From: "Mrs.Carina Hansen"<[email protected]>Subject: Congratulations for the lucky winner of USD$5.2 MillionDate: Saturday 26th May 2018 04:02:28 UTCScammer: <[email protected]> ATM Visa card, Congratulations, inform you, United States, USD
From: "Admin Dept." <[email protected]>Subject: Ref: claim your inheritance fund nowDate: Saturday 26th May 2018 02:12:00 UTCScammer: [email protected] inheritance, inheritance fund, my name is, related to, the sum of, United States, your inheritance
From: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance
From: john willson <[email protected]>Subject: DR. PATRICK WillsonDate: Friday 25th May 2018 22:31:25 UTCScammer: john willson <[email protected]> assist me, business transaction, London, my name is, South Africa, to your country, trustworthy, United Kingdom, United States, urgent reply, very urgent
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23…..Date: Tuesday 15th May 2018 19:00:50 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "I.M.F" <[email protected]>Subject: Attention Beneficiary,Date: Friday 25th May 2018 08:42:06 UTCScammer: "I.M.F" <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: Fatin Khalid Muhammad <[email protected]>Subject: _Date: Thursday 24th May 2018 21:22:12 UTCScammer: Fatin Khalid Muhammad <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, my name is, U.A.E., United States, USD
From: "SEN JOHN ENOH"<[email protected]>Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENTDate: Friday 25th May 2018 01:57:38 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, overdue payment, the sum of, United Nations, United States
From: real all <[email protected]>Subject: BelovedDate: Friday 25th May 2018 00:26:32 UTCScammer: real all <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: "Christy Walton"<[email protected]>Subject: Re:Date: Thursday 24th May 2018 23:29:12 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: african developmentbank <[email protected]>Subject: BelovedDate: Thursday 24th May 2018 15:17:25 UTCScammer: african developmentbank <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: Jackson Warren <[email protected]>Subject: (NIC) Global Entrepreneur Capitalization ProgramDate: Thursday 24th May 2018 15:14:01 UTCScammer: Jackson Warren <[email protected]> investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 24th May 2018 09:20:38 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: “CardioPortal” <NoSubject: BMW LOTTERY DEPARTMENTDate: Thursday 24th May 2018 06:58:44 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "justin ludwig"<[email protected]>Subject: FUND RECONCILIATION DEPARTMENTDate: Wednesday 23rd May 2018 19:14:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, New York, United Nations, United States, your funds, Your package
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "Miss. Mercy Ayola" <[email protected]>Subject: Hello DearDate: Wednesday 23rd May 2018 15:07:49 UTCScammer: "Miss. Mercy Ayola" <[email protected]> death of my father, hospital, inheritance, inheritance fund, investing, my name is, secret, sudden death, the sum of, to your country, United States, West Africa
From: "Mr Mark Robinson" <[email protected]>Subject: CONTACT US URGENTLYDate: Wednesday 23rd May 2018 11:27:06 UTCScammer: [email protected] contact us, delivery charge, Email Address, let me know, the sum of, United States, USD, West Africa
From: "Mr.Michea Alex" <[email protected]>Subject: Good DayDate: Wednesday 23rd May 2018 08:44:26 UTCScammer: "Mr.Michea Alex" <[email protected]> Brazil, Email Address, God bless you, IMF, inform you, inheritance, secret, South Africa, United States, West Africa, your funds
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23Date: Tuesday 22nd May 2018 15:03:06 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: mark scot own <[email protected]>Subject: Invitation: New Event @ Tuesday, 22 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: mark scot own <[email protected]> Canada, direct phone number, Email Address, FARGO, London, Microsoft, New York, South America, United Nations, United States
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FROM THE FBIDate: Tuesday 22nd May 2018 11:19:00 UTCScammer: "CHRISTOPHER A. WRAY" <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: "Vivian E. Bernaldez" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Vivian E. Bernaldez" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Monday 21st May 2018 16:36:06 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: WELCOME TO CITIBANKDate: Monday 21st May 2018 09:15:08 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Congratulations, have a wonderful day, Swift code, United States, USD, your funds