From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 9th March 2018 21:52:46 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Mrs Helen Smith <[email protected]>Subject: Apostolic Greetings to you from Mrs.Helen Smith,Date: Friday 9th March 2018 22:29:00 UTCScammer: Mrs Helen Smith <[email protected]> cancer, the Lord, the sum of
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Friday 9th March 2018 18:29:14 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: Sanchez Florence <[email protected]>Subject: Hello My BelovedDate: Friday 9th March 2018 17:35:40 UTCScammer: Sanchez Florence <[email protected]> Email Address, found your email, God almighty, God fearing, hospital, humanitarian project, please contact me, the sum of
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 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: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Thursday 8th March 2018 23:41:13 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: " Mrs Stella Chapa" <[email protected]>Subject: Good NewsDate: Thursday 8th March 2018 19:27:19 UTCScammer: [email protected] IMF, next of kin, Nigeria, personal mobile number, the sum of, transfer to your account, United States, your assistance
From: MONA HASSAN <[email protected]>Subject: From Mrs.MONA HASSAN.Date: Thursday 8th March 2018 20:28:07 UTCScammer: MONA HASSAN <[email protected]> cancer, charity work, late husband, orphanages, the sum of
From: "ANTI" <[email protected]>Subject: Re: YOUR FUNDDate: Thursday 8th March 2018 13:15:09 UTCScammer: [email protected] ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: johnson <[email protected]>Subject: HelloDate: Thursday 1st January 1970 01:00:00 UTCScammer: johnson <[email protected]> ATM card, ATM Visa card, Australia, Benin, Email Address, IMF, kindly contact, Thank you, the sum of, Your package
From: "Mr Prince" <[email protected]>Subject: [Spam]My Dear, Get back to meDate: Thursday 8th March 2018 11:45:19 UTCScammer: [email protected] Bank of Nigeria, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: "Mrs.Lucia Brooks"<[email protected]>Subject: Contact western union departmentDate: Thursday 8th March 2018 09:42:56 UTCScammer: <[email protected]> Email Address, the sum of, US Dollars, USD, Western Union
From: Julain Obah <[email protected]>Subject: Good Day Friend,Date: Thursday 8th March 2018 06:40:51 UTCScammer: Julain Obah <[email protected]> ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: jerff mongm <[email protected]>Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc…Date: Wednesday 7th March 2018 23:51:49 UTCScammer: jerff mongm <[email protected]> Bank of Nigeria, dear friend, Nigeria, Real Estate, secret, strategic, the sum of, United States, USD
From: Mar Rober <[email protected]>Subject: ABOUT YOUR LOANDate: Wednesday 7th March 2018 17:53:07 UTCScammer: Mar Rober <[email protected]> interest rate, the Lord, the sum of, US Dollars, USD
From: rita james <[email protected]>Subject: EXPECTING TO HEAR FROM YOU QUICKLYDate: Wednesday 7th March 2018 12:42:34 UTCScammer: rita james <[email protected]> cancer, Ivory Coast, my name is, orphanages, the sum of
From: VICTOR HART <[email protected]>Subject: CONTACT HERDate: Wednesday 7th March 2018 08:13:03 UTCScammer: VICTOR HART <[email protected]> ATM card, dear friend, God bless you, Hope to hear, Hope to hear from you, Thank you, the sum of, United States
From: “Barr.jeff williams” <[email protected]>Subject: Invitation: Hello Dear, @ Sunday, 04 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Barr.jeff williams” <[email protected]> cancer, death of my husband, London, Million USD, my name is, the sum of, USD
From: Diplomat James Williams <[email protected]>Subject: Please your urgent Attention is neededDate: Tuesday 6th March 2018 21:19:34 UTCScammer: [email protected] inform you, the sum of, United States, your consignment
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,Date: Monday 5th March 2018 14:09:54 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Ms.Elizabeth Jerry FTB <[email protected]>Subject: Re: Payment instruction to credit your account wit…Date: Wednesday 7th March 2018 02:12:18 UTCScammer: <[email protected]> FARGO, inheritance, inheritance fund, lottery, Million USD, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Mr,Oga Ndi" <[email protected]>Subject: CONTACT MR. DOUGLAS ,MARIE IMMEDIATELYDate: Tuesday 6th March 2018 18:04:08 UTCScammer: [email protected] dear friend, God bless you, Hope to hear, Hope to hear from you, India, inform you, Thank you, the sum of, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of
From: Michel Miguel <[email protected]>Subject: Attention Please.Date: Tuesday 6th March 2018 14:37:15 UTCScammer: Michel Miguel <[email protected]> Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD