From: Mrs Carmen Aurora <[email protected]>Subject: Your TrustDate: Sunday 5th August 2018 05:48:50 UTCScammer: Mrs Carmen Aurora <[email protected]> inform you, your trust
From: JPMorgan Chase & Co <[email protected]>Subject: From JPMorgan Chase & CoDate: Sunday 5th August 2018 02:09:02 UTCScammer: JPMorgan Chase & Co <[email protected]> inform you, inheritance, jpg, Morgan Chase, New York, Thank you, the sum of, United States, USD
From: "Mr.Paul Harvey" <[email protected]>Subject: Hello.Date: Saturday 4th August 2018 23:39:16 UTCScammer: "Mr.Paul Harvey" <[email protected]> Czech Republic, deceased client, died a few years ago, inform you, London, private e-mail, United Kingdom
From: "Mrs. Kate Williams." <[email protected]>Subject: Re: COURAGE TO REMEMBER OLD FRIENDS.Date: Saturday 4th August 2018 16:56:01 UTCScammer: [email protected] Congratulations, God almighty, inform you, United States
From: "James Chan"<[email protected]>Subject: Attn: Beneficiary!Date: Saturday 4th August 2018 10:55:45 UTCScammer: <[email protected]> Congratulations, inform you, London, United Kingdom
From: "Hello"<[email protected]>Subject: HelloDate: Saturday 4th August 2018 09:05:04 UTCScammer: <[email protected]> Barrister, inform you, receive the fund, the sum of, to your country, very urgent
From: Homelandsecurity Office <[email protected]>Subject: Good DayDate: Saturday 4th August 2018 06:16:53 UTCScammer: Homelandsecurity Office <[email protected]> assist me, dear friend, hello my dear, inform you, receive the fund, secret, the sum of, United States, USD, your funds
From: Antonio Arquiza <[email protected]>Subject: Greetings My FriendDate: Saturday 4th August 2018 03:21:47 UTCScammer: Antonio Arquiza <[email protected]> direct phone number, Donald Trump, inform you, my name is, the sum of, United States, USD, your assistance
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Saturday 4th August 2018 05:46:45 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 Carmen Aurora <[email protected]>Subject: Your TrustDate: Saturday 4th August 2018 01:30:45 UTCScammer: Mrs Carmen Aurora <[email protected]> inform you, your trust
From: "Ibrahim Musa"<[email protected]>Subject: <I>From: Ibrahim Musa</I></DIV>Date: Friday 3rd August 2018 13:09:31 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Ms. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Friday 3rd August 2018 07:35:47 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: Rex 1Date: Friday 3rd August 2018 07:16:51 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "COCA COLA PRIZE AWARD" <[email protected]>Subject: COCA COLA PROMOTION/PRIZE AWARDDate: Friday 3rd August 2018 00:30:45 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lottery, lotto
From: David Jackson <[email protected]>Subject: ($2,600,000.00 USD) for being a victim.Date: Friday 3rd August 2018 00:44:52 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: ESPAÑA MUNDO LOTERIA PRIMITIVA S.L.<[email protected]>Subject: Congratulations!!!Congratulations!!!Date: Thursday 2nd August 2018 22:44:42 UTCScammer: [email protected] Congratulations, delivery charge, Email Address, financial consultant, inform you, lottery, winning notification
From: "[email protected]" <[email protected]>Subject: FBIDate: Thursday 2nd August 2018 20:33:55 UTCScammer: "[email protected]" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: ABEL JOEL <[email protected]>Subject: Your CompensationDate: Thursday 2nd August 2018 16:27:00 UTCScammer: ABEL JOEL <[email protected]> assist me, ATM card, dear friend, Email Address, inform you, let me know, Nigeria, secret, South Korea
From: CONTRACT PAYMENT BOARD <[email protected]>Subject: Hello Good NewsDate: Thursday 2nd August 2018 12:22:29 UTCScammer: CONTRACT PAYMENT BOARD <[email protected]> ATM card, bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, United Kingdom, United States
From: [email protected]Subject: EURO MILLIONDate: Thursday 2nd August 2018 01:05:11 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Euromillion, inform you, jackpot, kindly contact, lottery, lotto, Microsoft, mode of payment, winning notification
From: [email protected]Subject: Response Swiftly…….Date: Wednesday 1st August 2018 23:54:39 UTCScammer: [email protected] bank account, Crude Oil, IMF, inform you, International Monetary Fund, Nigeria, United Kingdom, United States
From: Andrew Jonathan Moroka <[email protected]>Subject: STILL WAITING?Date: Wednesday 1st August 2018 22:36:41 UTCScammer: [email protected] inform you, New York, South Africa, USD, your funds
From: Dr Isa Belo <[email protected]>Subject: MY SINCERELY REWARD TO YOUDate: Wednesday 1st August 2018 15:47:03 UTCScammer: Dr Isa Belo <[email protected]> assist me, dear friend, Email Address, full contact details, get in touch, inform you, let me know, London, secret, Thank you, the sum of, United States
From: [email protected], [email protected]Subject: Notification mail……….Date: Wednesday 1st August 2018 15:24:43 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: ralli akidy <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Wednesday 1st August 2018 13:40:52 UTCScammer: ralli akidy <[email protected]> hospital, inform you, Ivory Coast, secret, the sum of, to your country