From: "Mr.Michea Alex" <[email protected]>Subject: Good DayDate: Wednesday 23rd May 2018 08:44:26 UTCScammer: "Mr.Michea Alex" <[email protected]> Brazil, Email Address, God bless you, IMF, inform you, inheritance, secret, South Africa, United States, West Africa, your funds
From: Holy Chanbers <[email protected]>Subject: Invitation : Contact Her. @ mardi, 01 mai 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Holy Chanbers <[email protected]> inform you, secret
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 22nd May 2018 23:00:02 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23Date: Tuesday 22nd May 2018 15:03:06 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: “Mr. Jürgen Stock” <[email protected]>Subject: Federal Interpol Office GermanyDate: Tuesday 22nd May 2018 15:56:45 UTCScammer: [email protected] bank account, bank transfer, Email Address, For more information, Germany, jpg, secret
From: "Dr.Rashidy Morgan. [email protected]" <[email protected]>Subject: Hello Friend,Date: Monday 21st May 2018 14:22:08 UTCScammer: "Dr.Rashidy Morgan. [email protected]" <[email protected]> inform you, secret, the sum of
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT FROM UNITED NATIONSDate: Monday 21st May 2018 12:29:39 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: "Dr.Rashidy Morgan. [email protected]" <[email protected]>Subject: Hello Friend,Date: Monday 21st May 2018 12:19:49 UTCScammer: "Dr.Rashidy Morgan. [email protected]" <[email protected]> inform you, secret, the sum of
From: AMBASSADOR Lucy Tamlyn <[email protected]>Subject: ATTN: BENEFICIARY,Date: Monday 21st May 2018 12:09:43 UTCScammer: AMBASSADOR Lucy Tamlyn <[email protected]> Benin, inheritance, inheritance fund, Moneygram, secret, the sum of, USD, Western Union, your consignment
From: “FUNDS TRANSFER”<[email protected]>Subject: FUNDS REMITTANCE NOTIFICATIONDate: Monday 21st May 2018 10:01:11 UTCScammer: <[email protected] > bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
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