From: [email protected]Subject: Hello my dear friend.Date: Thursday 6th September 2018 01:49:12 UTCScammer: [email protected] dear friend, direct phone number, Hang Seng Bank, hello my dear, Million USD, US Dollars, USD, vital information
From: "MR.GREG MORRISON" <[email protected]>Subject: Notification Of Your Payment Through Atm Card.Date: Wednesday 5th September 2018 20:05:40 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, Standard Chartered Bank, United Nations, USD, your inheritance
From: Fidel Johnson <[email protected]>Subject: YourDate: Tuesday 4th September 2018 18:58:54 UTCScammer: Fidel Johnson <[email protected]> Email Address, inform you, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, United States, USD, very important, vital information, your funds
From: "Mrs Elizabeth Franklin" <[email protected]>Subject: Re: FreeLotto® Winners.140Date: Tuesday 4th September 2018 16:13:15 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: “Please Dear, Get back to me immediately” <[email protected]>Subject: Please Dear, Get back to me immediatelyDate: Tuesday 4th September 2018 07:38:05 UTCScammer: [email protected] assist me, dear friend, India, Million USD, mutual benefit, next of kin, the sum of, USD
From: "Mrs. Marina Williams" <[email protected]>Subject: From Mrs. Marina WilliamsDate: Tuesday 4th September 2018 00:04:18 UTCScammer: [email protected] compensation payment, Million USD, Thank you, United Kingdom, US Dollars, USD
From: Chairman Ibrahim Lamorde <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Monday 3rd September 2018 10:03:24 UTCScammer: Chairman Ibrahim Lamorde <[email protected]> Bank of America, International Monetary Fund, Million USD, US Dollars, USD
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: mrs julie mark <[email protected]>Subject: IMPORTANT NOTICEDate: Sunday 2nd September 2018 15:28:00 UTCScammer: mrs julie mark <[email protected]> FedEx, jpg, Million USD, Nigeria, USD, Western Union, Your package
From: “Alhaji Abba Abacha”<[email protected]>Subject: From Alhaji Abba AbachaDate: Saturday 1st September 2018 01:14:17 UTCScammer: <[email protected]> dear friend, Million USD, Nigeria, the sum of, US Dollars, USD
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: “Central Bank of Nigeria” <[email protected]>Subject: Re: Attention, This is to draw your attention to your unclaimed payment.Date: Friday 31st August 2018 09:13:51 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, FBI, IMF, Million USD, Nigeria, United Nations, USD
From: “Dr. (Smt) Deepali” <>Subject: Greetings.Date: Friday 31st August 2018 04:26:45 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: Mr.Amancio Ortega Billionaire investor<[email protected]>Subject: CLAIM YOUR $2 MILLION USD DONATION FUNDS!!!!Date: Thursday 30th August 2018 01:30:34 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, Microsoft, Million USD, Red Cross, the sum of, USD
From: "Mrs. Vanessa Fadel" <[email protected]>Subject: Peace be upon youDate: Thursday 30th August 2018 00:43:24 UTCScammer: "Mrs. Vanessa Fadel" <[email protected]> Benin, cancer, Million USD, orphanages, United Bank for Africa, US Dollars, USD
From: "Steven Mnuchin"<[email protected]>Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)Date: Tuesday 28th August 2018 08:00:17 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 28th August 2018 18:52:58 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: Chairman Ibrahim Lamorde <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Tuesday 28th August 2018 08:36:14 UTCScammer: Chairman Ibrahim Lamorde <[email protected]> Bank of America, International Monetary Fund, Million USD, US Dollars, USD
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: JOY JONATHAN <[email protected]>Subject: My Father And My Only Sister Died;Date: Monday 27th August 2018 13:17:36 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, Million USD, my name is, next of kin, Nigeria, USD, your assistance
From: “DAVE DAWES ” <[email protected]>Subject: THIS IS VERY IMPORTANTDate: Sunday 26th August 2018 18:29:02 UTCScammer: [email protected] inform you, jackpot, jpg, lottery, million pounds, Million USD, USD, very important
From: “Mrs Helen H George”<[email protected]>Subject: TO YOU ??Date: Sunday 26th August 2018 03:15:48 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: "Rev. Jerry Mark" <[email protected]>Subject: Attention Dear Package Owner ,Date: Saturday 25th August 2018 19:00:06 UTCScammer: "Rev. Jerry Mark" <[email protected]> ATM Mastercard, DHL, Million USD, USD
From: Robert Luis <[email protected]>Subject: Read & reply to my private E-mail = [email protected]Date: Saturday 25th August 2018 10:13:06 UTCScammer: Robert Luis <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD