From: "MoneyGram Global Money Transfer Services � 2017" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Thursday 16th November 2017 21:09:21 UTCScammer: [email protected] Benin, Congratulations, inform you, Moneygram, USD, your first payment
From: Aster Miners Bank <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:25:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: United Bank for Africa <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:17:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, United Bank for Africa, urgent reply
From: [email protected]Subject: Invitation: Attention: My Dear Customer. @ Thu Nov…Date: Thursday 16th November 2017 13:16:02 UTCScammer: [email protected] inform you, Western Union
From: "Dr.James Williams" <[email protected]>Subject: REPLYDate: Thursday 16th November 2017 13:15:40 UTCScammer: [email protected] inform you, Nigeria
From: Guaranty Trust Bank <[email protected]>Subject: Attachment is the copy of the bank draft Accrued I…Date: Thursday 16th November 2017 07:52:52 UTCScammer: Guaranty Trust Bank <[email protected]> inform you, Nigeria
From: MR MARK FRANK <[email protected]>Subject: DIRECTOR, ATM PAYMENT DEPARTMENTDate: Tuesday 14th November 2017 10:17:23 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund
From: "[email protected]" <[email protected]>Subject: John ColeDate: Tuesday 14th November 2017 10:13:42 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: "Mikko Ensio Maekelae" <[email protected]>Subject: RE: Unclaimed PropertyDate: Tuesday 14th November 2017 00:37:44 UTCScammer: "[email protected]" <[email protected]> inform you
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 12th November 2017 13:22:08 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Saturday 11th November 2017 21:31:46 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: Mrs Monica Davis <[email protected]>Subject: good morningDate: Saturday 11th November 2017 20:04:00 UTCScammer: [email protected] inform you, inheritance, inheritance fund, your inheritance
From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: Mrs woody <[email protected]>Subject: Hello my beloved in the Lord.Date: Saturday 11th November 2017 15:21:20 UTCScammer: Mrs woody <[email protected]> cancer, charities, death of my husband, inform you, late husband, Million USD, my name is, the Lord, USD
From: "Mrs Monica E Baracher" <[email protected]>Subject: GOOD MORNINGDate: Saturday 11th November 2017 13:39:12 UTCScammer: "Mrs Monica E Baracher" <[email protected]> inform you, inheritance, inheritance fund
From: "Mr,Joe Beka is Depositor" <[email protected]>Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICEDate: Saturday 11th November 2017 07:30:22 UTCScammer: [email protected] India, inform you, let me know, Million USD, Thank you, USD, Western Union, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, inform you, United Nations, USD, Western Union
From: [email protected]Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIESDate: Friday 10th November 2017 23:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: "Mr. ELbert Greame"<[email protected]>Subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.Date: Friday 10th November 2017 16:37:03 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: "DR KAMAL KALAU" <[email protected]>Subject: FROM BANK OF NEGARA MALAYSIA (BNM)Date: Thursday 9th November 2017 18:06:51 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: Mrs Franca Donna. <[email protected]>Subject: Dear FriendDate: Thursday 9th November 2017 16:50:03 UTCScammer: <[email protected]> Australia, Benin, dear friend, God bless you, inform you, investing, let me know, mobile telephone, Saudi Arabia
From: MR JEFF AMBROSE <[email protected]>Subject: Good MorningDate: Thursday 9th November 2017 00:21:08 UTCScammer: MR JEFF AMBROSE <[email protected]> inform you, inheritance, inheritance fund, your inheritance
From: "U.N Special Representative in Kenya" <[email protected]>Subject: Attention Dear Fund Owner,Date: Wednesday 8th November 2017 18:10:33 UTCScammer: "U.N Special Representative in Kenya" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, the sum of, United Nations, USD
From: "Mr. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Wednesday 8th November 2017 12:38:39 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD