From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, dear winner, Facebook, financial services, kindly contact, London
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, bank account, Benin, business proposal, dear friend, inform you, kindly contact, Thank you, the sum of, your consignment, Your package
From: "Mr. Tomohiro Koizumi <[email protected]>" <[email protected]>Subject: Kindly ContactDate: Friday 16th February 2018 18:58:37 UTCScammer: "Mr. Tomohiro Koizumi <[email protected]>" <[email protected]> Canada, kindly contact, virus
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: "www.worldcourier-express.com" <[email protected]>Subject: Your Parcel Is Still In Our CustodyDate: Wednesday 14th February 2018 08:24:38 UTCScammer: [email protected] China, have a wonderful day, kindly contact, Thank you, Your package
From: "Sgt. G. Carson"<[email protected]>Subject: Good ChoiceDate: Friday 9th February 2018 00:19:45 UTCScammer: <[email protected]> Afghanistan, kindly contact, the sum of, United States, US Dollars, USD, your assistance
From: john jeffery <[email protected]>Subject: Greetings Approved Beneficiary,Date: Friday 9th February 2018 13:01:03 UTCScammer: john jeffery <[email protected]> ATM card, ATM Visa card, bank account, inheritance, jpg, kindly contact, nearest airport, the sum of, United Bank for Africa, United States, your inheritance
From: Mr Michelle Alay <[email protected]>Subject: Your Contract/ Inheritance Fund US$25,500.000.00Date: Friday 9th February 2018 05:33:35 UTCScammer: Mr Michelle Alay <info########[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: loan department <[email protected]>Subject: Advent Credit Services / loans.deptDate: Thursday 8th February 2018 12:45:30 UTCScammer: loan department <[email protected]> charity organizations, Email Address, financial services, interest rate, kindly contact, low interest rate, secret
From: Indeed <[email protected]>Subject: Job Update!!!Date: Wednesday 7th February 2018 16:38:41 UTCScammer: [email protected] Congratulations, Google, kindly contact
From: MISS COLD <[email protected]>Subject: _Date: Tuesday 6th February 2018 13:46:31 UTCScammer: MISS COLD <[email protected]> cancer, have a donation, jackpot, kindly contact, my name is, Powerball
From: Bar Helen Anderson <[email protected]>Subject: HelloDate: Monday 5th February 2018 14:24:54 UTCScammer: Bar Helen Anderson <[email protected]> China, have a wonderful day, kindly contact, Thank you, Your package
From: Monica Brown <[email protected]>Subject: helloDate: Sunday 4th February 2018 11:23:51 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, good profit, kindly contact, Million USD, my name is, private e-mail, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: “Leo Ruiz”<[email protected]>Subject: InheritanceDate: Friday 2nd February 2018 09:42:00 UTCScammer: <[email protected]> deceased client, inheritance, kindly contact
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd February 2018 09:31:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Friday 2nd February 2018 07:48:17 UTCScammer: Mohamed Usman <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "Francis Investments Inc"<[email protected]>Subject: I wait for your response.Date: Thursday 1st February 2018 09:23:38 UTCScammer: <[email protected]> assist me, deceased client, investing, investment proposal, kindly contact, partnership, proposal for you
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Saturday 27th January 2018 17:29:40 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: W J <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 20th January 2018 10:50:24 UTCScammer: W J <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, South Africa, United States
From: TONG WONG <[email protected]>Subject: RE: BUSINESS PARTNERSHIP DEALDate: Thursday 18th January 2018 15:48:22 UTCScammer: "[email protected]" <[email protected]> business partnership, China, kindly contact, partnership
From: "Wilson Clark"<[email protected]>Subject: URGENT INVESTMENT PROPOSALDate: Monday 1st January 2018 11:44:26 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: United Nation <[email protected]>Subject: Happy New YearDate: Thursday 11th January 2018 20:48:56 UTCScammer: [email protected] inheritance, kindly contact, your inheritance
From: Office File <[email protected]>Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).Date: Wednesday 10th January 2018 16:39:18 UTCScammer: <[email protected]> Barrister, God bless you, IMF, important information, International Monetary Fund, kindly contact, overdue payment, very important, your funds
From: "Abdulla Qassem" <[email protected]>Subject: Greetings from U.A.EDate: Saturday 6th January 2018 07:09:15 UTCScammer: [email protected] kindly contact, Thank you, U.A.E.