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
From: [email protected]Subject: Account Receivables (Job Offer)Date: Wednesday 14th November 2018 10:32:07 UTCScammer: [email protected] Canada, United States, we are interested
From: "Yokohama Rubber Company"<[email protected]>Subject: Account Receivables (Job Offer)Date: Wednesday 14th November 2018 09:08:01 UTCScammer: <[email protected]> Canada, United States, we are interested
From: "Ms. Mirabel Mila" <[email protected]>Subject: From: Mirabel MilanDate: Tuesday 13th November 2018 22:35:19 UTCScammer: "Ms. Mirabel Mila" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, West Africa, your assistance
From: "Sir Charles J. Colocino" <[email protected]>Subject: From Assistant Inspection Director.Date: Monday 12th November 2018 15:58:18 UTCScammer: [email protected] 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. Johnny Walter" <[email protected]>Subject: Reply my messageDate: Monday 12th November 2018 17:04:17 UTCScammer: "Mr. Johnny Walter" <[email protected]> bank account, dear friend, Email Address, huge sum, mutual beneficial, next of kin, secret, the sum of, United States, urgent reply, USD
From: Miss Kirstjen Nielsen <[email protected]>Subject: GOOD NEWSDate: Monday 12th November 2018 13:55:19 UTCScammer: Miss Kirstjen Nielsen <[email protected]> Donald Trump, FBI, IMF, my name is, nearest airport, secret, total fund, United States
From: [email protected]Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICADate: Sunday 11th November 2018 11:57:35 UTCScammer: [email protected] Bank of America, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, United States
From: "Mersa Williamsr" <[email protected]>Subject: Congratulation!!! your payment is ready.Date: Saturday 10th November 2018 19:18:05 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: Mrs JANET LOUISE YELLEN <[email protected]>Subject: Welcome To Federal Reserve BankDate: Saturday 10th November 2018 15:06:56 UTCScammer: Mrs JANET LOUISE YELLEN <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds