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
From: Fund Recovery <[email protected]>Subject: Fund Recovery Payment, Contact Info dept for more detailsDate: Wednesday 7th November 2018 12:32:30 UTCScammer: [email protected] inform you, Thank you
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 6th November 2018 20:11:07 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: [email protected]Subject: Re: Your Prize Winning Code F/R:255125HGDY03/23Date: Tuesday 6th November 2018 14:12:02 UTCScammer: [email protected] Benin, inform you, lottery
From: Danilo Demartino <[email protected]>Subject: Treat UrgentDate: Tuesday 6th November 2018 05:46:44 UTCScammer: [email protected] bank account, business transaction, dear friend, Hope to hear, Hope to hear from you, huge sum, inform you, millions of dollars, Morgan Chase, my name is, next of kin, secret
From: "Tafik Dada"<[email protected]>Subject: WITH GOD YOUR SUCCESS IS GUARANTEEDDate: Sunday 4th November 2018 07:22:17 UTCScammer: <[email protected]> Ghana, inform you, jpg
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.Date: Thursday 1st November 2018 21:33:26 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Thursday 1st November 2018 17:46:48 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: First Citizens HEAD OFFICE<[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 14:47:25 UTCScammer: <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: Head Foreign Transfer Department <[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 03:00:49 UTCScammer: Head Foreign Transfer Department <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]>Subject: NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILSDate: Wednesday 31st October 2018 13:29:16 UTCScammer: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]> ATM Mastercard, contact us, Email Address, found your email, inform you, United States, USD, WhatsApp, Your package
From: FFDOFFICE <[email protected]>Subject: From frankDate: Monday 29th October 2018 14:58:21 UTCScammer: FFDOFFICE <[email protected]> inform you, to your country, your consignment
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOWDate: Monday 29th October 2018 11:33:16 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: "BMW OFFICE" <[email protected]>Subject: FILE IN FOR YOUR CLAIMS.Date: Friday 26th October 2018 21:53:40 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, Thank you, United States, USD