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
From: samad abdul <[email protected]>Subject: MajorDate: Saturday 4th November 2017 20:49:47 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: PETER GODWIN <[email protected]>Subject: Invitation: From United States Former Ambassador t…Date: Thursday 1st January 1970 01:00:00 UTCScammer: PETER GODWIN <[email protected]> ATM card, Benin, London, United States
From: "Jones Phillip." <[email protected]>Subject: This is to inform you that your $2.5M USD will be …Date: Friday 3rd November 2017 17:05:36 UTCScammer: "Jones Phillip." <[email protected]> Benin, compensation payment, inform you, Moneygram, United States, USD
From: "Mr.Frank Wilson" <[email protected]>Subject: Attention Beneficiary.Date: Friday 3rd November 2017 16:26:54 UTCScammer: "Mr.Frank Wilson" <[email protected]> Benin, inform you, United Nations, United States, USD, Western Union
From: "Mr. Kevin M Anthony" <[email protected]>Subject: Your CompensationDate: Friday 3rd November 2017 11:38:30 UTCScammer: "Mr. Kevin M Anthony" <[email protected]> business transaction, Email Address, get in touch, God bless you, inform you, Million USD, secret, South Korea, Thank you, the sum of, United States, USD
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "Leland Jerome"<[email protected]>Subject: RE: INFORMATION NOTIFICATION. tDate: Thursday 2nd November 2017 14:28:03 UTCScammer: <[email protected]> direct phone number, United States, your consignment
From: Fedex Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card Owner,Date: Thursday 2nd November 2017 21:10:39 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: "Alibaba"<[email protected]>Subject: James Wilson from United States has replied youDate: Wednesday 1st November 2017 00:23:34 UTCScammer: "Alibaba"<[email protected]> Please sign in, Thank you, United States
From: "Barrister. Edward Mike" <[email protected]>Subject: Hello, Your Inheritance FundDate: Thursday 2nd November 2017 11:20:46 UTCScammer: [email protected] Barrister, Benin, cancer, inheritance, inheritance fund, next of kin, United States, your inheritance
From: Curtis Clayton <[email protected]>Subject: ATTENTION:Date: Thursday 2nd November 2017 06:43:48 UTCScammer: Curtis Clayton <[email protected]> confidential business, investment opportunities, Real Estate, trojan, United States, virus
From: Rachael Adams <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 2nd November 2017 06:09:03 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Aloysius Carlos <[email protected]>Subject: _Date: Wednesday 1st November 2017 22:00:53 UTCScammer: [email protected] DHL, United States
From: BMW LOTTERY DEPARTMENT <[email protected]>Subject: Reference Number BMW:6743222009/14Date: Wednesday 1st November 2017 20:50:46 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, secret, United States
From: Mr Emmanuel Vicente <[email protected]>Subject: Acknowledge the receipt of this mailDate: Wednesday 1st November 2017 20:35:05 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/MadamDate: Wednesday 1st November 2017 23:21:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: "USFCA" <[email protected]>Subject: 1-10-17 Update.Date: Wednesday 1st November 2017 13:44:56 UTCScammer: [email protected] Email Address, United Nations, United States