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
From: WESTERN UNION <[email protected]>Subject: Your Transfer Control NumberDate: Tuesday 24th April 2018 14:49:11 UTCScammer: WESTERN UNION <[email protected]> Benin, inform you, Moneygram, the sum of, Western Union, your funds
From: "Rev Kennedy"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Tuesday 24th April 2018 08:13:25 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: "EU/UNITED NATION"<[email protected]>Subject: REGARDING YOUR DELAYED PAYMENTDate: Tuesday 24th April 2018 04:10:54 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United States
From: bank africa <[email protected]>Subject: Invitation: GREETINGS TO YOU DEAREST ! @ Wednesday, 18 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: bank africa <[email protected]> Email Address, inform you, London, Nigeria, United States
From: "Jeff Taylor"<[email protected]>Subject: It is my pleasure to inform you about the partial …Date: Monday 23rd April 2018 18:04:34 UTCScammer: <[email protected]> ATM card, inform you, Million USD, Nigeria, the sum of, USD, your funds
From: "Mr Donald Williams"<[email protected]>Subject: !!POWER BALL LOTTERY!!Date: Monday 23rd April 2018 03:01:56 UTCScammer: [email protected] ATM card, inform you, lottery, Million USD, Powerball, United States, USD
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 23rd April 2018 02:35:50 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, jpg, let me know, Nigeria, United States, your funds
From: "CHARLES ENZO" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 22nd April 2018 23:34:14 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "WESTERN UNION OFFICE IN NIGERIA"<[email protected]>Subject: Western Union And Federal Ministry Of Finance,Date: Sunday 22nd April 2018 23:03:52 UTCScammer: <[email protected]> 48 hours, inform you, Nigeria, USD, Western Union, your first payment
From: Daniel Luis <[email protected]>Subject: Attention.Date: Sunday 22nd April 2018 03:03:22 UTCScammer: [email protected] inform you
From: Lawrence Kamara <[email protected]>Subject: Anticipating to hear from youDate: Sunday 22nd April 2018 02:54:33 UTCScammer: Lawrence Kamara <[email protected]> inform you, inheritance, trustworthy
From: Charles Wiliam <[email protected]>Subject: Ihre Entschädigung / ATM CARD im Wert von $ 500.0…Date: Saturday 21st April 2018 19:23:06 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, dear friend, Email Address, inform you, let me know, Thank you, the sum of, USD, your funds