From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 4th October 2018 02:40:07 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "DR. RICHARD HUBBARD" <[email protected]>Subject: BUSINESS INVSTMENT PORTFOLIODate: Wednesday 3rd October 2018 19:02:04 UTCScammer: [email protected] business proposal, inform you, partnership, portfolio, trustworthy, US Dollars, USD
From: "Elizabeth J. Taylor" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Elizabeth J. Taylor" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: "Mrs. Rachael Adams" <[email protected]>Subject: Dear WinnerDate: Tuesday 2nd October 2018 12:15:01 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: "Eng. Jean Konan" <[email protected]>Subject: Contact me for Urgent supplyDate: Tuesday 2nd October 2018 19:08:45 UTCScammer: [email protected] inform you
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Sunday 30th September 2018 21:40:00 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: “Mrs Patricia Santos.”<[email protected]>Subject: For Your Good WorksDate: Monday 1st October 2018 22:32:31 UTCScammer: <[email protected]> Benin, Email Address, India, inform you, secret, USD
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 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: BELLO WILLIAM <[email protected]>Subject: Attn.My DearDate: Monday 1st October 2018 11:08:32 UTCScammer: BELLO WILLIAM <[email protected]> assist me, Benin, Email Address, inform you, secret, USD
From: Heritage Consultant Ld <[email protected]>Subject: Attention: Sir/Madam,Date: Sunday 30th September 2018 21:31:46 UTCScammer: Heritage Consultant Ld <[email protected]> inform you, Nigeria, Thank you
From: Marina Robert <[email protected]>Subject: Dearest One in Christ,Date: Sunday 30th September 2018 18:39:38 UTCScammer: Marina Robert <[email protected]> cancer, China, Email Address, God bless you, hospital, inform you, jpg, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: Helen ubuka <[email protected]>Subject: payment File received Dear beneficiary,,Date: Saturday 29th September 2018 20:25:36 UTCScammer: Helen ubuka <[email protected]> inform you
From: "Dr. William Morgan" <[email protected]>Subject: _Date: Saturday 29th September 2018 16:39:04 UTCScammer: "Dr. William Morgan" <[email protected]> all the details, inform you, Swift code, total fund
From: "Lottery"<[email protected]>Subject: Re:Peugeot AutoDate: Saturday 29th September 2018 00:00:00 UTCScammer: [email protected] Congratulations, Email Address, inform you, London, lottery, next of kin, United Kingdom
From: Barclays’ Bank of Kenya <[email protected]>Subject: Re: ImportantDate: Friday 28th September 2018 23:15:52 UTCScammer: [email protected] Barclays bank, inform you, inheritance, lottery, Million USD, secret, Swift code, US Dollars, USD
From: Mark Welsh<[email protected]>Subject: Dear FriendDate: Friday 28th September 2018 20:55:56 UTCScammer: [email protected] assist me, ATM card, Barrister, China, dear friend, get in touch, inform you, let me know, Nigeria, United States
From: smith obi <[email protected]>Subject: Hello friendDate: Friday 28th September 2018 10:06:01 UTCScammer: smith obi <[email protected]> bank account, dear friend, inform you, my name is, Nigeria, United States, your assistance
From: "US EMBASSY NAIROBI" <[email protected]>Subject: Greetings from the EmbassyDate: Friday 28th September 2018 00:08:26 UTCScammer: [email protected] ATM card, bank transfer, Benin, full contact details, Ghana, inform you, Nigeria, South America, United Nations, United States, West Africa, your funds
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: MsWaliyah AlMoallem <[email protected]>Subject: Please read and reply very important from Mrs Waliyah.Date: Wednesday 26th September 2018 17:51:33 UTCScammer: MsWaliyah AlMoallem <[email protected]> delivery charge, God fearing, Hope to hear, Hope to hear from you, hospital, inform you, late husband, Syria, the sum of, to your country, very important
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 26th September 2018 15:35:02 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "Mr. Andrew Robert" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 USDDate: Wednesday 26th September 2018 14:27:47 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, coca-cola, IMF, inform you, New York, New York city, Swift code, the sum of, USD
From: Mrs Sarah Fitchlin <[email protected]>Subject: RE: TREAT AS URGENTDate: Tuesday 25th September 2018 20:45:08 UTCScammer: [email protected] ATM card, inform you, Million USD, treat as urgent, USD