From: "Miss. Anthonia Ujunwa" <[email protected]>Subject: Attention Please,Date: Wednesday 4th July 2018 14:19:32 UTCScammer: [email protected] assist me, Benin, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, secret, to your country, trustworthy, United States, your assistance
From: Dr maruda lime <[email protected]>Subject: ELENILTO GROUP LOTTERYDate: Wednesday 4th July 2018 13:16:57 UTCScammer: Dr maruda lime <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, lottery, United Kingdom, United States, US Dollars, USD, winning cash
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Wednesday 4th July 2018 03:53:11 UTCScammer: Mrs Anita Johnson <[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
From: UNITED BANK <[email protected]>Subject: Your Attention Is Urgently NeededDate: Wednesday 4th July 2018 03:05:15 UTCScammer: UNITED BANK <[email protected]> bank account, Benin, Federal government, kindly contact, Million USD, online banking, reply to this email, United Bank for Africa, United States, USD
From: donald adams <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 4th July 2018 01:46:17 UTCScammer: donald adams <[email protected]> Nigeria, United Nations, United States, USD
From: "Abdul Al Fahim"<[email protected]>Subject: Hello,Date: Tuesday 3rd July 2018 21:09:59 UTCScammer: <[email protected]> let me know, Middle East, mutual benefit, United States
From: "Capt. Barry Davies" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Wednesday 4th July 2018 00:48:35 UTCScammer: "Capt. Barry Davies" <[email protected]> Afghanistan, business deal, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, virus, your assistance
From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Tuesday 3rd July 2018 17:35:47 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Major Garry Hoffman <[email protected]>Subject: Important Message From Garry HoffmanDate: Tuesday 3rd July 2018 15:40:16 UTCScammer: [email protected] Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: "Ibe"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 3rd July 2018 06:55:09 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: Barrister Joe Agi Esq <[email protected]>Subject: Urgent / Very Important Response.Date: Tuesday 3rd July 2018 10:41:58 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 3rd July 2018 06:29:26 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "Steven Bernard"<[email protected]>Subject: AttentionDate: Tuesday 3rd July 2018 06:25:31 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Mr.James W. Carter"<[email protected]>Subject: FROM Mr James Carter / YOUR REPLY IS NEEDED 204Date: Monday 2nd July 2018 22:02:18 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, next of kin, secret, the sum of, to your country, United States
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Monday 2nd July 2018 18:25:26 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: “Mrs. Susan Johnson”<[email protected]>Subject: GOODNEWS!!!…..REPLY NOW..Date: Monday 2nd July 2018 20:07:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, Email Address, inform you, inheritance, lottery, Microsoft, mode of payment, New York, New York city, Switzerland, United Nations, United States, your funds
From: "UNITED NATION DEVELOPMENT PRORGRAMME (UNDP)" <[email protected]>Subject: COMPENSATION SCHEME (NOT SPAM MAIL)Date: Monday 2nd July 2018 19:08:15 UTCScammer: "UNITED NATION DEVELOPMENT PRORGRAMME (UNDP)" <[email protected]> inform you, the sum of, United Nations, United States, USD
From: Fred Koko <[email protected]>Subject: Did You Get The Message ?Date: Monday 2nd July 2018 10:42:14 UTCScammer: Fred Koko <[email protected]> assist me, bank account, charity organizations, fund was deposited, my late client, next of kin, Nigeria, related to, the sum of, transfer to your account, trustworthy, United States
From: "nelson"<[email protected]>Subject: Dear BeneficiaryDate: Monday 2nd July 2018 00:35:47 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Monday 2nd July 2018 02:01:28 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: David Mark <[email protected]>Subject: Attention: Sir/MaDate: Sunday 1st July 2018 14:30:10 UTCScammer: David Mark <[email protected]> Benin, full contact details, Ghana, Nigeria, United States, West Africa
From: harry williams <[email protected]>Subject: InformationDate: Sunday 1st July 2018 11:53:54 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: "Mrs. Ok yop sullins"<[email protected]>Subject: Great News, You are advised to Stop Contacting Them.Date: Sunday 1st July 2018 00:01:30 UTCScammer: <[email protected]> compensation payment, delivery charge, inheritance, Nigeria, Thank you, United States, USD, your funds
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: INFORMATIONDate: Saturday 30th June 2018 18:13:36 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union