From: "David Owotutu"<[email protected]>Subject: VERY IMPORTANT MESSSAGE !Date: Saturday 8th September 2018 14:30:34 UTCScammer: <[email protected]> China, escrow, Federal government, inform you, jpg, Nigeria, prompt reply, secret, the sum of, United States, USD, very important
From: Thomas Rex <[email protected]>Subject: READ CAREFULLY AND GET BACK TO ME IMMEDIATELY!!!Date: Saturday 8th September 2018 13:49:17 UTCScammer: Thomas Rex <[email protected]> inform you, philanthropist, secret, United States, USD
From: Hannah Scott <[email protected]>Subject: ReDate: Saturday 8th September 2018 06:36:41 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "United Nations" <[email protected]>Subject: UN Conference on 22- 26 October, 2018.Date: Saturday 8th September 2018 01:02:26 UTCScammer: [email protected] economic crisis, London, New York, secret, United Kingdom, United Nations
From: "Mr.Sheriff Ahmed"<[email protected]>Subject: Hello..Date: Friday 7th September 2018 14:07:31 UTCScammer: <[email protected]> bank account, escrow, huge sum, London, secret, Syria, Thank you
From: K Rebeka <[email protected]>Subject: Re/ Good Morning…. To Your Attention PlsDate: Friday 7th September 2018 10:15:09 UTCScammer: K Rebeka <[email protected]> death of my father, hospital, secret, sudden death, the sum of, US Dollars, USD, West Africa
From: “SUSAN PERASON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDSDate: Wednesday 5th September 2018 14:26:15 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "Peter Wozny"<[email protected]>Subject: Your Overdue Conundrum SolvedDate: Thursday 6th September 2018 16:28:24 UTCScammer: <[email protected]> bank account, Benin, IMF, International Monetary Fund, secret, the sum of, United Nations, United States, West Africa
From: "Mrs. Jenny Alexander" <[email protected]>Subject: MY DEARDate: Wednesday 5th September 2018 23:49:02 UTCScammer: "Mrs. Jenny Alexander" <[email protected]> cancer, late husband, secret, sudden death, the sum of, United States
From: Ifeanyi Monday <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?Date: Wednesday 5th September 2018 16:07:11 UTCScammer: Ifeanyi Monday <[email protected]> Bank of Nigeria, inheritance, inheritance fund, Nigeria, secret, your funds, your inheritance
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Wednesday 5th September 2018 13:39:22 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "DR. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Tuesday 4th September 2018 21:13:49 UTCScammer: "DR. OLIVIA LAWRENCE" <[email protected]> bank account, inform you, secret, share with you, US Dollars, USD
From: "Mrs Elizabeth Franklin" <[email protected]>Subject: Re: FreeLotto® Winners.140Date: Tuesday 4th September 2018 16:13:15 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "DR DENNISON C. TRENTON" <[email protected]>Subject: _Date: Tuesday 4th September 2018 15:44:57 UTCScammer: <[email protected]> FBI, Libya, lucky beneficiary, lucky individual, secret, the sum of, United Nations, United States, USD, your consignment
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
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: Antonio Guterres <[email protected]>Subject: Compensation for youDate: Tuesday 4th September 2018 11:12:37 UTCScammer: Antonio Guterres <[email protected]> ATM card, bank transfer, inform you, secret, the sum of, United Nations, US Dollars, USD
From: "Mr. John H" <[email protected]>Subject: Y0U HAVE BEEN D0NATED $2MDate: Monday 3rd September 2018 15:15:04 UTCScammer: [email protected] secret
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 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: "Oversea World Employment Consultant USA, CANADA, UK" <[email protected]>Subject: Send & Submit Your Resume/Cv.es For Abroad Employm…Date: Monday 3rd September 2018 23:55:16 UTCScammer: [email protected] Canada, hospital, London, Middle East, secret, United Kingdom
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Monday 3rd September 2018 21:53:50 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: DEPARTMENT OF HOMELAND SECURITY <[email protected]>Subject: [Info] Congratulations 09/03/2018Date: Monday 3rd September 2018 19:40:32 UTCScammer: [email protected] Barclays bank, Congratulations, Email Address, New York, secret, United Nations, United States, USD
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: “Cathleen Nash”<[email protected]>Subject: WAITING URGENTLYDate: Monday 3rd September 2018 13:33:33 UTCScammer: <[email protected]> direct phone number, Email Address, financial services, receive the fund, secret, trustworthy