From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111 OKDate: Thursday 23rd November 2017 19:37:15 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: Ludwig Willisch <[email protected]>Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNERDate: Thursday 23rd November 2017 16:43:00 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States
From: “CAPT. PATRICK WILLIAMS”<[email protected]>Subject: YOUR FUND IS READYDate: Wednesday 22nd November 2017 06:32:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: Dr Miles Miller <[email protected]>Subject: PLEASE CONTACT DIPOMATIC AGENT OK ////////////////Date: Thursday 23rd November 2017 11:33:01 UTCScammer: Dr Miles Miller <[email protected]> inform you, nearest airport, the sum of, United States, your consignment
From: "US TREASURY DEPARTMENT"<[email protected]>Subject: Treasury PaymentDate: Wednesday 22nd November 2017 19:29:10 UTCScammer: <[email protected]> bank account, Email Address, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, New York, secret, United Kingdom, United Nations, United States, USD, your funds
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Rev.Chris Amah" <xx@yy>Subject: Dear Beloved BeneficiaryDate: Wednesday 22nd November 2017 15:01:53 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Office Office <[email protected]>Subject: Invitation: Contact This Email (westernuniontransf…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office Office <[email protected]> Benin, contact us, Email Address, IMF, inform you, International Monetary Fund, London, USD, Western Union, your first payment
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: Nelson Williams <[email protected]>Subject: Good MorningDate: Tuesday 21st November 2017 23:49:25 UTCScammer: Nelson Williams <[email protected]> inform you, inheritance, inheritance fund, your inheritance
From: ALEX <[email protected]>Subject: GOOD NEWSDate: Tuesday 21st November 2017 15:56:56 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, Nigeria, secret, USD
From: "Aaron Olson" <[email protected]>Subject: Are you home?Date: Tuesday 21st November 2017 12:19:08 UTCScammer: "Aaron Olson" <[email protected]> inform you, kindly contact
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 11 1Date: Monday 20th November 2017 21:49:49 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: DHL COMPANY <[email protected]>Subject: Call Diplmatc For Your $7.5 MILLION PackageDate: Monday 20th November 2017 15:37:29 UTCScammer: DHL COMPANY <[email protected]> Benin, DHL, direct phone number, inform you, my name is, Your package
From: United nations <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Monday 20th November 2017 09:36:17 UTCScammer: United nations <[email protected]> FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: Mr Mark Zuckerberg <[email protected]>Subject: Mr Mark ZuckerbergDate: Monday 20th November 2017 07:57:21 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, lottery, Thank you, US Dollars, USD
From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds
From: office fille <[email protected]>Subject: Invitation: Attention Beneficiary. @ Sunday, 19 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fille <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: "CYNTHIA JATITI" <[email protected]>Subject: GOOD NEWSDate: Sunday 19th November 2017 16:36:59 UTCScammer: [email protected] assist me, Benin, get in touch, God bless you, inform you, let me know, London, next of kin, US Dollars, USD
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 18th November 2017 17:06:58 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: david david <[email protected]>Subject: Invitation: New Event @ Friday, 17 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: david david <[email protected]> ATM Mastercard, Barrister, DHL, inform you, London, Thank you
From: elizabeth alan <[email protected]>Subject: CAN YOU WORK WITH MEDate: Friday 17th November 2017 23:14:40 UTCScammer: elizabeth alan <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 11Date: Friday 17th November 2017 18:59:20 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, inform you, London, Western Union, your first payment