From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important
From: "Ms.Jude Williams"<[email protected]>Subject: Approved Compensation Payment''Date: Monday 28th August 2017 20:20:38 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, direct phone number, Email Address, IMF, inform you, New York, Nigeria, United Nations, United States
From: Samson Porterfield <[email protected]>Subject: Re: HelloDate: Monday 28th August 2017 13:54:00 UTCScammer: Samson Porterfield <[email protected]> China, dear friend, God bless you, inform you, let me know, secret, United States
From: "ARNOLD ROBERT"<[email protected]>Subject: Your Withheld ConsignmentDate: Monday 28th August 2017 11:47:35 UTCScammer: <[email protected]> inform you, mobile telephone, United Nations, United States, your consignment
From: william simon <[email protected]>Subject: URGENTDate: Sunday 27th August 2017 14:51:56 UTCScammer: [email protected] charities, dear friend, private e-mail, United States
From: "Mrs.Deborah Deon" <[email protected]>Subject: Claim of donation FundDate: Saturday 26th August 2017 15:14:09 UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, the sum of, United States
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: Kennedy Green <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 25th August 2017 14:04:53 UTCScammer: [email protected] Billionaire, dear friend, hello my dear, my late client, next of kin, Nigeria, Saudi Arabia, United States, your assistance
From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: "Mrs Susan Graham"<[email protected]>Subject: Re..Date: Wednesday 23rd August 2017 20:59:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: "Barrister Ladi Rotimi Williams (SAN)." <[email protected]>Subject: NEXT OF KIN TO MY LATE CLIENT.Date: Wednesday 23rd August 2017 01:17:26 UTCScammer: [email protected] Barrister, car accident, dear friend, my late client, next of kin, Nigeria, please contact me, United States, USD
From: Kelvin Joel <[email protected]>Subject: GOOD DAY PACKAGE OWNER!!!Date: Tuesday 22nd August 2017 22:49:32 UTCScammer: Kelvin Joel <[email protected]> Bank of Africa, DHL, God bless you, inform you, nearest airport, the sum of, United States, West Africa, your consignment
From: Root User <[email protected]>Subject: To:Whom it May Concern!Date: Tuesday 22nd August 2017 12:20:13 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Rev. Desmond james" <"www."@opal.ocn.ne.jp>Subject: Dear Beneficiary,Date: Tuesday 22nd August 2017 05:29:49 UTCScammer: "Rev. Desmond james" <[email protected]> 48 hours, bank account, Canada, FARGO, inheritance, inheritance fund, jpg, Swift code, the sum of, United States, your inheritance
From: "[email protected]" <[email protected]>Subject: From Smith TullyDate: Tuesday 22nd August 2017 01:00:35 UTCScammer: [email protected] 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your full name and address, your trust
From: "MRS. KEVIN CHEN" <[email protected]>Subject: Dearest One Please be HonestDate: Tuesday 22nd August 2017 00:12:47 UTCScammer: "[email protected]" <[email protected]> cancer, Ghana, hospital, late husband, orphanages, Switzerland, the sum of, United States
From: MIGUEL ANTONIO PEREZ <[email protected]>Subject: Good Business ProposalDate: Tuesday 22nd August 2017 00:04:06 UTCScammer: [email protected] business proposal, my late client, next of kin, related to, secret, United States, US Dollars, USD
From: "Mr. Charles William" <[email protected]>Subject: Compensation of $2.5 Million Dollars for you!…Date: Monday 21st August 2017 20:17:47 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, BTC, business proposal, China, dear friend, Email Address, inform you, let me know, Thank you, United States
From: "Linda Lewin" <>Subject: CONFERENCE INVITATION 2017Date: Sunday 20th August 2017 12:09:05 UTCScammer: [email protected] For more information, United States
From: "DR KAMAL KALAU"<[email protected]>Subject: FROM PAYMENT DIRECTOR (BNM)……Date: Saturday 19th August 2017 17:20:06 UTCScammer: <[email protected]> bank account, Email Address, Federal government, inform you, Malaysia, United States
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/ MadamDate: Saturday 19th August 2017 15:43:23 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: Tony <[email protected]>Subject: WE NEED YOUR ATTENTION ON THIS MATTEDate: Saturday 19th August 2017 15:22:16 UTCScammer: Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: Sergeant Patel Khan <[email protected]>Subject: TREAT AS CONFIDENTIALDate: Saturday 19th August 2017 13:39:42 UTCScammer: [email protected] India, investing, Syria, United States
From: "Anvanith Gui"<[email protected]>Subject: ATTENTIONDate: Saturday 19th August 2017 06:34:39 UTCScammer: <[email protected]> dear friend, next of kin, Phnom Penh, the sum of, tsunami disaster, United States, your assistance