From: "MRS. ANNABEL MOLINA"<[email protected]>Subject: GOODDAY TO YOUDate: Thursday 26th July 2018 18:45:46 UTCScammer: <[email protected]> cancer, God fearing, hospital, late husband, medical treatment, orphanages, the Lord, the sum of, US Dollars, USD
From: "Chris Motombi"<[email protected]>Subject: Get Back To Me !Date: Saturday 21st July 2018 00:54:26 UTCScammer: <[email protected]> bank account, South Africa, Thank you, the sum of, to your country
From: "Mr. Malonie Jefferson" <[email protected]>Subject: E-mail Winning Notification !!Date: Thursday 26th July 2018 10:12:22 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Google, London, lottery, lotto, the sum of, United States, US Dollars, USD, winning notification
From: mrs rita Taylor <[email protected]>Subject: DEAR FRIEND,Date: Wednesday 25th July 2018 19:17:20 UTCScammer: mrs rita Taylor <[email protected]> business transaction, dear friend, Email Address, Nigeria, offshore account, secret, South Africa, the sum of, United States, USD, your assistance
From: OFFICE FILE <[email protected]>Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.Date: Wednesday 25th July 2018 14:36:45 UTCScammer: [email protected] ATM card, Barrister, contact us, Email Address, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, the sum of, USD, very important, very urgent, your funds
From: "Mr. MOHAMMAD YUSUF" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th July 2018 10:28:19 UTCScammer: "Mr. MOHAMMAD YUSUF" <[email protected]> ATM card, Barrister, inform you, the sum of, USD, your consignment
From: JAMIE ADAMS <[email protected]>Subject: good newsDate: Tuesday 24th July 2018 21:38:09 UTCScammer: [email protected] debt management, inheritance, lottery, the sum of
From: "U.S.Customs and Border Protection." <xx@yy>Subject: U.S. Customs and Border protection EnforcementDate: Tuesday 24th July 2018 16:35:32 UTCScammer: [email protected] the sum of, USD, your consignment
From: "Sgt, Sherri Gallagher" <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 17:07:34 UTCScammer: "Sgt, Sherri Gallagher" <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Sgt Sherri Gallagher <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 16:34:43 UTCScammer: Sgt Sherri Gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 16:31:39 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mrs.Anita Johnson." <[email protected]>Subject: GREETING'SDate: Tuesday 24th July 2018 15:35:33 UTCScammer: "Mrs.Anita Johnson." <[email protected]> breast cancer, cancer, God fearing, late husband, my name is, next of kin, the sum of, United States
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 14:34:27 UTCScammer: [email protected] ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Sarah Ibach <[email protected]>Subject: Respond quickly for further detailsDate: Tuesday 24th July 2018 13:23:32 UTCScammer: Sarah Ibach <[email protected]> cancer, God bless you, jpg, late husband, Libya, next of kin, respond quickly, Thailand, the sum of, United Kingdom
From: WESTERN UNION<[email protected]>Subject: DEAR BENEFICIARYDate: Tuesday 24th July 2018 01:09:56 UTCScammer: [email protected] Email Address, lottery, the sum of, USD, Western Union
From: Mr Desmond Lyyn <[email protected]>Subject: UNITED NATIONS COMPENSATING TEAM.Date: Monday 23rd July 2018 17:16:12 UTCScammer: Mr Desmond Lyyn <[email protected]> ATM card, ATM Visa card, Benin, Email Address, secret, the sum of, United Nations, USD
From: "Barrister Robert Morris Esq" <[email protected]>Subject: I am barrister Robert Morris Freedom ChamberDate: Monday 23rd July 2018 10:03:40 UTCScammer: "Barrister Robert Morris Esq" <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: "Mrs Cecile Allen"<[email protected]>Subject: Contact western union Director GeneralDate: Monday 23rd July 2018 01:19:36 UTCScammer: <[email protected]> inform you, Nigeria, secret, the sum of, US Dollars, USD, Western Union
From: "GRAHAM BESTMAN" <[email protected]>Subject: REQUEST FOR PARTNERSHIPDate: Sunday 22nd July 2018 22:29:35 UTCScammer: [email protected] Email Address, next of kin, partnership, Thank you, the sum of
From: "Sonia Pence(Mrs)" <[email protected]>Subject: Final NoticeDate: Sunday 22nd July 2018 12:52:02 UTCScammer: <[email protected]> Email Address, malware, the sum of
From: "Major Sean MacFarland"<[email protected]>Subject: Greetings,Date: Saturday 21st July 2018 23:31:13 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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 Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Saturday 21st July 2018 18:32:13 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> bank account, cancer, health condition, Hope to hear, Hope to hear from you, London, the sum of, United Kingdom, United States, your assistance