From: “BBC LOTTERY”<[email protected]>Subject: Congratulation.Date: Friday 16th December 2016 04:44:03 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery
From: “Mis, Angela Kenneth” <“www.”@eos.ocn.ne.jp>Subject: Attention. Beneficiary Your fund {$2.5,Million USDDate: Friday 16th December 2016 03:00:32 UTCScammer: “Mis, Angela Kenneth” <[email protected]> ATM card, inform you, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: Western Union Welcome to Western Union <[email protected]>Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PMDate: Wednesday 14th December 2016 14:51:53 UTCScammer: <[email protected]> Benin, Email Address, IMF, inform you, US Dollars, USD, Western Union, your first payment, your funds
From: Compensation Payment Department <[email protected]>Subject: Compensation award!Date: Wednesday 14th December 2016 08:05:11 UTCScammer: [email protected] Benin, compensation payment, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: “ATM COMMITTEE CHAIRMAN” <[email protected]>Subject: Re:Good News To You.Date: Monday 12th December 2016 14:24:06 UTCScammer: [email protected] ATM card, inform you, inheritance, Nigeria, USD
From: <[email protected]>Subject: CONGRATSDate: Sunday 11th December 2016 11:26:51 UTCScammer: <[email protected]> inform you, lottery, lotto, United States
From: “Mr.Zongo Damani” <[email protected]>Subject: Invitation: COMPLIMENT OF THE SEASON: @ Sat Dec 10, 2016 3:30am – 4:30am (EST) ([email protected])Date: Saturday 10th December 2016 08:10:59 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, inform you, private e-mail, the sum of, United Nations
From: OPERATION MANAGER <[email protected]>Subject: Very UrgentDate: Monday 5th December 2016 10:26:25 UTCScammer: [email protected] Barclays bank, IMF, inform you, London, United Kingdom, very urgent, your funds
From: "Agent Eric Wilson." <[email protected]>Subject: CONGRATULATION. Congratulation.Date: Sunday 4th December 2016 14:46:42 UTCScammer: <[email protected]> bank account, bank transfer, Email Address, inform you
From: susan lee <[email protected]>Subject: IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.Date: Saturday 3rd December 2016 19:44:00 UTCScammer: susan lee <[email protected]> Federal government, inform you, Moneygram, Nigeria, USD, Western Union
From: "Engr.Don Duke" <[email protected]>Subject: Urgnt AttentionDate: Saturday 3rd December 2016 14:24:02 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, Million USD, my name is, Nigeria, US Dollars, USD
From: Compensation Department <[email protected]>Subject: Compensation DepartmentDate: Wednesday 30th November 2016 07:15:28 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: “John Kuffou” <[email protected]>Subject: Gold for saleDate: Sunday 27th November 2016 03:26:15 UTCScammer: [email protected] Crude Oil, dear friend, Ghana, inform you, my name is, South Africa, United Nations, United States
From: "Dr. Maikanti Baru" <[email protected]>Subject: CONTRACT AWARD!!Date: Friday 25th November 2016 01:26:48 UTCScammer: [email protected] inform you, my name is, Nigeria, please contact me
From: "Fedex " <"www."@gaea.ocn.ne.jp>Subject: Contact Diplomat John NowDate: Tuesday 22nd November 2016 20:18:54 UTCScammer: Mr Albert Cuthbert <[email protected]> FedEx, inform you, jpg, the sum of, very important, West Africa, your consignment
From: AUSTR�LIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!Date: Monday 21st November 2016 09:09:04 UTCScammer: AUSTR�LIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: MoneyGram� Office <[email protected]>Subject: Greetings From MoneyGram�Date: Friday 18th November 2016 23:29:58 UTCScammer: MoneyGram� Office <[email protected]> Benin, inform you, Moneygram, total fund, USD, your first payment, your funds
From: "Dr. Douglas Anton" <[email protected]>Subject: ATTN: Dear Beneficiary,Date: Friday 18th November 2016 15:06:02 UTCScammer: "Dr. Douglas Anton" <[email protected]> bank account, Benin, Email Address, inform you, Million USD, the sum of, US Dollars, USD
From: "Mrs. Anne H. Westl" <[email protected]>Subject: Attn: Unpaid Beneficiary,Date: Wednesday 16th November 2016 13:02:49 UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, private e-mail, USD
From: WESTERN UNION <[email protected]>Subject: WESTERN UNION MONEY TRANSFER.Date: Tuesday 15th November 2016 08:53:29 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds
From: Department Of The Treasury <[email protected]>Subject: Ahead of the Polls…Date: Tuesday 8th November 2016 03:08:34 UTCScammer: Department Of The Treasury <[email protected]> IMF, inform you, the sum of, US Dollars, USD, Western Union
From: Mrs Janet Yellen <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)Date: Saturday 5th November 2016 12:14:08 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, United States, your funds
From: "From Dr John Eze" <[email protected]>Subject: YOUR SWIFT CREDIT CARD PAYMENTDate: Friday 4th November 2016 20:04:41 UTCScammer: [email protected] ATM card, inform you, Thank you