From: "Barr. Rhodes Williams"<[email protected]>Subject: OK………Date: Tuesday 25th September 2018 07:23:30 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: MDA ABLE <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Sunday 23rd September 2018 17:09:08 UTCScammer: MDA ABLE <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, secret, South Africa
From: [email protected]Subject: "Small Metallic Box with a Lock Code"Date: Sunday 23rd September 2018 14:23:37 UTCScammer: [email protected] huge sum, secret, Syria, United Nations, US Dollars, USD, your assistance
From: "hlep me"<[email protected]>Subject: urgent response neededDate: Saturday 22nd September 2018 06:16:20 UTCScammer: <[email protected]> my name is, secret, Syria, trustworthy
From: Harmush Hussien <[email protected]>Subject: AsapDate: Friday 21st September 2018 22:25:44 UTCScammer: [email protected] assist me, secret, Syria, to your country, your assistance
From: Elvi Meighh <[email protected]>Subject: Dearest beloved,Date: Thursday 20th September 2018 15:40:52 UTCScammer: Elvi Meighh <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: roland jones <[email protected]>Subject: Contact my Personal Assistant NowDate: Thursday 20th September 2018 11:46:04 UTCScammer: roland jones <[email protected]> assist me, business transaction, get in touch, inform you, let me know, secret, South America, South Korea, Thank you, the sum of
From: Navi Pillay <[email protected]>Subject: UNITED NATIONS COMPENSATION TO YOUDate: Thursday 20th September 2018 09:23:43 UTCScammer: Navi Pillay <[email protected]> Ghana, inform you, Nigeria, secret, United Nations, your funds
From: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: "States Treasury"<[email protected]>Subject: Have you received your funds?Date: Wednesday 19th September 2018 05:52:40 UTCScammer: <[email protected]> contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: Wang Wong <[email protected]>Subject: ATTN: BENEFICIARY ,Date: Tuesday 18th September 2018 18:39:46 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: alhaji isaah mohammed <[email protected]>Subject: TO WHOM IT MAY CONCERNDate: Tuesday 18th September 2018 16:52:11 UTCScammer: alhaji isaah mohammed <[email protected]> contact us, Nigeria, secret, urgent reply
From: "MR .ALBART TRUST WELL" <[email protected]>Subject: GOOD NEWS FROM MR ALB ART TRUST WELLDate: Tuesday 18th September 2018 13:37:47 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, inform you, Million USD, mobile telephone, secret, US Dollars, USD
From: Mrs Rose Williams <[email protected]>Subject: Dear Friend,Date: Tuesday 18th September 2018 11:58:39 UTCScammer: [email protected] Australia, Benin, dear friend, Email Address, investing, secret, Thank you, United States, Western Union
From: Paul Williams <[email protected]>Subject: Mystery Shopper Needed…Date: Monday 17th September 2018 21:45:01 UTCScammer: [email protected] Canada, Email Address, Mystery Shopper, secret, Secret Shopper, Thank you
From: "Antnio Guterres"<[email protected]>Subject: Dear Beneficiary CALL ME NOWDate: Monday 17th September 2018 16:08:20 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: "United Nations"<[email protected]>Subject: Transfer of Your Approved US$3.7 Million Vide Payment.Date: Monday 17th September 2018 12:23:33 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mrs.Haniya Aziz Abdul." <[email protected]>Subject: Mrs. Haniya Aziz Abdul.Date: Sunday 16th September 2018 11:48:33 UTCScammer: [email protected] assist me, bank account, God fearing, hello my dear, late husband, Libya, my name is, secret, US Dollars, USD, very important
From: "United Nations"<[email protected]>Subject: TO WHOM IT MAY CONCERN!! 9/16/2018Date: Sunday 16th September 2018 09:33:38 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Sunday 16th September 2018 00:37:04 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Saturday 15th September 2018 12:55:06 UTCScammer: [email protected] Benin, dear winner, Email Address, FBI, For more information, Germany, inform you, lottery, secret, United States
From: "Mr. Bob Chen" <[email protected]>Subject: FROM: Mr. Bob Chen, ICBC Bank CaliforniaDate: Friday 14th September 2018 21:26:26 UTCScammer: [email protected] huge sum, let me know, my name is, secret
From: "Dr. Des Harrison" <[email protected]>Subject: Re: CongratulationsDate: Friday 14th September 2018 16:03:01 UTCScammer: "Dr. Des Harrison" <[email protected]> bank account, Congratulations, dear friend, get in touch, inform you, let me know, LinkedIn, secret
From: UNICEF <[email protected]>Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.Date: Friday 14th September 2018 12:31:17 UTCScammer: UNICEF <[email protected]> Ghana, Hope to hear, Hope to hear from you, inform you, secret, United Nations, USD, West Africa, World Health Organization