From: "Mr. Perry" <[email protected]>Subject: YOUR ABANDONED BOX FOR DELIVERYDate: Monday 13th November 2017 09:46:25 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: “PETER CHRISONS CHAMBERS”<[email protected]>Subject: RE: CAN YOU BE NEXT OF KIN? GET BACK TO ME .Date: Saturday 11th November 2017 10:18:49 UTCScammer: <[email protected]> bank account, Barrister, my late client, my name is, next of kin, Nigeria, prompt reply, United States
From: “Mrs. Danielle Adam” <[email protected]>Subject: Greetings BelovedDate: Sunday 12th November 2017 00:17:37 UTCScammer: [email protected] charity project, next of kin, United States, USD
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Saturday 11th November 2017 21:31:46 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: "DR. DOUGLAS P. RICHARD,"<[email protected]>Subject: FOREIGN EXCHANGE UNITDate: Saturday 11th November 2017 11:19:00 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, Federal Reserve Bank, HSBC, IMF, inheritance, jpg, London, secret, the sum of, United Nations, United States
From: APPRAISER MILLS <[email protected]>Subject: FROM APPRAISER MILLIONS OFFICEDate: Saturday 11th November 2017 06:35:54 UTCScammer: APPRAISER MILLS <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: "Mr. ELbert Greame"<[email protected]>Subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.Date: Friday 10th November 2017 16:37:03 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: "Mrs.Deborah Deon" <[email protected]>Subject: Claim of donation FundDate: Friday 10th November 2017 08:18:28 UTCScammer: "Mrs.Deborah Deon" <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, the sum of, United States
From: Connor Hans <[email protected]>Subject: URGENT ATT…..Date: Friday 10th November 2017 03:21:12 UTCScammer: Connor Hans <[email protected]> bank account, let me know, next of kin, South Africa, tsunami disaster, United States, US Dollars, USD
From: "Mr.James Patrick"<[email protected]>Subject: (Are you Interested in being a debt collector officer) OKDate: Friday 10th November 2017 00:08:50 UTCScammer: <[email protected]> BTC, mobile telephone, United States
From: "MRS. MARCELA CHAMOUN" <[email protected]>Subject: Re: Contact Him todayDate: Friday 10th November 2017 08:10:16 UTCScammer: "MRS. MARCELA CHAMOUN" <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "DR KAMAL KALAU" <[email protected]>Subject: FROM BANK OF NEGARA MALAYSIA (BNM)Date: Thursday 9th November 2017 18:06:51 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: APPRAISER mills <[email protected]>Subject: FROM APPRAISER MILLIONSDate: Thursday 9th November 2017 15:35:07 UTCScammer: APPRAISER mills <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: "Financial Home Services" <[email protected]>Subject: Darlehen/LoanDate: Thursday 9th November 2017 18:54:20 UTCScammer: [email protected] contact us, Darlehen, interest rate, low interest rate, United States
From: exxonmobil exxonmobil <[email protected]>Subject: JOB VACANCEDate: Wednesday 8th November 2017 22:06:35 UTCScammer: exxonmobil exxonmobil <[email protected]> contact us, Email Address, For more information, Sales and Marketing, United States
From: "ENGR. JOHN MARK" <[email protected]>Subject: Lets Partner on this Project!!Date: Wednesday 8th November 2017 09:01:15 UTCScammer: "ENGR. JOHN MARK" <[email protected]> cyber crime, United States
From: "Mrs.Laura Eidenberg"<[email protected]>Subject: My Last Wish.Date: Tuesday 7th November 2017 22:12:37 UTCScammer: <[email protected]> cancer, Email Address, Hope to hear, Hope to hear from you, hospital, kind assistance, late husband, motor accident., NatWest, orphanages, Thank you, the sum of, United States
From: "Victor Mukoro" <[email protected]>Subject: beneficiaryDate: Tuesday 7th November 2017 15:38:20 UTCScammer: "Victor Mukoro" <[email protected]> bank account, mutual benefit, my name is, Nigeria, related to, secret, strictly confidential, United States
From: "U.S. Department of the Treasury"<[email protected]>Subject: /Payment/Date: Tuesday 7th November 2017 06:56:01 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: Alex Jordan <[email protected]>Subject: Dear FriendDate: Tuesday 7th November 2017 06:30:37 UTCScammer: Alex Jordan <[email protected]> dear friend, good profit, my name is, prompt reply, the sum of, to your country, United States, USD, very urgent
From: [email protected]Subject: CONGRATULATIONS!Date: Monday 6th November 2017 09:01:55 UTCScammer: [email protected] coca-cola, Congratulations, contact us, Email Address, lottery, Million USD, South Africa, Thank you, United States, US Dollars, USD, WhatsApp
From: mrs kelldouglas <[email protected]>Subject: Greetings dear,Date: Monday 6th November 2017 08:46:43 UTCScammer: mrs kelldouglas <[email protected]> cancer, God fearing, United States
From: "Mrs. Halima Abdul"<[email protected]>Subject: Dear Beloved ,Date: Monday 6th November 2017 01:02:11 UTCScammer: <[email protected]> cancer, charity project, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: ATTENTIONDate: Sunday 5th November 2017 19:10:56 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, your funds, Your package