From: "MARK E ZUCKERBERG"<[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK!!!Date: Tuesday 5th June 2018 16:27:45 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, Thank you
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 6/5/2018Date: Monday 4th June 2018 23:54:18 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Monday 4th June 2018 12:49:38 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: ECOWAS PAYMENT UNITS <[email protected]>Subject: Compliments of the day and God's blessingsDate: Monday 4th June 2018 12:05:43 UTCScammer: ECOWAS PAYMENT UNITS <[email protected]> India, inform you, Thank you, U.A.E., United States, your assistance
From: “Ben S.Mike” <[email protected]>Subject: GOOD MORNNG DEAR FRIENDDate: Monday 4th June 2018 11:12:53 UTCScammer: “Ben S.Mike” <[email protected]> ATM card, car accident, dear friend, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Mrs Mary James <[email protected]>Subject: Attention Dear,Date: Sunday 3rd June 2018 23:44:14 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Mr. Adebay Adekola Adelabu" <[email protected]>Subject: DEBT RECONCILIATION COMMITTEEDate: Sunday 3rd June 2018 07:31:24 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, cash payment, inform you, Nigeria
From: Mr Frank Amos<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Sunday 3rd June 2018 06:54:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: william james <[email protected]>Subject: KINDLY CONTACT PASTOR PATRICIA ADAMSDate: Sunday 3rd June 2018 01:30:13 UTCScammer: william james <[email protected]> God bless you, inform you, kindly contact, let me know
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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
From: "CHRISTIAN EVANS"<[email protected]>Subject: RE: LETTER OF COMPENSATIONDate: Saturday 2nd June 2018 02:12:16 UTCScammer: <[email protected]> inform you
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Friday 1st June 2018 01:56:23 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: Sheeram ~~~ Purchase <[email protected]>Subject: Urgent information.Date: Thursday 31st May 2018 21:07:43 UTCScammer: John Phillip <[email protected]> Canada, inform you
From: Fedex Courier Services <[email protected]>Subject: Dear Beneficiary,Date: Thursday 31st May 2018 18:26:53 UTCScammer: Fedex Courier Services <[email protected]> ATM Visa card, Benin, FedEx, inform you, inheritance, New York, United States, Your package
From: "Payment Authorization Minister"<[email protected]>Subject: Re: (Development Concerning your Payment)Date: Friday 1st June 2018 00:27:46 UTCScammer: [email protected] inform you, inheritance, inheritance fund, jpg, USD
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Thursday 31st May 2018 16:07:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: "Mrs James Angelica"<[email protected]>Subject: hello dear friendDate: Thursday 31st May 2018 06:34:45 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: william james <[email protected]>Subject: Invitation: KINDLY CONTACT PASTOR PATRICIA ADAMS V…Date: Thursday 1st January 1970 01:00:00 UTCScammer: william james <[email protected]> inform you, kindly contact, London
From: BELLOMANN WILLIAM <[email protected]>Subject: Mr. Bellomann William.Date: Wednesday 30th May 2018 21:14:19 UTCScammer: BELLOMANN WILLIAM <[email protected]> Benin, God bless you, inform you, Thank you, USD, Western Union, your funds
From: "Mr. Michael Keating" <[email protected]>Subject: AttentionDate: Wednesday 30th May 2018 19:59:10 UTCScammer: "Mr. Michael Keating" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, jpg, United Kingdom, United Nations, USD