From: [email protected]Subject: Good day Sir/Madam,Date: Wednesday 30th May 2018 02:32:20 UTCScammer: [email protected] business transaction, death of my father, Federal government, Nigeria, secret, the sum of, United States, USD
From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: "OFFICE FILE" <[email protected]>Subject: MTCNDate: Tuesday 29th May 2018 21:52:15 UTCScammer: [email protected] IMF, India, inform you, inheritance, USD, Western Union
From: "Mr. Cyrus Mokri" <[email protected]>Subject: HelloDate: Tuesday 29th May 2018 15:46:03 UTCScammer: [email protected] get in touch, next of kin, USD
From: Mr Harrold Diamond <[email protected]>Subject: HelloDate: Tuesday 29th May 2018 12:37:14 UTCScammer: Mr Harrold Diamond <[email protected]> Million USD, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Tuesday 29th May 2018 11:04:21 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.mike Odogu" <[email protected]>Subject: Your first Payment of $6000 usdDate: Tuesday 29th May 2018 09:49:04 UTCScammer: "Mr.mike Odogu" <[email protected]> Email Address, IMF, USD, Western Union, your first payment
From: FBI UNITED STATES <[email protected]>Subject: Your fund.Date: Monday 28th May 2018 20:18:51 UTCScammer: FBI UNITED STATES <[email protected]> bank account, FBI, Nigeria, United Nations, United States, US Dollars, USD
From: "Mr. Williams Anderson" <[email protected]>Subject: YOU JUST WON WESTERN UNION MONEY LOTTODate: Monday 28th May 2018 20:15:19 UTCScammer: "Mr. Williams Anderson" <[email protected]> been Awarded, contact us, Email Address, lotto, New York, the sum of, USD, Western Union
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Monday 28th May 2018 17:47:43 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: "Mr. James willems"<[email protected]>Subject: hello dear friendDate: Monday 28th May 2018 10:33:22 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: yousef zongo <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Monday 28th May 2018 06:37:08 UTCScammer: yousef zongo <[email protected]> business proposal, Email Address, USD
From: "DHL Global Express U.S." <[email protected]>Subject: Forward Your Delivery info for delivery of your $7.2 M usd.Date: Monday 28th May 2018 04:40:42 UTCScammer: [email protected] ATM card, DHL, USD
From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: [email protected]Subject: Good day Sir/Madam,Date: Sunday 27th May 2018 21:14:28 UTCScammer: [email protected] business transaction, death of my father, Federal government, Nigeria, secret, the sum of, United States, USD
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 27th May 2018 16:56:31 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 27th May 2018 12:11:33 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "Daniel Bergeson" <[email protected]>Subject: -Partnership.Date: Sunday 27th May 2018 01:19:47 UTCScammer: [email protected] deceased client, partnership, please contact me, USD
From: UBA <[email protected]>Subject: Your Attention Is Urgently NeededDate: Sunday 27th May 2018 01:58:03 UTCScammer: UBA <[email protected]> bank account, Benin, contact us, Federal government, Million USD, online banking, personal mobile number, United Bank for Africa, USD, your funds
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Saturday 26th May 2018 22:30:22 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: MR MIKE EKETE <[email protected]>Subject: CONTACT WESTERN UNION VERY URGENTDate: Saturday 26th May 2018 16:40:49 UTCScammer: MR MIKE EKETE <[email protected]> IMF, USD, very urgent, Western Union
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Mrs.Carina Hansen"<[email protected]>Subject: Congratulations for the lucky winner of USD$5.2 MillionDate: Saturday 26th May 2018 04:02:28 UTCScammer: <[email protected]> ATM Visa card, Congratulations, inform you, United States, USD
From: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance