From: "Mr. Mark Dawson"<[email protected]>Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…Date: Sunday 28th October 2018 13:13:30 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, Thank you
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Friday 26th October 2018 18:40:49 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Friday 26th October 2018 05:18:10 UTCScammer: [email protected] 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: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th October 2018 03:08:14 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Central Bank of Nigeria"<[email protected]>Subject: [SPAM] CONGRATULATIONDate: Thursday 25th October 2018 20:35:45 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, compensation payment, inform you, Nigeria, secret, your funds
From: Susan Braden-Chief Judge US Court of Claims <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Tuesday 23rd October 2018 09:17:35 UTCScammer: [email protected] ATM card, compensation payment, DHL, inform you, Moneygram, United States, Western Union, your funds
From: "RED BULL LOTTERY"<[email protected]>Subject: REDBULL AWARD 2018Date: Tuesday 23rd October 2018 06:37:56 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, Malaysia, United Kingdom
From: "CBN BANK"<[email protected]>Subject: BANK TRANSFER.Date: Wednesday 10th October 2018 00:07:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, bank transfer, IMF, inform you, International Monetary Fund, Nigeria, total fund, your funds
From: "STEVEN MNUCHIN"<[email protected]>Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)Date: Sunday 21st October 2018 16:17:53 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: "Google" <[email protected]>Subject: Dear winner [email protected],Date: Sunday 21st October 2018 18:59:36 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Sandra William" <[email protected]>Subject: GOOD NEWS TO YOU DEARDate: Sunday 21st October 2018 18:31:36 UTCScammer: [email protected] Email Address, inform you, let me know, London, next of kin, US Dollars, USD
From: "Jennifer Wirantono"<[email protected]>Subject: Please Treat as ImportantDate: Saturday 20th October 2018 00:56:09 UTCScammer: [email protected] inform you, my name is, to your country, urgent reply, your assistance
From: "L. Eric Patterson"<[email protected]>Subject: ATTENTION FROM FEDERALS (FPS) !Date: Saturday 20th October 2018 23:59:14 UTCScammer: <[email protected]> FBI, IMF, inform you, International Monetary Fund, secret, United States
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Saturday 20th October 2018 22:46:30 UTCScammer: "Dr. Michael Collins" <[email protected]> FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "BMW GROUP" <[email protected]>Subject: Winning Notification From Bmw Group!!!Date: Saturday 20th October 2018 16:47:24 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, secret, United States, USD, winning notification
From: Stephen Johnson <[email protected]>Subject: Re: URGENT RESPONSE.Date: Saturday 20th October 2018 13:10:02 UTCScammer: [email protected] inform you, USD
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 20th October 2018 03:48:05 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: emmanuel kachikwu <[email protected]>Subject: Fw: UrgentDate: Friday 19th October 2018 14:03:54 UTCScammer: emmanuel kachikwu <[email protected]> Crude Oil, inform you, Nigeria
From: “Mr.Edward Hicks” <[email protected]>Subject: UN WANT YOUR RESPONSE NOWDate: Thursday 18th October 2018 13:01:47 UTCScammer: “Mr.Edward Hicks” <[email protected]> ATM Visa card, Benin, compensation payment, contact us, FBI, For more information, Ghana, inform you, inheritance, London, lottery, Malaysia, Nigeria, secret, Switzerland, the sum of, United Nations, very urgent, West Africa
From: CHIEF DR HENRY UKO <[email protected]>Subject: TO YOUR NOTICEDate: Wednesday 17th October 2018 06:11:52 UTCScammer: CHIEF DR HENRY UKO <[email protected]> HSBC, inform you, Nigeria, US Dollars, USD
From: "Mr. William H. Rogers Jr."<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM SUNTRUST BANK.Date: Tuesday 16th October 2018 14:45:54 UTCScammer: <[email protected]> bank account, Benin, Ghana, inform you, inheritance, inheritance fund, Nigeria, offshore account, the sum of, United States, your funds
From: "REV. AUSTIN IBEH PAYMENT INSTRUCTOR" <[email protected]>Subject: REMAIN BLESS OF THE LORD.Date: Tuesday 16th October 2018 10:54:24 UTCScammer: [email protected] direct phone number, inform you, the Lord, your consignment
From: “Rev. Johnson Unana” <[email protected]>Subject: ATM DEBIT Cash Card Payment Notification.Date: Tuesday 16th October 2018 01:11:34 UTCScammer: “Rev. Johnson Unana” <[email protected]> ATM card, Email Address, inform you, jpg, private e-mail, private email address, the Lord, United Bank for Africa
From: "Dr. Osworth Daniel"< [email protected]>Subject: Good NewsDate: Monday 15th October 2018 21:29:29 UTCScammer: <[email protected]> inform you, Nigeria, Thank you, the sum of, United States