From: "Mrs. CYNDY BANKS" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Tuesday 18th July 2017 08:05:57 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary ( IMMEDIATE RELEASE OF YOUR PAYMENT )Date: Monday 17th July 2017 12:41:37 UTCScammer: Central Bank of Nigeria <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, inheritance, Nigeria, secret, the sum of, United States, your funds
From: United State Embassy <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.Date: Monday 17th July 2017 11:55:17 UTCScammer: United State Embassy <[email protected]> ATM card, bank transfer, Barrister, FBI, IMF, inform you, inheritance, London, United Kingdom, United Nations, United States
From: “SECRETARY STEVEN MNUCHIN”<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT NOTIFICATION.Date: Monday 17th July 2017 04:09:10 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: Michelle Dsilva <[email protected]>Subject: _Date: Sunday 16th July 2017 13:26:54 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, Million USD, partnership, Red Cross, secret, Thank you, the sum of, United States, US Dollars, USD, your assistance
From: MDV INCORPORATED <[email protected]>Subject: GOOD TO HEAR FROM YOUDate: Friday 14th July 2017 20:10:56 UTCScammer: [email protected] financial consultant, private e-mail, United States
From: MR HALIMA ABDUL <[email protected]>Subject: HELLO DEAR FRIENDDate: Friday 14th July 2017 23:43:39 UTCScammer: MR HALIMA ABDUL <[email protected]> cancer, charity project, dear friend, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: “MR.OSAGIE OKUNBOR”<[email protected]>Subject: PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTERDate: Friday 14th July 2017 08:13:02 UTCScammer: [email protected] Email Address, Federal government, IMF, New York, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States
From: "Mr. Ian Wilson " <[email protected]>Subject: :SPAM: INTERNATIONAL MONETARY FUND(IMF)Date: Thursday 13th July 2017 19:24:48 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, United States, very important
From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Thursday 13th July 2017 18:19:54 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "CAPT GREG" <[email protected]>Subject: TOP URGENT PLEASEDate: Thursday 13th July 2017 07:38:58 UTCScammer: "CAPT GREG" <[email protected]> Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: Anthonio Guterres <[email protected]>Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79Date: Wednesday 12th July 2017 21:30:14 UTCScammer: Anthonio Guterres <[email protected]> ATM Visa card, Bank of America, IMF, my name is, New York, receive the fund, secret, the sum of, United Nations, United States
From: “Henry Wood”<[email protected]>Subject: Hope all is well?Date: Monday 10th July 2017 16:09:49 UTCScammer: <[email protected]> American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, private email address, the sum of, United States, US Dollars, USD, your assistance
From: Hamed Bashiru <[email protected]>Subject: Good Morning.Date: Tuesday 11th July 2017 12:45:53 UTCScammer: Hamed Bashiru <[email protected]> hospital, in the hospital, my name is, the sum of, United Arab Emirates, United States
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>Subject: TRANSFER OF $9.7M DOLLARS….Date: Tuesday 11th July 2017 11:25:59 UTCScammer: <[email protected]> Christine Lagarde, FBI, IMF, inform you, jpg, Million USD, New York, Nigeria, United States, USD, your funds
From: Michael Johnson <[email protected]>Subject: Reference Number: EU-14/AA002351-ESDate: Tuesday 11th July 2017 02:37:22 UTCScammer: Michael Johnson <[email protected]> Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, United Kingdom, United States
From: "Mr. Troy Morgan." <[email protected]>Subject: GET BACK TO ME ASAP.Date: Monday 10th July 2017 17:37:19 UTCScammer: [email protected] FBI, inform you, secret, United States, very important, your funds
From: Inbox Message <[email protected]>Subject: HiDate: Monday 10th July 2017 08:52:40 UTCScammer: [email protected] confirm your address, God almighty, overdue payment, reconfirm your address, United States
From: "Mr. Troy Morgan" <[email protected]>Subject: [*SPAM*]Attention: Beneficiary.Date: Sunday 9th July 2017 22:40:20 UTCScammer: [email protected] FBI, inform you, secret, United States, very important, your funds
From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: "Ms. Englert" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 8th July 2017 01:37:04 UTCScammer: "Ms. Englert" <[email protected]> dear winner, Email Address, For more information, inform you, jpg, lottery, secret, United States, USD
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATIONDate: Friday 7th July 2017 13:56:43 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, Bank of England, FBI, important information, inform you, kindly contact, United States
From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957Date: Friday 7th July 2017 09:50:42 UTCScammer: "Mr. Peter Cruz" <[email protected]> Benin, delivery charge, DHL, jpg, United States, West Africa, Your package
From: "ANDREW G. McCABE" <[email protected]>Subject: REDate: Thursday 6th July 2017 17:44:41 UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, FBI, inheritance, International Monetary Fund, jpg, New York, Nigeria, United States, urgent reply