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
From: "António Guterres" <[email protected]>Subject: UrgentDate: Tuesday 15th May 2018 02:57:37 UTCScammer: [email protected] Email Address, IMF, inform you, London, secret, Swift code, the sum of, United Kingdom, United Nations, United States, your full name and address
From: UBA BANK AFRICA <[email protected]>Subject: From United Bank Of AfricaDate: Monday 14th May 2018 19:51:19 UTCScammer: UBA BANK AFRICA <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Nigeria, secret, the sum of, United Nations, USD
From: "Mr.Steven Marion" <[email protected]>Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARDDate: Monday 14th May 2018 16:49:42 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Congratulations, inform you, Million USD, Moneygram, Nigeria, secret, the sum of, US Dollars, USD, very urgent
From: "From Miss Heidi L. Mendoza UN" <[email protected]>Subject: Reply if you are ready to receive your payment..Date: Monday 14th May 2018 13:31:39 UTCScammer: [email protected] compensation payment, inform you, my name is, New York, Nigeria, secret, United Nations, USD
From: ANTI <[email protected]>Subject: Re: FRAUD PREVENTION/FINAL PAYMENT NOTICEDate: Monday 14th May 2018 13:13:35 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Fly-HiGh <[email protected]>Subject: JOB Referral – Rewarding & FlexibleDate: Monday 14th May 2018 12:15:23 UTCScammer: Fly-HiGh <[email protected]> jpg, secret, Secret Shopper
From: Eva Nagread <[email protected]>Subject: HAPPY SUNDAY MY FRIEND.Date: Monday 14th May 2018 00:52:02 UTCScammer: Eva Nagread <[email protected]> Barclays bank, my name is, next of kin, secret, to your country, total fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ economic crisis, key decision maker, secret, stakeholder, to your country, United States, visa processing
From: "Mr. Jeffrey J. Hawkins, Jr" <[email protected]>Subject: FROM UNITED STATES INFORMATION SERVICE (U.S.I.S).Date: Friday 11th May 2018 23:43:40 UTCScammer: [email protected] 100% guaranteed, bank account, Donald Trump, Federal Reserve Bank, Nigeria, related to, secret, Swift code, Switzerland, United States, US Dollars, USD
From: “Dollar General” <[email protected]>Subject: 3 Days of Extra Savings! [Forwarded by: [email protected]]Date: Friday 11th May 2018 22:18:20 UTCScammer: “Dollar General” <[email protected]> secret, United States, USD
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Friday 11th May 2018 17:22:05 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: United Nation <[email protected]>Subject: REDate: Friday 11th May 2018 00:57:34 UTCScammer: United Nation <[email protected]> charity donation, Congratulations, inform you, secret, United Nations
From: ANTI <[email protected]>Subject: Re: FRAUD PREVENTION/FINAL PAYMENT NOTICEDate: Thursday 10th May 2018 23:47:49 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 23:00:31 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: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 15:15:01 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 14:40:33 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: Prince And Princess Kabila <[email protected]>Subject: HELLO DEAR BELOVED ONE.Date: Wednesday 9th May 2018 18:54:18 UTCScammer: [email protected] Ghana, Google, New York, secret, the sum of, trunk box, United Nations, USD