From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 12th February 2018 08:52:53 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Bank of Africa, Benin, Email Address, inform you, inheritance, Million USD, United Nations, US Dollars, USD, your funds, your inheritance
From: celine JAMES <[email protected]>Subject: Attention PleaseDate: Monday 12th February 2018 08:19:48 UTCScammer: celine JAMES <[email protected]> American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: Euromillion Loteria <[email protected]>Subject: Attention: Winner!!!Date: Monday 12th February 2018 03:01:33 UTCScammer: <[email protected]> Congratulations, Email Address, Euromillion, inform you, Thank you
From: Mrs.Joy Skye <[email protected]>Subject: WESTERN UNION FIRST PAYMENT – MTCN::4860732294..Date: Sunday 11th February 2018 21:28:54 UTCScammer: Mrs.Joy Skye <[email protected]> inform you, the sum of, US Dollars, USD, Western Union
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: "Mrs Rachael Adams." <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 11th February 2018 06:33:07 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, jpg, lottery, secret, United States, USD
From: Mr John Glover Roberts Jr <[email protected]>Subject: SUPREME COURT OF UNITED STATES.Date: Saturday 10th February 2018 22:41:49 UTCScammer: Mr John Glover Roberts Jr <[email protected]> Benin, inform you, jpg, Moneygram, the sum of, United States, your funds
From: Bangkok Bank Plc <[email protected]>Subject: DO YOU AUTHORIZE?Date: Saturday 10th February 2018 19:24:24 UTCScammer: Bangkok Bank Plc <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: "Vivian E. Bernaldez" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Vivian E. Bernaldez" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: "MR. JOHN GARRY." <[email protected]>Subject: ATTENTION:Date: Saturday 10th February 2018 10:35:16 UTCScammer: [email protected] Bank of America, inform you
From: "Dr.Teddy Afro" <[email protected]>Subject: I kept aside for you sum of $1.5MillionDate: Saturday 10th February 2018 09:53:19 UTCScammer: "Dr.Teddy Afro" <[email protected]> assist me, ATM card, Canada, delivery charge, Email Address, inform you, total fund, United States, very important, Your package
From: Western Union <[email protected]>Subject: Dear Customer,Date: Saturday 10th February 2018 03:24:58 UTCScammer: Western Union <[email protected]> inform you, reply to this email, Western Union, your funds
From: Barrister Chamber <[email protected]>Subject: Attention Beneficiary,Date: Friday 9th February 2018 13:46:03 UTCScammer: Barrister Chamber <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: "MONEY GRAM- TRANSFER MMM." <[email protected]>Subject: YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Friday 9th February 2018 06:48:30 UTCScammer: "MONEY GRAM- TRANSFER MMM." <[email protected]> assist me, Email Address, get in touch, Ghana, inform you, let me know, Moneygram, total fund, USD
From: adamu mohammed <[email protected]>Subject: PAYMENTDate: Friday 9th February 2018 06:46:19 UTCScammer: adamu mohammed <[email protected]> bank account, Canada, Congratulations, Federal government, inform you, New York, Nigeria, the sum of
From: European Grants <[email protected]>Subject: _Date: Thursday 8th February 2018 23:00:04 UTCScammer: European Grants <[email protected]> ballot draw, bank account, Canada, contact us, Email Address, inform you, London, lottery, secret
From: "Mr. John Zion" <[email protected]>Subject: Attn: Fund Beneficiary!!!Date: Thursday 8th February 2018 21:46:02 UTCScammer: [email protected] Benin, Email Address, inform you, secret, USD, Western Union
From: Payment Center <[email protected]>Subject: Re: Your First Payment MTCN: 4048623322 ((Availabl…Date: Thursday 8th February 2018 17:37:00 UTCScammer: Payment Center <[email protected]> Benin, inform you, lottery, West Africa, Western Union, your first payment
From: citi bankamerica <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Thursday 8th February 2018 17:01:48 UTCScammer: citi bankamerica <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "IMF EUROPE" <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:59:46 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, International Monetary Fund, my name is, your funds
From: IMF EUROPE <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:00:12 UTCScammer: IMF EUROPE <[email protected]> ATM card, IMF, inform you, International Monetary Fund, my name is, your funds
From: CONTACT FORTHE FUND <[email protected]>Subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARDDate: Thursday 8th February 2018 13:07:36 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, inform you, inheritance, Million USD, Nigeria, USD
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: ODO MIKE <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 8th February 2018 10:05:25 UTCScammer: ODO MIKE <[email protected]> confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: GET BACK TO ME NOWDate: Thursday 8th February 2018 08:57:56 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States