From: "BARRISTER EZEIFE [email protected]" <[email protected]>Subject: compensation for all the past effortsDate: Tuesday 18th July 2017 15:09:15 UTCScammer: [email protected] assist me, ATM card, Barrister, get in touch, inform you, let me know, partnership, secret
From: "Dr William Mike" <[email protected]>Subject: consignment delivery:Date: Tuesday 18th July 2017 07:29:51 UTCScammer: [email protected] Federal government, highly confidential, inform you, inheritance, Nigeria, secret, to your country, your consignment
From: Roy Wenas <[email protected]>Subject: ead carefullyDate: Monday 17th July 2017 20:48:36 UTCScammer: <[email protected]> ATM Mastercard, IMF, inform you, International Monetary Fund, Million USD, USD
From: United State Embassy <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.Date: Monday 17th July 2017 11:55:17 UTCScammer: United State Embassy <[email protected]> ATM card, bank transfer, Barrister, FBI, IMF, inform you, inheritance, London, United Kingdom, United Nations, United States
From: “offff ffff” <[email protected]>Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.Date: Monday 17th July 2017 10:27:02 UTCScammer: “offff ffff” <[email protected]> Benin, IMF, inform you, London, USD, your funds
From: “United Nation Agent”<[email protected]>Subject: From United Nation Diplomatic AgentDate: Sunday 16th July 2017 14:01:17 UTCScammer: <[email protected]> Benin, Congratulations, inform you, USD, your consignment
From: "Rodrigo De Rato"<[email protected]>Subject: Can You Work With MeDate: Friday 14th July 2017 14:26:59 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: "Mrs,maria mark" <[email protected]>Subject: Attention Dear,Date: Friday 14th July 2017 03:25:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: WORLD BANK AUDITORS <[email protected]>Subject: WORD BANK AUDITORSDate: Thursday 13th July 2017 17:48:41 UTCScammer: [email protected] bank account, HSBC, inform you, Million USD, Nigeria, secret, United Nations, USD, West Africa
From: "Mrs.Lovely Chioma" <[email protected]>Subject: YOUR ATM MASTER CARD IS READY NOWDate: Thursday 13th July 2017 13:27:52 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: “offff file” <[email protected]>Subject: Invitation: Attention beneficiary,Date: Thursday 13th July 2017 11:39:34 UTCScammer: “offff file” <[email protected]> ATM card, Congratulations, inform you, London, overdue payment
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: TENNESSEE BAPTIST CHILDREN'S HOME <[email protected]>Subject: APPEAL TO SUPPORT THE MOTHERLESS BABIES HOMEDate: Wednesday 12th July 2017 05:29:44 UTCScammer: [email protected] bank account, hospital, inform you, your assistance
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>Subject: TRANSFER OF $9.7M DOLLARS….Date: Tuesday 11th July 2017 11:25:59 UTCScammer: <[email protected]> Christine Lagarde, FBI, IMF, inform you, jpg, Million USD, New York, Nigeria, United States, USD, your funds
From: Michael Johnson <[email protected]>Subject: Reference Number: EU-14/AA002351-ESDate: Tuesday 11th July 2017 02:37:22 UTCScammer: Michael Johnson <[email protected]> Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, United Kingdom, United States
From: “[email protected]” <[email protected]>Subject: Welcome to MoneyGram : Money Transfer-Send Money WorldwideDate: Monday 10th July 2017 23:27:55 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, your first payment, your funds
From: "Mr. Troy Morgan." <[email protected]>Subject: GET BACK TO ME ASAP.Date: Monday 10th July 2017 17:37:19 UTCScammer: [email protected] FBI, inform you, secret, United States, very important, your funds
From: TRUSTING IN YOU <[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.Date: Monday 10th July 2017 13:32:11 UTCScammer: <[email protected]> bank account, Benin, escrow, FBI, Federal government, held liable, inform you, inheritance, inheritance fund, Million USD, online banking, United Bank for Africa, USD, your funds, your inheritance
From: Justice Legbo Idris Kutigi <[email protected]>Subject: Re: Ecowas High Court,Date: Monday 10th July 2017 06:11:27 UTCScammer: [email protected] ATM card, Barrister, Federal government, FedEx, inform you, Nigeria
From: Bank Plc <[email protected]>Subject: YOUR ATM CARD PAYMENT NOTIFICATIONDate: Sunday 9th July 2017 18:40:52 UTCScammer: [email protected] ATM card, delivery charge, Federal government, Ghana, inform you, Nigeria
From: "Mr. Troy Morgan" <[email protected]>Subject: [*SPAM*]Attention: Beneficiary.Date: Sunday 9th July 2017 22:40:20 UTCScammer: [email protected] FBI, inform you, secret, United States, very important, your funds
From: Mrs Monica Davis <[email protected]>Subject: YOUR CONSIGNMENT IS READYDate: Saturday 8th July 2017 12:59:06 UTCScammer: Mrs Monica Davis <[email protected]> inform you, Thank you, your consignment, your funds
From: "Mrs. Barbara Delgado" <[email protected]>Subject: Re: Contact Dr. Samuel George Now For Your Draft $2,500,000.00 USDDate: Saturday 8th July 2017 11:53:44 UTCScammer: [email protected] dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, USD
From: "Ms. Englert" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 8th July 2017 01:37:04 UTCScammer: "Ms. Englert" <[email protected]> dear winner, Email Address, For more information, inform you, jpg, lottery, secret, United States, USD
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATIONDate: Friday 7th July 2017 13:56:43 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, Bank of England, FBI, important information, inform you, kindly contact, United States