From: "MR. DEREK IRWIN" <[email protected]>Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCDate: Wednesday 17th January 2018 14:35:11 UTCScammer: "MR. DEREK IRWIN" <[email protected]> ATM card, ATM Visa card, Benin, inform you, Million USD, my name is, next of kin, total fund, US Dollars, USD, West Africa
From: "Mr. Daniel Duke"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Wednesday 17th January 2018 13:21:22 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "director"<[email protected]>Subject: AWARDDate: Wednesday 17th January 2018 10:57:24 UTCScammer: <[email protected]> coca-cola, Congratulations, Email Address, Million USD, South Africa, Thank you, United States, US Dollars, USD
From: Rev Benson Wood <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev Benson Wood <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: "Mr. Lewis Hawkins" <[email protected]>Subject: Sepcial Delivery**Date: Tuesday 16th January 2018 20:59:48 UTCScammer: [email protected] Million USD, Shipping agent, USD
From: “Mr Bill Gates ” <[email protected]>Subject: Greetings you have been gifted $5 MILLION USDDate: Tuesday 16th January 2018 20:59:31 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: brave antonio <[email protected]>Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, IMF, inform you, inheritance, inheritance fund, London, Million USD, Moneygram, United States, USD, Western Union, your inheritance
From: “Mrs. Ethel McGuire” <[email protected]>Subject: From Mrs Ethel McGuire text me now phone:1 (615) 919-0544Date: Tuesday 16th January 2018 09:25:36 UTCScammer: “Mrs. Ethel McGuire” <[email protected]> Benin, God bless you, Million USD, secret, Shipping agent, United States, USD
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: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Monday 15th January 2018 22:33:34 UTCScammer: Rita Williams <[email protected]> charity donation, jpg, Million USD, US Dollars, USD
From: “Bill Gates”<[email protected]>Subject: HelloDate: Monday 15th January 2018 20:20:31 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: “moneygrampaymentoffice1 .office” <[email protected]>Subject: Invitation: Good Day Honorable Beneficiary Are You…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “moneygrampaymentoffice1 .office” <[email protected]> Barrister, Benin, London, Million USD, Moneygram, US Dollars, USD
From: "MRS. MARIA BONGI NTULI" <[email protected]>Subject: Private Request;Date: Monday 15th January 2018 07:42:58 UTCScammer: "MRS. MARIA BONGI NTULI" <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: Rosy Kaka <[email protected]>Subject: MAIL FROM ROSY KAKADate: Sunday 14th January 2018 14:42:47 UTCScammer: Rosy Kaka <[email protected]> assist me, bank account, inheritance, inheritance fund, Ivory Coast, kind assistance, Million USD, Real Estate, to your country, US Dollars, USD, your assistance
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: Attn:To:Whom it May Concern!!!Date: Saturday 13th January 2018 20:51:20 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "U.S DEPARTMENT OF TREASURY" <[email protected]>Subject: Read Carefully & Understand!!!Date: Saturday 13th January 2018 16:09:04 UTCScammer: [email protected] FBI, Great Britain, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Adama Abubakar <[email protected]>Subject: _Date: Saturday 13th January 2018 12:53:13 UTCScammer: Adama Abubakar <[email protected]> assist me, Email Address, Facebook, God bless you, Google, Ivory Coast, jpg, lotto, Million USD, next of kin, secret, statement of account, US Dollars, USD, West Africa
From: united bank <[email protected]>Subject: Invitation: Dear Beneficiary @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: united bank <[email protected]> ATM card, IMF, London, Million USD, Thank you, the sum of, United Bank for Africa, USD
From: "United Nation Embassy Director Office." <[email protected]>Subject: CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.Date: Saturday 13th January 2018 10:00:40 UTCScammer: "United Nation Embassy Director Office." <[email protected]> Million USD, Moneygram, USD, your first payment, your funds
From: [email protected]Subject: Invitation: Hello my beloved in the lord! @ Fri Ja…Date: Friday 12th January 2018 16:48:47 UTCScammer: [email protected] Million USD, please contact me, the Lord, urgent reply, US Dollars, USD
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: [12/01/2018]Date: Friday 12th January 2018 14:44:07 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Dr Edward Mike <[email protected]>Subject: Good Day.Date: Friday 12th January 2018 10:44:11 UTCScammer: [email protected] diplomatic immunity, For more information, inform you, inheritance, Million USD, to your country, United Nations, urgent reply, USD
From: "MRS. MARIA BONGI NTULI" <[email protected]>Subject: Private Request;Date: Friday 12th January 2018 06:00:27 UTCScammer: "MRS. MARIA BONGI NTULI" <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: From Miss Rose Guei <[email protected]>Subject: From Miss.Rose Guei-Pls.Can i Trus You.Date: Wednesday 10th January 2018 15:28:51 UTCScammer: From Miss Rose Guei <[email protected]> bank account, Email Address, God fearing, hello my dear, Hope to hear, Hope to hear from you, jpg, Million USD, next of kin, secret, the sum of, to your country, total fund, US Dollars, USD
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD