From: MATHEW LEE <[email protected]>Subject: Attention BeneficiaryDate: Monday 9th October 2017 23:57:33 UTCScammer: <[email protected]> abandoned shipment, Nigeria, trunk box, United Nations, USD
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: "Thomas Fred"<[email protected]>Subject: PLEASE MAKE SURE THAT YOU READDate: Monday 9th October 2017 02:19:31 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, IT department, Nigeria, secret, the sum of, United Nations, United States
From: Godwin Peter <[email protected]>Subject: Invitation�: VISA ATM CARD @ vendredi, 06 octobre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Peter <[email protected]> ATM card, compensation payment, kindly contact, secret, the sum of, United Nations
From: "Mr Evans Egobia Omego" <[email protected]>Subject: I REQUEST FOR YOUR ATTENTIONDate: Saturday 7th October 2017 04:44:08 UTCScammer: [email protected] compensation payment, United Nations
From: "Marshall Garcia"<[email protected]>Subject: Your PaymentDate: Thursday 5th October 2017 17:10:39 UTCScammer: <ghines902@ gmail.com> inheritance, inheritance fund, London, mode of payment, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Afam” <[email protected]>Subject: Attention: Sir/Madam,Date: Friday 6th October 2017 04:29:00 UTCScammer: [email protected] God bless you, inheritance, Nigeria, secret, the sum of, United Nations
From: Mr richard lugan <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Thursday 5th October 2017 09:20:38 UTCScammer: Mr richard lugan <[email protected]> bank account, Benin, IMF, International Monetary Fund, Moneygram, Thank you, the sum of, United Nations, United States, your funds
From: “Mr. Andre David” <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 4th October 2017 13:17:03 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: “Mr. Fred Williams” <>Subject: Your ShipmentDate: Wednesday 4th October 2017 10:47:55 UTCScammer: [email protected] abandoned shipment, London, malware, Shipping agent, trunk box, United Kingdom, United Nations, virus
From: "US. DEPARTMENT OF HOMELAND SECURITY," <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 3rd October 2017 12:38:52 UTCScammer: [email protected] bank transfer, Benin, China, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, South America, United Nations, United States, USD, West Africa, your consignment, your funds
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Tuesday 3rd October 2017 01:24:08 UTCScammer: [email protected] assist me, dear friend, direct phone number, FBI, God bless you, London, my name is, United Kingdom, United Nations, your assistance
From: [email protected] (info)Subject: RE:PAYMENT APPROVEDDate: Monday 2nd October 2017 17:33:53 UTCScammer: <[email protected]> China, direct phone number, Million USD, Nigeria, the sum of, United Nations, USD, your funds
From: "Capt. Patrick Williams"<[email protected]>Subject: YOUR URGENT RESPONSE WILL HELP YOU MOST.Date: Monday 2nd October 2017 11:00:29 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: "Mr. Troy Morgan." <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDERDate: Sunday 1st October 2017 15:56:10 UTCScammer: "Mr. Troy Morgan." <[email protected]> compensation payment, Congratulations, cyber crime, Federal Reserve Bank, IMF, International Monetary Fund, New York, randomly selected, the sum of, United Nations, United States
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Dave Herbert <"www."@peace.ocn.ne.jp>Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARDDate: Thursday 28th September 2017 13:04:16 UTCScammer: "$$$$ATM.CARD$$$$$$$$" <[email protected]> ATM card, Benin, FBI, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, nearest airport, United Nations, your funds
From: Rosemary Bonds <[email protected]>Subject: Attention to you personally:Date: Thursday 28th September 2017 08:24:34 UTCScammer: Rosemary Bonds <[email protected]> been Awarded, Benin, transfer the payment, United Nations, Western Union
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your will receive $1.2USD Contact HimDate: Wednesday 27th September 2017 11:02:16 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: [email protected]Subject: Dear Funds BeneficiaryDate: Wednesday 27th September 2017 00:53:00 UTCScammer: [email protected] 48 hours, Email Address, HSBC, inform you, inheritance, United Nations, United States, your funds, your inheritance
From: Soci�t� G�n�rale <[email protected]>Subject: Dear Beneficiary, Bank Resume PaymentDate: Monday 25th September 2017 23:21:55 UTCScammer: [email protected] ATM Mastercard, bank transfer, Benin, Congratulations, FBI, inform you, United Nations
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: United Nations UN <[email protected]>Subject: Hello.Date: Sunday 24th September 2017 15:18:25 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, International Monetary Fund, Million USD, treat as urgent, United Nations, USD