From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Monday 1st October 2018 19:30:40 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: Grace Emmanuella <[email protected]>Subject: Dearest in Christ,Date: Tuesday 25th September 2018 18:12:40 UTCScammer: Grace Emmanuella <[email protected]> charities, Email Address, God fearing, hospital, late husband, private e-mail, private email address, the sum of, total fund
From: "Dr. Peter Simons." <[email protected]>Subject: Dear Beneficiary 4Date: Monday 24th September 2018 13:29:18 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "DR. Johnson BOANU" <[email protected]>Subject: URGENT ATTENTIONDate: Sunday 23rd September 2018 08:56:02 UTCScammer: "DR. Johnson BOANU" <[email protected]> bank account, Email Address, private e-mail, private email address, urgent reply, your assistance
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 15th September 2018 12:17:38 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Google Inc"<[email protected]>Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.Date: Thursday 13th September 2018 22:00:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Hon.Barrister Marcel Eze" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 13th September 2018 13:23:43 UTCScammer: [email protected] Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: "Rand V. Terrence" <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 13th September 2018 00:20:34 UTCScammer: "Rand V. Terrence" <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: "Mr. Ojo Oluwafemi" <[email protected]>Subject: Send YourDate: Wednesday 12th September 2018 01:11:38 UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, Million USD, my name is, please contact me, private e-mail, private email address, US Dollars, USD
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: “Miss Kira”<[email protected]>Subject: Re: Mail From Miss KiraDate: Tuesday 11th September 2018 13:07:21 UTCScammer: “Miss Kira”<[email protected]> China, Email Address, jpg, my name is, private e-mail, private email address, Skype, Thank you, to your country, United States, very important, virus
From: Kang Jin Sun <[email protected]>Subject: THE CHARGES/ FEE ALREADY BEEN PAIDDate: Sunday 9th September 2018 18:30:56 UTCScammer: Kang Jin Sun <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: Draginja Djuric <[email protected]>Subject: THE CHARGES/ FEE ALREADY BEEN PAIDDate: Sunday 9th September 2018 17:17:58 UTCScammer: Draginja Djuric <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Sunday 9th September 2018 09:23:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good FriendDate: Friday 7th September 2018 21:34:24 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: carlosn<[email protected]>Subject: $2 Million DonationDate: Saturday 8th September 2018 14:01:59 UTCScammer: [email protected] donation code, donation has been made, Email Address, get in touch, private e-mail, private email address, Thank you
From: ahale2<[email protected]>Subject: $2 Million DonationDate: Friday 7th September 2018 21:47:35 UTCScammer: [email protected] donation code, donation has been made, Email Address, get in touch, private e-mail, private email address, Thank you
From: “Google security Award”<[email protected] >Subject: REDate: Sunday 5th August 2018 13:09:14 UTCScammer: <[email protected]> Congratulations, Email Address, Google, jpg, lottery, private e-mail, private email address, strictly confidential, the sum of
From: Peter Lewis <[email protected]>Subject: UrgentDate: Thursday 6th September 2018 12:09:45 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Peter B. Lewis" <[email protected]>Subject: Confirm receipts pls.Date: Wednesday 5th September 2018 16:58:11 UTCScammer: [email protected] Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: Interim Assistance General Manager [email protected]Subject: Re: Your abandoned package for Delivery…………..Date: Tuesday 4th September 2018 14:06:20 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED URGENTLY.Date: Sunday 2nd September 2018 12:03:19 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: Donatu Sedem <[email protected]>Subject: _Date: Monday 27th August 2018 13:03:33 UTCScammer: [email protected] dear friend, deceased client, Email Address, private e-mail, private email address
From: Peter Lewis <[email protected]>Subject: Waiting for your resonse nowDate: Saturday 25th August 2018 10:31:30 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address