From: "Mr. Goodluck Mfonosoo" <[email protected]>Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATIONDate: Monday 30th April 2018 16:46:06 UTCScammer: "Mr. Goodluck Mfonosoo" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: "WORLD BANK GROUP" <[email protected]>Subject: REMINDER… HAVE YOU CONTACT THE FBI? NOT SPAM.Date: Monday 30th April 2018 13:54:41 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States
From: MR Samuel Jude <[email protected]>Subject: Contact My Priest For Your Compensation Bank DraftDate: Monday 30th April 2018 06:42:04 UTCScammer: MR Samuel Jude <[email protected]> dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: Mr Roland de Marcellus <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 29th April 2018 02:02:13 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: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Monday 30th April 2018 00:41:03 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Saturday 28th April 2018 21:42:01 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "Ms. Elisa Henry"<[email protected]>Subject: [SPAM] Hello my dearDate: Saturday 28th April 2018 09:13:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Friday 27th April 2018 22:49:13 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: "Dr. Joseph Okwu Nnnanna" <[email protected]>Subject: Re: Your fund US$10.5M is ready for TransferDate: Friday 27th April 2018 15:43:24 UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: "Dr. Abdul Khan Rahman Bin Musah"<[email protected]>Subject: Very Urgent Response, Get Back To MeDate: Friday 27th April 2018 02:57:55 UTCScammer: <[email protected]> inform you, the sum of, to your country, very urgent
From: Gloria Maritza Arroyo Hurtado <[email protected]>Subject: _Date: Friday 27th April 2018 00:51:48 UTCScammer: Gloria Maritza Arroyo Hurtado <[email protected]> charity organizations, inform you, jackpot, my donation, Powerball, randomly selected, the sum of, USD
From: Rev Echi Done <[email protected]>Subject: Attention My DearDate: Thursday 26th April 2018 23:55:40 UTCScammer: Rev Echi Done <[email protected]> Benin, IMF, inform you, jpg, Moneygram, the sum of, United States, US Dollars, USD, your first payment
From: Mrs.Rachael Adams <[email protected]>Subject: Dear Winner,Date: Thursday 26th April 2018 20:00:29 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Revenue Service <[email protected]>Subject: Attention:Date: Thursday 26th April 2018 13:47:35 UTCScammer: [email protected] Benin, contact us, Email Address, inform you, secret, the sum of, USD, Western Union, your consignment, Your package
From: Dr Peter Mark <[email protected]>Subject: For Your Prompt Attention:Date: Thursday 26th April 2018 08:18:55 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, mode of payment, the sum of, United Nations, United States
From: <>Subject: DONATION FROM Mr Carlos Slim Helu($2,500,000.00)Date: Wednesday 25th April 2018 20:07:29 UTCScammer: [email protected] Carlos Slim, inform you
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Wednesday 25th April 2018 17:19:12 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: eso edo <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Wednesday 25th April 2018 10:13:13 UTCScammer: eso edo <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Wednesday 25th April 2018 08:56:11 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: DR JONES STEVEN <[email protected]>Subject: Waiting for your call and your emailDate: Wednesday 25th April 2018 05:34:21 UTCScammer: [email protected] Federal government, Germany, inform you, inheritance, Nigeria, to your country, your consignment
From: "Mrs. Sherry Smith" <[email protected]>Subject: Sir, Inheritance Next of Kin.Date: Wednesday 25th April 2018 02:02:21 UTCScammer: "Mrs. Sherry Smith" <[email protected]> FBI, inform you, inheritance, International Monetary Fund, New York, next of kin, USD
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Wednesday 25th April 2018 00:17:17 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: Sossah belly <[email protected]>Subject: Attention Please!!Date: Tuesday 24th April 2018 19:26:07 UTCScammer: Sossah belly <[email protected]> Benin, God bless you, inform you, inheritance, inheritance fund, Million USD, Moneygram, New York, overdue payment, receive the fund, Thank you, the sum of, United States, US Dollars, USD, Western Union, your consignment, your funds, your inheritance
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Tuesday 24th April 2018 17:29:40 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD