From: "Dr.Atikola Awa" <[email protected]>Subject: Hello Dear Friend,Date: Tuesday 7th August 2018 16:03:04 UTCScammer: "Dr.Atikola Awa" <[email protected]> bank account, dear friend, Million USD, USD
From: "Dr.Michael R. Pence" <[email protected]>Subject: Greetings to you and your family.Date: Tuesday 7th August 2018 13:59:15 UTCScammer: "Dr.Michael R. Pence" <[email protected]> Bank of America, Benin, Donald Trump, inform you, Moneygram, my name is, the sum of, United States, USD, Western Union, your funds
From: "Free Lotto" <[email protected]>Subject: Re: FreeLotto® Winners.Date: Monday 6th August 2018 22:53:14 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "Miss Rosy.Armen" <[email protected]>Subject: Dearest One, My name is Miss Rosy Armen from Cote…Date: Tuesday 7th August 2018 11:39:03 UTCScammer: "Miss Rosy.Armen" <[email protected]> inheritance, Million USD, my name is, total fund, USD
From: MR MIKE PENCE VP <[email protected]>Subject: LAST NOTICE FROM USA GOVERNMENTDate: Tuesday 7th August 2018 11:31:28 UTCScammer: MR MIKE PENCE VP <[email protected]> Donald Trump, inform you, jpg, United States, USD
From: OFFICE OF THE SENATE HOUSE <[email protected]>Subject: OFFICE OF THE SENATE HOUSEDate: Tuesday 7th August 2018 11:20:46 UTCScammer: OFFICE OF THE SENATE HOUSE <[email protected]> Australia, Federal government, Nigeria, secret, the sum of, United States, USD
From: Dr Max Hansen <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Tuesday 7th August 2018 11:07:16 UTCScammer: Dr Max Hansen <[email protected]> ATM Mastercard, Email Address, Million USD, next of kin, secret, USD
From: Mr Baea Jim <[email protected]>Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?Date: Tuesday 7th August 2018 08:49:44 UTCScammer: Mr Baea Jim <[email protected]> Barrister, Benin, Federal government, Million USD, Moneygram, US Dollars, USD
From: "Diana Cesar" <[email protected]>Subject: Good news!!!Date: Tuesday 7th August 2018 05:46:27 UTCScammer: [email protected] business offer, Million USD, USD
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: "international Monetary Fund." <[email protected]>Subject: Secured ATM delivery.Date: Monday 6th August 2018 14:52:50 UTCScammer: [email protected] ATM card, ATM delivery, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, Million USD, overdue payment, total fund, USD
From: Bitgainex <[email protected]>Subject: A invites you to Bitgainex and sends $25 as a giftDate: Monday 6th August 2018 16:38:53 UTCScammer: Bitgainex <[email protected]> USD, your funds
From: Western Union <[email protected]>Subject: Western UnionDate: Monday 6th August 2018 14:59:31 UTCScammer: Western Union <[email protected]> Email Address, jpg, Moneygram, United States, USD, Western Union
From: "Financial Home Services" <[email protected]>Subject: financialDate: Thursday 2nd August 2018 01:46:05 UTCScammer: [email protected] need a loan, USD
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 6th August 2018 13:25:07 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: Info <[email protected]>Subject: Can I trust you?Date: Monday 6th August 2018 12:36:50 UTCScammer: [email protected] Email Address, Libya, my name is, Syria, US Dollars, USD
From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 3rd August 2018 02:08:42 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: "Mr.mark Henry " <[email protected]>Subject: Attention Needed,Date: Monday 6th August 2018 09:55:55 UTCScammer: [email protected] Moneygram, USD
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: Mmmm Mmmm <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Sunday 5th August 2018 21:40:46 UTCScammer: Mmmm Mmmm <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 5th August 2018 18:59:19 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: “Barrister Harry Smith”<[email protected]>Subject: Attention PleaseDate: Sunday 5th August 2018 18:29:22 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, please contact me, USD
From: "WINNING ALERT" <[email protected]>Subject: Ref No:KB8701/LPRCDate: Sunday 5th August 2018 18:37:14 UTCScammer: [email protected] director of finance, Facebook, United States, USD