From: "Dr.Rashidy Morgan. [email protected]" <[email protected]>Subject: Hello Friend,Date: Monday 21st May 2018 14:22:08 UTCScammer: "Dr.Rashidy Morgan. [email protected]" <[email protected]> inform you, secret, the sum of
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT FROM UNITED NATIONSDate: Monday 21st May 2018 12:29:39 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: "Dr.Rashidy Morgan. [email protected]" <[email protected]>Subject: Hello Friend,Date: Monday 21st May 2018 12:19:49 UTCScammer: "Dr.Rashidy Morgan. [email protected]" <[email protected]> inform you, secret, the sum of
From: AMBASSADOR Lucy Tamlyn <[email protected]>Subject: ATTN: BENEFICIARY,Date: Monday 21st May 2018 12:09:43 UTCScammer: AMBASSADOR Lucy Tamlyn <[email protected]> Benin, inheritance, inheritance fund, Moneygram, secret, the sum of, USD, Western Union, your consignment
From: “FUNDS TRANSFER”<[email protected]>Subject: FUNDS REMITTANCE NOTIFICATIONDate: Monday 21st May 2018 10:01:11 UTCScammer: <[email protected] > bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: Gracia willson <[email protected]>Subject: Funds InvestmentDate: Sunday 20th May 2018 21:40:06 UTCScammer: Gracia willson <[email protected]> business venture, funds investment, Libya, receive the fund, Thank you, the sum of
From: "Mr. Adams Paul" <[email protected]>Subject: HELLO DEARDate: Sunday 20th May 2018 20:36:53 UTCScammer: [email protected] bank account, Bank of Africa, Benin, next of kin, the sum of
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: Mr Stephen Peterson <[email protected]>Subject: Have you receive your funds?Date: Sunday 20th May 2018 02:17:59 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: “Mrs Christy Walton’s” <[email protected]>Subject: ***Not Spam*** Re: Hello,Date: Saturday 19th May 2018 20:41:38 UTCScammer: [email protected] cancer, Christy Walton, heart disease, humanitarian project, late husband, the sum of, United States, USD
From: Marina Robert <[email protected]>Subject: Re:My Letter,Date: Saturday 19th May 2018 18:51:46 UTCScammer: Marina Robert <[email protected]> bank account, death of my father, God bless you, hospital, jpg, next of kin, secret, the sum of, to your country, urgent reply, USD
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Saturday 19th May 2018 11:49:07 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: LOTTERY TEAM <[email protected]>Subject: Message from FaceBook Lottery TeamDate: Friday 18th May 2018 23:02:04 UTCScammer: LOTTERY TEAM <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: Ayesha Gaddafi <[email protected]>Subject: Personally to you.Date: Friday 18th May 2018 21:27:59 UTCScammer: Ayesha Gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: BankUnited Bank <[email protected]>Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$ 5 Million)Date: Friday 18th May 2018 18:29:23 UTCScammer: BankUnited Bank <[email protected]> ATM card, Congratulations, inform you, Million USD, online banking, the sum of, USD, your funds
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Friday 18th May 2018 15:56:13 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Tony Adams <[email protected]>Subject: YOUR $600.000.00 COMPENSATIONDate: Friday 18th May 2018 12:56:35 UTCScammer: Tony Adams <[email protected]> compensation payment, the sum of, United Nations
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "Chief.Tony Elumelu" <[email protected]>Subject: Did you sent down your representatives Mr. Tim Pa…Date: Thursday 17th May 2018 19:19:21 UTCScammer: [email protected] amazing, bank account, Federal government, highly confidential, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: Johnson Coker <[email protected]>Subject: Now contact my secretaryDate: Thursday 17th May 2018 19:06:27 UTCScammer: Johnson Coker <[email protected]> get in touch, inform you, let me know, Million USD, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Nigerian customs service <[email protected]>Subject: ContactDate: Thursday 17th May 2018 18:38:04 UTCScammer: Nigerian customs service <[email protected]> get in touch, inform you, let me know, Million USD, Nigeria, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: [email protected]Subject: HelloDate: Thursday 17th May 2018 17:42:09 UTCScammer: [email protected] death of my husband, DHL, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT VERIFICATION FROM UNITED NATIONDate: Thursday 17th May 2018 13:37:38 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Thursday 17th May 2018 13:24:53 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: "COL. SAMBO DASUKI"<[email protected]>Subject: Safe-keep and investmentDate: Thursday 17th May 2018 05:20:23 UTCScammer: <[email protected]> assist me, jpg, Nigeria, offshore account, the sum of, your assistance