From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment
From: "Federal Bureau of Investigation"<[email protected]>Subject: URGENTDate: Tuesday 24th January 2017 18:36:24 UTCScammer: <[email protected]> Email Address, FBI, overdue payment, Thank you, United States, USD, your funds
From: barTunde judge <[email protected]>Subject: Batch Number: 573881545-NL/2017Date: Saturday 21st January 2017 14:46:53 UTCScammer: [email protected] dear winner, Email Address, lottery, lotto, United States
From: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Thursday 19th January 2017 23:59:17 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: "Dr. Ngozi Okonjo Iweala"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.Date: Thursday 19th January 2017 19:48:20 UTCScammer: <[email protected]> ATM card, Australia, Bank of Nigeria, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United Nations, United States
From: "MR.JOHN OSSY" <[email protected]>Subject: Dearest Friend,Date: Monday 16th January 2017 23:38:45 UTCScammer: <[email protected]> Benin, inform you, to your country, United States, your consignment
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: MR oforma obi <[email protected]>Subject: Attention Beneficiary.Date: Monday 16th January 2017 10:58:10 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: "Emeke E. Iweriebor" <[email protected]>Subject: Happy New Year!!! Good NewsDate: Sunday 15th January 2017 11:11:05 UTCScammer: "Emeke E. Iweriebor" <[email protected]> ATM card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, United Bank for Africa, United States, Western Union
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: [email protected]Subject: CONGRATULATIONDate: Thursday 12th January 2017 13:43:00 UTCScammer: [email protected] dear winner, lottery, the sum of, United States
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: MR JOY FRANK <[email protected]>Subject: I await your prompt response.Date: Tuesday 10th January 2017 15:11:19 UTCScammer: MR JOY FRANK <[email protected]> bank account, United States
From: Treasury Department Office (United States) <[email protected]>Subject: (( Important and Safety Information ))Date: Monday 9th January 2017 20:14:39 UTCScammer: Treasury Department Office (United States) <[email protected]> bank transfer, For more information, inform you, secret, United Nations, United States
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "BMW Lottery Department"<[email protected]>Subject: Dear BMW Enthusiast,Date: Friday 30th December 2016 17:45:19 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: Mrs Helen Riess <[email protected]>Subject: SPECIAL INVITATION FOR U.S ENTREPRENEURIAL SUMMIT 2017.Date: Friday 30th December 2016 11:43:33 UTCScammer: Mrs Helen Riess <[email protected]> secret, United States
From: "Dr. Mohammed Sani"<[email protected]>Subject: MONEYDate: Friday 30th December 2016 09:56:15 UTCScammer: <[email protected]> bank account, dear friend, director of finance, Email Address, investing, my name is, next of kin, the sum of, total fund, United States, USD, West Africa
From: "Miss Rose Jamse"<[email protected]>Subject: Hello Dear FriendDate: Thursday 29th December 2016 09:48:38 UTCScammer: <[email protected]> Benin, dear friend, death of my father, hospital, inheritance, inheritance fund, my name is, secret, sudden death, the sum of, United States
From: “Nathan Sheets” <[email protected]>Subject: Please respondDate: Thursday 22nd December 2016 10:32:28 UTCScammer: [email protected] bank account, compensation payment, International Monetary Fund, secret, United States, USD
From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds
From: "Rev. Father Gilbert Okeke" <[email protected]>Subject: RE: Good Day Dear BeneficiaryDate: Wednesday 21st December 2016 17:40:41 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply
From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 14th December 2016 22:09:22 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, Thank you, United Nations, United States