From: "Mrs. Lucy Tamlyn, US Ambassador to Benin Rep" <[email protected]>Subject: RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )Date: Thursday 15th March 2018 18:59:06 UTCScammer: [email protected] Benin, Congratulations, FBI, Million USD, Moneygram, secret, USD, your first payment
From: "Secret Shopper"<[email protected]>Subject: RE:Survey Assignment -33372Date: Friday 2nd March 2018 11:15:36 UTCScammer: <[email protected]> secret, Secret Shopper
From: TransferDepartmentSubject: Let Me KnowDate: Wednesday 14th March 2018 19:59:36 UTCScammer: [email protected] let me know, secret
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 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: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Wednesday 14th March 2018 16:48:47 UTCScammer: "DR. BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: "Winston A. Morris" <[email protected]>Subject: Payment NoticeDate: Wednesday 14th March 2018 14:06:03 UTCScammer: [email protected] 48 hours, IMF, provide the information, receive the fund, secret, Swift code, your funds
From: SMITH DAVI'DS<[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!!Date: Wednesday 14th March 2018 06:31:04 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTERDate: Tuesday 13th March 2018 21:49:39 UTCScammer: [email protected] Email Address, Federal government, IMF, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: "Mr.Adams Paul" <[email protected]>Subject: hello dearDate: Tuesday 13th March 2018 12:44:52 UTCScammer: [email protected] bank account, Email Address, secret, the sum of
From: Head of Corporate Banking<[email protected]>Subject: GOOD NEWS:Treat With Urgent Attention.Date: Tuesday 13th March 2018 07:21:55 UTCScammer: [email protected] assist me, dear friend, Email Address, next of kin, secret, share with you, U.A.E.
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Malami.Date: Tuesday 13th March 2018 06:13:14 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "BMW AUTOMOBILES"<[email protected]>Subject: ** ** Congratulations!Date: Monday 12th March 2018 22:55:12 UTCScammer: "BMW AUTOMOBILES"<[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Mr. Alexandre Winkler" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Monday 12th March 2018 21:41:18 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 12th March 2018 18:32:11 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: "Mr.Edwin william" <[email protected]>Subject: Minister for Finance OfficeDate: Monday 12th March 2018 15:16:44 UTCScammer: "Mr.Edwin william" <[email protected]> Benin, direct phone number, jpg, Million USD, Moneygram, secret, total fund, USD
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Monday 12th March 2018 15:01:53 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: Mark Christopher <[email protected]>Subject: From Bank ManagerDate: Monday 12th March 2018 14:28:37 UTCScammer: [email protected] 48 hours, Bank of America, held liable, secret, Swift code, United States, very urgent, your full name and address
From: Frank Anu <[email protected]>Subject: I would need your consentDate: Monday 12th March 2018 10:33:41 UTCScammer: Frank Anu <[email protected]> dear friend, next of kin, secret
From: "Mrs. Ma Kim" <[email protected]>Subject: GreetingsDate: Monday 12th March 2018 09:47:32 UTCScammer: [email protected] business offer, private e-mail, secret, the sum of, United States
From: "Mrs. Hajar Doumi" <[email protected]>Subject: From Mrs. Hajar DoumiDate: Monday 12th March 2018 09:36:40 UTCScammer: "Mrs. Hajar Doumi" <[email protected]> assist me, cancer, death of my husband, Hope to hear, Hope to hear from you, Ivory Coast, motor accident., secret, the sum of, to your country, United States, West Africa
From: TransferDepartmentSubject: Let Me KnowDate: Monday 12th March 2018 01:46:20 UTCScammer: [email protected] let me know, secret
From: "Cherryl Oconnor"<[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANTDate: Sunday 4th March 2018 05:29:44 UTCScammer: <[email protected]> Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 9th March 2018 21:52:46 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment