From: "Mr. EDWIN PAUL" <[email protected]>Subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,Date: Saturday 27th January 2018 20:01:59 UTCScammer: <[email protected]> ATM Visa card, DHL, inform you, jpg
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Saturday 27th January 2018 17:29:40 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: Mr. Bukola Saraki <[email protected]>Subject: Attention BeneficiaryDate: Saturday 27th January 2018 15:38:37 UTCScammer: Mr. Bukola Saraki <[email protected]> ATM card, inform you, inheritance, Nigeria
From: office file <[email protected]>Subject: CONGRATULATION DEAR BENEFICIARYDate: Saturday 27th January 2018 00:29:51 UTCScammer: office file <[email protected]> Benin, contact us, inform you, total fund, USD, Western Union, your first payment, your funds
From: UNITED NATIONS <[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th January 2018 14:22:50 UTCScammer: UNITED NATIONS <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: "Mrs.Blessing Bernard." <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 25th January 2018 19:32:01 UTCScammer: [email protected] confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: Amin Didari <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:46:32 UTCScammer: Amin Didari <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: Empire Traders <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:30:28 UTCScammer: Empire Traders <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: UN <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 25th January 2018 15:22:49 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: OYA �NSAL <[email protected]>Subject: My Previous Email.Date: Wednesday 24th January 2018 09:06:13 UTCScammer: OYA �NSAL <[email protected]> inform you, previous email
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: Office Office <[email protected]>Subject: Invitation: Attention Beneficiary/(+229-60 84 56 0…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office Office <[email protected]> inform you, London, Thank you, Western Union
From: "Mr.MADU CLINTON" <[email protected]>Subject: The PaymentDate: Wednesday 24th January 2018 09:16:21 UTCScammer: [email protected] inform you, inheritance, inheritance fund, your inheritance
From: POST OFFIE <[email protected]>Subject: GREETINGDate: Wednesday 24th January 2018 04:07:19 UTCScammer: POST OFFIE <[email protected]> ATM Visa card, Benin, hospital, inform you, United Bank for Africa
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 23rd January 2018 23:05:31 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: "MR.EDWARD ROGERS" <[email protected]>Subject: HAPPY NEW YEAR TO YOU AND FAMILY,Date: Tuesday 23rd January 2018 12:31:09 UTCScammer: [email protected] inform you, secret, USD
From: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]>Subject: CONFIRM…………Date: Monday 22nd January 2018 17:40:58 UTCScammer: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]> bank account, Congratulations, financial services, HSBC, inform you, Swift code
From: "EGO"<[email protected]>Subject: Very UrgentDate: Monday 22nd January 2018 14:38:02 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria, very urgent
From: "Dr. O. Joseph – Head Of Operation – SGB" <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Monday 22nd January 2018 06:21:16 UTCScammer: [email protected] diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country
From: SOFIA SHAW <[email protected]>Subject: PERSONAL TRANSACTIONDate: Monday 22nd January 2018 04:25:01 UTCScammer: SOFIA SHAW <[email protected]> assist me, cancer, charities, death of my husband, inform you, late husband, my name is, trustworthy
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Sunday 21st January 2018 17:16:32 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: Captain Dwayne Alexander <[email protected]>Subject: PLEASE KINDLY RESPOND QUICKLYDate: Sunday 21st January 2018 15:27:20 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, personal mobile number, Red Cross, respond quickly, the sum of, to your country, United States, want to invest, war against terrorism
From: Compensation Payment <[email protected]>Subject: Happy New Year!!Date: Sunday 21st January 2018 08:27:43 UTCScammer: [email protected] ATM card, compensation payment, Email Address, Google, inform you, inheritance, Nigeria, your inheritance
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 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: Barclays Bank <[email protected]>Subject: OFFICE OF THE ACCOUNTANT GENERALDate: Saturday 20th January 2018 19:18:24 UTCScammer: [email protected] Barclays bank, Ghana, IMF, inform you, London, online banking, secret, USD