From: "Financial Home Services"<[email protected]>Subject: Darlehen / LoanDate: Saturday 2nd December 2017 19:49:53 UTCScammer: [email protected] contact us, Darlehen, interest rate, low interest rate, United States
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENT.Date: Saturday 2nd December 2017 09:09:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Mrs Kate Bruno <[email protected]>Subject: Invitation: hello dear,Contact Mr. david ben. Wit …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs Kate Bruno <[email protected]> ATM card, Benin, London, United States
From: joseph jean <[email protected]>Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: joseph jean <[email protected]> inform you, London, Million USD, Moneygram, United States, USD, Western Union, your consignment
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Thursday 30th November 2017 03:58:31 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: [email protected]Subject: FIND YOUR PAYMENT DETAILS,Date: Wednesday 29th November 2017 06:58:48 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: "Mrs Patricia Frantisek" <[email protected]>Subject: YOUR FUNDSDate: Tuesday 28th November 2017 23:20:06 UTCScammer: [email protected] compensation payment, Email Address, Nigeria, Thank you, United States, USD, your funds
From: <[email protected]>Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.Date: Tuesday 28th November 2017 23:04:13 UTCScammer: <[email protected]> cancer, charity project, Germany, Hope to hear, Hope to hear from you, late husband, Middle East, orphanages, petroleum company, receive the fund, the sum of, United States, USD
From: Chief kalu Orji uzor <[email protected]>Subject: HON. CONTRACTORDate: Tuesday 28th November 2017 18:45:41 UTCScammer: Chief kalu Orji uzor <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: HARMONY HENRY FOUNDATION PROJECT <[email protected]>Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.Date: Tuesday 28th November 2017 19:21:52 UTCScammer: HARMONY HENRY FOUNDATION PROJECT <[email protected]> cancer, charity project, Germany, Hope to hear, Hope to hear from you, late husband, Middle East, orphanages, petroleum company, receive the fund, the sum of, United States, USD
From: African Scraps <[email protected]>Subject: HON.CONTRACTORDate: Tuesday 28th November 2017 19:07:55 UTCScammer: African Scraps <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: Festus Awuah <[email protected]>Subject: HelloDate: Tuesday 28th November 2017 13:36:07 UTCScammer: [email protected] all the details, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: Malik <[email protected]>Subject: Dear Sir/Madam,Date: Tuesday 28th November 2017 00:38:14 UTCScammer: [email protected] inform you, United States, USD
From: Mrs Hannah freeman <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND !!!Date: Sunday 26th November 2017 14:56:53 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Nigeria, Thank you, United Kingdom, United States, your funds
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: Mrs Molly Variant Of Mary <[email protected]>Subject: In accordance to my religious persuasion,Date: Saturday 25th November 2017 16:29:04 UTCScammer: Mrs Molly Variant Of Mary <[email protected]> Benin, China, God bless you, hello my dear, IMF, inform you, inheritance, United States, your funds
From: "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>Subject: FFROM HOME LAND SECURITY DEPARTMENTDate: Saturday 25th November 2017 09:28:22 UTCScammer: "Mrs.Elaine Duke" <[email protected]> jpg, nearest airport, secret, United States, USD, West Africa
From: "Lexi Loan Firm" <[email protected]>Subject: Apply For Your 3% Loan TodayDate: Friday 24th November 2017 18:42:15 UTCScammer: "Lexi Loan Firm" <[email protected]> business loan, company loan, hospital, interest rate, New York, Real Estate, United States
From: IBRAHIM MAGU <[email protected]>Subject: GOOD NEWSDate: Friday 24th November 2017 18:33:07 UTCScammer: [email protected] inheritance, let me know, Million USD, mobile telephone, to your country, United States, USD, your inheritance
From: "FEDERAL BUREAU OF INVESTIGATION ."<[email protected]>Subject: FBI PRIVATE MESSAGE (Must Read)Date: Friday 24th November 2017 12:31:50 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "Hon.Johnson Davids Esq" <[email protected]>Subject: To Whom It May ConcernDate: Friday 24th November 2017 16:16:58 UTCScammer: "Hon.Johnson Davids Esq" <[email protected]> Benin, Email Address, financial consultant, United States
From: DHL Global Express Delivery Benin <[email protected]>Subject: Your Payment ATM VISA Card DeliveryDate: Friday 24th November 2017 16:08:00 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: "Hon.Johnson Davids Esq" <[email protected]>Subject: To Whom It May ConcernDate: Friday 24th November 2017 15:48:43 UTCScammer: "Hon.Johnson Davids Esq" <[email protected]> Benin, Email Address, financial consultant, United States
From: "Mr.Henry Moore" <[email protected]>Subject: Welcome to western union officeDate: Friday 24th November 2017 12:27:59 UTCScammer: "Mr.Henry Moore" <[email protected]> Benin, Email Address, FBI, IMF, International Monetary Fund, Moneygram, United States, Western Union