From: " Your Abandoned Package For Delivery"<[email protected]>Subject: Attention: PleaseDate: Thursday 14th December 2017 01:49:21 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: UNITED NATIONS <[email protected]>Subject: UrgentDate: Wednesday 13th December 2017 19:51:31 UTCScammer: UNITED NATIONS <[email protected]> compensation payment, Email Address, secret, the sum of, United Nations, United States, urgent reply
From: "Mrs. Rita Obiekwe" <[email protected]>Subject: Please the lawyer contact nowDate: Wednesday 13th December 2017 18:51:44 UTCScammer: [email protected] bank account, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Abd Haseeb <[email protected]>Subject: GreetingsDate: Wednesday 13th December 2017 09:25:36 UTCScammer: Abd Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: "Mr.Donard Larry" <[email protected]>Subject: Hello,Date: Wednesday 13th December 2017 00:27:11 UTCScammer: [email protected] bank account, Million USD, private e-mail, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD, Zurich
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGENT..Date: Tuesday 12th December 2017 16:03:15 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: UNITED NATIONS OFFICE <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Tuesday 12th December 2017 15:26:06 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: Abd Razak Haseeb <[email protected]>Subject: Greetings- From AbdDate: Tuesday 12th December 2017 15:23:21 UTCScammer: Abd Razak Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: "Mr.Godwin.N.Obah" <[email protected]>Subject: Attention please!Date: Tuesday 12th December 2017 06:28:50 UTCScammer: "Mr.Godwin.N.Obah" <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: CENTRAL BANK <[email protected]>Subject: Attention: Beneficiary, Are you still alive ?Date: Monday 11th December 2017 21:13:17 UTCScammer: [email protected] are you still alive, bank account, Email Address, inheritance, provide the information, secret
From: “United Nation”<[email protected]>Subject: COMPENSATION,Date: Monday 11th December 2017 17:16:06 UTCScammer: [email protected] ATM card, secret, United Nations
From: Mr Adnana Muhammad <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Monday 11th December 2017 09:04:28 UTCScammer: Mr Adnana Muhammad <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Monday 11th December 2017 06:01:22 UTCScammer: “Mrs.Elizabth George” <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: "Mr. James Peters"<[email protected]>Subject: Re:Dear BeneficiaryDate: Monday 11th December 2017 04:45:03 UTCScammer: <[email protected]> assist me, Email Address, get in touch, inform you, let me know, Poland, secret, Thank you
From: “MRS. CELINA HILARY” <[email protected]>Subject: YOU ARE BLESSED!!!Date: Sunday 10th December 2017 20:08:43 UTCScammer: “MRS. CELINA HILARY” <[email protected]> bank account, cancer, jpg, late husband, secret, South Africa, the Lord, the sum of, USD, wealthy business man
From: [email protected]Subject: YOUR PAYMENT DETAILS,Date: Saturday 9th December 2017 21:45:55 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: Mrs amira <[email protected]>Subject: From mrs Amira zahid.. assalamualaikumDate: Saturday 9th December 2017 18:31:58 UTCScammer: [email protected] secret
From: "Mr. Justice Collins" <[email protected]>Subject: Dear Friend I need your partnership to claim,Date: Saturday 9th December 2017 03:44:44 UTCScammer: "Mr. Justice Collins" <[email protected]> 100% free, dear friend, hello my dear, partnership, secret, USD
From: Ms Esther Clark <[email protected]>Subject: Re:Good Day DearDate: Friday 8th December 2017 20:37:08 UTCScammer: Ms Esther Clark <[email protected]> bank account, hello my dear, Libya, London, Manchester, my name is, next of kin, secret, the sum of
From: Antonio Guterres <[email protected]>Subject: United Nations Council.Date: Friday 8th December 2017 09:34:58 UTCScammer: <[email protected]> ATM card, Barrister, compensation payment, Congratulations, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, utmost urgency, your funds
From: "YOUR COMPENSATION US$1,500.000.00" <[email protected]>Subject: US$1,500.000.00.Date: Thursday 7th December 2017 20:12:20 UTCScammer: [email protected] China, IMF, secret
From: COMPASS BANK <[email protected]>Subject: Attention: Beneficiary, Are you still alive ?Date: Thursday 7th December 2017 19:25:53 UTCScammer: [email protected] are you still alive, bank account, cancer, contact us, Email Address, inheritance, kindly contact, provide the information, secret, Thank you
From: "Sir. Roger IWENDU" <[email protected]>Subject: ($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New YorkDate: Thursday 7th December 2017 11:34:09 UTCScammer: [email protected] Bank of Nigeria, New York, Nigeria, secret, trunk box, United States
From: HOMELAND SECURITY <[email protected]>Subject: Your Urgent Attention Is Needed!!Date: Thursday 7th December 2017 07:40:53 UTCScammer: [email protected] Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: “[email protected]” <[email protected]>Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 1st January 1970 01:00:00 UTCScammer: “[email protected]” <[email protected]> ATM card, China, inform you, Million USD, secret, total fund, US Dollars, USD