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
From: "Mr. Oliver Karl-Heinz" <[email protected]>Subject: Attention: ConsigneeDate: Thursday 3rd May 2018 18:40:53 UTCScammer: "Mr. Oliver Karl-Heinz" <[email protected]> bank account, financial services, inform you, Swift code, United Nations, your funds
From: Insurance company <[email protected]>Subject: Congratulations Lucky Winner,Date: Thursday 3rd May 2018 14:19:11 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: ATM CARDDate: Thursday 3rd May 2018 11:56:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, inform you, kindly contact, your full name and address
From: Mr Joaquim <[email protected]>Subject: Please re-confirm to us the followingDate: Thursday 3rd May 2018 11:01:11 UTCScammer: Mr Joaquim <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: MR MICHAEL EDO <[email protected]>Subject: Contact Money Gram immediately to re-activation you Payment file,Date: Thursday 3rd May 2018 09:48:57 UTCScammer: MR MICHAEL EDO <[email protected]> 48 hours, Benin, DHL, Email Address, inform you, Moneygram, total fund, USD, Western Union, your first payment
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Wednesday 2nd May 2018 18:18:26 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: MONEY GRAM MMM TRANSFER <[email protected]>Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Wednesday 2nd May 2018 14:30:17 UTCScammer: [email protected] assist me, Email Address, get in touch, Ghana, inform you, let me know, Million USD, Moneygram, USD
From: "Central Bank of Nigeria" <[email protected]>Subject: Greetings,Date: Wednesday 2nd May 2018 12:49:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, DHL, FBI, Federal government, FedEx, inform you, Nigeria
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: "Amina J. Mohammed"<[email protected]>Subject: YOUR COMPENSATION FUND 5/2/2018Date: Wednesday 2nd May 2018 09:10:19 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Jeff Taylor"<[email protected]>Subject: It is my pleasure to inform you about the partial …Date: Wednesday 2nd May 2018 06:49:41 UTCScammer: <[email protected]> ATM card, inform you, Million USD, Nigeria, the sum of, USD, your funds