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
From: "Steven Mnuchin"<[email protected]>Subject: OUTSTANDING PAYMENTDate: Monday 3rd September 2018 08:36:07 UTCScammer: <[email protected]> inheritance, secret, United States, USD, your funds
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Monday 3rd September 2018 07:14:37 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: "Mrs. Jenny Alexander" <[email protected]>Subject: My dearestDate: Monday 3rd September 2018 02:37:18 UTCScammer: [email protected] cancer, late husband, secret, sudden death, the sum of, United States
From: CHLOE MADISON <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Sunday 2nd September 2018 23:44:33 UTCScammer: CHLOE MADISON <[email protected]> dear friend, secret, trustworthy, urgent reply, waiting for your response
From: QUINTANA PIÑEIRO, M CARMEN <[email protected]>Subject: Winning No: 1654MSWDate: Sunday 2nd September 2018 00:02:52 UTCScammer: QUINTANA PIÑEIRO, M CARMEN <[email protected]> been Awarded, Email Address, London, Microsoft, secret
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Dr. (Smt) Deepali” <>Subject: Greetings.Date: Friday 31st August 2018 04:26:45 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: “INFORMATION”<[email protected]>Subject: infoDate: Thursday 30th August 2018 15:32:43 UTCScammer: <[email protected]> bank account, Brazil, FBI, mutual benefit, secret, trustworthy, USD
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Thursday 30th August 2018 13:39:59 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: Linda Greenfield <[email protected]>Subject: MESSAGE FROM THE PRODate: Thursday 30th August 2018 18:36:27 UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, kindly contact, secret, United Nations, your funds
From: Sven Goran <[email protected]>Subject: Attention Sir/MaDate: Wednesday 29th August 2018 23:53:31 UTCScammer: Sven Goran <[email protected]> let me know, receive the fund, secret, Thank you
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: "Mr. Peter Alexandra" <[email protected]>Subject: Re….Date: Wednesday 29th August 2018 20:20:27 UTCScammer: "Mr. Peter Alexandra" <[email protected]> bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: miriam abacha <[email protected]>Subject: Fw: Pls help me to inquiryDate: Wednesday 29th August 2018 10:53:39 UTCScammer: miriam abacha <[email protected]> bank account, death of my husband, late husband, mobile telephone, my name is, Nigeria, secret, strictly confidential, to your country, USD
From: "Steven Mnuchin"<[email protected]>Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)Date: Tuesday 28th August 2018 08:00:17 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Mrs. Joy Benson" <[email protected]>Subject: Attn;the owner of this email addressDate: Wednesday 29th August 2018 00:40:23 UTCScammer: "Mrs. Joy Benson" <[email protected]> Email Address, IMF, International Monetary Fund, jpg, secret, United Bank for Africa, US Dollars, USD, very important, West Africa
From: "Mr. Felix Sisay" <[email protected]>Subject: Investment Consultant …Date: Tuesday 28th August 2018 14:22:37 UTCScammer: [email protected] my late client, portfolio, secret
From: Hannah Scott <[email protected]>Subject: ReDate: Tuesday 28th August 2018 11:09:30 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: [email protected]Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 28th August 2018 03:46:13 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD