From: Lottery <[email protected]>Subject: You have wonDate: Saturday 3rd August 2019 22:26:58 UTCScammer: [email protected] Congratulations, inform you, lottery, USD
From: "Mr. Csaba Sipos." <[email protected]>Subject: RE: inquiry ???Date: Saturday 3rd August 2019 16:00:40 UTCScammer: [email protected] inform you, Nigeria, Romania, to your country, United Kingdom
From: Dr Nelson Kuffour <[email protected]>Subject: Good MorningDate: Saturday 3rd August 2019 15:37:04 UTCScammer: [email protected] Ghana, inform you, inheritance, inheritance fund, your funds
From: UNITED NATIONS <[email protected]>Subject: _Date: Saturday 3rd August 2019 12:45:52 UTCScammer: UNITED NATIONS <[email protected]> inform you, United Nations
From: Facebook Management. <[email protected]>Subject: FACEBOOK LOTTERY COMPENSATION JULY/AUGUST!!!Date: Friday 2nd August 2019 20:13:02 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, inform you, lottery, Thank you, the sum of
From: Google Empowerment Program <[email protected]>Subject: ((((((((((((((((((Congratulations)))))))))))))))))…Date: Friday 2nd August 2019 17:09:46 UTCScammer: [email protected] Congratulations, Email Address, Ghana, Google, inform you, lottery, United States
From: STATE INHERITANCE COMMITTEE <[email protected]>Subject: HOW ARE YOU?Date: Friday 2nd August 2019 14:56:30 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, Million USD, mobile telephone, USD
From: REV JOHN RONALD <[email protected]>Subject: _Date: Friday 2nd August 2019 10:41:24 UTCScammer: [email protected] DHL, IMF, inform you, Million USD, nearest airport, secret, US Dollars, USD, your consignment, your funds
From: "Administrator" <[email protected]>Subject: Your Email account will be deactivatedDate: Friday 2nd August 2019 08:25:27 UTCScammer: "Administrator" <[email protected]> inform you, Microsoft, Thank you
From: "[email protected]" <[email protected]>Subject: GOOD NEWSDate: Thursday 1st August 2019 19:49:45 UTCScammer: "[email protected]" <[email protected]> direct phone number, inform you, the Lord, your consignment
From: BANK DRAFT <[email protected]>Subject: GOOD NEWSDate: Thursday 1st August 2019 19:49:11 UTCScammer: BANK DRAFT <[email protected]> direct phone number, inform you, the Lord, your consignment
From: "UNITED NATIONS COMPENSATION UNIT." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Thursday 1st August 2019 14:00:31 UTCScammer: [email protected] ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: <[email protected]>Subject: Receive your compensation !!!Date: Wednesday 31st July 2019 19:05:34 UTCScammer: <[email protected]> assist me, Email Address, inform you, secret, United States
From: FACEBOOK PROMO <[email protected]>Subject: FACEBOOK PROMODate: Wednesday 31st July 2019 18:05:56 UTCScammer: [email protected] ATM card, ATM Visa card, direct phone number, Facebook, For more information, inform you, secret, the sum of
From: "Mr. Mr. Kelly Bernard" <[email protected]>Subject: HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168Date: Wednesday 31st July 2019 14:16:00 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, inheritance, inheritance fund, Million USD, United States, USD, Your package
From: john aka <[email protected]>Subject: HIGHLY CONFIDENTIALDate: Tuesday 30th July 2019 13:31:19 UTCScammer: john aka <[email protected]> bank account, highly confidential, inform you, to your country, United States, US Dollars, USD
From: martin phillip <[email protected]>Subject: GOOD NEWS FROM U.B.A BANK, FUND IS READYDate: Tuesday 30th July 2019 11:23:00 UTCScammer: martin phillip <[email protected]> bank account, compensation payment, FBI, Federal government, inform you, inheritance, mobile telephone, Nigeria, online banking, United Bank for Africa
From: Jim Ovia <[email protected]>Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFTDate: Tuesday 30th July 2019 11:07:22 UTCScammer: [email protected] Federal government, inform you, International Monetary Fund, Morgan Chase, Nigeria, the sum of, USD
From: "Rev.Chris Amah"<[email protected]>Subject: RE.YOUR DELAY PAYMENT OF $7.5M CONTACT VIA EMAIL…Date: Saturday 27th July 2019 15:31:23 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Evangelist Joy Baldwin <[email protected]>Subject: Awesome News On Your 5.5Million GBP Compensated Le…Date: Tuesday 30th July 2019 00:30:33 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Mr John Bright," <[email protected]>Subject: Attn; From Mr John Bright, The Chaiman of Treasury…Date: Monday 29th July 2019 15:38:28 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, let me know, United Nations, United States
From: ahmad <[email protected]>Subject: Please replyDate: Monday 29th July 2019 08:25:48 UTCScammer: ahmad <[email protected]> Federal government, inform you, Nigeria
From: "Mr. Mr Gary Larson" <[email protected]>Subject: From Gary LarsonDate: Saturday 27th July 2019 14:49:36 UTCScammer: [email protected] escrow, inform you, inheritance, your funds, your inheritance
From: "Mr.Ashii X" <[email protected]>Subject: Dear Beloved Beneficiary 84.254.34.220Date: Saturday 27th July 2019 13:24:58 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: infohs bank <[email protected]>Subject: Re: Delivery of Your US$11.5M Consignments to Your Door-StepDate: Saturday 27th July 2019 11:42:12 UTCScammer: infohs bank <[email protected]> Bank of Nigeria, direct phone number, God bless you, inform you, Nigeria, West Africa