:16 UTCScammer: [email protected] Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: "Mr.Hans Olson." <[email protected]>Subject: RE:THANK YOU VERY MUCH,Date: Thursday 23rd January 2020 20:24:12 UTCScammer: "Mr.Hans Olson." <[email protected]> ATM card, Email Address, inform you, Thank you, the sum of
From: "REV.CHRIS"<[email protected]>Subject: Goodday,Dear BeneficiaryDate: Thursday 23rd January 2020 16:51:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Goodluck Favour <[email protected]>Subject: DEAR YOUR PAYMENT.Date: Thursday 23rd January 2020 13:07:38 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: Mr Emmanuel Johnson <[email protected]>Subject: RECEIVE YOUR FUNDS VALUED OF $10.5MILLION DOLLARSDate: Thursday 23rd January 2020 09:46:34 UTCScammer: [email protected] inform you, New York, your funds
From: lagarde lagarde <[email protected]>Subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USDDate: Wednesday 22nd January 2020 16:27:01 UTCScammer: lagarde lagarde <[email protected]> Christine Lagarde, Email Address, God bless you, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, USD, Western Union
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: IBRAHIM MUSA <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd January 2020 14:37:50 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Mrs. Sharon Rose"< [email protected]>Subject: CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!!Date: Wednesday 22nd January 2020 10:28:41 UTCScammer: < [email protected]> been Awarded, Canada, Congratulations, Email Address, HSBC, inform you, lottery
From: "AHMED IDRIS." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Wednesday 22nd January 2020 10:16:54 UTCScammer: "AHMED IDRIS." <[email protected]> ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: BANK BTCI <[email protected]>Subject: Urgent MessageDate: Tuesday 21st January 2020 17:37:33 UTCScammer: [email protected] 48 hours, BTC, IMF, inform you
From: "Dr.David Rivas Steve" <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 14:25:24 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Dr.David Rivas " <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 13:54:39 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD