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
From: ali abu <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 21st July 2018 06:44:05 UTCScammer: ali abu <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: "States Treasury " <[email protected] >Subject: Payment NoticeDate: Saturday 21st July 2018 01:04:26 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, total fund, United States, USD, your funds
From: "States Treasury" <[email protected]>Subject: Have you received your funds?Date: Saturday 21st July 2018 00:33:54 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: “Google security Award” <[email protected]>Subject: REDate: Friday 20th July 2018 13:21:09 UTCScammer: [email protected] Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Friday 20th July 2018 20:13:27 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 20th July 2018 17:37:45 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Karen Betty <[email protected]>Subject: Your Lottery winningDate: Friday 20th July 2018 17:25:33 UTCScammer: [email protected] Congratulations, Facebook, inform you, lottery, my name is, the sum of, United States, USD
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Friday 20th July 2018 15:23:53 UTCScammer: Rita Williams <[email protected]> cancer, For more information, jpg, late husband, orphanages, the sum of
From: "Mr.U.S. Customs" <[email protected]>Subject: U.S. Customs and Border protection EnforcementDate: Friday 20th July 2018 14:38:03 UTCScammer: [email protected] the sum of, USD, your consignment
From: <Mrs.Lucia Brooks [email protected]>Subject: Dear beneficairyDate: Friday 20th July 2018 14:17:30 UTCScammer: <[email protected]> Email Address, Nigeria, the sum of, US Dollars, USD
From: From Yvonne Fosua Gyebi <[email protected]>Subject: CONFIDENTIAL ATTENTION…Date: Friday 20th July 2018 14:01:52 UTCScammer: From Yvonne Fosua Gyebi <[email protected]> Email Address, Ghana, the sum of, your assistance
From: office office <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 20th July 2018 10:19:15 UTCScammer: office office <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Dr. Ahmed Usman" <[email protected]>Subject: IMMEDIATE ATTENTION PLEASEDate: Thursday 19th July 2018 22:17:57 UTCScammer: "Dr. Ahmed Usman" <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mr. Robert Ferguson" <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Thursday 19th July 2018 12:18:21 UTCScammer: "Mr. Robert Ferguson" <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Franco Gullaz <[email protected]>Subject: Hope to read from you.Date: Thursday 19th July 2018 11:27:13 UTCScammer: Franco Gullaz <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, your assistance