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
From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 22:10:44 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance
From: Stanley Brown <[email protected]>Subject: Invitation: Write mail to Mr.James Anderson AT car…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Stanley Brown <[email protected]> ATM card, debt management, inform you, London
From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 21:03:16 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance
From: "Dr. Joseph Okwu Nnnanna" <[email protected]>Subject: Re: Your fund is ready for TransferDate: Monday 15th January 2018 08:41:06 UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: [email protected]Subject: POWER-BALL JACKPOT AWARDDate: Monday 15th January 2018 10:40:11 UTCScammer: [email protected] inform you, jackpot, Powerball
From: Rose Micheal <[email protected]>Subject: CONTACT BANK FOR YOUR PENDING FUNDS###Date: Monday 15th January 2018 01:56:44 UTCScammer: [email protected] ATM card, ATM Visa card, FBI, inform you, US Dollars, USD
From: Frank Wilson <[email protected]>Subject: Invitation: Western Union Team @ Sunday, 14 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: Attn:To:Whom it May Concern!!!Date: Saturday 13th January 2018 20:51:20 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "REV.DR.LUCKY, IKE" <[email protected]>Subject: PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGHDate: Saturday 13th January 2018 15:03:46 UTCScammer: "REV.DR.LUCKY, IKE" <[email protected]> Benin, IMF, inform you, inheritance, Moneygram, my name is, the sum of, Western Union, your inheritance
From: Mike Walkman <[email protected]>Subject: Good dayDate: Saturday 13th January 2018 06:22:07 UTCScammer: <[email protected]> God bless you, inform you, London, Thank you, the sum of, United States
From: "EURO LOTTO INC"<[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Friday 12th January 2018 18:39:02 UTCScammer: <[email protected]> Congratulations, FBI, inform you, London, lottery, lotto, United Kingdom