From: "Mr. Wolfgang Geihsler" <[email protected]>Subject: Attention: My Dear Customer.Date: Saturday 22nd September 2018 21:17:56 UTCScammer: [email protected] inform you, urgent payment, Western Union
From: organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Friday 21st September 2018 14:12:25 UTCScammer: organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: DAVE Russell <[email protected]>Subject: From: DAVE RussellDate: Friday 21st September 2018 00:32:23 UTCScammer: [email protected] ATM card, inform you
From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 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: roland jones <[email protected]>Subject: Contact my Personal Assistant NowDate: Thursday 20th September 2018 11:46:04 UTCScammer: roland jones <[email protected]> assist me, business transaction, get in touch, inform you, let me know, secret, South America, South Korea, Thank you, the sum of
From: Navi Pillay <[email protected]>Subject: UNITED NATIONS COMPENSATION TO YOUDate: Thursday 20th September 2018 09:23:43 UTCScammer: Navi Pillay <[email protected]> Ghana, inform you, Nigeria, secret, United Nations, your funds
From: "U.S Embassy" <[email protected]>Subject: Greeting from U.S Embassy,Date: Thursday 20th September 2018 07:26:55 UTCScammer: [email protected] Email Address, inform you, Nigeria, United States, USD, Western Union
From: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: David Zack <[email protected]>Subject: Your ATM CARD is Approved NowDate: Thursday 1st January 1970 01:00:00 UTCScammer: David Zack <[email protected]> ATM card, DHL, get in touch, inform you, Nigeria, Thank you, USD
From: "MR.JIM LAWSON" <[email protected]>Subject: Please accept my apologyDate: Wednesday 19th September 2018 14:50:36 UTCScammer: "MR.JIM LAWSON" <[email protected]> ATM card, dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: "MR.JIM LAWSON" <[email protected]>Subject: PLEASE ACCEPT MY APOLOGY,Date: Wednesday 19th September 2018 14:28:18 UTCScammer: "MR.JIM LAWSON" <[email protected]> ATM card, dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 19th September 2018 09:01:13 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "States Treasury"<[email protected]>Subject: Have you received your funds?Date: Wednesday 19th September 2018 05:52:40 UTCScammer: <[email protected]> contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: Rev Solomom Quam <[email protected]>Subject: Attention: Beneficiary,Date: Wednesday 19th September 2018 00:48:05 UTCScammer: [email protected] inform you, your funds
From: maurine valikazi <[email protected]>Subject: YOU HAVE WON US$2.100.000.00Date: Tuesday 18th September 2018 21:12:03 UTCScammer: maurine valikazi <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Tuesday 18th September 2018 11:28:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "MR .ALBART TRUST WELL" <[email protected]>Subject: GOOD NEWS FROM MR ALB ART TRUST WELLDate: Tuesday 18th September 2018 13:37:47 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, inform you, Million USD, mobile telephone, secret, US Dollars, USD
From: HSBC BANK CALIFORNIA <[email protected]>Subject: TO YOUR NOTICE.Date: Tuesday 18th September 2018 09:41:30 UTCScammer: [email protected] HSBC, inform you, Nigeria, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: "Mr. Andrew Tweedie" <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 18th September 2018 05:50:22 UTCScammer: "Mr. Andrew Tweedie" <[email protected]> IMF, inform you, International Monetary Fund
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Monday 17th September 2018 22:12:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: "James Tan Chris"<[email protected]>Subject: Your Accrued Interest PaymentDate: Monday 17th September 2018 16:32:06 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, offshore account, online banking, private e-mail, Thank you, virus
From: Raymond Williams <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.Date: Monday 17th September 2018 12:38:38 UTCScammer: [email protected] ATM card, Congratulations, contact us, Email Address, inform you, inheritance, inheritance fund, United Nations, United States, USD, your inheritance
From: "United Nations"<[email protected]>Subject: Transfer of Your Approved US$3.7 Million Vide Payment.Date: Monday 17th September 2018 12:23:33 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: [email protected]Subject: CONGRATULAIONSDate: Monday 17th September 2018 10:23:58 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD