From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: Michael Uderah <[email protected]>Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Michael Uderah <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "security" <[email protected]>Subject: FundsDate: Monday 11th September 2017 13:28:07 UTCScammer: "security" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, foreign debts, inform you, secret
From: "Christopher A. Wray"<[email protected]>Subject: Federal Bureau of Investigation (FBI) Fund NoticeDate: Monday 11th September 2017 04:49:07 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: “Mr. Edward Kong” <[email protected]>Subject: LETTER OF PROPOSITION IN RESPECT TO AN INHERITANCE FUND IN MY BANK…….caDate: Monday 11th September 2017 00:08:07 UTCScammer: “Mr. Edward Kong” <[email protected]> bank account, inheritance, inheritance fund, New York, secret
From: Surya Subramanian <[email protected]>Subject: GreetingsDate: Sunday 10th September 2017 04:47:02 UTCScammer: Surya Subramanian <[email protected]> assist me, hello my dear, let me know, next of kin, secret, share with you, trustworthy, U.A.E., US Dollars, USD, wish to share
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Saturday 9th September 2017 13:19:39 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Saturday 9th September 2017 08:20:13 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: Chairman EFCC <[email protected]>Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTIONDate: Friday 8th September 2017 16:27:55 UTCScammer: [email protected] Benin, delivery charge, Email Address, FBI, get in touch, Ghana, inform you, Moneygram, Nigeria, secret, the sum of, United Nations, US Dollars, USD, Western Union
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Friday 8th September 2017 05:06:11 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: [email protected]Subject: RE:CONFIRM YOUR PAYMENT DETAILS!!!Date: Thursday 7th September 2017 09:11:38 UTCScammer: [email protected] bank account, FBI, New York, secret, United Nations, US Dollars, USD
From: "Jeffrey Lucas"<[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Thursday 7th September 2017 08:21:12 UTCScammer: <[email protected]> London, reach out to you, secret, Thank you
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 7th September 2017 06:49:57 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mrs. Elizabeth Allen. (Secretary)"<[email protected]>Subject: UK LOTTERY PROGRAMDate: Thursday 7th September 2017 00:01:17 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, reply to this email, secret, Thank you, USD
From: jones koffi <[email protected]>Subject: I NEED YOUR ASSISTANCE, PLEASE HELP ME.Date: Wednesday 6th September 2017 16:26:24 UTCScammer: jones koffi <[email protected]> bank account, death of my father, God bless you, inform you, Million USD, my name is, secret, the sum of, to your country, trustworthy, United States, US Dollars, USD, your assistance
From: Surya Subramanian <[email protected]>Subject: GreetingsDate: Wednesday 6th September 2017 14:18:15 UTCScammer: Surya Subramanian <[email protected]> assist me, hello my dear, let me know, next of kin, secret, share with you, trustworthy, U.A.E., US Dollars, USD, wish to share
From: david jordan <[email protected]>Subject: Urgent.Date: Wednesday 6th September 2017 07:50:15 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: John Mensah <[email protected]>Subject: Compensation…Date: Wednesday 6th September 2017 07:12:37 UTCScammer: [email protected] Bangkok, dear friend, God fearing, let me know, secret, Thailand
From: "Subject: Employment Offer." <[email protected]>Date: Wednesday 6th September 2017 00:05:40 UTCScammer: " London, project manager, secret, strategic, United Kingdom
From: "Patrick Walker"<[email protected]>Subject: 34.227.245.138Date: Tuesday 5th September 2017 10:04:14 UTCScammer: <[email protected]> bank account, dear friend, inform you, London, secret, Thank you, United States, USD, your assistance
From: USA IRS <[email protected]>Subject: Good day sir/ Madam :Date: Monday 4th September 2017 20:45:52 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, Moneygram, secret, the sum of, USD, your consignment, Your package
From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: "Jane Abraham"<[email protected]>Subject: Good morning .Date: Monday 4th September 2017 12:33:51 UTCScammer: <[email protected]> Ghana, secret, trustworthy, USD, your assistance
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/Madam,Date: Monday 4th September 2017 02:13:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States