From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Tuesday 9th July 2019 01:06:32 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: [email protected]Subject: Lucky WinnerDate: Monday 8th July 2019 23:34:04 UTCScammer: [email protected] bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, Swift code, Thank you, United States
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, virus, West Africa, your funds
From: "Mr.Maxwell McEwan"<[email protected]>Subject: Re:UrgentlyDate: Sunday 7th July 2019 14:01:16 UTCScammer: <[email protected]> inform you, virus, your funds
From: Jonas Koloko <[email protected]>Subject: Urgent Supply contract.Date: Sunday 7th July 2019 16:21:52 UTCScammer: Jonas Koloko <[email protected]> Burkina Faso, inform you, kindly contact, mutual benefit, USD
From: "Mr. Nolan Jan" <[email protected]>Subject: Your compensation ATM MASTER CARD FUNDDate: Saturday 6th July 2019 21:04:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, inform you, let me know, secret, the sum of, United States, USD
From: Mr Emmanuel Johnson <[email protected]>Subject: _Date: Saturday 6th July 2019 09:30:53 UTCScammer: Mr Emmanuel Johnson <[email protected]> inform you, New York, your funds
From: Juliana Brown <[email protected]>Subject: GOOD MESSAGEDate: Saturday 6th July 2019 05:41:21 UTCScammer: [email protected] American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: "FBI Headquarters in Washington , D.C."<[email protected]>Subject: RE:HELLO GOOD DAY!!!Date: Friday 5th July 2019 22:05:34 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, South Africa, the sum of, United States, USD, Western Union
From: Dr. Jim Ovia <#########[email protected]>Subject: Attachment is the copy of the bank draft Accrued I…Date: Friday 28th June 2019 13:52:24 UTCScammer: Dr. Jim Ovia <########[email protected]> inform you, Nigeria
From: "Robert Carl"<[email protected]>Subject: HAVE YOU BEEN INFORMED………………..Date: Friday 5th July 2019 04:55:05 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: moo susan <[email protected]>Subject: We happily announce to you as winnerDate: Thursday 4th July 2019 19:10:31 UTCScammer: moo susan <[email protected]> Congratulations, dear winner, Email Address, Google, inform you, lottery, Microsoft, mobile telephone, Thank you, United States
From: info <[email protected]>Subject: Good DayDate: Thursday 4th July 2019 09:05:34 UTCScammer: [email protected] inform you
From: CBN <[email protected]>Subject: Re: Certificate of DeductionDate: Wednesday 3rd July 2019 11:46:45 UTCScammer: CBN <[email protected]> bank account, Bank of Nigeria, inform you, Nigeria
From: Central Bank <[email protected]>Subject: Re: Certificate of DeductionDate: Wednesday 3rd July 2019 11:25:44 UTCScammer: Central Bank <[email protected]> bank account, Bank of Nigeria, inform you, Nigeria
From: "ALBERT WILLIAMS" <[email protected]>Subject: LOAN INVESTMENT FUND++Date: Tuesday 2nd July 2019 11:19:50 UTCScammer: [email protected] ATM card, ATM Mastercard, HSBC, inform you, my name is, substantial amount, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 1st July 2019 08:08:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Monday 1st July 2019 05:47:05 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, inform you, my name is, Nigeria
From: info <[email protected]>Subject: Need Debt Financing?Date: Sunday 30th June 2019 18:01:57 UTCScammer: [email protected] inform you
From: "MR.HARRIS MORGAN" <[email protected]>Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARDDate: Sunday 30th June 2019 16:10:01 UTCScammer: [email protected] ATM card, Canada, inform you, inheritance, inheritance fund, Million USD, Morgan Chase, secret, USD
From: "Mr. X" <>Subject: Yours in ServicesDate: Friday 28th June 2019 22:17:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: [email protected]Subject: _Date: Friday 28th June 2019 20:42:11 UTCScammer: [email protected] ATM card, DHL, IMF, inform you, USD
From: "Mr. X" <>Subject: The TNT Online Consumer Promotions 2019Date: Friday 28th June 2019 00:31:02 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, lottery, lotto, United States