From: Major James Cooper <[email protected]>Subject: FROM Major James Cooper……..Date: Thursday 6th September 2018 06:30:22 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: "Dr Edward Lloyd"<[email protected]>Subject: CHANGE OF OWNERSHIP ALERT.Date: Thursday 6th September 2018 00:17:38 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "Mrs. Jenny Alexander" <[email protected]>Subject: MY DEARDate: Wednesday 5th September 2018 23:49:02 UTCScammer: "Mrs. Jenny Alexander" <[email protected]> cancer, late husband, secret, sudden death, the sum of, United States
From: “Joseph M. Evangelisti”<[email protected]>Subject: Re: UNCLAIMED ASSET(LN2932K12CP)Date: Wednesday 5th September 2018 15:21:42 UTCScammer: <[email protected]> bank transfer, For more information, full contact details, jpg, Morgan Chase, United States, your funds
From: "Raymond Taylor"<[email protected]>Subject: A mutual benefit business proposalDate: Wednesday 5th September 2018 17:18:00 UTCScammer: <[email protected]> business proposal, mutual benefit, please contact me, to your country, United States, USD
From: "Mrs. Diana V. Lauren" <[email protected]>Subject: Payment UpdateDate: Wednesday 5th September 2018 16:46:51 UTCScammer: [email protected] Canada, dear friend, Email Address, lottery, Microsoft, Thank you, United States, USD
From: David Miller <[email protected]>Subject: From The Desk of David Miller……..05-Sep-18Date: Wednesday 5th September 2018 13:52:08 UTCScammer: David Miller <[email protected]> Email Address, For more information, London, my name is, please write back, United Kingdom, United States, very urgent, your assistance
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Wednesday 5th September 2018 13:39:22 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Wednesday 5th September 2018 13:13:51 UTCScammer: mrs william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: Ben Lugar <[email protected]>Subject: Attention Fund Owner, ReadDate: Wednesday 5th September 2018 11:57:48 UTCScammer: Ben Lugar <[email protected]> bank account, Bank of America, kindly contact, Thailand, United States
From: "Merisa Williams" <[email protected]>Subject: Congratulation! your payment is ready.Date: Wednesday 5th September 2018 00:25:40 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: Fidel Johnson <[email protected]>Subject: YourDate: Tuesday 4th September 2018 18:58:54 UTCScammer: Fidel Johnson <[email protected]> Email Address, inform you, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, United States, USD, very important, vital information, your funds
From: "DR DENNISON C. TRENTON" <[email protected]>Subject: _Date: Tuesday 4th September 2018 15:44:57 UTCScammer: <[email protected]> FBI, Libya, lucky beneficiary, lucky individual, secret, the sum of, United Nations, United States, USD, your consignment
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
From: Interim Assistance General Manager [email protected]Subject: Re: Your abandoned package for Delivery…………..Date: Tuesday 4th September 2018 14:06:20 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: co lo <[email protected]>Subject: CEO….Date: Tuesday 4th September 2018 12:04:44 UTCScammer: co lo <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: Mr Andrew Williams <[email protected]>Subject: We're of the Offshore InvestmentDate: Tuesday 4th September 2018 03:39:15 UTCScammer: Mr Andrew Williams <[email protected]> full contact details, partnership, Thank you, United States
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 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: Nina Johnson <[email protected]>Subject: Hello Dear, Please I Need Your HelpDate: Tuesday 4th September 2018 01:34:06 UTCScammer: Nina Johnson <[email protected]> bank account, next of kin, the sum of, to your country, United States, wealthy business man, your assistance
From: DEPARTMENT OF HOMELAND SECURITY <[email protected]>Subject: [Info] Congratulations 09/03/2018Date: Monday 3rd September 2018 19:40:32 UTCScammer: [email protected] Barclays bank, Congratulations, Email Address, New York, secret, United Nations, United States, USD
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: "Major-General Babagana Monguno (rtd)." <[email protected]>Subject: VERY URGENTDate: Monday 3rd September 2018 14:01:09 UTCScammer: [email protected] inheritance, Nigeria, United States, urgent reply, very urgent
From: kirkman tom <[email protected]>Subject: URGENT Consent…Date: Monday 3rd September 2018 13:42:07 UTCScammer: kirkman tom <[email protected]> Barrister, FBI, my late client, next of kin, United States
From: "Steven Mnuchin"<[email protected]>Subject: OUTSTANDING PAYMENTDate: Monday 3rd September 2018 08:36:07 UTCScammer: <[email protected]> inheritance, secret, United States, USD, your funds