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
From: [email protected]Subject: Re: Attn: Dear([email protected]) Beneficiar…Date: Friday 14th September 2018 10:54:34 UTCScammer: [email protected] Email Address, secret, United Nations, USD
From: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 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: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Thursday 13th September 2018 18:04:45 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: "Mrs. Evalyn Eze" <[email protected]>Subject: Atten: Beneficiary/ATMDate: Thursday 13th September 2018 15:09:00 UTCScammer: [email protected] ATM card, compensation payment, inform you, secret, your funds
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: "DR. COLLINS PETERSON" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Wednesday 12th September 2018 23:49:05 UTCScammer: [email protected] bank account, inform you, secret, share with you, US Dollars, USD
From: Bank America <[email protected]>Subject: Attn Beneficiary.Date: Wednesday 12th September 2018 23:22:44 UTCScammer: Bank America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: "S.JOHNSON" <[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)Date: Wednesday 12th September 2018 16:50:39 UTCScammer: [email protected] Canada, Federal Reserve Bank, HSBC, inheritance, London, secret, the sum of, United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: GlobalgivingDate: Wednesday 12th September 2018 15:41:31 UTCScammer: [email protected] charity donation, Congratulations, donation for you, Email Address, jpg, London, secret, Skype, United Nations, United States, West Africa
From: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: "comply"<[email protected]>Subject: Someone close to you wants you DeadDate: Tuesday 11th September 2018 20:33:17 UTCScammer: <[email protected]> FBI, secret
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: Samantha Konan <[email protected]>Subject: Can i trust you?Date: Tuesday 11th September 2018 15:53:05 UTCScammer: Samantha Konan <[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: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Tuesday 11th September 2018 15:21:51 UTCScammer: Raphael Kamara <[email protected]> assist me, bank account, breast cancer, business deal, cancer, hospital, inform you, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Tuesday 11th September 2018 12:59:01 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds
From: MR STEVEN MNUCHIN <[email protected]Subject: TEST GET BACK TO ME ASAP URGENTDate: Tuesday 11th September 2018 03:29:58 UTCScammer: [email protected] bank account, compensation payment, please contact me, reply to this email, secret, United States, USD
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: Mr. António Guterres <[email protected]>Subject: Re: Your $3 Million Dollars…Date: Monday 10th September 2018 22:39:52 UTCScammer: Mr. António Guterres <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: Xiao Wei <[email protected]>Subject: _Date: Monday 10th September 2018 17:13:13 UTCScammer: [email protected] China, receive the fund, secret
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 10th September 2018 17:09:50 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Monday 10th September 2018 11:16:39 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD