From: "Christy Walton"<[email protected]>Subject: Re:Date: Monday 31st December 2018 03:44:02 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 4th January 2019 03:39:37 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: "Latasha Davis" <[email protected]>Subject: Paris France and USA Seminar InvitationDate: Thursday 3rd January 2019 00:40:32 UTCScammer: [email protected] secret, United States, visa processing
From: Alale Alvand <[email protected]>Subject: REF:AUS90273644…………….Date: Wednesday 2nd January 2019 20:59:19 UTCScammer: Alale Alvand <[email protected]> Australia, Email Address, lottery, Microsoft, reply to this email, United States
From: "Ms.Wiggins" <[email protected]>Subject: REF/ BMW: 255125HGDY03/23Date: Wednesday 2nd January 2019 11:52:32 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: "Piyush Gupta"<[email protected]>Subject: VITAL INFORMATIONDate: Wednesday 2nd January 2019 04:08:25 UTCScammer: <[email protected]> my name is, United States, USD, vital information, your assistance
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: [email protected]Subject: GREETINGS,Date: Tuesday 1st January 2019 11:58:00 UTCScammer: [email protected] bank account, car accident, God bless you, next of kin, United States, your assistance
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Ms.Wiggins" <[email protected]>Subject: REF/ BMW: 255125HGDY03/23Date: Monday 31st December 2018 17:10:24 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <[email protected]>Subject: CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROS…Date: Sunday 30th December 2018 09:14:01 UTCScammer: [email protected] Email Address, inform you, Microsoft, United States, USD, your funds
From: ICJ/HAGUE <[email protected]>Subject: FUND RELEASEDate: Saturday 29th December 2018 12:26:24 UTCScammer: ICJ/HAGUE <[email protected]> compensation payment, Donald Trump, Swift code, United Nations, United States, USD
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Friday 28th December 2018 09:11:28 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "Mrs. Christy Walton" <[email protected]>Subject: I am Mrs. Christy Walton, a citizen of the United …Date: Thursday 27th December 2018 22:34:25 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: "Mr. Jamal Ahmad" <[email protected]>Subject: URGENT:Date: Thursday 27th December 2018 21:12:46 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
From: Mr Davis Adams <[email protected]>Subject: Hello Dear Friend ,PLEASE I NEED YOUR ASSISTANCEDate: Wednesday 26th December 2018 11:47:21 UTCScammer: Mr Davis Adams <[email protected]> dear friend, strictly confidential, the sum of, transfer to your account, United States, your assistance
From: "Mr. Gary Johnson" <[email protected]>Subject: Your Abandoned PackageDate: Tuesday 25th December 2018 14:19:29 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs.Saara Dawid" <[email protected]>Subject: Dearest BelovedDate: Saturday 22nd December 2018 09:39:25 UTCScammer: "Mrs.Saara Dawid" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: Mr Patrick Williams <[email protected]>Subject: Change of Account informationDate: Saturday 22nd December 2018 00:14:03 UTCScammer: Mr Patrick Williams <[email protected]> bank account, Bank of Nigeria, cancer, New York, next of kin, Nigeria, Swift code, United States, your relative
From: "Mr.EDWIN EDWARD ROBISON" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDED PLEASEDate: Saturday 22nd December 2018 00:11:51 UTCScammer: "Mr.EDWIN EDWARD ROBISON" <[email protected]> inform you, jpg, nearest airport, the sum of, United States, waiting for your response, Your package
From: "mrs.maria han" <[email protected]>Subject: Attention Sir/MadamDate: Saturday 22nd December 2018 00:07:25 UTCScammer: "mrs.maria han" <[email protected]> assist me, Email Address, inform you, receive the fund, the sum of, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, Email Address, next of kin, Nigeria, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "garry.mellen" <[email protected]>Subject: Re: Face-book Lottery Inc (Congratulation)!!!Date: Wednesday 19th December 2018 14:24:12 UTCScammer: "garry.mellen" <[email protected]> Australia, Canada, China, dear winner, Email Address, Facebook, London, lottery, Middle East, secret, United States, USD
From: Mrs Anita Johnson <[email protected]>Subject: Re: Claim of donation FundDate: Wednesday 19th December 2018 11:10:53 UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States