From: henry smith <[email protected]>Subject: DEAR BENEFICIARYDate: Monday 26th August 2019 23:59:46 UTCScammer: henry smith <[email protected]> Barclays bank, God bless you, inform you, inheritance, lottery, United Nations, USD, your funds
From: BANK OF AMERICA <[email protected]>Subject: Dear Valued CustomerDate: Monday 26th August 2019 12:18:06 UTCScammer: [email protected] 48 hours, Bank of America, IMF, inform you, inheritance, International Monetary Fund, lottery, United States, USD
From: Diplomat Chris Gates <[email protected]>Subject: (Here Is Your Package Unlocking CODE (AWB33XZS)Date: Monday 26th August 2019 08:25:00 UTCScammer: [email protected] inform you, nearest airport, Nigeria, Red Cross, the sum of, United Nations, United States, USD, Your package
From: "jejudotourtaxi.com" <[email protected]>Subject: DEAR CITIZEN GOOD NEWS YOUR FUND HAVE BEEN RELEASEDate: Sunday 25th August 2019 13:47:39 UTCScammer: "jejudotourtaxi.com" <[email protected]> inform you, Million USD, secret, the sum of, United Nations, USD
From: UBA BANK <[email protected]>Subject: Kindly contact with your information’s to this o…Date: Saturday 24th August 2019 00:22:49 UTCScammer: [email protected] Barrister, inform you, kindly contact, United Bank for Africa
From: First Republic Bank <[email protected]>Subject: Re: First Republic BankDate: Thursday 22nd August 2019 21:57:28 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, United States, very urgent
From: [email protected]Subject: Contact my attorneyDate: Wednesday 21st August 2019 22:35:11 UTCScammer: [email protected] dear friend, inform you, London, Thank you, U.A.E., United States, your assistance
From: "Mr. John William" <[email protected]>Subject: YOUR $6000 USD IS READY TO PICK UPDate: Wednesday 21st August 2019 18:04:06 UTCScammer: [email protected] Benin, inform you, USD, Western Union
From: "Paul M Donofrio" <[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 21st August 2019 13:12:50 UTCScammer: [email protected] Bank of America, IMF, inform you, United Nations, United States
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "James Potter"<[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th August 2019 14:59:08 UTCScammer: <[email protected]> Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "FACEBOOK INC" <[email protected]>Subject: ATT: 2058251Date: Monday 19th August 2019 08:44:09 UTCScammer: [email protected] Congratulations, Email Address, Facebook, inform you
From: First National Bank <[email protected]>Subject: Attention Esteemed BeneficiaryDate: Sunday 18th August 2019 11:33:29 UTCScammer: [email protected] contact us, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, kindly contact, next of kin, United States, your inheritance
From: [email protected]Subject: Waiting for your responseDate: Sunday 18th August 2019 08:43:30 UTCScammer: [email protected] ATM card, Ghana, inform you, online banking, overdue payment, Standard Chartered Bank, total fund, United Nations, waiting for your response, your funds
From: "Micheal" <[email protected]>Subject: scam victim payment notice from bankDate: Saturday 17th August 2019 17:20:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: OSACAR WITFORD <[email protected]>Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED.Date: Friday 16th August 2019 22:01:18 UTCScammer: OSACAR WITFORD <[email protected]> ATM Mastercard, Congratulations, get in touch, God almighty, inform you, Million USD, mobile telephone, png, USD, Your package
From: "Mrs Jennifer Woods." <[email protected]>Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Friday 16th August 2019 18:01:38 UTCScammer: [email protected] Federal Reserve Bank, inform you, inheritance, New York, online banking, Swift code, your funds, your inheritance
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Friday 16th August 2019 14:11:00 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Mrs Kate Martins <[email protected]>Subject: MY COMPENSATIONDate: Friday 16th August 2019 07:15:57 UTCScammer: Mrs Kate Martins <[email protected]> dear friend, inform you, secret, USD
From: kujarat nzima <[email protected]>Subject: holle good day please ply me urgentlyDate: Thursday 15th August 2019 14:49:08 UTCScammer: kujarat nzima <[email protected]> bank account, death of my father, Finance Company, hospital, inform you, Ivory Coast, secret, the sum of, your assistance
From: Joshua Yinka <[email protected]>Subject: MESSAGE FROM DHL COMPANY/ BANK DRAFTDate: Wednesday 14th August 2019 13:28:58 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: FedEx Service <[email protected]>Subject: Your Bank Cheque $800,000 USDDate: Wednesday 14th August 2019 09:31:08 UTCScammer: <[email protected]> contact us, FedEx, inform you, United Kingdom, USD
From: Bank Management <[email protected]>Subject: First Republic BankDate: Tuesday 13th August 2019 13:43:35 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, United States, very urgent
From: "U.S Department of Homeland Security"<[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.Date: Monday 12th August 2019 09:13:49 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds