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
From: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: W J <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 20th January 2018 10:50:24 UTCScammer: W J <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, South Africa, United States
From: office files <[email protected]>Subject: Invitation: Attention My Dear ATM Card Owner Conta…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office files <[email protected]> ATM card, inform you, London, United States, your funds
From: Western Union Foundation <[email protected]>Subject: _Date: Thursday 18th January 2018 10:42:05 UTCScammer: Western Union Foundation <[email protected]> inform you, London, Million USD, partnership, Poland, the sum of, USD, Western Union
From: "National Lottery Board"<[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 18th January 2018 03:18:39 UTCScammer: <[email protected]> Australia, been Awarded, Canada, Congratulations, Email Address, Google, inform you, lottery, Middle East, Thank you, your funds
From: chetuya commander general <[email protected]>Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: chetuya commander general <[email protected]> Benin, Christopher A Wray, FBI, inform you, London, Million USD, Moneygram, next of kin, United States, USD
From: Mr George Cole <[email protected]>Subject: Re: ATM CARD==CODE (222),,,,,,,Date: Wednesday 17th January 2018 20:06:27 UTCScammer: Mr George Cole <[email protected]> ATM card, Benin, FedEx, inform you, inheritance, USD, your inheritance
From: "Suehs, Derrick J" <[email protected]>Subject: Did You Get My Last Email?Date: Wednesday 17th January 2018 18:36:27 UTCScammer: "Suehs, Derrick J" <[email protected]> inform you, my last email
From: [email protected]Subject: Dear friend, URGENT ATM CARD DELIVERYDate: Wednesday 17th January 2018 14:57:17 UTCScammer: [email protected] assist me, ATM card, Barrister, Burkina Faso, dear friend, inform you, secret
From: "MR. DEREK IRWIN" <[email protected]>Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCDate: Wednesday 17th January 2018 14:35:11 UTCScammer: "MR. DEREK IRWIN" <[email protected]> ATM card, ATM Visa card, Benin, inform you, Million USD, my name is, next of kin, total fund, US Dollars, USD, West Africa
From: Rev Benson Wood <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev Benson Wood <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Jamie Dimon <[email protected]>Subject: JP Morgan Chase Bank New YorkDate: Tuesday 16th January 2018 20:59:30 UTCScammer: Jamie Dimon <[email protected]> ATM card, bank account, inform you, Morgan Chase, New York, New York city, secret, United Nations, United States, USD, your funds
From: richard ezeone <[email protected]>Subject: Invitation: This is Richard.am writing to inform y…Date: Tuesday 16th January 2018 10:28:17 UTCScammer: [email protected] inform you
From: brave antonio <[email protected]>Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, IMF, inform you, inheritance, inheritance fund, London, Million USD, Moneygram, United States, USD, Western Union, your inheritance
From: "Mr. Mark Eric" <[email protected]>Subject: Your Certified Bank Draft ChequeDate: Monday 15th January 2018 22:40:24 UTCScammer: Jeffrey Thomas <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, London, Thank you, the sum of