From: JPMorgan Chase & Co <[email protected]>Subject: From JPMorgan Chase & CoDate: Sunday 5th August 2018 02:09:02 UTCScammer: JPMorgan Chase & Co <[email protected]> inform you, inheritance, jpg, Morgan Chase, New York, Thank you, the sum of, United States, USD
From: "Hello"<[email protected]>Subject: HelloDate: Saturday 4th August 2018 09:05:04 UTCScammer: <[email protected]> Barrister, inform you, receive the fund, the sum of, to your country, very urgent
From: Homelandsecurity Office <[email protected]>Subject: Good DayDate: Saturday 4th August 2018 06:16:53 UTCScammer: Homelandsecurity Office <[email protected]> assist me, dear friend, hello my dear, inform you, receive the fund, secret, the sum of, United States, USD, your funds
From: "United states dept of Justice/ IMF"<[email protected]>Subject: RE: YOUR COMPENSATIONDate: Sunday 29th July 2018 11:33:59 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, FBI, IMF, inheritance, the sum of, United Nations, United States, USD
From: Antonio Arquiza <[email protected]>Subject: Greetings My FriendDate: Saturday 4th August 2018 03:21:47 UTCScammer: Antonio Arquiza <[email protected]> direct phone number, Donald Trump, inform you, my name is, the sum of, United States, USD, your assistance
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: "Sister. Bahriyah Khalifa" <[email protected]>Subject: Calvary Greetings, My Dearest In The Lord.Date: Friday 3rd August 2018 12:35:52 UTCScammer: "Sister. Bahriyah Khalifa" <[email protected]> health condition, late husband, my name is, next of kin, private e-mail, the Lord, the sum of, urgent reply, very important, very urgent, West Africa, your full name and address
From: David Jackson <[email protected]>Subject: ($2,600,000.00 USD) for being a victim.Date: Friday 3rd August 2018 00:44:52 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: BOA-NY <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE.Date: Friday 3rd August 2018 00:44:09 UTCScammer: BOA-NY <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: "Mrs. Aishah N, Ahmad"<[email protected]>Subject: I hope you don't reject this offer 2/8/18Date: Thursday 2nd August 2018 21:07:47 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mr. Chris Motombi" <[email protected]>Subject: Get Back to Me….Date: Friday 20th July 2018 00:32:26 UTCScammer: [email protected] bank account, South Africa, Thank you, the sum of, to your country
From: Richard Wahl <[email protected]>Subject: Congratulation: Donation for youDate: Thursday 2nd August 2018 11:24:31 UTCScammer: Richard Wahl <[email protected]> charity organizations, charity project, donation for you, Google, jackpot, lucky individual, Richard Wahl, the sum of
From: “MRS. PAULINA THOMAS” <[email protected]>Subject: Re: URGENT ATTENTION From: Mrs PAULINA THOMASDate: Thursday 2nd August 2018 08:01:24 UTCScammer: [email protected] cancer, late husband, Malaysia, my name is, orphanages, the Lord, the sum of, US Dollars, USD
From: “Bill Gate Foundation”<[email protected]>Subject: GreetingsDate: Wednesday 1st August 2018 17:34:37 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Dr Isa Belo <[email protected]>Subject: MY SINCERELY REWARD TO YOUDate: Wednesday 1st August 2018 15:47:03 UTCScammer: Dr Isa Belo <[email protected]> assist me, dear friend, Email Address, full contact details, get in touch, inform you, let me know, London, secret, Thank you, the sum of, United States
From: "w. Stuart Symington" <[email protected]>Subject: GOOD NEWS ,,,,Date: Wednesday 1st August 2018 14:59:41 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "Mrs. Tina More" <[email protected]>Subject: We Have Deposited Your Fund ..Date: Wednesday 1st August 2018 14:59:22 UTCScammer: <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "web9" <[email protected]>Subject: THE OUTSTANDING PAYMENT IS READY..Date: Wednesday 1st August 2018 14:50:16 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: ralli akidy <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Wednesday 1st August 2018 13:40:52 UTCScammer: ralli akidy <[email protected]> hospital, inform you, Ivory Coast, secret, the sum of, to your country
From: Shantan Kone <[email protected]>Subject: FROM: SHANTAN KONE !!!Date: Wednesday 1st August 2018 13:25:32 UTCScammer: Shantan Kone <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: Mrs Roda Subject: IN GOD WE TRUST CRY FOR ASSISTANCEDate: Monday 30th July 2018 23:52:24 UTCScammer: [email protected] Brunei, cancer, charity organizations, charity work, Email Address, esophageal cancer, hello my dear, hospital, late husband, orphanages, petroleum company, the sum of, total fund, trusted person
From: Mrs Rosemary Reed <[email protected]>Subject: INVESTMENT PROJECT FUNDINGDate: Monday 30th July 2018 23:40:54 UTCScammer: [email protected] dear friend, good profit, late husband, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: ryan francis <[email protected]>Subject: Dear in Christ.Date: Monday 30th July 2018 21:32:27 UTCScammer: ryan francis <[email protected]> Email Address, found your email, hospital, the Lord, the sum of, total fund
From: "Capt Moore" <[email protected]>Subject: URGENT RESPONSE PLEASEDate: Sunday 29th July 2018 23:35:53 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance