From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[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: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: Sahara Mining Company <[email protected]>Subject: Your E-mail Have Won The Sum Of $900,000.00 USD…Date: Tuesday 17th July 2018 01:14:57 UTCScammer: Sahara Mining Company <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, jackpot, lottery, randomly selected, the sum of, US Dollars, USD, winning cash
From: “Mr. António Guterres” <[email protected]>Subject: YOUR MESSAGE,Date: Tuesday 17th July 2018 00:54:30 UTCScammer: [email protected] Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "LT RICO JOHSON"<[email protected]>Subject: RE: ATTENTIONDate: Monday 16th July 2018 21:39:27 UTCScammer: <[email protected]> business proposal, cancer, Crude Oil, direct phone number, inform you, Million USD, my name is, Red Cross, Syria, the sum of, United Nations, US Dollars, USD, war against terrorism
From: MICHEAL SANDROS <[email protected]>Subject: YOUR COMPENSATIONDate: Monday 16th July 2018 15:57:02 UTCScammer: MICHEAL SANDROS <[email protected]> ATM card, International Monetary Fund, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: TUNDE LEMO <[email protected]>Subject: ATM.Date: Monday 16th July 2018 15:20:51 UTCScammer: TUNDE LEMO <[email protected]> ATM card, Google, inform you, secret, Syria, the sum of, United Nations, USD
From: “Mr. Somjai Natiporn” <[email protected]>Subject: ATM.Date: Monday 16th July 2018 13:50:50 UTCScammer: “Mr. Somjai Natiporn” <[email protected]> ATM card, inform you, secret, Syria, the sum of, United Nations, USD
From: Chimezie Ikeazor <[email protected]>Subject: I look forward to read from you ASAP.Date: Monday 16th July 2018 13:06:59 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, United Arab Emirates, your assistance
From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Sunday 15th July 2018 20:08:07 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: "James Okoh"<>Subject: Ups DeliveryDate: Sunday 15th July 2018 16:57:18 UTCScammer: [email protected] delivery charge, IMF, inform you, Nigeria, the sum of
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Agbakoba Olisa <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 14th July 2018 06:18:46 UTCScammer: Agbakoba Olisa <[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: "James Okoh"<>Subject: Ups DeliveryDate: Friday 13th July 2018 20:01:27 UTCScammer: [email protected] delivery charge, IMF, inform you, Nigeria, the sum of
From: CONGRATULATIONS!!! <[email protected]>Subject: CongratulationsDate: Friday 13th July 2018 15:07:39 UTCScammer: CONGRATULATIONS!!! <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: Mrs Jane Anderson <[email protected]>Subject: A CONTRIBUTION FOR THE WORK OF GOD.Date: Friday 13th July 2018 11:21:53 UTCScammer: Mrs Jane Anderson <[email protected]> cancer, late husband, the Lord, the sum of
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 UTCScammer: <[email protected]> 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: "DR. USMAN UMARU" <[email protected]>Subject: DEAR: FUND BENEFICIARY.Date: Thursday 12th July 2018 15:57:41 UTCScammer: "DR. USMAN UMARU" <[email protected]> the sum of, United Nations, United States
From: james edward <[email protected]>Subject: DID YOU ASK MR.ROBATI?Date: Thursday 12th July 2018 11:50:11 UTCScammer: james edward <[email protected]> Swift code, the sum of, USD
From: "Sister Clara Helen." <[email protected]>Subject: GREETINGS IN JESUS NAME.Date: Thursday 12th July 2018 06:19:47 UTCScammer: "Sister Clara Helen." <[email protected]> Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Wednesday 11th July 2018 16:48:45 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: MR RABIU USMAN <[email protected]>Subject: Asalamu Alaikum.Date: Wednesday 11th July 2018 14:42:14 UTCScammer: [email protected] assist me, Burkina Faso, dear friend, do not waste, get in touch, mutual benefit, my name is, secret, the sum of
From: "CHIKA BEN" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY..Date: Wednesday 11th July 2018 11:57:45 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 10th July 2018 22:42:40 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: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Tuesday 10th July 2018 22:32:17 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of