From: "MR. DEREK IRWIN" <[email protected]>Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCDate: Wednesday 17th January 2018 14:35:11 UTCScammer: "MR. DEREK IRWIN" <[email protected]> ATM card, ATM Visa card, Benin, inform you, Million USD, my name is, next of kin, total fund, US Dollars, USD, West Africa
From: "director"<[email protected]>Subject: AWARDDate: Wednesday 17th January 2018 10:57:24 UTCScammer: <[email protected]> coca-cola, Congratulations, Email Address, Million USD, South Africa, Thank you, United States, US Dollars, USD
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: Adams Nelson <[email protected]>Subject: WESTERN UNIONDate: Tuesday 16th January 2018 12:47:16 UTCScammer: Adams Nelson <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: "Wilson Clark"<[email protected]>Subject: URGENT INVESTMENT PROPOSALDate: Monday 1st January 2018 11:44:26 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Monday 15th January 2018 22:33:34 UTCScammer: Rita Williams <[email protected]> charity donation, jpg, Million USD, US Dollars, USD
From: “moneygrampaymentoffice1 .office” <[email protected]>Subject: Invitation: Good Day Honorable Beneficiary Are You…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “moneygrampaymentoffice1 .office” <[email protected]> Barrister, Benin, London, Million USD, Moneygram, US Dollars, USD
From: Rose Micheal <[email protected]>Subject: CONTACT BANK FOR YOUR PENDING FUNDS###Date: Monday 15th January 2018 01:56:44 UTCScammer: [email protected] ATM card, ATM Visa card, FBI, inform you, US Dollars, USD
From: Rosy Kaka <[email protected]>Subject: MAIL FROM ROSY KAKADate: Sunday 14th January 2018 14:42:47 UTCScammer: Rosy Kaka <[email protected]> assist me, bank account, inheritance, inheritance fund, Ivory Coast, kind assistance, Million USD, Real Estate, to your country, US Dollars, USD, your assistance
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: Attn:To:Whom it May Concern!!!Date: Saturday 13th January 2018 20:51:20 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "U.S DEPARTMENT OF TREASURY" <[email protected]>Subject: Read Carefully & Understand!!!Date: Saturday 13th January 2018 16:09:04 UTCScammer: [email protected] FBI, Great Britain, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Adama Abubakar <[email protected]>Subject: _Date: Saturday 13th January 2018 12:53:13 UTCScammer: Adama Abubakar <[email protected]> assist me, Email Address, Facebook, God bless you, Google, Ivory Coast, jpg, lotto, Million USD, next of kin, secret, statement of account, US Dollars, USD, West Africa
From: "Geeks2Nerds Smart Shop" <[email protected]>Subject: Congrats! Geeks2Nerds Smart Shop Gift Coupon WinnerDate: Friday 12th January 2018 19:30:15 UTCScammer: [email protected] the sum of, US Dollars, USD
From: "T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E " <[email protected]>Subject: 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R ! ! !Date: Friday 12th January 2018 18:20:42 UTCScammer: <[email protected]> China, Congratulations, dear winner, lottery, US Dollars, USD
From: [email protected]Subject: Invitation: Hello my beloved in the lord! @ Fri Ja…Date: Friday 12th January 2018 16:48:47 UTCScammer: [email protected] Million USD, please contact me, the Lord, urgent reply, US Dollars, USD
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: [12/01/2018]Date: Friday 12th January 2018 14:44:07 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: From Miss Rose Guei <[email protected]>Subject: From Miss.Rose Guei-Pls.Can i Trus You.Date: Wednesday 10th January 2018 15:28:51 UTCScammer: From Miss Rose Guei <[email protected]> bank account, Email Address, God fearing, hello my dear, Hope to hear, Hope to hear from you, jpg, Million USD, next of kin, secret, the sum of, to your country, total fund, US Dollars, USD
From: "Miss. Lyly Hong" <[email protected]>Subject: I need your assistance.Date: Monday 8th January 2018 16:59:05 UTCScammer: [email protected] bank account, business venture, dear friend, Email Address, Million USD, my name is, private e-mail, private email address, secret, Thank you, US Dollars, USD, your assistance
From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Monday 8th January 2018 15:14:30 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: U.S DEPARTMENT OF TREASURY<[email protected]>Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!Date: Monday 8th January 2018 14:19:50 UTCScammer: [email protected] FBI, Great Britain, IMF, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Elumelu"<[email protected]>Subject: Attention BeneficiaryDate: Saturday 6th January 2018 09:53:58 UTCScammer: <[email protected]> ATM card, Bank of Africa, Congratulations, inform you, inheritance, the sum of, United Bank for Africa, United States, US Dollars, USD
From: "Clark Wilson"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 4th January 2018 20:12:52 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Raymond Cofer <[email protected]>Subject: Compensation cheque of $850.000,00US Dollars for you!.Date: Friday 5th January 2018 00:19:30 UTCScammer: Raymond Cofer <[email protected]> Benin, dear friend, get in touch, US Dollars, USD
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: Marcel Ike <[email protected]>Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,Date: Wednesday 3rd January 2018 16:29:51 UTCScammer: <[email protected]> ATM card, health condition, IMF, inheritance, Kindly check, Million USD, nearest airport, next of kin, Nigeria, receive the fund, United Nations, United States, US Dollars, USD, your funds