From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT FROM UNITED NATIONSDate: Monday 21st May 2018 12:29:39 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: "mrs.mariam abacha" <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Monday 21st May 2018 13:08:14 UTCScammer: "mrs.mariam abacha" <[email protected]> dear friend, escrow, God bless you, let me know, receive the fund, Thank you, total fund, your trust
From: Gracia willson <[email protected]>Subject: Funds InvestmentDate: Sunday 20th May 2018 21:40:06 UTCScammer: Gracia willson <[email protected]> business venture, funds investment, Libya, receive the fund, Thank you, the sum of
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: COMPENSATION GOOD NEWS FOR YOUDate: Sunday 20th May 2018 16:27:53 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD, virus
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Sunday 20th May 2018 07:06:01 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, private e-mail, Standard Chartered Bank, Thank you, total fund, USD
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Saturday 19th May 2018 11:49:07 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: ANGELICA PERESS <[email protected]>Subject: PROJET DE DONATIONDate: Friday 18th May 2018 13:27:24 UTCScammer: ANGELICA PERESS <[email protected]> Benin, cancer, donation code, my name is, Thank you, USD
From: “MILLINGTON, Hugh (IMPERIAL COLLEGE HEALTHCARE NHS TRUST)” <[email protected]>Subject: …Date: Thursday 17th May 2018 23:03:54 UTCScammer: “[email protected]” <[email protected]> For more information, have a donation, lottery, lottery winner, Powerball, Thank you
From: Johnson Coker <[email protected]>Subject: Now contact my secretaryDate: Thursday 17th May 2018 19:06:27 UTCScammer: Johnson Coker <[email protected]> get in touch, inform you, let me know, Million USD, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Nigerian customs service <[email protected]>Subject: ContactDate: Thursday 17th May 2018 18:38:04 UTCScammer: Nigerian customs service <[email protected]> get in touch, inform you, let me know, Million USD, Nigeria, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT VERIFICATION FROM UNITED NATIONDate: Thursday 17th May 2018 13:37:38 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Thursday 17th May 2018 13:24:53 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Thursday 17th May 2018 06:03:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: Joakin Hugo Francis <[email protected]>Subject: ATTN; Sir/Madam,Date: Thursday 17th May 2018 03:08:55 UTCScammer: Joakin Hugo Francis <[email protected]> Thank you, USD, West Africa
From: arseny vadim <[email protected]>Subject: FW : INQUIRYDate: Wednesday 16th May 2018 23:49:45 UTCScammer: arseny vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: "Mr. Domenico Lonrezo" <[email protected]>Subject: Inquiry, please respond urgently,Date: Wednesday 16th May 2018 12:01:01 UTCScammer: "Mr. Domenico Lonrezo" <[email protected]> assist me, business proposal, deceased client, Finance Company, next of kin, Thank you, the sum of
From: Leigh D Stuart <[email protected]>Subject: I AM HON. LEIGH DURA STUART (BUSINESS PROPOSAL)Date: Tuesday 15th May 2018 20:19:00 UTCScammer: [email protected] business proposal, Email Address, investing, jpg, my name is, private e-mail, private email address, South Africa, Thank you
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Tuesday 15th May 2018 13:51:14 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Bright Nero" <[email protected]>Subject: A.U. Gold Dust/Bar For SaleDate: Sunday 13th May 2018 12:40:31 UTCScammer: [email protected] Ghana, Thank you
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Sunday 13th May 2018 06:56:07 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Friday 11th May 2018 17:22:05 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: Brian Abrahart <[email protected]>Subject: Business Transaction UpdateDate: Friday 11th May 2018 09:07:24 UTCScammer: [email protected] business transaction, my name is, please contact me, share with you, Thank you, wish to share
From: ADVOCATE FRERES DOSSOU <[email protected]>Subject: FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.Date: Friday 11th May 2018 01:19:34 UTCScammer: [email protected] Benin, cancer, lung cancer, next of kin, Thank you, urgent reply
From: Santander Bank United Kingdom <[email protected]>Subject: (Bank transfer form)Date: Wednesday 9th May 2018 16:30:33 UTCScammer: Santander Bank United Kingdom <[email protected]> bank account, bank transfer, Federal Reserve Bank, God bless you, inform you, jpg, New York, Thank you, United Kingdom, United Nations, United States, your funds
From: "FACEBOOK PROMO"<[email protected]>Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNERDate: Tuesday 8th May 2018 10:27:03 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, FBI, inform you, lottery, Thank you, USD, virus