From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: MRS DORIS RED <[email protected]>Subject: I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORKDate: Saturday 17th November 2018 15:42:46 UTCScammer: [email protected] cancer, charity work, Email Address, God fearing, hospital, London, motor accident., orphanages, please contact me, private e-mail, private email address, Switzerland, the sum of
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: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Friday 9th November 2018 10:39:24 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "Mrs. Marilyn Donovan" <[email protected]>Subject: GOOD NEWSDate: Wednesday 7th November 2018 13:53:20 UTCScammer: "Mrs. Marilyn Donovan" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Capt:Mike Dickey" <[email protected]>Subject: Greetings,Date: Tuesday 6th November 2018 11:00:31 UTCScammer: [email protected] Afghanistan, Email Address, partnership, private e-mail, private email address
From: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: "Edward Jo" <[email protected]>Subject: Dear Good friendDate: Monday 29th October 2018 10:51:32 UTCScammer: "Edward Jo" <[email protected]> assist me, cancer, charity project, death of my husband, dying widow, Email Address, private e-mail, private email address, sudden death, the sum of, USD
From: "David Jordan"<info@leecom>Subject: ** ** Re: Your Abandoned Package For DeliveryDate: Thursday 25th October 2018 14:05:44 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Google" <[email protected]>Subject: Dear winner [email protected],Date: Sunday 21st October 2018 18:59:36 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Sydu Jack Muhammed" <[email protected]>Subject: [email protected] IMPORTANT MESSAGE !!Date: Friday 19th October 2018 22:28:56 UTCScammer: [email protected] Email Address, private e-mail, private email address
From: Mrs Mary Louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 16th October 2018 14:11:25 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: “Rev. Johnson Unana” <[email protected]>Subject: ATM DEBIT Cash Card Payment Notification.Date: Tuesday 16th October 2018 01:11:34 UTCScammer: “Rev. Johnson Unana” <[email protected]> ATM card, Email Address, inform you, jpg, private e-mail, private email address, the Lord, United Bank for Africa
From: “W. Stuart Symington” <[email protected]>Subject: EMBASSY OF THE UNITED STATES OF AMERICADate: Monday 15th October 2018 20:31:58 UTCScammer: “W. Stuart Symington” <[email protected]> Email Address, For more information, Nigeria, private e-mail, private email address, secret, to your country, United States, USD, Western Union, Your package
From: Representative Porto-novo <[email protected]>Subject: FEE ALREADY PAIDDate: Monday 15th October 2018 09:42:51 UTCScammer: Representative Porto-novo <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "George Wilfred"<[email protected]>Subject: Re:Date: Sunday 14th October 2018 11:59:28 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States
From: KENNETH LAZ <[email protected]>Subject: FEE ALREADY PAIDDate: Saturday 13th October 2018 12:23:44 UTCScammer: KENNETH LAZ <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "Tanna Wingary (Dr.)"<[email protected]>Subject: Greetings Dear,Date: Thursday 11th October 2018 16:20:59 UTCScammer: <[email protected]> Email Address, get in touch, inform you, Million USD, private e-mail, private email address, Thank you, USD, your funds
From: "[email protected]" <[email protected]>Subject: Investment ProposalDate: Thursday 11th October 2018 23:08:40 UTCScammer: "[email protected]" <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Powerball Lottery / Euro Millions <[email protected]>Subject: Congratulations you have won € 950,000.00 in the…Date: Tuesday 9th October 2018 10:03:25 UTCScammer: Powerball Lottery / Euro Millions <[email protected]> Canada, Congratulations, Email Address, Euromillion, inform you, lottery, Middle East, Powerball, private e-mail, private email address
From: "OFFICIAL NOTIFICATION LETTER"<[email protected]>Subject: [SPAM] RE:OFFICIAL NOTIFICATION LETTERDate: Monday 8th October 2018 22:05:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Friday 5th October 2018 10:50:34 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds