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
From: GARY WILLIAMS <[email protected]>Subject: Your friend sent you a linkDate: Monday 14th May 2018 19:16:23 UTCScammer: [email protected] Australia, BTC, business loan, personal loan, United States
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: Western Office U <[email protected]>Subject: Western Union OfficeDate: Sunday 13th May 2018 20:34:58 UTCScammer: Western Office U <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: David Johnson <[email protected]>Subject: Special Attention: EstablishmentDate: Sunday 13th May 2018 16:47:21 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, investment proposal, reply to this email, to your country, United States, West Africa
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 13th May 2018 12:34:03 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: sandra causley <[email protected]>Subject: Dearest One May the peace of the Lord be with you.Date: Sunday 13th May 2018 11:28:53 UTCScammer: sandra causley <[email protected]> London, the Lord, United States
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Sunday 13th May 2018 06:56:07 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.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Sunday 13th May 2018 05:34:55 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Christy Walton"<[email protected]>Subject: Re:Date: Sunday 13th May 2018 04:57:27 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD