From: Mrs Anita Johnson <[email protected]>Subject: GREETING'S TO YOU!Date: Tuesday 14th August 2018 21:25:01 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, next of kin, the sum of, United States, US Dollars, USD
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Tuesday 14th August 2018 17:05:13 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Tuesday 14th August 2018 16:58:24 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Capital Funding Services " <[email protected]>Subject: Business and Personal Loan OfferDate: Tuesday 14th August 2018 00:22:26 UTCScammer: [email protected] business loan, contact us, financial consultant, interest rate, loan offer, Million USD, personal loan, USD
From: Ben Lary <[email protected]>Subject: PLEASE REPLY URGENTLYDate: Sunday 12th August 2018 06:48:52 UTCScammer: Ben Lary <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, private e-mail, United States, USD, vital information, your funds
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: UNITED NATION <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Friday 10th August 2018 16:30:56 UTCScammer: UNITED NATION <[email protected]> Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "Kofi Mensah" <[email protected]>Subject: Re: BUSINESS PROPOSALDate: Friday 10th August 2018 06:35:12 UTCScammer: [email protected] business proposal, Ghana, Million USD, my name is, share with you, to your country, USD
From: “Mrs Sigrid Rausing” <[email protected]>Subject: Attention!!!Date: Friday 10th August 2018 00:56:11 UTCScammer: [email protected] charity project, Google, Million USD, philanthropist, randomly selected, USD
From: payment office <[email protected]>Subject: URGENT REPLYDate: Thursday 9th August 2018 23:28:10 UTCScammer: payment office <[email protected]> ATM card, IMF, Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: foreign debtsoffice <[email protected]>Subject: Dear Beneficiary:Date: Thursday 9th August 2018 23:13:51 UTCScammer: foreign debtsoffice <[email protected]> ATM card, debt management, foreign debts, inform you, Million USD, USD
From: "Ms. Stacy Moore" <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Thursday 9th August 2018 22:24:02 UTCScammer: "Ms. Stacy Moore" <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: "Ctr Data"<[email protected]>Subject: CreditedDate: Thursday 9th August 2018 00:26:00 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, Swift code, United Arab Emirates, USD
From: “Mrs Sigrid Rausing” <[email protected]>Subject: Attention!!!Date: Wednesday 8th August 2018 08:41:18 UTCScammer: [email protected] charity project, Google, Million USD, philanthropist, randomly selected, USD
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: "Mr. Normen Ali"<[email protected]>Subject: Re: CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 9th August 2018 02:20:06 UTCScammer: <[email protected]> bank account, Germany, Million USD, Nigeria, the sum of, US Dollars, USD, your funds
From: "Mr. Normen Ali" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Wednesday 8th August 2018 16:10:18 UTCScammer: "Mr. Normen Ali" <[email protected]> bank account, Germany, Million USD, Nigeria, the sum of, US Dollars, USD, your funds
From: Mr Cy Frank <[email protected]>Subject: Attention: Dear;Date: Wednesday 8th August 2018 15:59:24 UTCScammer: [email protected] 48 hours, Benin, inform you, Million USD, Moneygram, total fund, USD, your first payment
From: "<[email protected]>"@ns1.nic.agSubject: RE: Privileged and Confidential:Date: Wednesday 8th August 2018 14:53:08 UTCScammer: [email protected] business opportunity, China, Million USD, my name is, please contact me, portfolio, secret, USD
From: Jiecheng hu <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Wednesday 8th August 2018 14:48:49 UTCScammer: Jiecheng hu <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: Festus Awuah <[email protected]>Subject: HelloDate: Wednesday 8th August 2018 06:17:46 UTCScammer: Festus Awuah <[email protected]> all the details, bank account, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: Tom Nicholas <[email protected]>Subject: urgent replyDate: Tuesday 7th August 2018 21:44:11 UTCScammer: Tom Nicholas <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "Dr.Atikola Awa" <[email protected]>Subject: Hello Dear Friend,Date: Tuesday 7th August 2018 16:03:04 UTCScammer: "Dr.Atikola Awa" <[email protected]> bank account, dear friend, Million USD, USD
From: "Free Lotto" <[email protected]>Subject: Re: FreeLotto® Winners.Date: Monday 6th August 2018 22:53:14 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "Miss Rosy.Armen" <[email protected]>Subject: Dearest One, My name is Miss Rosy Armen from Cote…Date: Tuesday 7th August 2018 11:39:03 UTCScammer: "Miss Rosy.Armen" <[email protected]> inheritance, Million USD, my name is, total fund, USD