From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Frankly Douglas <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNTDate: Sunday 18th November 2018 11:43:33 UTCScammer: Frankly Douglas <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "Mrs. Rachael Adams."<[email protected]>Subject: CONGRATULATION DEAR WINNERDate: Saturday 17th November 2018 13:34:52 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: James Morgan <[email protected]>Subject: Re: 11/17/2018Date: Sunday 18th November 2018 01:10:27 UTCScammer: James Morgan <[email protected]> Bank of Nigeria, inform you, kindly contact, Nigeria, please contact me, USD
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: Inheritance Payment <[email protected]>Subject: Re: YOUR OVER DUE PAYMENT!Date: Saturday 17th November 2018 18:48:30 UTCScammer: [email protected] inform you, inheritance, inheritance fund, overdue payment, USD, your inheritance
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 15th November 2018 17:25:22 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, FBI, inform you, mobile telephone, secret, United Nations, vital information
From: BARR PETER WILLIAM <[email protected]>Subject: YOUR TRANSFER FUND IS RELEASE TODAYDate: Thursday 15th November 2018 01:12:30 UTCScammer: BARR PETER WILLIAM <[email protected] > Benin, compensation payment, DHL, inform you, jpg, USD, Western Union
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: WORLD BANK GRANTSDate: Tuesday 13th November 2018 23:30:47 UTCScammer: [email protected] cancer, Christopher A Wray, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD
From: "DR. GEORGE LEE MOORE"<[email protected]>Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…Date: Tuesday 13th November 2018 12:41:00 UTCScammer: <[email protected]> hospital, inform you, inheritance, inheritance fund, nearest airport, UEFA, United Nations, Your package
From: Mr Stephen Peterson <[email protected]>Subject: Have you receive your funds?Date: Monday 12th November 2018 15:45:13 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: "Ho Chang Pily"<[email protected]>Subject: Attention: Email Account HolderDate: Monday 12th November 2018 05:35:26 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Thailand
From: Medical Equipment <[email protected]>Subject: YOUR COMPENSATION FUNDDate: Sunday 11th November 2018 16:28:31 UTCScammer: Medical Equipment <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: [email protected]Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICADate: Sunday 11th November 2018 11:57:35 UTCScammer: [email protected] Bank of America, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, United States
From: AGENT ETHEL MCGUIRE <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIADate: Saturday 10th November 2018 19:20:45 UTCScammer: [email protected] FBI, inform you, Nigeria
From: Lloyds Bank London Uk Plc <[email protected]>Subject: GOOD DAY….Date: Saturday 10th November 2018 06:12:45 UTCScammer: [email protected] ATM Visa card, inform you, inheritance, London, Million USD, United Kingdom, USD
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Friday 9th November 2018 10:39:24 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: "Mr. Mark Dawson"<[email protected]>Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…Date: Saturday 27th October 2018 00:31:09 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, Thank you
From: "Mr.Richard Markham"<[email protected]>Subject: Get back to meDate: Friday 9th November 2018 11:28:53 UTCScammer: <[email protected]> Congratulations, inform you
From: "Kendrick Lugan" <[email protected]>Subject: LETTER OF COMPENSATION/SETTLEMENTDate: Thursday 8th November 2018 13:42:17 UTCScammer: [email protected] Benin, Federal government, inform you, inheritance, online banking
From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Chris Osagie <[email protected]>Subject: Dear Friend..Date: Wednesday 7th November 2018 17:41:26 UTCScammer: Chris Osagie <[email protected]> bank account, dear friend, financial consultant, inform you, Nigeria, United States
From: Mr Jay Clayton <[email protected]>Subject: Dear customer,Date: Wednesday 7th November 2018 16:56:41 UTCScammer: Mr Jay Clayton <[email protected]> ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund
From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations