From: DANIEL JONES <[email protected]>Subject: From Daniel Jones ( Urgent Response )Date: Wednesday 25th July 2018 13:53:57 UTCScammer: DANIEL JONES <[email protected]> bank account, inform you, London, secret, United States, USD
From: Peace Chambers <[email protected]>Subject: Contact Her.Date: Wednesday 25th July 2018 13:21:34 UTCScammer: Peace Chambers <[email protected]> inform you, secret
From: Peace Chambers <[email protected]>Subject: Contact Her.Date: Wednesday 25th July 2018 12:53:08 UTCScammer: Peace Chambers <[email protected]> inform you, secret
From: "Mr. MOHAMMAD YUSUF" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th July 2018 10:28:19 UTCScammer: "Mr. MOHAMMAD YUSUF" <[email protected]> ATM card, Barrister, inform you, the sum of, USD, your consignment
From: Edu Joseph <[email protected]>Subject: UpdateDate: Tuesday 24th July 2018 23:11:14 UTCScammer: [email protected] IMF, inform you, inheritance, Nigeria, online banking
From: "Honorable Aminu Bashir Wali, CFR" <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 24th July 2018 14:04:26 UTCScammer: "Honorable Aminu Bashir Wali, CFR" <[email protected]> ATM card, inform you, Nigeria, reply to this email, US Dollars, USD
From: DONALD JACKSON <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Tuesday 24th July 2018 10:36:10 UTCScammer: DONALD JACKSON <[email protected]> ATM card, Congratulations, IMF, inform you, let me know, secret, United Nations, USD
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 24th July 2018 03:27:15 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: Eric Johnson <[email protected]>Subject: eric JohnsonDate: Tuesday 24th July 2018 00:17:49 UTCScammer: Eric Johnson <[email protected]> dear friend, inform you, Real Estate
From: Collins Mike <[email protected]>Subject: ATTENTIONDate: Monday 23rd July 2018 19:16:58 UTCScammer: Collins Mike <[email protected]> inform you, inheritance, my late client, next of kin, your assistance
From: [email protected]Subject: IMF DEBT SETTLEMENT PROGRAMDate: Monday 23rd July 2018 09:15:33 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder
From: "Barrister Robert Morris Esq" <[email protected]>Subject: I am barrister Robert Morris Freedom ChamberDate: Monday 23rd July 2018 10:03:40 UTCScammer: "Barrister Robert Morris Esq" <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: "Mrs Cecile Allen"<[email protected]>Subject: Contact western union Director GeneralDate: Monday 23rd July 2018 01:19:36 UTCScammer: <[email protected]> inform you, Nigeria, secret, the sum of, US Dollars, USD, Western Union
From: "[email protected]" <[email protected]>Subject: GOOD NEWS!Date: Sunday 22nd July 2018 17:02:58 UTCScammer: "[email protected]" <[email protected]> IMF, inform you, overdue payment, your full name and address
From: "marrthes"<[email protected]>Subject: Contact MeDate: Monday 23rd July 2018 05:37:44 UTCScammer: [email protected] inform you, overdue payment, your full name and address
From: "Mr. Harris Martin" <[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!Date: Sunday 22nd July 2018 08:07:14 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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: "Rev, Philip Abraham" <[email protected]>Subject: Re: CONFIRMATION OF PAYMENT..Date: Saturday 21st July 2018 14:07:22 UTCScammer: "Rev, Philip Abraham" <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "States Treasury " <[email protected] >Subject: Payment NoticeDate: Saturday 21st July 2018 01:04:26 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, total fund, United States, USD, your funds
From: "States Treasury" <[email protected]>Subject: Have you received your funds?Date: Saturday 21st July 2018 00:33:54 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: Karen Betty <[email protected]>Subject: Your Lottery winningDate: Friday 20th July 2018 17:25:33 UTCScammer: [email protected] Congratulations, Facebook, inform you, lottery, my name is, the sum of, United States, USD
From: "MR. JOHN OKOYE" <[email protected]>Subject: Attn: Unpaid BeneficiaryDate: Friday 20th July 2018 16:04:46 UTCScammer: "MR. JOHN OKOYE" <[email protected]> bank account, Canada, inform you, very important, waiting for your response
From: "steven johnson " <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Friday 20th July 2018 08:27:16 UTCScammer: atm card department <[email protected]> ATM card, ATM Visa card, DHL, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, secret, United Nations, USD, your funds