From: " Your Abandoned Package For Delivery"<[email protected]>Subject: Attention: PleaseDate: Thursday 14th December 2017 01:49:21 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: America Crimes Agencies <[email protected]>Subject: SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVE…Date: Thursday 14th December 2017 00:43:10 UTCScammer: [email protected] bank account, Benin, FBI, inform you, lottery, Moneygram, the sum of, United States, USD
From: UNITED NATIONS <[email protected]>Subject: UrgentDate: Wednesday 13th December 2017 19:51:31 UTCScammer: UNITED NATIONS <[email protected]> compensation payment, Email Address, secret, the sum of, United Nations, United States, urgent reply
From: [email protected]Subject: charity foundation!!Date: Wednesday 13th December 2017 14:19:57 UTCScammer: [email protected] charity foundation, United States
From: "MRS.HELEN NKOSI" <[email protected]>Subject: RESPECT, TRUST AND HUMILITYDate: Wednesday 13th December 2017 13:54:51 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: "Mrs Wanda Hunt" <[email protected]>Subject: OFFICIAL PAYMENT UNIT For [email protected]Date: Wednesday 13th December 2017 06:44:38 UTCScammer: [email protected] 48 hours, next of kin, United States, your funds
From: “Mrs.Safia Farkash”<[email protected]>Subject: URGENT ASSISTANCEDate: Monday 4th December 2017 15:35:31 UTCScammer: <[email protected]> assist me, bank account, death of my husband, Email Address, financial services, have any questions, investing, Libya, London, the sum of, United States
From: "Mrs Wanda Hunt" <[email protected]>Subject: OFFICIAL PAYMENT UNIT For [email protected]Date: Tuesday 12th December 2017 17:11:32 UTCScammer: [email protected] 48 hours, next of kin, United States, your funds
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGENT..Date: Tuesday 12th December 2017 16:03:15 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: UNITED NATIONS OFFICE <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Tuesday 12th December 2017 15:26:06 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "Mr. Udeh Ginika John"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 12th December 2017 13:43:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, inform you, Nigeria, United States, your funds
From: “Donald .J Trump” <[email protected]>Subject: Re: Office of United States PresidentDate: Tuesday 12th December 2017 06:50:35 UTCScammer: [email protected] Donald Trump, FBI, Nigeria, the sum of, United States
From: "Tom brandt"<[email protected]>Subject: ProposalDate: Monday 11th December 2017 21:30:15 UTCScammer: <[email protected]> Turkey, United States
From: "Craig cole"<[email protected]>Subject: ProposalDate: Monday 11th December 2017 16:39:59 UTCScammer: <[email protected]> American soldier, Turkey, United States
From: "Financial Home Services"<[email protected]>Subject: Darlehen / LoanDate: Monday 11th December 2017 08:55:50 UTCScammer: [email protected] contact us, Darlehen, interest rate, low interest rate, United States
From: “William S. Symington”<[email protected]>Subject: 10TH DEC., 2017 / Tag NO.:XXXX.Date: Sunday 10th December 2017 15:56:23 UTCScammer: <[email protected]> nearest airport, Nigeria, the sum of, to your country, United States, your consignment
From: <[email protected]>Subject: HelloDate: Sunday 10th December 2017 14:17:43 UTCScammer: <[email protected]> Bank of Nigeria, FBI, inform you, London, lottery, Nigeria, Poland, United Kingdom, United States, winning notification
From: PAYMENT <[email protected]>Subject: _Date: Sunday 10th December 2017 07:34:21 UTCScammer: [email protected] jpg, United States
From: [email protected]Subject: YOUR PAYMENT DETAILS,Date: Saturday 9th December 2017 21:45:55 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: "CORPORATION"<[email protected]>Subject: Re: Your EmailDate: Saturday 9th December 2017 13:15:02 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, Microsoft, the sum of, United States
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Saturday 9th December 2017 04:11:57 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of England, Benin, Google, next of kin, reply to this email, to your country, United States, USD
From: UNITED NATION ORGANIZATION <[email protected]>Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFERDate: Friday 8th December 2017 10:45:17 UTCScammer: [email protected] Benin, compensation payment, Email Address, inform you, Million USD, Moneygram, the sum of, United States, USD