From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Thursday 17th May 2018 13:41:09 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: Mr Stephen Peterson <[email protected]>Subject: Have you receive your funds?Date: Sunday 20th May 2018 02:17:59 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: "United Nations"<[email protected]>Subject: Final Notice For Your Funds Release..Date: Sunday 20th May 2018 01:32:41 UTCScammer: <[email protected]> financial obligation, jpg, Nigeria, secret, United Nations, United States, Western Union, your funds
From: "Gary Johnson" <[email protected]>Subject: Abandoned ConsignmentDate: Sunday 20th May 2018 01:16:49 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Marina Robert <[email protected]>Subject: Re:My Letter,Date: Saturday 19th May 2018 18:51:46 UTCScammer: Marina Robert <[email protected]> bank account, death of my father, God bless you, hospital, jpg, next of kin, secret, the sum of, to your country, urgent reply, USD
From: "Mr.Michael Clark" <[email protected]>Subject: Investments ProposalDate: Saturday 19th May 2018 18:38:12 UTCScammer: "Mr.Michael Clark" <[email protected]> direct phone number, receive the fund, secret
From: Abdu Sadi <[email protected]>Subject: Thanks for your responseDate: Saturday 19th May 2018 16:53:25 UTCScammer: Abdu Sadi <[email protected]> charity organizations, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret, USD
From: "Mr. Anthony Miller" <[email protected]>Subject: contact my secretary nowDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Mr. Anthony Miller" <[email protected]> assist me, ATM card, Benin, Email Address, get in touch, inform you, secret, USD
From: [email protected]Subject: Federal Interpol Office GermanyDate: Saturday 19th May 2018 01:06:43 UTCScammer: [email protected] bank account, Email Address, For more information, Germany, secret
From: Emerson Joe <[email protected]>Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Emerson Joe <[email protected]> Email Address, Federal government, IMF, let me know, London, Million USD, Moneygram, secret, US Dollars, USD, your first payment
From: Bank <##########[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTDate: Friday 18th May 2018 17:38:37 UTCScammer: Bank <#########[email protected]> ATM card, compensation payment, IMF, Million USD, Nigeria, online banking, secret, United Nations, United States, USD
From: "Mr. Henry Addo02" <[email protected]>Subject: I Need Your Urgent ResponseDate: Friday 18th May 2018 17:27:38 UTCScammer: "Mr. Henry Addo02" <[email protected]> assist me, bank account, business offer, Ghana, let me know, my name is, partnership, secret, total fund, very important, West Africa
From: Abdu Sadi <[email protected]>Subject: Thanks for your responseDate: Friday 18th May 2018 17:21:10 UTCScammer: Abdu Sadi <[email protected]> charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret, USD
From: "Dr. Patrick Kelly" <[email protected]>Subject: Dear Customer!!!,Date: Friday 18th May 2018 15:37:05 UTCScammer: [email protected] Benin, DHL, inform you, secret, USD, your consignment, Your package
From: "Mr. Amine Mati."<[email protected]>Subject: I was appointed to handle your transaction.Date: Thursday 17th May 2018 19:37:19 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Johnson Coker <[email protected]>Subject: Now contact my secretaryDate: Thursday 17th May 2018 19:06:27 UTCScammer: Johnson Coker <[email protected]> get in touch, inform you, let me know, Million USD, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Nigerian customs service <[email protected]>Subject: ContactDate: Thursday 17th May 2018 18:38:04 UTCScammer: Nigerian customs service <[email protected]> get in touch, inform you, let me know, Million USD, Nigeria, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT VERIFICATION FROM UNITED NATIONDate: Thursday 17th May 2018 13:37:38 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Thursday 17th May 2018 06:03:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: "Kemi Adeosun" <[email protected]>Subject: ATTN: DEAR BENEFICIARY WHY DID YOU ABANDON YOUR CLAIMDate: Wednesday 16th May 2018 15:10:46 UTCScammer: [email protected] bank account, Email Address, Nigeria, secret, Swift code, your funds
From: "Mrs. Walker Florence" <[email protected]>Subject: (UN) Payment CenterDate: Wednesday 16th May 2018 08:18:20 UTCScammer: [email protected] ATM Mastercard, inform you, nearest airport, secret
From: "Mrs. Sarah Moses"<[email protected]>Subject: GOOD NEWSDate: Tuesday 15th May 2018 23:54:54 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "Mrs Hannah freeman"<[email protected]>Subject: ***** SPAM ***** BMW LOTTERY DEPARTMENTDate: Tuesday 15th May 2018 22:08:39 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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: Bank of America <[email protected]>Subject: Attn Beneficiary.Date: Tuesday 15th May 2018 03:50:19 UTCScammer: Bank of 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