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
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: David Rohm <[email protected]>Subject: HelloDate: Friday 30th March 2018 14:29:59 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, DHL, Email Address, Nigeria, secret, United Nations
From: Sarah Elizabeth <[email protected]>Subject: UNIDADE DE PAGAMENTOS DE COMPENSA��ES DA NA��O UNIDA.Date: Friday 30th March 2018 09:05:14 UTCScammer: [email protected] Federal Reserve Bank, secret
From: David Morah <[email protected]>Subject: Very urgent please.Date: Thursday 29th March 2018 17:53:53 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, very urgent, your funds
From: Accountant Accountant <[email protected]>Subject: Compliments of the season.Date: Thursday 29th March 2018 06:44:42 UTCScammer: Accountant Accountant <[email protected]> bank account, Email Address, my name is, secret
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <[email protected]>Subject: Fraud Intelligence Unit And National Fraud Intelligence BureauDate: Wednesday 28th March 2018 15:19:01 UTCScammer: [email protected] Barclays bank, Ghana, HSBC, London, secret, USD, West Africa
From: office 33 <[email protected]>Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALIDDate: Wednesday 28th March 2018 00:14:51 UTCScammer: office 33 <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
From: claim 77 <[email protected]>Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALIDDate: Tuesday 27th March 2018 23:47:25 UTCScammer: claim 77 <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 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: [email protected]Subject: RE: IMPORTANT UPDATEDate: Tuesday 27th March 2018 04:24:49 UTCScammer: [email protected] Email Address, London, secret, the sum of
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: "Hon. Barrister David Morgan. \(Esq\)" <[email protected]>Subject: Re: Your Honest Attention Needed.Date: Monday 26th March 2018 18:38:40 UTCScammer: [email protected] Barrister, Benin, dear friend, Email Address, financial attorney, my late client, next of kin, secret, US Dollars, USD
From: UNITED NATION OFFICE <[email protected]>Subject: COMPENSATION PAYMENTDate: Monday 26th March 2018 15:21:51 UTCScammer: UNITED NATION OFFICE <[email protected]> ATM card, compensation payment, mobile telephone, next of kin, Nigeria, secret, United Nations, USD
From: ATM MASTER CARD <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Monday 26th March 2018 11:52:28 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: "Fatima Zahra & Co" <[email protected]>Subject: Re: InvestmentDate: Monday 26th March 2018 02:14:18 UTCScammer: [email protected] Malaysia, secret
From: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEARTMARTMENTDate: Sunday 25th March 2018 18:08:34 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “JEFFREY BAKER JR”<[email protected]>Subject: Re: Hello DearDate: Friday 23rd March 2018 21:42:17 UTCScammer: <[email protected]> Bank of Africa, eRewards, inheritance, mutual benefit, next of kin, portfolio, secret, Swift code, Thank you
From: "Mrs. Rachael Adams."<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 24th March 2018 21:25:03 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD