From: "Mr.Baea Jim" <[email protected]>Subject: MYDEAR FOR YOUR PAYMENT TRANSFERDate: Monday 5th February 2018 07:50:33 UTCScammer: [email protected] 48 hours, Benin, Email Address, inform you, USD, Western Union
From: "Mr. John Robert" <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Sunday 4th February 2018 00:45:23 UTCScammer: "Mr. John Robert" <[email protected]> Benin, compensation payment, hello my dear, inform you, Western Union
From: "BMW LOTTERY PROGRAM" <[email protected]>Subject: CONGRATULATIONS BMW 2017/2018 LOTTERY WINNER!!!Date: Sunday 4th February 2018 00:23:08 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States, USD
From: BMW LOTTERY DEPARTMENT<[email protected]>Subject: READ AND RESPOND ( DEAR WINNER ) !!!Date: Friday 2nd February 2018 20:47:57 UTCScammer: [email protected] dear winner, Email Address, inform you, lottery, secret, United States, USD
From: delica rosely <[email protected]>Subject: YOUR EMAIL HAS WON OUR ONLINE FREE LOTTERY PROMOTIONDate: Friday 2nd February 2018 18:38:24 UTCScammer: delica rosely <[email protected]> American dollars, Congratulations, Email Address, inform you, lottery, lotto, Nigeria, South Africa, Thank you, the sum of
From: “DR.JOHN HARRIS” <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Friday 2nd February 2018 11:40:47 UTCScammer: “DR.JOHN HARRIS” <[email protected]> Benin, inform you, Moneygram, US Dollars, USD, West Africa, your first payment
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: "Jeffrey C. More Jeffrey C. More" <[email protected]>Subject: Hello pls get to meDate: Friday 2nd February 2018 11:05:26 UTCScammer: "Jeffrey C. More Jeffrey C. More" <[email protected]> diplomatic immunity, inform you, jail term, Libya, private e-mail, secret, urgent reply, USD, West Africa
From: "[email protected]" <[email protected]>Subject: CongratulationsDate: Friday 2nd February 2018 08:20:09 UTCScammer: "[email protected]" <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Friday 2nd February 2018 07:48:17 UTCScammer: Mohamed Usman <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "Mr.Philip Adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd February 2018 04:38:25 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Mr.Abdul Suleiman Kofarsaur" <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Thursday 1st February 2018 14:17:56 UTCScammer: "Mr.Abdul Suleiman Kofarsaur" <[email protected]>, [email protected] Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, West Africa
From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "MRS. KELLY ANN-DAVEY" <[email protected]>Subject: Your Compensation ($10,950,000.00)Date: Thursday 1st February 2018 04:14:17 UTCScammer: "MRS. KELLY ANN-DAVEY" <[email protected]> assist me, dear friend, direct phone number, inform you, let me know, London, secret, USD
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Wednesday 31st January 2018 21:51:09 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: UBA BANK PLC <[email protected]>Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFERDate: Wednesday 31st January 2018 17:04:03 UTCScammer: [email protected] bank account, Beneficiary name, IMF, inform you, inheritance, International Monetary Fund, London, online banking, portfolio, United Bank for Africa, your funds
From: "Mr. Richard Smith Dudley" <[email protected]>Subject: PLEASE REPLYDate: Wednesday 31st January 2018 16:02:22 UTCScammer: [email protected] inform you, inheritance, next of kin
From: [email protected]Subject: Diplomatic cash deliveryDate: Sunday 28th January 2018 16:44:04 UTCScammer: [email protected] inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: Barrister Larry Morris Esq. <[email protected]>Subject: AVAILABLE TRANSFERDate: Wednesday 31st January 2018 13:22:08 UTCScammer: Barrister Larry Morris Esq. <[email protected]> Barrister, Benin, inform you, Moneygram, United Nations, United States, USD
From: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 31st January 2018 01:41:05 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: peter lawrence <[email protected]>Subject: _Date: Tuesday 30th January 2018 23:36:11 UTCScammer: peter lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment