From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Joseph"<[email protected]>Subject: Transaction OfferDate: Monday 22nd October 2018 08:01:11 UTCScammer: <[email protected]> Ghana, the sum of, US Dollars, USD
From: Josephine Jarto <[email protected]>Subject: Greetings,Date: Thursday 8th November 2018 16:05:19 UTCScammer: [email protected] cancer, hospital, late husband, the sum of, USD
From: [email protected]Subject: Dear Honest PartnerDate: Thursday 8th November 2018 07:43:07 UTCScammer: [email protected] Bank of Nigeria, direct phone number, Nigeria, the sum of, to your country, trustworthy, your assistance
From: "MR. JAMES DIMON" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 8th November 2018 06:56:32 UTCScammer: "MR. JAMES DIMON" <[email protected]> bank account, Bank of Africa, Christopher A Wray, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, next of kin, online banking, Thank you, the sum of, your inheritance
From: "David Mazonda"<[email protected]>Subject: Family AssistanceDate: Wednesday 7th November 2018 21:43:25 UTCScammer: [email protected] bank account, business venture, death of my father, Email Address, found your email, South Africa, sudden death, the sum of, to your country
From: "Ibrahim EMUSTAFA" <[email protected]>Subject: Very urgent sirDate: Tuesday 6th November 2018 22:12:59 UTCScammer: "Ibrahim EMUSTAFA" <[email protected]> bank account, Burkina Faso, dear friend, next of kin, private e-mail, the sum of, urgent reply, very urgent, West Africa
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 6th November 2018 20:11:07 UTCScammer: <[email protected]> ATM card, 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: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: [email protected]Subject: Be my guarantorDate: Tuesday 6th November 2018 11:58:53 UTCScammer: [email protected] cancer, get in touch, God fearing, hospital, late husband, orphanages, Syria, Thank you, the sum of
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Tuesday 6th November 2018 03:14:56 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Dr. Aisha Gaddafi" <[email protected]>Subject: PERSONALLY TO YOUDate: Monday 5th November 2018 16:26:23 UTCScammer: "Dr. Aisha Gaddafi" <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: "Margaret Bierman" <[email protected]>Subject: Your urgent response will be appreciatedDate: Monday 5th November 2018 01:04:05 UTCScammer: [email protected] bank account, China, Million USD, overdue payment, Swift code, the sum of, USD, your funds
From: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Marco <[email protected]>Subject: Offer on 3rd November 2018'****Date: Saturday 3rd November 2018 12:29:46 UTCScammer: Marco <[email protected]> good profit, IMF, inheritance, International Monetary Fund, my name is, the sum of
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Friday 2nd November 2018 18:13:27 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Friday 2nd November 2018 15:39:22 UTCScammer: "Mrs.Lucia Brooks" <[email protected]> Email Address, the sum of, US Dollars, USD
From: Mrs Eva <[email protected]>Subject: Re: Hello Dearest/DonationDate: Friday 2nd November 2018 12:02:11 UTCScammer: Mrs Eva <[email protected]> cancer, donation code, esophageal cancer, late husband, may not survive, my name is, receive the fund, the sum of
From: "Mrs. Helen Smith" <[email protected]>Subject: From Mrs. Helen SmithDate: Thursday 1st November 2018 10:27:06 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, God fearing, health condition, kidney cancer, late husband, London, orphanages, private e-mail, Thank you, the sum of, United Kingdom, USD
From: "Mr. Wan Hussina Raza." <[email protected]>Subject: Re: Your Total Co-operation!!!Date: Thursday 1st November 2018 10:26:35 UTCScammer: "Mr. Wan Hussina Raza." <[email protected]> bank account, Bank of Nigeria, Nigeria, the sum of, US Dollars, USD
From: "Mrs. melissa richardson." <[email protected]>Subject: Dear Trusting Friend in God,Date: Thursday 1st November 2018 09:32:53 UTCScammer: "Mrs. melissa richardson." <[email protected]> Email Address, found your email, London, the Lord, the sum of
From: Tunde Lemo <[email protected]>Subject: GOOD DAYDate: Wednesday 31st October 2018 15:56:38 UTCScammer: Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, Nigeria, online banking, the sum of
From: Mrs Fareeda Farah <[email protected]>Subject: HelloDate: Wednesday 31st October 2018 12:40:14 UTCScammer: [email protected] Burkina Faso, cancer, hello my dear, hospital, IMF, late husband, the sum of
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Wednesday 31st October 2018 10:30:38 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa