From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON £75,000.00Date: Saturday 26th May 2018 11:14:42 UTCScammer: [email protected] bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, winning notification
From: "IMFManaging Director " <[email protected]>Subject: IMF APPROVED PAYMENT LETTER.Date: Friday 25th May 2018 19:15:25 UTCScammer: [email protected] Bank of Nigeria, Christine Lagarde, foreign debts, IMF, inform you, International Monetary Fund, jpg, let me know, New York, Nigeria
From: "Mrs.Carina Hansen"<[email protected]>Subject: Congratulations for the lucky winner of USD$5.2 MillionDate: Saturday 26th May 2018 04:02:28 UTCScammer: <[email protected]> ATM Visa card, Congratulations, inform you, United States, USD
From: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance
From: Dr Lagarde Christine <[email protected]>Subject: Your Attention PleaseDate: Saturday 26th May 2018 00:55:13 UTCScammer: [email protected] bank account, inform you, inheritance, Middle East, next of kin, South America
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23…..Date: Tuesday 15th May 2018 19:00:50 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: greg smith <[email protected]>Subject: PRIZEDate: Friday 25th May 2018 14:06:39 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, Thank you, United Kingdom
From: [email protected]Subject: HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOXDate: Friday 25th May 2018 12:52:47 UTCScammer: [email protected] ATM card, Email Address, inform you, USD, your consignment
From: "DIRECTOR, FOREIGN SURVEILLANCE DEPT., CBN" <[email protected]>Subject: RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT (G)Date: Friday 25th May 2018 10:57:06 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, inform you, kindly contact, London, next of kin, Nigeria, secret, UEFA
From: greg smith <[email protected]>Subject: PAYMENTDate: Friday 25th May 2018 10:32:33 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, United Kingdom
From: "SEN JOHN ENOH"<[email protected]>Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENTDate: Friday 25th May 2018 01:57:38 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, overdue payment, the sum of, United Nations, United States
From: "Mr.Gerald Coleman" <[email protected]>Subject: Claims Is FreeDate: Thursday 24th May 2018 16:28:55 UTCScammer: [email protected] inform you, USD
From: ''Barr Tom Nynu.'' <[email protected]>Subject: Email owner onlyDate: Thursday 24th May 2018 17:09:00 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: Barrister Patel Khan <[email protected]>Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRYDate: Thursday 24th May 2018 13:10:12 UTCScammer: [email protected] ATM card, Barrister, Email Address, hospital, inform you, nearest airport, Nigeria, Syria, trunk box, Turkey
From: “CardioPortal” <NoSubject: BMW LOTTERY DEPARTMENTDate: Thursday 24th May 2018 06:58:44 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: _Subject: OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICEDate: Thursday 24th May 2018 02:15:59 UTCScammer: "Facebook" <[email protected]> Congratulations, Facebook, FBI, inform you, kindly contact, lottery, secret, Thank you
From: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <[email protected]>Subject: RE: PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORKDate: Wednesday 23rd May 2018 14:01:11 UTCScammer: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <[email protected]> inform you, New York, United Bank for Africa, United Nations
From: "Dr.Rashidy Morgan. [email protected]" <[email protected]>Subject: Hello Friend,Date: Wednesday 23rd May 2018 13:01:20 UTCScammer: "Dr.Rashidy Morgan. [email protected]" <[email protected]> inform you, secret, the sum of
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "Dr.Rashidy Morgan." <[email protected]>Subject: Hello Friend,Date: Wednesday 23rd May 2018 10:38:37 UTCScammer: [email protected] inform you, secret, the sum of
From: JESUS MANNY <[email protected]>Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Wednesday 23rd May 2018 10:23:34 UTCScammer: [email protected] ATM card, ATM cash card, Bangkok, inform you, Million USD, reply to this email, to your country, USD, Western Union, Your package
From: Frank Ngoy <[email protected]>Subject: Our OfferDate: Wednesday 23rd May 2018 09:22:10 UTCScammer: [email protected] inform you, kindly contact
From: "Mr.Michea Alex" <[email protected]>Subject: Good DayDate: Wednesday 23rd May 2018 08:44:26 UTCScammer: "Mr.Michea Alex" <[email protected]> Brazil, Email Address, God bless you, IMF, inform you, inheritance, secret, South Africa, United States, West Africa, your funds
From: Mr.Micheal Agogo <[email protected]>Subject: Compliment of the day to you from ATM Card Payments UnitDate: Sunday 22nd April 2018 21:38:37 UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, jpg, Million USD, US Dollars, USD
From: Holy Chanbers <[email protected]>Subject: InvitationĀ : Contact Her. @ mardi, 01 mai 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Holy Chanbers <[email protected]> inform you, secret