From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 12th October 2018 22:12:10 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: Ms Lucy Hunter <[email protected]>Subject: TREAT AS URGENTDate: Friday 12th October 2018 17:01:41 UTCScammer: [email protected] Million USD, treat as urgent, United Nations, USD, your consignment
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "Tanna Wingary (Dr.)"<[email protected]>Subject: Greetings Dear,Date: Thursday 11th October 2018 16:20:59 UTCScammer: <[email protected]> Email Address, get in touch, inform you, Million USD, private e-mail, private email address, Thank you, USD, your funds
From: "Mr Roland de Marcellus."<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Thursday 11th October 2018 16:34:40 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Ford Henry [email protected]Subject: Attention,Date: Thursday 11th October 2018 16:59:28 UTCScammer: [email protected] HSBC, please contact me, project funding, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mrs. Marie Meditz"<[email protected]>Subject: STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !Date: Wednesday 10th October 2018 22:43:15 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: NatWest Bank Plc <[email protected]>Subject: Sehr geehrter Begünstigter, $4,500,000.00 USDDate: Wednesday 10th October 2018 19:58:29 UTCScammer: [email protected] NatWest, USD
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: LOUISE P¨ROUVOST <[email protected]>Subject: REPONDEZ-MOI URGENTDate: Wednesday 10th October 2018 20:05:36 UTCScammer: [email protected] USD
From: "Dr.Kofi Koduah Sarpong" <[email protected]>Subject: Good day to you.Date: Wednesday 10th October 2018 12:03:46 UTCScammer: [email protected] Crude Oil, Ghana, Million USD, secret, strictly confidential, the sum of, USD, your assistance
From: "Mr. Justice Collins" <[email protected]>Subject: Please I will like you to keep this proposalDate: Wednesday 10th October 2018 10:34:13 UTCScammer: "Mr. Justice Collins" <[email protected]> 100% free, dear friend, hello my dear, secret, USD
From: [email protected]Subject: Finance OfferDate: Monday 8th October 2018 22:16:01 UTCScammer: [email protected] personal loan, USD, virus
From: Edward Smith <[email protected]>Subject: MEMODate: Tuesday 9th October 2018 15:05:21 UTCScammer: Edward Smith <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: "Ms. Reem Al-Hashimi"<[email protected]>Subject: HelloDate: Monday 8th October 2018 21:30:18 UTCScammer: <[email protected]> let me know, Million USD, my name is, partnership, private e-mail, secret, U.A.E., USD
From: "Google, Inc" <[email protected]>Subject: Hi [email protected],Date: Monday 8th October 2018 01:26:25 UTCScammer: [email protected] charity project, Google, Million USD, philanthropist, randomly selected, USD
From: Elektronische Lotteriedienste <[email protected]>Subject: GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD }Date: Sunday 7th October 2018 18:34:12 UTCScammer: Elektronische Lotteriedienste <[email protected]> lottery, lotto, NatWest, United States, USD
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)Date: Sunday 7th October 2018 12:22:24 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Barr. Donald Burris Esq."<[email protected]>Subject: Dear FriendDate: Sunday 7th October 2018 01:23:46 UTCScammer: <[email protected]> Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: "Mr. Gabriel Arcanjo da Costa"<[email protected]>Subject: Business InvitationDate: Sunday 7th October 2018 04:43:34 UTCScammer: <[email protected]> private e-mail, proposition for you, United States, USD
From: "U.S. Department of the Treasury" <[email protected]>Subject: RE : U.S. Department of the TreasuryDate: Saturday 6th October 2018 22:15:21 UTCScammer: [email protected] secret, United States, USD
From: “WAYNE HARRIS PROJECT” <[email protected]>Subject: I have Private Donation For YouDate: Saturday 6th October 2018 20:49:49 UTCScammer: [email protected] donation for you, Email Address, Facebook, God fearing, Google, investing, jackpot, jpg, lucky individual, Microsoft, Million USD, my donation, my name is, New York, Powerball, United Kingdom, USD
From: "PCH Award 2018"<[email protected]>Subject: Email Winning Notification !!!Date: Saturday 6th October 2018 12:58:32 UTCScammer: <[email protected]> lotto, Publishers Clearing House, USD, winning notification