From: United Nation <[email protected]>Subject: Your award ATM CARD is valued ?�1,000,000,00GBP. Congratulations.Date: Wednesday 3rd January 2018 01:55:02 UTCScammer: United Nation <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "Mrs. Hajar Doumi" <[email protected]>Subject: From Mrs. Hajar DoumiDate: Tuesday 2nd January 2018 10:10:55 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: STEPHEN CROCKARD <[email protected]>Subject: BEWARE OF HOODLUMS AND IMPOSTORS.Date: Monday 1st January 2018 13:30:54 UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, Western Union
From: UBA GOVERNOR <[email protected]>Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENTDate: Saturday 30th December 2017 23:44:38 UTCScammer: UBA GOVERNOR <[email protected]> bank account, Bank of Africa, Benin, secret, USD, West Africa, Western Union
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Friday 29th December 2017 13:06:15 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: Mr Patrick Edward <[email protected]>Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATIONDate: Friday 29th December 2017 11:08:35 UTCScammer: [email protected] Benin, dear friend, get in touch, Moneygram, secret
From: Jennette Gregor <[email protected]>Subject: **** YOU ARE SPECIALLY INVITED TO 2018 U.S.A. BUSINESS EXPO ****Date: Friday 29th December 2017 08:04:17 UTCScammer: <[email protected]> secret
From: "Mrs. Nancy" <>Subject: 2018 conference/Invitation.Date: Thursday 14th December 2017 18:08:28 UTCScammer: [email protected] dear friend, For more information, secret
From: "Mr. Butler Saunders" <[email protected]>Subject: RE:Interim Assistance General ManagerDate: Wednesday 27th December 2017 13:06:40 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: UNITED NATION SPOKESMAN <"info."@vesta.ocn.ne.jp>Subject: Attention Dear.Date: Wednesday 27th December 2017 11:36:10 UTCScammer: [email protected] ATM card, charity foundation, Congratulations, grant award, jpg, secret, United Nations
From: FeedBurner Email Subscriptions <[email protected]>Subject: Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFULDate: Saturday 23rd December 2017 12:46:04 UTCScammer: FeedBurner Email Subscriptions <[email protected]> bitcoin, Google, malware, secret
From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!Date: Friday 22nd December 2017 22:24:34 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: "mrs.seleem.ahemd" <[email protected]>Subject: HELLODate: Friday 22nd December 2017 05:42:48 UTCScammer: "mrs.seleem.ahemd" <[email protected]> FBI, Federal government, Ghana, inform you, London, secret, United Nations, United States, USD
From: "Mr. Phillips Oduoza" <[email protected]>Subject: Waiting for your urgent response.Date: Wednesday 20th December 2017 22:29:47 UTCScammer: "Mr. Phillips Oduoza" <[email protected]> 100% free, dear friend, hello my dear, secret, USD
From: "UNITED NATIONS"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Wednesday 20th December 2017 08:41:10 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: OFFICE OF THE SECRETARY <[email protected]>Subject: Verified Fund PaymentDate: Wednesday 20th December 2017 07:23:29 UTCScammer: [email protected] Kazaz, Nigeria, overdue payment, secret, United Nations
From: United Nations Compensation Unit <[email protected]>Subject: Congratulations Beneficiary,Date: Wednesday 20th December 2017 02:36:41 UTCScammer: United Nations Compensation Unit <[email protected]> Benin, Congratulations, God bless you, mobile telephone, Moneygram, New York, secret, the sum of, United Nations, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: [email protected]Subject: YOUR APPROVAL BANK DRAFTDate: Tuesday 19th December 2017 09:28:22 UTCScammer: [email protected] charity organizations, DHL, secret, Switzerland, the sum of, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: mrs Amira <[email protected]>Subject: how is your family?Date: Monday 18th December 2017 18:13:48 UTCScammer: [email protected] secret
From: Sherri Gallagher <[email protected]>Subject: Invitation: Good News, Your Payment Of $1.200.000…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Sherri Gallagher <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: UNCC PAYMENT <[email protected]>Subject: Verified Fund Payment 1817Date: Monday 18th December 2017 15:16:34 UTCScammer: [email protected] Kazaz, next of kin, Nigeria, overdue payment, secret, United Nations
From: [email protected]Subject: YOUR REWARD(COMPASENTION)Date: Saturday 16th December 2017 06:35:39 UTCScammer: [email protected] ATM card, Congratulations, inform you, let me know, secret, United Nations, USD