From: CHINA MERCHANTS BANK <[email protected]>Subject: INTRODUCTIONDate: Monday 30th October 2017 03:07:11 UTCScammer: CHINA MERCHANTS BANK <[email protected]> China, direct phone number, inform you, London
From: UNITED NATION ALERT <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND,Date: Sunday 29th October 2017 20:35:51 UTCScammer: UNITED NATION ALERT <[email protected]> ATM Mastercard, inform you, secret, the sum of, United Nations, USD
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Saturday 28th October 2017 22:00:28 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, personal mobile number, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: HOME BASE JOB OFFER! <[email protected]>Subject: HOME BASE JOB OFFER !Date: Saturday 28th October 2017 21:45:05 UTCScammer: [email protected] Canada, Crude Oil, inform you, United Kingdom
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: "Mrs. Elizabert Allen " <[email protected]>Subject: Dear WinnerDate: Friday 27th October 2017 19:26:47 UTCScammer: [email protected] Barrister, Bill Gates, Brunei, Canada, Congratulations, dear winner, Email Address, inform you, lottery, Microsoft, Thank you
From: “Federal Bureau of Investigation”<[email protected]>Subject: ATTENTION FROM FBIDate: Friday 27th October 2017 16:48:46 UTCScammer: <[email protected]> contact us, FBI, inform you, New York, trunk box, very important, your consignment
From: Isabella Emory <[email protected]>Subject: Dear This is to inform you that your funds are at …Date: Friday 27th October 2017 14:13:24 UTCScammer: Isabella Emory <[email protected]> inform you, U.A.E., your funds
From: Western Union Money Transfer <[email protected]>Subject: WESTERN UNION MONEY TRANSFERDate: Friday 27th October 2017 00:57:49 UTCScammer: Western Union Money Transfer <[email protected]> ATM Visa card, contact us, inform you, secret, the sum of, United Nations, USD, Western Union
From: Khaled Aljasmi <[email protected]>Subject: FW: Hello,Date: Thursday 26th October 2017 13:42:14 UTCScammer: Khaled Aljasmi <[email protected]> cash payment, Email Address, eRewards, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, private e-mail, United States
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
From: “Mrs Mavis Wanczyk” <[email protected]>Subject: Re:Date: Thursday 26th October 2017 08:53:21 UTCScammer: [email protected] charity organizations, inform you, jackpot, Mavis Wanczyk, my donation, Powerball, randomly selected, USD
From: Samuel Peters <[email protected]>Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.Date: Wednesday 25th October 2017 12:46:33 UTCScammer: Samuel Peters <[email protected]> ATM card, compensation payment, Congratulations, inform you
From: "F.B.I ALERT" <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMONDDate: Wednesday 25th October 2017 11:49:17 UTCScammer: "F.B.I ALERT" <[email protected]> ATM Mastercard, FBI, inform you, secret, the sum of, United Nations, USD
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Wednesday 25th October 2017 09:07:20 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: “Mr.David James” <[email protected]>Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.David James” <[email protected]> 48 hours, Benin, FBI, inform you, London, total fund, USD, Western Union
From: john cool <[email protected]>Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john cool <[email protected]> 48 hours, Benin, inform you, London, Moneygram, total fund, USD, Western Union, your first payment
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Tuesday 24th October 2017 18:48:31 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 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: "Mrs. Rachael Adams" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 24th October 2017 17:25:10 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mr.Robert Peter.Director." <[email protected]>Subject: UNITED BANK FOR AFRICA ,Date: Wednesday 25th October 2017 00:35:17 UTCScammer: [email protected] ATM card, credit cards, inform you, Nigeria, secret, United Bank for Africa, USD
From: "DHL DIRECT" <[email protected]>Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITEDDate: Tuesday 24th October 2017 13:57:03 UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States, very important, your consignment, Your package
From: williamdeburrs <[email protected]>Subject: Good NewsDate: Tuesday 24th October 2017 12:12:05 UTCScammer: williamdeburrs <[email protected]> China, inform you, London, partnership, Thank you, USD
From: facebook <[email protected]>Subject: FACEBOOK ONLINE INTERNATIONAL LOTTERYDate: Monday 23rd October 2017 19:00:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Mr Pual Ankrom <[email protected]>Subject: Please kindly reply via private email address below :[email protected]Date: Monday 23rd October 2017 10:51:23 UTCScammer: [email protected] Email Address, inform you, my name is, private e-mail, private email address, your consignment