From: Antonio Guterres <[email protected]>Subject: United Nations Council.Date: Friday 8th December 2017 09:34:58 UTCScammer: <[email protected]> ATM card, Barrister, compensation payment, Congratulations, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, utmost urgency, your funds
From: Mr micheal <[email protected]>Subject: GREETINGS FROM WHITE HOUSE OFFICE !Date: Friday 8th December 2017 08:21:52 UTCScammer: Mr Micheal <[email protected]> Benin, inform you, jpg, United States
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/MadamDate: Thursday 7th December 2017 15:03:32 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: MFL COMPANY <[email protected]>Subject: ARE YOU IN NEED OF A LOAN?Date: Thursday 7th December 2017 11:42:43 UTCScammer: MFL COMPANY <[email protected]> United States
From: "Sir. Roger IWENDU" <[email protected]>Subject: ($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New YorkDate: Thursday 7th December 2017 11:34:09 UTCScammer: [email protected] Bank of Nigeria, New York, Nigeria, secret, trunk box, United States
From: HOMELAND SECURITY <[email protected]>Subject: Your Urgent Attention Is Needed!!Date: Thursday 7th December 2017 07:40:53 UTCScammer: [email protected] Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: "GODWI EMEFIEL"<[email protected]>Subject: YOUR PAYMENT VIA VISA DEBIT CARDDate: Wednesday 6th December 2017 20:02:05 UTCScammer: <[email protected]> Bank of Nigeria, inheritance, Nigeria, United States, your inheritance
From: "Rev.Richard John" <[email protected]>Subject: Attention beneficiariesDate: Wednesday 6th December 2017 15:12:06 UTCScammer: "Rev.Richard John" <[email protected]> ATM card, Benin, nearest airport, secret, the sum of, United Bank for Africa, United States, USD
From: “Mrs. Gina Thompson”<[email protected]>Subject: YOUR PAYMENT IS READYDate: Wednesday 6th December 2017 13:02:19 UTCScammer: <[email protected]> ATM card, ATM Visa card, delivery charge, direct phone number, FedEx, inform you, IT department, Million USD, secret, South Africa, United States, USD
From: "Mr keith mercer"<[email protected]>Subject: Global Shining Light AwardDate: Wednesday 6th December 2017 07:20:14 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Jason Muller" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 12:32:12 UTCScammer: "Jason Muller" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "Br.Isaac Seko" <[email protected]>Subject: I await your response.Date: Tuesday 5th December 2017 11:13:27 UTCScammer: "Br.Isaac Seko" <[email protected]> Ivory Coast, South Africa, the sum of, to your country, United States, waiting for your response, your assistance
From: "Regina Key" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 10:03:59 UTCScammer: "Regina Key" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: “Mega Million”<[email protected]>Subject: WINNING NOTIFICATION!!!Date: Monday 4th December 2017 14:56:27 UTCScammer: <[email protected]> dear winner, lottery, the sum of, United States, winning notification
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Monday 4th December 2017 11:17:18 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: "Mr .Abdul Karim" <[email protected]>Subject: With Due Respect!!!Date: Monday 4th December 2017 08:35:19 UTCScammer: [email protected] American dollars, Burkina Faso, dear friend, United Bank for Africa, United States
From: "Mr.James Patrick"<[email protected]>Subject: (Are you Interested in being a debt collector officer) 22Date: Sunday 3rd December 2017 23:49:05 UTCScammer: <[email protected]> BTC, mobile telephone, United States
From: "USA ARMY GENERAL BROOKS"<[email protected]>Subject: MY PLEASURE GENERAL M T BROOKDate: Sunday 3rd December 2017 19:46:49 UTCScammer: <[email protected]> total fund, United States
From: Dr. Olu James <[email protected]>Subject: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Sunday 3rd December 2017 15:27:52 UTCScammer: [email protected] ATM card, IMF, lottery, Thank you, United States, USD
From: kathy Rafael <[email protected]>Subject: From Kathrine RafaelDate: Sunday 3rd December 2017 00:09:18 UTCScammer: [email protected] Real Estate, United States, your assistance
From: Daniela Jacques <[email protected]>Subject: GreetingsDate: Saturday 2nd December 2017 17:18:14 UTCScammer: Daniela Jacques <[email protected]> breast cancer, cancer, late husband, United States
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