From: "Mr. Michael Ray" <[email protected]>Subject: REPLYDate: Thursday 2nd August 2018 10:57:34 UTCScammer: "Mr. Michael Ray" <[email protected]> assist me, bank account, kindly contact, trustworthy
From: [email protected]Subject: EURO MILLIONDate: Thursday 2nd August 2018 01:05:11 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Euromillion, inform you, jackpot, kindly contact, lottery, lotto, Microsoft, mode of payment, winning notification
From: SM <[email protected]>Subject: Re: HiDate: Wednesday 1st August 2018 13:37:25 UTCScammer: [email protected] business deal, deal for you, kindly contact
From: "Rachel Scott" <[email protected]>Subject: URGENT…Date: Tuesday 31st July 2018 01:34:25 UTCScammer: "Rachel Scott" <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: Lending<[email protected]>Subject: Loan Offer$$Date: Tuesday 24th July 2018 17:39:39 UTCScammer: [email protected] kindly contact, loan offer, urgent loan
From: Mrs Monica Kule <[email protected]>Subject: Have you received it?,Date: Saturday 28th July 2018 22:01:17 UTCScammer: Mrs Monica Kule <[email protected]> assist me, Benin, India, inform you, kindly contact, Thank you, trustworthy, urgent reply, your assistance
From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 28th July 2018 09:55:08 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: global services <[email protected]>Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,Date: Thursday 26th July 2018 18:32:04 UTCScammer: global services <[email protected]> Congratulations, direct phone number, Email Address, God bless you, inform you, kindly contact, lottery, USD, Your package
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Thursday 26th July 2018 11:10:36 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: david afam <[email protected]>Subject: CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704Date: Wednesday 25th July 2018 18:25:08 UTCScammer: david afam <[email protected]> ATM card, Benin, IMF, kindly contact, United States, urgent reply
From: Victoria Hughs <[email protected]>Subject: ARE YOU ALIVEDate: Wednesday 25th July 2018 02:02:16 UTCScammer: Victoria Hughs <[email protected]> ATM card, kindly contact, let me know, United States
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Monday 23rd July 2018 17:59:16 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Asd Asd <[email protected]>Subject: CONTACT FOR YOUR ATM VISA CARDDate: Friday 20th July 2018 00:29:43 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Email Address, hello my dear, kindly contact, let me know, private e-mail, total fund
From: "Mr. Larry Johnson" <[email protected]>Subject: CONTACT HIM NOWDate: Thursday 19th July 2018 23:22:03 UTCScammer: [email protected] inform you, kindly contact
From: dennis max <[email protected]>Subject: Good day my friend,Date: Thursday 19th July 2018 12:31:14 UTCScammer: dennis max <[email protected]> deceased client, inform you, kindly contact
From: "Mr. Michael Ray" <[email protected]>Subject: REPLYDate: Tuesday 17th July 2018 21:57:55 UTCScammer: "Mr. Michael Ray" <[email protected]> assist me, bank account, kindly contact, private e-mail, trustworthy, United Kingdom
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Thursday 12th July 2018 20:31:52 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: Operation Department <[email protected]>Subject: Attn:Beneficiary……….Your $12.5 Million Dollars Payment NotificationDate: Thursday 12th July 2018 14:34:52 UTCScammer: Operation Department <[email protected]> bank account, Beneficiary name, have any questions, kindly contact, London, Standard Chartered Bank, Swift code, Thank you
From: "Sister Clara Helen." <[email protected]>Subject: GREETINGS IN JESUS NAME.Date: Thursday 12th July 2018 06:19:47 UTCScammer: "Sister Clara Helen." <[email protected]> Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: "United Nations."<[email protected]>Subject: Hello Treat As Urgent Please !!!Date: Saturday 7th July 2018 14:47:01 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, kindly contact, lottery, secret, treat as urgent, United Nations