From: "Ms.Wiggins" <[email protected]>Subject: REF/ BMW: 255125HGDY03/23Date: Monday 31st December 2018 17:10:24 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: "Mr. Jamal Ahmad" <[email protected]>Subject: URGENT:Date: Thursday 27th December 2018 21:12:46 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
From: Mr Patrick Williams <[email protected]>Subject: Change of Account informationDate: Saturday 22nd December 2018 00:14:03 UTCScammer: Mr Patrick Williams <[email protected]> bank account, Bank of Nigeria, cancer, New York, next of kin, Nigeria, Swift code, United States, your relative
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: "UNCC" <[email protected]>Subject: LAST PAYMENT UPDATEDate: Wednesday 12th December 2018 20:43:55 UTCScammer: [email protected] ATM card, compensation payment, New York, United Nations, United States
From: "Mr. Steve Wozniak" <[email protected]>Subject: Attn: Winner.Date: Tuesday 11th December 2018 13:21:46 UTCScammer: [email protected] Email Address, Google, inform you, Million USD, New York, Steve Wozniak, strictly confidential, the sum of, USD
From: Mr Mack Williams <[email protected]>Subject: Banking News Alert!Date: Monday 10th December 2018 11:30:45 UTCScammer: Mr Mack Williams <[email protected]> bank account, China, Email Address, FBI, Federal government, Federal Reserve Bank, inform you, New York, New York city, Nigeria, Swift code, the sum of, United States, your funds
From: "Ambassador" <[email protected]>Subject: Dear Beneficiary of us$8.5 million dollars payment.Date: Wednesday 5th December 2018 11:53:38 UTCScammer: [email protected] economic crisis, inform you, nearest airport, New York, secret, United Nations, very important, Your package
From: "Mr.Patrick Davis." <[email protected]>Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )Date: Tuesday 4th December 2018 14:21:28 UTCScammer: "Mr.Patrick Davis." <[email protected]> bank account, China, FARGO, Federal government, New York, Swift code, your funds
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Thursday 29th November 2018 06:29:15 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Wednesday 28th November 2018 20:02:01 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: Edward Johnson Esq <[email protected]>Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDSDate: Wednesday 28th November 2018 07:55:03 UTCScammer: Edward Johnson Esq <[email protected]> contact us, Federal government, London, New York, Nigeria, your funds
From: john williams <[email protected]>Subject: VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CONFIRMATION.Date: Thursday 22nd November 2018 20:03:22 UTCScammer: john williams <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: UN Economic Commission <[email protected]>Subject: Your Fund CardDate: Thursday 22nd November 2018 09:11:40 UTCScammer: UN Economic Commission <[email protected]> ATM Visa card, New York, United Nations, United States
From: Mike Templer <[email protected]>Subject: Att: BeneficiaryDate: Monday 19th November 2018 12:14:21 UTCScammer: Mike Templer <[email protected]> Email Address, highly confidential, huge sum, inheritance, New York, Nigeria, United States, your funds
From: MISSIONARY CAROL MITCHELL <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Monday 19th November 2018 06:18:58 UTCScammer: MISSIONARY CAROL MITCHELL <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Ms Alyssa Shaw <[email protected]>Subject: WANT YOUR RESPONSE NOWDate: Saturday 17th November 2018 10:48:03 UTCScammer: Ms Alyssa Shaw <[email protected]> ATM card, ATM Mastercard, Cash of USD, Christine Lagarde, IMF, New York, United Kingdom, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, get in touch, mobile telephone, my late client, New York, next of kin, private e-mail, private email address, USD
From: "Sir Charles J. Colocino" <[email protected]>Subject: From Assistant Inspection Director.Date: Monday 12th November 2018 15:58:18 UTCScammer: [email protected] 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Medical Equipment <[email protected]>Subject: YOUR COMPENSATION FUNDDate: Sunday 11th November 2018 16:28:31 UTCScammer: Medical Equipment <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: "Mr. Joseph J. Sisco." <[email protected]>Subject: GOOD DAYDate: Thursday 1st November 2018 20:00:10 UTCScammer: [email protected] International Monetary Fund, Microsoft, New York, secret, Switzerland, United Nations, United States
From: "John Edward"<[email protected]>Subject: UrgentDate: Thursday 1st November 2018 12:47:21 UTCScammer: <[email protected]> cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds