From: Henry Ben <[email protected]>Subject: Invitation: HAPPY NEW YEAR. @ Monday, 22 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Henry Ben <[email protected]> Benin, Canada, India, United States, Your package
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: Senior Diplomat Jim Larry <[email protected]>Subject: _Date: Monday 22nd January 2018 00:17:06 UTCScammer: Senior Diplomat Jim Larry <[email protected]> India, United States, Your package
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Sunday 21st January 2018 17:16:32 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: Captain Dwayne Alexander <[email protected]>Subject: PLEASE KINDLY RESPOND QUICKLYDate: Sunday 21st January 2018 15:27:20 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, personal mobile number, Red Cross, respond quickly, the sum of, to your country, United States, want to invest, war against terrorism
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 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: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: W J <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 20th January 2018 10:50:24 UTCScammer: W J <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, South Africa, United States
From: "Mr Glen Moore"<[email protected]>Subject: Congratulations From Western Union / Money Gram..Date: Friday 19th January 2018 20:14:11 UTCScammer: <[email protected]> Congratulations, FBI, Moneygram, United States, Western Union, your funds
From: office fill <[email protected]>Subject: Invitation: ATTENTION DEAR @ Friday, 19 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fill <[email protected]> ATM card, DHL, Email Address, London, United States, USD
From: Jefferson B Sessions <[email protected]>Subject: YOUR FUND HAS BEEN RELEASED ($8.500.000.00)Date: Friday 19th January 2018 15:54:52 UTCScammer: [email protected] bank account, contact us, IMF, inheritance, United States, USD, your full name and address, your funds
From: UNITED NATION ORGANIZATION <[email protected]>Subject: United Nation OrganizationDate: Friday 19th January 2018 15:33:20 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, jackpot, lotto, Million USD, New York, next of kin, United Nations, United States, USD, your funds
From: "Mr. Steve Cox"< info@ hannamsm.com>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Friday 19th January 2018 12:49:50 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Greeting From Federal Bureau of InvestigationDate: Friday 19th January 2018 12:05:30 UTCScammer: FEDERAL BUREAU OF INVESTIGATION <[email protected]> ATM card, ATM Visa card, bank account, Benin, China, Christopher Wray, contact us, FBI, let me know, Moneygram, New York, secret, the sum of, United States, US Dollars, USD
From: "Mr. Wu Hongbo" <[email protected]>Subject: United Nations Headquarters New York,Date: Friday 19th January 2018 11:57:35 UTCScammer: [email protected] compensation payment, Congratulations, International Monetary Fund, New York, secret, Switzerland, Thank you, the sum of, United Nations, United States
From: "Chase Bank"<[email protected]>Subject: Your Unclaimed ASSET Fund (Happy New YEAR) .Date: Friday 19th January 2018 08:03:05 UTCScammer: <[email protected]> bank account, Morgan Chase, New York, New York city, United States, your funds
From: office files <[email protected]>Subject: Invitation: Attention My Dear ATM Card Owner Conta…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office files <[email protected]> ATM card, inform you, London, United States, your funds
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Thursday 18th January 2018 10:49:21 UTCScammer: [email protected] assist me, business transaction, Email Address, private e-mail, private email address, South Africa, United States, your assistance
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: [Attention Beneficiary] Reference Code:WB/UNCC/RE-1077-V/2018Date: Thursday 18th January 2018 07:56:31 UTCScammer: UNITED NATIONS COMPENSATION COMMISSION <[email protected]> compensation payment, New York, United Nations, United States, USD
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Thursday 18th January 2018 10:02:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: chetuya commander general <[email protected]>Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: chetuya commander general <[email protected]> Benin, Christopher A Wray, FBI, inform you, London, Million USD, Moneygram, next of kin, United States, USD
From: Harry Kane <[email protected]>Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Harry Kane <[email protected]> IMF, London, mobile telephone, United Nations, United States, your consignment, Your package, your trust
From: “DEPARTMENT INT.L AFFAIRS” <[email protected]>Subject: Invitation: DEPARTMENT OF INT’L AFFAIRS @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “DEPARTMENT INT.L AFFAIRS” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, London, Nigeria, secret, United States, USD
From: "director"<[email protected]>Subject: AWARDDate: Wednesday 17th January 2018 10:57:24 UTCScammer: <[email protected]> coca-cola, Congratulations, Email Address, Million USD, South Africa, Thank you, United States, US Dollars, USD
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 17th January 2018 10:26:55 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States