From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Tuesday 8th May 2018 22:28:16 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 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: "MICHAEL j FISHER"<[email protected]>Subject: I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5MDate: Tuesday 8th May 2018 16:26:15 UTCScammer: <[email protected]> inform you, Moneygram, Nigeria, US Dollars, USD, Western Union
From: Andrew Sharon <[email protected]>Subject: Dearest One,Date: Tuesday 8th May 2018 13:08:02 UTCScammer: Andrew Sharon <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: "Mr.Williams James" <[email protected]>Subject: CONTACT PASTOR PATRICIA ADAMSDate: Tuesday 8th May 2018 11:18:25 UTCScammer: [email protected] inform you
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Monday 7th May 2018 23:13:52 UTCScammer: STANDARD BANK <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 7th May 2018 22:46:38 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: JEFFREY HERBERT <[email protected]>Subject: You are required to contact our dispatch dept via …Date: Monday 7th May 2018 19:28:27 UTCScammer: JEFFREY HERBERT <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: ATTENTION:Date: Monday 7th May 2018 17:16:56 UTCScammer: "[email protected]" <[email protected]> inform you, United Nations
From: "FBI"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Monday 7th May 2018 10:39:10 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: “Larry Page”<[email protected]>Subject: Winning Notification Letter From Google ManagementDate: Monday 7th May 2018 10:26:18 UTCScammer: <[email protected]> Google, inform you, jpg, winning notification
From: Andrew Allen <[email protected]>Subject: ATTENTION:Date: Monday 7th May 2018 10:04:01 UTCScammer: Andrew Allen <[email protected]> inform you, United Nations
From: "Dr DAVID Mark" <[email protected]>Subject: Contact Him For Your Atm Card 203.134.232.91Date: Sunday 6th May 2018 13:50:19 UTCScammer: [email protected] ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, London, Nigeria, Thank you, the sum of, United Kingdom
From: boyo lawrence <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 23:44:56 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: "Information"<[email protected]>Subject: Dear winner,Date: Saturday 5th May 2018 09:51:29 UTCScammer: <[email protected]> dear winner, inform you
From: Khairi Bin Abdul Khalid <[email protected]>Subject: Notification Of Free ClaimsDate: Saturday 5th May 2018 13:36:34 UTCScammer: Khairi Bin Abdul Khalid <[email protected]> inform you, kindly contact, USD
From: "Mr Donald Williams"<[email protected]>Subject: !!POWER BALL LOTTERY!!Date: Saturday 5th May 2018 03:50:34 UTCScammer: [email protected] ATM card, inform you, lottery, Million USD, Powerball, United States, USD
From: "IMF"<[email protected]>Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDEDDate: Friday 4th May 2018 23:23:47 UTCScammer: <[email protected]> bank transfer, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, USD
From: “Mrs Emilly Olivier Jackman”<[email protected]>Subject: From Mrs. Emilly Olivier Jackman——-Can I Trust You? 5Date: Friday 4th May 2018 20:21:16 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, Nigeria, sudden death, the sum of, United States, Your package
From: HOMELAND SECURITY OFFICE USA <[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Friday 4th May 2018 14:02:40 UTCScammer: HOMELAND SECURITY OFFICE USA <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: "Barrister"<[email protected]>Subject: HelloDate: Friday 4th May 2018 06:45:30 UTCScammer: <[email protected]> Barrister, inform you, receive the fund, the sum of, to your country, very urgent
From: CONTRACT PAYMENT BY CASH CALL SYSTEM <[email protected]>Subject: Dr. Alex KimDate: Friday 4th May 2018 01:40:28 UTCScammer: [email protected] bank account, Congratulations, For more information, inform you, secret, your funds
From: Mark Hills <[email protected]>Subject: Important UpdateDate: Thursday 3rd May 2018 22:55:31 UTCScammer: Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Saturday 7th April 2018 23:28:10 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, inform you, Million USD, United Nations, USD, Your package