From: [email protected]Subject: In regard to your package which contain the MasterCardDate: Wednesday 23rd May 2018 00:58:09 UTCScammer: FIDEL <[email protected]> Email Address, FedEx, have a wonderful day, Million USD, Nigeria, USD, very important, Your package
From: "Mrs. Cartel Aurelie" <[email protected]>Subject: _Date: Tuesday 22nd May 2018 11:28:50 UTCScammer: "Mrs. Cartel Aurelie" <[email protected]> cancer, charity work, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FROM THE FBIDate: Tuesday 22nd May 2018 11:19:00 UTCScammer: "CHRISTOPHER A. WRAY" <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: "Thomas Joe" <[email protected]>Subject: Re: HelloDate: Sunday 20th May 2018 17:19:36 UTCScammer: [email protected] dear friend, investing, let me know, Million USD, partnership, US Dollars, USD
From: DR TAYO DANLEKO <[email protected]>Subject: PAYMENT THROUGH ATM SWIFT CARD:Date: Sunday 20th May 2018 13:37:33 UTCScammer: DR TAYO DANLEKO <[email protected]> ATM card, DHL, Email Address, Federal government, FedEx, inform you, inheritance, Million USD, Nigeria, USD, your inheritance
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Thursday 17th May 2018 13:41:09 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: "Barr. Evans Thomas" <[email protected]>Subject: Barr. Evans Thomas . { SAN }Date: Sunday 20th May 2018 09:34:16 UTCScammer: "Barr. Evans Thomas" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday, 07 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: smith veronica <[email protected]>Subject: from mrs smithDate: Friday 18th May 2018 23:43:48 UTCScammer: smith veronica <[email protected]> business proposal, Million USD, my name is, USD
From: Emerson Joe <[email protected]>Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Emerson Joe <[email protected]> Email Address, Federal government, IMF, let me know, London, Million USD, Moneygram, secret, US Dollars, USD, your first payment
From: BankUnited Bank <[email protected]>Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$ 5 Million)Date: Friday 18th May 2018 18:29:23 UTCScammer: BankUnited Bank <[email protected]> ATM card, Congratulations, inform you, Million USD, online banking, the sum of, USD, your funds
From: Bank <##########[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTDate: Friday 18th May 2018 17:38:37 UTCScammer: Bank <#########[email protected]> ATM card, compensation payment, IMF, Million USD, Nigeria, online banking, secret, United Nations, United States, USD
From: Martha Simon <[email protected]>Subject: Charity donation project of $4,400,000Million US D…Date: Friday 18th May 2018 16:44:37 UTCScammer: Martha Simon <[email protected]> charity donation, Million USD, US Dollars, USD
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Friday 18th May 2018 15:56:13 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday, 06 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: Johnson Coker <[email protected]>Subject: Now contact my secretaryDate: Thursday 17th May 2018 19:06:27 UTCScammer: Johnson Coker <[email protected]> get in touch, inform you, let me know, Million USD, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Nigerian customs service <[email protected]>Subject: ContactDate: Thursday 17th May 2018 18:38:04 UTCScammer: Nigerian customs service <[email protected]> get in touch, inform you, let me know, Million USD, Nigeria, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: NATIONAL COURIER SERVICE COMPANY <[email protected]>Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Thursday 17th May 2018 12:15:48 UTCScammer: NATIONAL COURIER SERVICE COMPANY <[email protected]> ATM card, ATM cash card, Bangkok, Bank of America, inform you, Million USD, Moneygram, reply to this email, to your country, USD, Western Union, Your package
From: UNITED NATION <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Thursday 17th May 2018 09:26:37 UTCScammer: [email protected] inheritance, inheritance fund, London, Million USD, to your country, United Nations, USD, your consignment
From: "Yusuf"<[email protected]>Subject: PersonalDate: Thursday 17th May 2018 03:59:20 UTCScammer: <[email protected]> IMF, Million USD, scared, Syria, USD
From: Morgan Ibeh <[email protected]>Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?Date: Wednesday 16th May 2018 20:54:01 UTCScammer: Morgan Ibeh <[email protected]> bank account, Barrister, debt management, Email Address, I sent to you, Million USD, Morgan Chase, New York, Nigeria, US Dollars, USD
From: infor Private <[email protected]>Subject: Imperative MatterDate: Tuesday 15th May 2018 19:21:10 UTCScammer: [email protected] bank account, business plan, inform you, London, Million USD, Nigeria, oil exploration, private e-mail, Real Estate, United States, US Dollars, USD
From: David David Ronei <[email protected]>Subject: Invitation : Your Compensation Payment From UNITE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: David David Ronei <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Tuesday 15th May 2018 09:58:42 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD