From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: Mr Rhaji Haid <[email protected]>Subject: URGENT BUSINESS ASSISTANT NEEDEDDate: Thursday 22nd November 2018 11:54:22 UTCScammer: [email protected] business venture, dear friend, United States
From: UN Economic Commission <[email protected]>Subject: Your Fund CardDate: Thursday 22nd November 2018 09:11:40 UTCScammer: UN Economic Commission <[email protected]> ATM Visa card, New York, United Nations, United States
From: "MRS.HELEN SMITH" <[email protected]>Subject: Re,Mrs Helen Smith.Date: Thursday 22nd November 2018 06:18:33 UTCScammer: "MRS.HELEN SMITH" <[email protected]> cancer, my name is, total fund, United States, your assistance
From: "Merisa Williams" <[email protected]>Subject: Congratulations! your payment is readyDate: Thursday 22nd November 2018 06:57:33 UTCScammer: [email protected] Congratulations, Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: “Mavis Wanczyk” <[email protected]>Subject: Lottery Winner, Don’t Pay Anyone ElseDate: Wednesday 21st November 2018 02:08:57 UTCScammer: Donald Walter <[email protected]> Email Address, IMF, inheritance, inheritance fund, jpg, lottery, lottery winner, Mavis Wanczyk, Nigeria, Thank you, United Nations, United States, your funds
From: COLLINS BAKASSI <[email protected]>Subject: RE: BUSINESS RELATIONSHIP.Date: Tuesday 20th November 2018 22:15:21 UTCScammer: COLLINS BAKASSI <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, receive the fund, trustworthy, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Finance Company, God fearing, my name is, Nigeria, secret, United Kingdom, United States
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: Diplomat Suzan Anderson <[email protected]>Subject: HELLODate: Monday 19th November 2018 13:09:21 UTCScammer: Diplomat Suzan Anderson <[email protected]> Bank of Africa, cash payment, nearest airport, United States, Your package
From: Accountant General Of Federation <[email protected]>Subject: Your payment. Respond ASAPDate: Monday 19th November 2018 12:16:55 UTCScammer: [email protected] offshore account, private e-mail, the sum of, United States
From: Mike Templer <[email protected]>Subject: Att: BeneficiaryDate: Monday 19th November 2018 12:14:21 UTCScammer: Mike Templer <[email protected]> Email Address, highly confidential, huge sum, inheritance, New York, Nigeria, United States, your funds
From: "DR. Eze Williams" <[email protected]>Subject: Dear Sir/Madam,Date: Monday 19th November 2018 10:53:00 UTCScammer: [email protected] bank account, Bank of Nigeria, business deal, Email Address, FBI, millions of dollars, mutual beneficial, next of kin, Nigeria, United States
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Ms Alice Hall. <[email protected]>Subject: RE.COMPENSATION AWARD COMMITTEE.Date: Sunday 18th November 2018 14:30:25 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Frankly Douglas <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNTDate: Sunday 18th November 2018 11:43:33 UTCScammer: Frankly Douglas <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "Charles T. Bouchard" <[email protected]>Subject: My ProposalDate: Sunday 18th November 2018 08:16:22 UTCScammer: "Charles T. Bouchard" <[email protected]> my name is, secret, South Africa, to your country, United States, West Africa
From: "Mrs. Rachael Adams."<[email protected]>Subject: CONGRATULATION DEAR WINNERDate: Saturday 17th November 2018 13:34:52 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: David Morris <[email protected]>Subject: I will do it if!!!Date: Saturday 17th November 2018 05:22:56 UTCScammer: David Morris <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, Nigeria, receive the fund, United States, your funds
From: "MR.GODWIN I. EMEFIELE" <[email protected]>Subject: ATTENTION: SIR/MADAM,Date: Saturday 17th November 2018 12:22:39 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, Nigeria, United States, West Africa
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 15th November 2018 17:25:22 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: Barrister Arthur Johnson LLC <[email protected]>Subject: Good dayDate: Friday 16th November 2018 01:24:24 UTCScammer: [email protected] Barrister, London, next of kin, partnership, private e-mail, United States
From: Barrister Arthur Johnson LLC <[email protected]>Subject: Good dayDate: Friday 16th November 2018 00:13:05 UTCScammer: [email protected] Barrister, have any questions, London, next of kin, partnership, United States
From: Mr Charles Moore <[email protected]>Subject: Re….Date: Thursday 15th November 2018 19:53:25 UTCScammer: Mr Charles Moore <[email protected]> ATM card, bank account, overdue payment, United States, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, financial services, Moneygram, Nigeria, South Africa, to your country, United States, virus, Western Union, your funds, Your package