From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Thursday 17th May 2018 06:03:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: [email protected]Subject: RE: THE TRUTH OF THE MATTER,Date: Wednesday 16th May 2018 13:56:13 UTCScammer: ########[email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: "WORLD BANK GROUP" <[email protected]>Subject: REMINDER… HAVE YOU CONTACT THE FBI? NOT SPAM.Date: Wednesday 16th May 2018 19:40:44 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States
From: "Mrs. Walker Florence" <[email protected]>Subject: (UN) Payment CenterDate: Wednesday 16th May 2018 08:18:20 UTCScammer: [email protected] ATM Mastercard, inform you, nearest airport, secret
From: UN <[email protected]>Subject: Please try understand that we are avoiding double claim of funds.Date: Wednesday 16th May 2018 01:07:41 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: "Mrs Hannah freeman"<[email protected]>Subject: ***** SPAM ***** BMW LOTTERY DEPARTMENTDate: Tuesday 15th May 2018 22:08:39 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: U N OFFICE <[email protected]>Subject: Please try understand that we are avoiding double claim of funds.Date: Tuesday 15th May 2018 21:41:22 UTCScammer: U N OFFICE <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: infor Private <[email protected]>Subject: Imperative MatterDate: Tuesday 15th May 2018 19:21:10 UTCScammer: [email protected] bank account, business plan, inform you, London, Million USD, Nigeria, oil exploration, private e-mail, Real Estate, United States, US Dollars, USD
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Tuesday 15th May 2018 18:35:23 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, portfolio, United States
From: "William Denurr"<[email protected]>Subject: YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEMDate: Tuesday 15th May 2018 16:50:33 UTCScammer: <[email protected]> bank transfer, cash payment, IMF, inform you, inheritance, International Monetary Fund, to your country
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 15th May 2018 16:31:58 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: David David Ronei <[email protected]>Subject: Invitation : Your Compensation Payment From UNITE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: David David Ronei <[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: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Tuesday 15th May 2018 09:58:42 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: "Wood"<[email protected]>Subject: HiDate: Tuesday 15th May 2018 09:01:58 UTCScammer: <[email protected]> inform you, inheritance
From: "António Guterres" <[email protected]>Subject: UrgentDate: Tuesday 15th May 2018 02:57:37 UTCScammer: [email protected] Email Address, IMF, inform you, London, secret, Swift code, the sum of, United Kingdom, United Nations, United States, your full name and address
From: "Mr.Steven Marion" <[email protected]>Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARDDate: Monday 14th May 2018 16:49:42 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Congratulations, inform you, Million USD, Moneygram, Nigeria, secret, the sum of, US Dollars, USD, very urgent
From: "web8" <[email protected]>Subject: I await your soonest responseDate: Monday 14th May 2018 15:48:45 UTCScammer: [email protected] business venture, inform you, late husband, Nigeria, trustworthy
From: "From Miss Heidi L. Mendoza UN" <[email protected]>Subject: Reply if you are ready to receive your payment..Date: Monday 14th May 2018 13:31:39 UTCScammer: [email protected] compensation payment, inform you, my name is, New York, Nigeria, secret, United Nations, USD
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 13th May 2018 12:34:03 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Sunday 13th May 2018 05:34:55 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Saturday 12th May 2018 21:03:21 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "MR.Tony Agwu" <[email protected]>Subject: Attention: BeneficiaryDate: Saturday 12th May 2018 20:53:00 UTCScammer: "MR.Tony Agwu" <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Mr.Williams James" <[email protected]>Subject: CONTACT PASTOR PATRICIA ADAMSDate: Friday 11th May 2018 19:42:48 UTCScammer: [email protected] God bless you, inform you, let me know