From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Wednesday 27th February 2019 03:52:05 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Francois De Paul Mahoungou <[email protected]>Subject: donationDate: Tuesday 26th February 2019 11:22:44 UTCScammer: Francois De Paul Mahoungou <[email protected]> Barrister, cancer, donation code, hello my dear, hospital, inform you, the sum of
From: "Robert Paulson"<[email protected]>Subject: A legitimate arrangement that would legally protect you…Date: Tuesday 26th February 2019 08:01:26 UTCScammer: [email protected] deceased client, get in touch, inform you, next of kin, South Africa, United States
From: "SGT. Larry Hudson" <[email protected]>Subject: How are you doing today 11Date: Monday 25th February 2019 20:31:51 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Syria, the sum of, United Nations, United States, USD, war against terrorism
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, the sum of
From: seran williams <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th February 2019 12:30:54 UTCScammer: seran williams <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: Doreen Winkel <[email protected]>Subject: US$6,380,000.00 compensation to you, please reply for details.Date: Sunday 24th February 2019 08:15:54 UTCScammer: Katie Clarke <[email protected]> bank account, inform you, jpg, London, reply for details
From: "Mr.Brian Kellyson" <[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!Date: Sunday 24th February 2019 12:37:21 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: "Cornelia Reitman" <[email protected]>Subject: Universal-ATM-CardDate: Saturday 23rd February 2019 07:13:08 UTCScammer: [email protected] ATM card, illuminati, inform you, interest rate, offshore account, reply to this email, trustworthy, US Dollars, USD, Walmart
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Saturday 23rd February 2019 06:51:12 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: Marcel Eijsden <[email protected]>Subject: Western Union Payment!!Date: Friday 22nd February 2019 04:12:00 UTCScammer: Marcel Eijsden <[email protected]> ATM card, inform you, the sum of, United Nations, Western Union, WhatsApp
From: "Mrs. Sherry Williams" <[email protected]>Subject: Dear Friend, 02-20-2019Date: Wednesday 20th February 2019 15:24:59 UTCScammer: <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, medical treatment, Thank you, United States
From: US BANK <[email protected]>Subject: YOUR FUND IS READY FOR PAYMENT?Date: Tuesday 19th February 2019 11:22:40 UTCScammer: [email protected] inform you, Nigeria
From: "Mr. Shaw" <[email protected]>Subject: Looking forward to hear from you urgentlyDate: Monday 18th February 2019 08:29:35 UTCScammer: "Mr. Shaw" <[email protected]> inform you, let me know, my name is, Skype
From: barr john makele <[email protected]>Subject: HELLO…Date: Friday 15th February 2019 16:30:23 UTCScammer: [email protected] Crude Oil, inform you, London, partnership, Thank you, United States
From: "[email protected]" <[email protected]>Subject: Dear Friend,Date: Friday 15th February 2019 15:19:58 UTCScammer: JIM OVIA <[email protected]> ATM card, contact us, dear friend, inform you
From: Mr David Moore <[email protected]>Subject: Re: I HOPE YOU GET MY MESSAGE;Date: Friday 15th February 2019 14:25:13 UTCScammer: Mr David Moore <[email protected]> ballot draw, dear winner, Email Address, inform you, lottery, lotto, winning notification
From: "Dr. ALEX" <[email protected]>Subject: ATTENTION PLEASEDate: Thursday 14th February 2019 23:06:10 UTCScammer: "Dr. ALEX" <[email protected]> business transaction, God fearing, inform you, jpg, Nigeria, respond quickly, the sum of, US Dollars, USD
From: "Mr. Larry Johnson" <[email protected]>Subject: CONTACT HIM NOWDate: Thursday 14th February 2019 19:59:03 UTCScammer: [email protected] inform you, kindly contact
From: <[email protected]>Subject: FUNDS OWNERDate: Wednesday 13th February 2019 13:55:18 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, Nigeria, United Nations, your funds
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: Mallam Abubakar Malam <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND,Date: Tuesday 12th February 2019 16:17:03 UTCScammer: [email protected] bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: "Dr.James Sanders" <[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Tuesday 12th February 2019 22:18:37 UTCScammer: [email protected] bank account, Bank of Africa, Benin, Email Address, inform you, inheritance, Moneygram, transfer to your account, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, jpg, lottery, New York, Nigeria, United States, USD, Western Union, your funds, Your package