From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 1st June 2018 12:22:43 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Mrs Ruth James <[email protected]>Subject: Charity donation project of $3 Million US Dollars …Date: Thursday 31st May 2018 15:40:12 UTCScammer: Mrs Ruth James <[email protected]> charity donation, Million USD, US Dollars, USD
From: David j brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVEREDDate: Thursday 31st May 2018 14:01:46 UTCScammer: David j brown <[email protected]> abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD, your consignment
From: "dr.gorgeani ben" <[email protected]>Subject: ATTENTION BENEFICIARY!!!Date: Thursday 31st May 2018 02:14:40 UTCScammer: "dr.gorgeani ben" <[email protected]> Benin, DHL, Million USD, nearest airport, USD, West Africa
From: “Richard Walker”<[email protected]>Subject: YOUR URGENT RESPONSE PLEASEDate: Wednesday 30th May 2018 15:35:53 UTCScammer: <[email protected]> Email Address, Million USD, my late client, my name is, next of kin, private e-mail, private email address, US Dollars, USD
From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: Mr Harrold Diamond <[email protected]>Subject: HelloDate: Tuesday 29th May 2018 12:37:14 UTCScammer: Mr Harrold Diamond <[email protected]> Million USD, USD
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 27th May 2018 12:11:33 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: UBA <[email protected]>Subject: Your Attention Is Urgently NeededDate: Sunday 27th May 2018 01:58:03 UTCScammer: UBA <[email protected]> bank account, Benin, contact us, Federal government, Million USD, online banking, personal mobile number, United Bank for Africa, USD, your funds
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Saturday 26th May 2018 22:30:22 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance
From: Diouf Mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Friday 25th May 2018 18:59:55 UTCScammer: Diouf Mouka <[email protected]> Burkina Faso, business transaction, Email Address, Million USD, reply to this email, USD
From: real all <[email protected]>Subject: BelovedDate: Friday 25th May 2018 00:26:32 UTCScammer: real all <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: "Mrs. Cartel Aurelie" <[email protected]>Subject: _Date: Thursday 24th May 2018 17:50:38 UTCScammer: "Mrs. Cartel Aurelie" <[email protected]> cancer, charity work, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: Mrs Ann Mark <[email protected]>Subject: I am Mrs Mrs Ann Mark, a born again christian and …Date: Thursday 24th May 2018 16:22:31 UTCScammer: Mrs Ann Mark <[email protected]> God bless you, Million USD, US Dollars, USD
From: african developmentbank <[email protected]>Subject: BelovedDate: Thursday 24th May 2018 15:17:25 UTCScammer: african developmentbank <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: Mohamed Ahmed <[email protected]>Subject: My Dear Friend,Date: Thursday 24th May 2018 08:25:33 UTCScammer: Mohamed Ahmed <[email protected]> dear friend, Million USD, USD
From: JESUS MANNY <[email protected]>Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Wednesday 23rd May 2018 10:23:34 UTCScammer: [email protected] ATM card, ATM cash card, Bangkok, inform you, Million USD, reply to this email, to your country, USD, Western Union, Your package
From: Mr.Micheal Agogo <[email protected]>Subject: Compliment of the day to you from ATM Card Payments UnitDate: Sunday 22nd April 2018 21:38:37 UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, jpg, Million USD, US Dollars, USD
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