From: "Mr.Henry Desmond" <[email protected]>Subject: YOUR ATM CARD IS READY TO DELIVERDate: Sunday 25th February 2018 16:38:02 UTCScammer: "Mr.Henry Desmond" <[email protected]> ATM card, ATM Mastercard, DHL, inform you, jpg, nearest airport, USD
From: S DULLIN <[email protected]>Subject: BUONASERA: Al vostro onore, Ultima esperanzaDate: Sunday 25th February 2018 14:47:22 UTCScammer: S DULLIN <[email protected]> jpg
From: "ANDERSON"<[email protected]>Subject: Notification of BequestDate: Sunday 25th February 2018 02:51:11 UTCScammer: <[email protected]> Barrister, jpg, last testament, London, the sum of
From: "MR.John Robert" <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Sunday 25th February 2018 01:55:29 UTCScammer: "MR.John Robert" <[email protected]> Benin, compensation payment, hello my dear, inform you, jpg, Western Union
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865Date: Saturday 24th February 2018 19:51:08 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Heineken Premium <[email protected]>Subject: Dear Valued Winner!Date: Friday 23rd February 2018 10:35:44 UTCScammer: Heineken Premium <[email protected]> jpg
From: "Sister. Caroline .H. Williams" <[email protected]>Subject: Dear Beloved in Christ,********Date: Thursday 22nd February 2018 21:57:30 UTCScammer: "Sister. Caroline .H. Williams" <[email protected]> health condition, inheritance, jpg, orphanages, Syria, Turkey
From: “Mr.John Weiss” <[email protected]>Subject: Business partner neededDate: Thursday 22nd February 2018 13:50:43 UTCScammer: [email protected] jpg
From: “Mr. David Wilson” <[email protected]>Subject: Money Transfer Control Number M.T.C.N: 445-067-6671Date: Wednesday 21st February 2018 01:23:00 UTCScammer: “[email protected]” <[email protected]> Email Address, get in touch, jpg, USD, Western Union, your funds
From: Romentias Dakhi <[email protected]>Subject: FOREIGN SUPPLIER NEEDEDDate: Tuesday 20th February 2018 12:13:27 UTCScammer: Romentias Dakhi <[email protected]> business proposal, jpg, West Africa
From: MR GERTH BEYERS <[email protected]>Subject: Payment Of Prize Won @2018Date: Tuesday 20th February 2018 09:18:35 UTCScammer: MR GERTH BEYERS <[email protected]> jpg
From: "Mr. Charles Williams" <[email protected]>Subject: Ihre Geldautomat-Karte bewertet $ 500.000.00US Dollar f�r Sie !.Date: Tuesday 20th February 2018 06:58:10 UTCScammer: "Mr. Charles Williams" <[email protected]> ATM Visa card, Benin, BTC, China, jpg, USD
From: Aquiles Rico <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLYDate: Monday 19th February 2018 21:02:17 UTCScammer: Aquiles Rico <[email protected]> ATM Visa card, FedEx, jpg, very urgent
From: "Miss Linda Nack" <[email protected]>Subject: InformationDate: Monday 19th February 2018 15:13:47 UTCScammer: [email protected] inform you, jpg, Switzerland, your funds, Zurich
From: “(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)” <[email protected]>Subject: 2018 HEINEKEN ONLINE PROMOTION,Date: Monday 19th February 2018 09:39:36 UTCScammer: “(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)” <[email protected]> coca-cola, jpg
From: denman <[email protected]>Subject: payment of 10.5millionDate: Saturday 17th February 2018 22:24:07 UTCScammer: "denmansara78123gmail.com" <[email protected]> bank account, Benin, IMF, jpg, kindly contact, overdue payment, Swift code, the sum of, total fund
From: Miss Brenda Wilson <[email protected]>Subject: Hello Dear,Date: Friday 16th February 2018 20:36:03 UTCScammer: Miss Brenda Wilson <[email protected]> jpg, my name is
From: "Dr. Evan Moore" <[email protected]>Subject: Hello dear beneficiary.Date: Friday 16th February 2018 18:12:35 UTCScammer: "Dr. Evan Moore" <[email protected]> ATM card, ATM Visa card, Benin, IMF, jpg, total fund, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "MR. FRANK BEN" <[email protected]>Subject: ATTENTION: Please.Date: Thursday 15th February 2018 19:10:59 UTCScammer: "MR. FRANK BEN" <[email protected]> Benin, inform you, jpg, Moneygram, United States, USD, Western Union, your consignment, Your package
From: “[email protected]” <[email protected]>Subject: FedEx Shipment 77020295**** Tendered to FedEx DonationDate: Thursday 15th February 2018 18:40:12 UTCScammer: “[email protected]” <[email protected]> donation code, FedEx, jpg
From: Joseph Edward <[email protected]>Subject: Waiting your reply for more details.Date: Thursday 15th February 2018 17:52:57 UTCScammer: Joseph Edward <[email protected]> jpg, png
From: "Mrs.Vivian Douglas" <[email protected]>Subject: Attention,Date: Thursday 15th February 2018 17:31:28 UTCScammer: "Mrs.Vivian Douglas" <[email protected]> Bank of America, Benin, IMF, inform you, International Monetary Fund, jpg, Moneygram, the sum of, United States, USD, Western Union, your first payment
From: Joseph Edward <[email protected]>Subject: Waiting your reply for more details.Date: Thursday 15th February 2018 17:29:21 UTCScammer: Joseph Edward <[email protected]> jpg, png