From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: "Email Administrator" <[email protected]>Subject: Spam Activities Was Detected On Your AccountDate: Thursday 29th June 2017 16:43:28 UTCScammer: "Email Administrator" <[email protected]> Email Address, have any questions, inform you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, West Africa, Western Union
From: "UNTEAM"<[email protected]>Subject: WAITS YOUR REPLYDate: Thursday 29th June 2017 11:26:50 UTCScammer: <[email protected]> inform you, jpg, United Nations, USD
From: Godwin Emefiele <[email protected]>Subject: Dear C.B.N BeneficiaryDate: Tuesday 27th June 2017 23:21:51 UTCScammer: [email protected] Bank of Nigeria, cash payment, Federal government, inform you, inheritance, inheritance fund, Nigeria, receive the fund, trunk box, your consignment, your funds
From: mr Jeh Johnson <"W…W….W..W….W……"@star.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 27th June 2017 13:29:59 UTCScammer: mr Jeh Johnson <[email protected]> FBI, inform you, jpg, secret, Thank you, the sum of, United States, USD, your funds
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: "Mrs. Annie Greg"<[email protected]>Subject: Re: Be Informed.Date: Saturday 24th June 2017 20:56:09 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: SHAWBROOK BANK <[email protected]>Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00Date: Saturday 24th June 2017 14:50:14 UTCScammer: [email protected] Federal Reserve Bank, inform you, International Monetary Fund, the sum of
From: Ms Carman <[email protected]>Subject: Good news to Unpaid Beneficiary,Date: Saturday 24th June 2017 14:14:49 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mr. Donald Johnson,"<[email protected]>Subject: Jp Morgan Chase Bank US, LEMJJWKMQWDate: Saturday 24th June 2017 13:56:51 UTCScammer: <[email protected]> bank account, compensation payment, foreign debts, inform you, Morgan Chase, Thank you, United Nations, United States, USD
From: GREG MARUME <[email protected]>Subject: NOTICEDate: Thursday 22nd June 2017 19:56:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: "Nicklas Acke Axdorff." <[email protected]>Subject: RE-CONFIRM YOUR PAYMENTDate: Thursday 22nd June 2017 04:28:47 UTCScammer: "Nicklas Acke Axdorff." <[email protected]> Beneficiary name, inform you, Thank you, your funds
From: Arnauld Antoine Akodj�no <"www."@miracle.ocn.ne.jp>Subject: ATTENTION: BENEFICIARY!!!Date: Wednesday 21st June 2017 23:52:11 UTCScammer: Arnauld Antoine Akodj�no <[email protected]> ATM card, bank account, Benin, compensation payment, inform you, inheritance, jpg, the sum of, total fund, your inheritance
From: WORLD BANK GROUP <[email protected]>Subject: Your Funds has been successfully RemittedDate: Wednesday 21st June 2017 18:46:30 UTCScammer: [email protected] inform you, kindly contact, your funds
From: "Helena collins" <[email protected]>Subject: Your Compensation Draft with DHL Express Courier Service.Date: Wednesday 21st June 2017 06:47:49 UTCScammer: [email protected] dear friend, DHL, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: Mrs Jennifer Merendino <[email protected]>Subject: CAN I TRUST YOU???Date: Wednesday 21st June 2017 06:30:01 UTCScammer: Mrs Jennifer Merendino <[email protected]> cancer, dear friend, Email Address, hospital, inform you, late husband, Malaysia, motor accident., orphanages, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>Subject: Re: Bellow is your first payment for usd5000usd sent today.Date: Tuesday 20th June 2017 21:29:37 UTCScammer: "Mrs.Queen JOHNSON" <[email protected]> 48 hours, Benin, Email Address, inform you, jpg, Moneygram, Thank you, total fund, USD, Western Union, your first payment
From: Skype <[email protected]>Subject: Re: CongratulationDate: Tuesday 20th June 2017 19:25:04 UTCScammer: Skype <[email protected]> been Awarded, Email Address, inform you, lotto, Microsoft, Skype, the sum of, United States, USD
From: "Mrs. Kadna Hermand."<[email protected]>Subject: HimDate: Monday 19th June 2017 20:12:03 UTCScammer: <[email protected]> assist me, cancer, inform you, late husband, my name is, the sum of, trustworthy
From: "MR. EDWIL PAUL" <[email protected]>Subject: TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED,Date: Sunday 18th June 2017 22:07:49 UTCScammer: [email protected] ATM Visa card, DHL, inform you
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Get back to me urgently..Date: Sunday 18th June 2017 10:16:29 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "Mr. Alex Smith" <[email protected]>Subject: Personal Assistant and Administrative officer neededDate: Saturday 17th June 2017 23:16:16 UTCScammer: [email protected] financial consultant, inform you, USD
From: "Mr. Chris Courtney"<[email protected]>Subject: Your QuickDate: Friday 16th June 2017 23:36:50 UTCScammer: <[email protected]> bank account, business proposal, business transaction, dear friend, hospital, India, inform you, next of kin, portfolio, Thank you, the sum of, to your country, United States, US Dollars, USD
From: "Larry Hunter" <[email protected]>Subject: RE: Information From A Good FriendDate: Friday 16th June 2017 20:42:09 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, investing, let me know, lottery, my name is, Nigeria