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
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Friday 9th March 2018 18:29:14 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: "Assistant Inspection Director" <[email protected]>Subject: Re: DIRECTIVES/IN GOD WE TRUSTDate: Friday 9th March 2018 13:22:32 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, vital information, Your package, your trust
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 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: Heber centre <[email protected]>Subject: Hi !Date: Friday 9th March 2018 07:04:31 UTCScammer: Heber centre <[email protected]> assist me, dear friend, get in touch, London, secret
From: "Mrs.MaryAnn" <[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 8th March 2018 17:42:43 UTCScammer: "Mrs.MaryAnn" <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: "ANTI" <[email protected]>Subject: Re: YOUR FUNDDate: Thursday 8th March 2018 13:15:09 UTCScammer: [email protected] ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: MARYAM ABACHA <[email protected]>Subject: OUT OF DESPERATION!!Date: Thursday 8th March 2018 13:15:18 UTCScammer: MARYAM ABACHA <[email protected]> dear friend, late husband, my name is, Nigeria, secret
From: jerff mongm <[email protected]>Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc…Date: Wednesday 7th March 2018 23:51:49 UTCScammer: jerff mongm <[email protected]> Bank of Nigeria, dear friend, Nigeria, Real Estate, secret, strategic, the sum of, United States, USD
From: [email protected]Subject: Reply Not SpamDate: Wednesday 7th March 2018 14:18:04 UTCScammer: [email protected] let me know, secret
From: Mrs MaryAnn <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 7th March 2018 12:17:10 UTCScammer: Mrs MaryAnn <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,Date: Monday 5th March 2018 14:09:54 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "[email protected]" <[email protected]>Subject: TRANSFER ADVISEDate: Tuesday 6th March 2018 13:04:25 UTCScammer: "[email protected]" <[email protected]> assist me, get in touch, inform you, let me know, secret, Thailand, US Dollars, USD
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 6th March 2018 06:39:54 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: “Mr. David Kwan” <[email protected]>Subject: from Mr. David KwanDate: Tuesday 6th March 2018 00:51:34 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 5th March 2018 22:51:00 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENTDate: Monday 5th March 2018 13:47:55 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: "Mr.David Obinna" <[email protected]>Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//Date: Sunday 4th March 2018 15:13:55 UTCScammer: [email protected] foreign debts, Nigeria, secret, the sum of, USD