From: “EuroMillions lottery winners” <[email protected]>Subject: _Date: Tuesday 22nd August 2017 15:39:47 UTCScammer: [email protected] Euromillion, get in touch, lottery, lottery winner, Million USD, the sum of, US Dollars, USD
From: Root User <[email protected]>Subject: To:Whom it May Concern!Date: Tuesday 22nd August 2017 12:20:13 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Mauro J. Coma" <[email protected]>Subject: PROPOSALDate: Tuesday 22nd August 2017 07:54:47 UTCScammer: "Mauro J. Coma" <[email protected]> business deal, Million USD, share with you, US Dollars, USD
From: Thomas Pereira <[email protected]>Subject: PROPOSALDate: Tuesday 22nd August 2017 00:47:19 UTCScammer: Thomas Pereira <[email protected]> business deal, Million USD, share with you, US Dollars, USD
From: Societe General Bank UK <[email protected]>Subject: Attention:-Sir/MadamDate: Sunday 20th August 2017 17:04:56 UTCScammer: Societe General Bank UK <[email protected]> Bank of Nigeria, IMF, London, Million USD, Nigeria, online banking, the sum of, United Kingdom, USD
From: "Dr.THOMAS YAYI BONI" <[email protected]>Subject: Your Compensation Funds payment Valued of ($4.5Million USD)Date: Saturday 19th August 2017 07:29:24 UTCScammer: [email protected] assist me, dear friend, get in touch, God almighty, hello my dear, inform you, let me know, Million USD, secret, USD
From: "Western Union" <[email protected]>Subject: PICK UP YOUR MONEY FROM WESTERN UNIONDate: Saturday 19th August 2017 06:58:02 UTCScammer: [email protected] Million USD, reply to this email, USD, Western Union
From: Ecowas Marshall <[email protected]>Subject: Invitation: Re Mrs. Eli B Marshall @ Thursday, 17 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> cancer, God almighty, God bless you, late husband, London, Million USD, scared, to your country, USD, very important, vital information
From: MICHEAL EGOBIA <[email protected]>Subject: Re: Good Information.Date: Tuesday 15th August 2017 14:09:48 UTCScammer: [email protected] IT department, Million USD, reply to this email, USD
From: susan benson <[email protected]>Subject: The Truth About Your Fund Contact Agent Mary ElvisDate: Tuesday 15th August 2017 10:56:52 UTCScammer: susan benson <[email protected]> compensation payment, FBI, Million USD, Nigeria, Thank you, US Dollars, USD
From: Omeshia Ferguson <[email protected]>Subject: REDate: Tuesday 15th August 2017 09:22:36 UTCScammer: "[email protected]" <[email protected]> bank account, India, Million USD, private e-mail, USD
From: "Mr. Johnson Ube" <[email protected]>Subject: Your Payment Order File.Date: Monday 14th August 2017 12:56:16 UTCScammer: [email protected] compensation payment, Congratulations, contact us, IMF, inform you, Million USD, USD, Western Union, your first payment
From: Confidential <[email protected]>Subject: PLEASE USE THIS FUND FOR CHARITY WORK.Date: Monday 14th August 2017 11:09:59 UTCScammer: [email protected] cancer, charity work, esophageal cancer, hospital, in the hospital, inform you, Ivory Coast, late husband, Million USD, mutual benefit, South Africa, the Lord, the sum of, US Dollars, USD, West Africa
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: MR RICE ERIC BEANS <[email protected]>Subject: USD $7000 PAYMENT WE SENT TODAY TO PICK UP.Date: Friday 11th August 2017 07:24:28 UTCScammer: MR RICE ERIC BEANS <[email protected]> Email Address, IMF, Million USD, USD, Western Union
From: "United Nation Headquarter"<[email protected]>Subject: REF No: UNCP0183748HB/2017Date: Friday 11th August 2017 02:12:32 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, IMF, Million USD, New York, New York city, secret, United Nations, United States, USD
From: Mrs Amina Farooq <[email protected]>Subject: Your Compensation amount has been paid through (ATM CardDate: Friday 11th August 2017 01:25:25 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, debt management, direct phone number, foreign debts, inform you, Million USD, USD
From: "[email protected]" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 10th August 2017 19:36:28 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, USD, Western Union, your first payment
From: “Don antonio sewel ” < [email protected] >Subject: @brendinghat.com AttentionDate: Wednesday 9th August 2017 02:15:25 UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, United States, USD, your funds
From: "Dolly diegot" <[email protected]>Subject: RE:ACKNOWLEDGE!!!Date: Tuesday 8th August 2017 19:54:47 UTCScammer: [email protected] debt management, Million USD, United States, USD
From: Sara Feith <[email protected]>Subject: REDate: Monday 7th August 2017 19:49:52 UTCScammer: "[email protected]" <[email protected]> bank account, India, Million USD, private e-mail, USD
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Monday 7th August 2017 07:59:51 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: "Hon. (Mr) KELLY ANDEM" <[email protected]>Subject: PAYMENT INFORMATION!Date: Monday 7th August 2017 05:28:15 UTCScammer: [email protected] inform you, Million USD, Moneygram, secret, United Nations, USD
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From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package