From: Daniel Peter <[email protected]>Subject: Re EU/The United NationsDate: Thursday 28th March 2019 20:08:34 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Carla Grasso <[email protected]>Subject: YOUR FUND WINNING NOTIFICATION!Date: Thursday 28th March 2019 11:24:07 UTCScammer: James J <[email protected]> IMF, inform you, jpg, London, nearest airport, winning notification
From: International Monetary Fund <[email protected]>Subject: I am waiting for your reply today.Date: Thursday 28th March 2019 11:46:10 UTCScammer: International Monetary Fund <[email protected]> inform you, International Monetary Fund, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inform you, jpg, London, lottery, the sum of
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Tuesday 26th March 2019 18:19:58 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: "Mrs Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Monday 25th March 2019 15:07:30 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: liveout look <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th March 2019 10:29:52 UTCScammer: liveout look <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: REV.CHRIS AMAH <[email protected]>Subject: DEAR FUND BENEFICIARYDate: Saturday 23rd March 2019 18:15:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: US BANK <[email protected]>Subject: YOUR FUND IS READY FOR PAYMENTDate: Thursday 21st March 2019 07:30:17 UTCScammer: [email protected] inform you
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIADate: Thursday 21st March 2019 07:13:09 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: [email protected]Subject: Compliment of the day.Date: Wednesday 20th March 2019 09:46:16 UTCScammer: [email protected] ATM card, DHL, FBI, FedEx, inform you, United Nations, United States, US Dollars, USD
From: payment office <[email protected]>Subject: CONFIRM THAT THIS IS YOUR CORRECT ADDRESS FOR DELIVERING.Date: Tuesday 19th March 2019 10:14:17 UTCScammer: payment office <[email protected]> God bless you, inform you, Nigeria
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Stella Charles <[email protected]>Subject: Attention Beneficiary,Date: Monday 18th March 2019 09:04:25 UTCScammer: [email protected] inform you, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "SGT. Larry Hudson" <[email protected]>Subject: Reply pleaseDate: Saturday 16th March 2019 09:33:27 UTCScammer: [email protected] assist me, dear friend, inform you, Libya, Syria, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: Herbert Leonard <[email protected]>Subject: Accept this offer with great joy.Date: Friday 15th March 2019 09:57:45 UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, inform you, let me know, United States
From: ROBEN HOLGER <>Subject: LotteriesiegerDate: Friday 15th March 2019 04:24:30 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Germany, inform you, lottery, malware, Thank you, virus, WhatsApp
From: "Mr. Maxwell McEwan"<[email protected]>Subject: Dear Beneficiary !Date: Thursday 14th March 2019 08:43:56 UTCScammer: <[email protected]> inform you, USD, your funds
From: charles greg <[email protected]>Subject: replyDate: Wednesday 13th March 2019 08:55:04 UTCScammer: charles greg <[email protected]> inform you, inheritance, London, lotto, secret, the sum of, United Kingdom, United States, your funds
From: "United Bank For Africa (UBA)." <[email protected]>Subject: Re:Your ATM Card US$10.500,000.00 is readyDate: Tuesday 12th March 2019 12:30:48 UTCScammer: "United Bank For Africa (UBA)." <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa