From: Ambassador Steven Howard <[email protected]>Subject: My regards to you and your familyDate: Friday 18th May 2018 02:07:37 UTCScammer: Ambassador Steven Howard <[email protected]> Benin, New York, New York city, United Nations, United States
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: “Susan Jane Helms” <[email protected]>Subject: Business PartnerDate: Thursday 17th May 2018 20:55:37 UTCScammer: [email protected] dear friend, please contact me, private e-mail, share with you, United States
From: "Mr.Macharia Kamau" <[email protected]>Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.Date: Thursday 17th May 2018 19:26:01 UTCScammer: "Mr.Macharia Kamau" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, FedEx, jpg, let me know, United Bank for Africa, United Nations, United States, USD
From: James Robert <[email protected]>Subject: RE PAYMENT/REMITTANCE ADVICE OF YOUR APPROVED PART…Date: Thursday 17th May 2018 13:50:56 UTCScammer: James Robert <[email protected]> bank account, Email Address, Federal government, IMF, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail, private email address, United Nations, United States, your inheritance
From: "Mr. Fredrick Collins" <[email protected]>Subject: OK. From Mr. CollinsDate: Thursday 17th May 2018 11:59:58 UTCScammer: "Mr. Fredrick Collins" <[email protected]> Bank of Nigeria, Nigeria, United States
From: Joseph Donkor <[email protected]>Subject: RE: Thanks for your responseDate: Thursday 17th May 2018 10:13:44 UTCScammer: [email protected] Ghana, God bless you, my name is, to your country, United States
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT !!!Date: Wednesday 16th May 2018 13:11:48 UTCScammer: <[email protected]> ATM card, Christopher A Wray, United States, USD
From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Thursday 17th May 2018 06:03:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: [email protected]Subject: RE: THE TRUTH OF THE MATTER,Date: Wednesday 16th May 2018 13:56:13 UTCScammer: ########[email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: "WORLD BANK GROUP" <[email protected]>Subject: REMINDER… HAVE YOU CONTACT THE FBI? NOT SPAM.Date: Wednesday 16th May 2018 19:40:44 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States
From: GARY WILLIAMS <[email protected]>Subject: Your friend sent you a linkDate: Wednesday 16th May 2018 13:13:58 UTCScammer: [email protected] Australia, BTC, business loan, personal loan, United States
From: ” Engr. Henri Uche” <[email protected]>Subject: From Engr. Henri UcheDate: Wednesday 16th May 2018 10:07:22 UTCScammer: [email protected] Nigeria, United States
From: MAJOR GENERAL BABAGANA <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Wednesday 16th May 2018 08:23:03 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: "Mrs Hannah freeman"<[email protected]>Subject: ***** SPAM ***** BMW LOTTERY DEPARTMENTDate: Tuesday 15th May 2018 22:08:39 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: infor Private <[email protected]>Subject: Imperative MatterDate: Tuesday 15th May 2018 19:21:10 UTCScammer: [email protected] bank account, business plan, inform you, London, Million USD, Nigeria, oil exploration, private e-mail, Real Estate, United States, US Dollars, USD
From: "Christopher .A. Wray"<[email protected]>Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBIDate: Wednesday 16th May 2018 07:30:15 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, jpg, Moneygram, the sum of, United States, Western Union, your funds
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Tuesday 15th May 2018 18:35:23 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, portfolio, United States
From: “[email protected]” <[email protected]>Subject: Recommended reading on the American Baseball Coaches Association websiteDate: Tuesday 15th May 2018 18:08:23 UTCScammer: “[email protected]” <[email protected]> BTC, business loan, contact us, personal loan, United States
From: “[email protected]” <[email protected]>Subject: Recommended reading on the American Baseball Coaches Association websiteDate: Tuesday 15th May 2018 17:35:38 UTCScammer: “[email protected]” <[email protected]> BTC, business loan, contact us, personal loan, United States
From: James Ovoko <[email protected]>Subject: OFFER – URGENCYDate: Tuesday 15th May 2018 14:11:26 UTCScammer: James Ovoko <[email protected]> bank account, Finance Company, get in touch, my late client, next of kin, related to, total fund, United States, USD
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Tuesday 15th May 2018 13:51:14 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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: "António Guterres" <[email protected]>Subject: UrgentDate: Tuesday 15th May 2018 02:57:37 UTCScammer: [email protected] Email Address, IMF, inform you, London, secret, Swift code, the sum of, United Kingdom, United Nations, United States, your full name and address
From: Office File <[email protected]>Subject: Contact American First Credit Union BankDate: Tuesday 15th May 2018 00:17:40 UTCScammer: Office File <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD