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
From: "Dr. Ajeeb Zakaria"<[email protected]>Subject: Attention: Beneficiary 11111Date: Tuesday 16th October 2018 08:31:36 UTCScammer: <[email protected]> inform you
From: Organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Monday 15th October 2018 09:23:43 UTCScammer: Organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: mary john <[email protected]>Subject: Mrs.MaryDate: Sunday 14th October 2018 23:29:15 UTCScammer: mary john <[email protected]> assist me, Burkina Faso, dear friend, Email Address, get in touch, inform you, let me know, secret
From: Eric Albert <[email protected]>Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.Date: Sunday 14th October 2018 02:49:42 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: Sadiq Alman <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Saturday 13th October 2018 23:11:01 UTCScammer: Sadiq Alman <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: Joseph Gafa <[email protected]>Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.Date: Saturday 13th October 2018 16:03:10 UTCScammer: Joseph Gafa <[email protected]> ATM card, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Miss.Grace S Michael" <[email protected]>Subject: Dear Friend,Date: Saturday 13th October 2018 12:16:48 UTCScammer: "Miss.Grace S Michael" <[email protected]> assist me, Benin, dear friend, death of my father, hospital, inform you, my name is, next of kin, partnership, secret, the sum of
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "DR. GODWIN EMEFIELE" <[email protected]>Subject: YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.Date: Friday 12th October 2018 11:17:18 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inform you, Nigeria
From: "Tanna Wingary (Dr.)"<[email protected]>Subject: Greetings Dear,Date: Thursday 11th October 2018 16:20:59 UTCScammer: <[email protected]> Email Address, get in touch, inform you, Million USD, private e-mail, private email address, Thank you, USD, your funds
From: PAUL OWEN <[email protected]>Subject: Important InformationDate: Friday 12th October 2018 08:16:37 UTCScammer: [email protected] ATM Mastercard, DHL, important information, inform you
From: "Mr Roland de Marcellus."<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Thursday 11th October 2018 16:34:40 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