From: "dr. david" <[email protected]>Subject: Dear friendDate: Friday 6th April 2018 12:04:38 UTCScammer: "dr. david" <[email protected]> dear friend, inform you, jpg, secret, USD
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: Micheal Ricardo <[email protected]>Subject: Invitation: United Nation & IMF Compensation” ATTN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Micheal Ricardo <[email protected]> DHL, IMF, London, secret
From: IRS INFO <[email protected]>Subject: Invitation: United Nation & IMF Compensation” ATTN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: IRS INFO <[email protected]> ATM card, delivery charge, DHL, IMF, London, secret, USD
From: "FORESTINE KANE,"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Thursday 5th April 2018 23:19:28 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Thursday 5th April 2018 14:52:54 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: Mrs Nancy Martins <[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)Date: Thursday 5th April 2018 14:33:30 UTCScammer: Mrs Nancy Martins <[email protected]> Beneficiary name, Email Address, inform you, inheritance, inheritance fund, Nigeria, secret, the sum of
From: Mr William Johnson <[email protected]>Subject: BMW AUTOMOBILE COMPANY AWARDDate: Thursday 5th April 2018 09:52:48 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 1st April 2018 12:06:31 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: “Google Award Foundation”<[email protected]>Subject: Award Winning Notification !!!Date: Wednesday 4th April 2018 22:21:15 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, Google, grant award, London, secret, Thank you, United Kingdom, winning notification
From: Steven Chomo <[email protected]>Subject: From: Rufine KoffiDate: Wednesday 4th April 2018 16:31:23 UTCScammer: Steven Chomo <[email protected]> assist me, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, United States, West Africa, your assistance
From: Root User <root@localhost>Subject: sms on my cell phone if you can keep the secretDate: Wednesday 4th April 2018 09:33:58 UTCScammer: Root User <root@localhost> ATM card, private e-mail, secret
From: ANTI <[email protected]>Subject: Re: YOUR FUNDDate: Wednesday 4th April 2018 01:55:20 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: sec steven terner mnuchin <[email protected]>Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATESDate: Tuesday 3rd April 2018 15:02:38 UTCScammer: [email protected] FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: From Dr.Obuka Dikko <[email protected]>Subject: GOD HAS DONE ITDate: Tuesday 3rd April 2018 14:20:40 UTCScammer: <[email protected]> ATM card, dear friend, Email Address, Million USD, secret, USD
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Dominic Ekeh <[email protected]>Subject: After due consideration, I have fully agreed to pr…Date: Tuesday 3rd April 2018 10:11:38 UTCScammer: Dominic Ekeh <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, secret, United States, your assistance
From: Maxwell Agusdin <[email protected]>Subject: Good Day,Date: Tuesday 3rd April 2018 09:52:04 UTCScammer: Maxwell Agusdin <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, USD, West Africa
From: "Mr fred Michael"<[email protected]>Subject: FROM FRED MICHAELDate: Monday 2nd April 2018 15:52:56 UTCScammer: <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "FORESTINE KANE," <[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Monday 2nd April 2018 12:28:06 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: Danta Omazu moore <[email protected]>Subject: Re: Can you handle this InvestmentDate: Monday 2nd April 2018 12:29:30 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa
From: Mr. JEH JOHNSON <[email protected]>Subject: FROM .. HOMELAND SECURITY DEPARTMENT!!Date: Monday 2nd April 2018 12:23:04 UTCScammer: [email protected] Benin, Ghana, Moneygram, nearest airport, Nigeria, secret, South Africa, USD, your consignment
From: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 1st April 2018 15:40:35 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Saturday 31st March 2018 04:22:11 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Fatima Zahra & Co" <[email protected]>Subject: InvesteringDate: Sunday 1st April 2018 09:31:02 UTCScammer: [email protected] Malaysia, secret