From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 20:49:46 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: <Mrs.Lucia Brooks [email protected]>Subject: Dear beneficairyDate: Friday 20th July 2018 14:17:30 UTCScammer: <[email protected]> Email Address, Nigeria, the sum of, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 15:48:20 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Mrs. Marina Luda"<[email protected]>Subject: Contact Agent Clark Coleman for your fundDate: Thursday 19th July 2018 20:30:04 UTCScammer: <[email protected]> ATM card, ATM Mastercard, contact us, hospital, in the hospital, Million USD, Nigeria, United States, US Dollars, USD
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: Sahara Mining Company <[email protected]>Subject: Your E-mail Have Won The Sum Of $900,000.00 USD…Date: Tuesday 17th July 2018 01:14:57 UTCScammer: Sahara Mining Company <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, jackpot, lottery, randomly selected, the sum of, US Dollars, USD, winning cash
From: BARRISTER ORLANDO HERALD <[email protected]>Subject: WITH DUE RESPECTDate: Tuesday 17th July 2018 00:04:29 UTCScammer: BARRISTER ORLANDO HERALD <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "LT RICO JOHSON"<[email protected]>Subject: RE: ATTENTIONDate: Monday 16th July 2018 21:39:27 UTCScammer: <[email protected]> business proposal, cancer, Crude Oil, direct phone number, inform you, Million USD, my name is, Red Cross, Syria, the sum of, United Nations, US Dollars, USD, war against terrorism
From: Mr Baea Jim <[email protected]>Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?Date: Monday 16th July 2018 21:39:14 UTCScammer: Mr Baea Jim <[email protected]> Benin, Federal government, Million USD, Moneygram, US Dollars, USD
From: MICHEAL SANDROS <[email protected]>Subject: YOUR COMPENSATIONDate: Monday 16th July 2018 15:57:02 UTCScammer: MICHEAL SANDROS <[email protected]> ATM card, International Monetary Fund, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr jerry paul <[email protected]>Subject: REDate: Monday 16th July 2018 09:57:09 UTCScammer: [email protected] cancer, God bless you, hospital, Million USD, my name is, US Dollars, USD, very important
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: EcoBank Plc <[email protected]>Subject: Check thisDate: Sunday 15th July 2018 17:08:13 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, US Dollars, USD, your inheritance
From: Access Bank Plc <[email protected]>Subject: Re: Read your mail…Date: Saturday 14th July 2018 13:54:57 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, lottery, Million USD, secret, to your country, US Dollars, USD, your inheritance
From: Marily Rogers <[email protected]>Subject: Re-Confirm The Following Information As Listed Below!!!.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Marily Rogers <[email protected]> ATM card, US Dollars, USD
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "Jesus Armando M. Chavez" <[email protected]>Subject: DEAR BENEFICIARY,Date: Wednesday 11th July 2018 22:42:07 UTCScammer: "Jesus Armando M. Chavez" <[email protected]> bank account, compensation payment, US Dollars, USD, your funds
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "Mrs.Lisa.Anex" <[email protected]>Subject: Re:Hello Friend,Date: Tuesday 10th July 2018 19:38:04 UTCScammer: [email protected] Bank of Africa, Burkina Faso, cancer, God bless you, Million USD, rest in peace, Thank you, US Dollars, USD
From: bavice son22 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Tuesday 10th July 2018 15:51:26 UTCScammer: bavice son22 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: ALFRED ANUKPOSI <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Tuesday 10th July 2018 07:54:39 UTCScammer: ALFRED ANUKPOSI <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, debt management, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Mariam Abdou <[email protected]>Subject: From MariamDate: Monday 9th July 2018 17:44:36 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa
From: Mina S Mahammed <[email protected]>Subject: Can I trust you?Date: Monday 9th July 2018 15:45:00 UTCScammer: [email protected] 25 years, business venture, Libya, Million USD, my name is, Real Estate, to your country, US Dollars, USD, West Africa
From: "FBI ADMINS." <[email protected]>Subject: FBIDate: Monday 9th July 2018 11:50:07 UTCScammer: "FBI ADMINS." <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Visitor <[email protected]>Subject: Collaboration EnquiryDate: Monday 9th July 2018 08:05:34 UTCScammer: Visitor <[email protected]> assist me, bank account, receive the fund, South Africa, to your country, US Dollars, USD, your assistance