From: "U.S. Customs and Border protection Enforcement" <[email protected]>Subject: CONTACT US FOR YOUR FUND PAYMENTDate: Saturday 23rd December 2017 16:25:12 UTCScammer: "U.S. Customs and Border protection Enforcement" <[email protected]> contact us, Email Address, the sum of, USD, your consignment
From: Philip West <[email protected]>Subject: DID YOU AUTHORIZE ROBATI?Date: Saturday 23rd December 2017 10:57:31 UTCScammer: [email protected] Swift code, the sum of, USD
From: patrick owolabi <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER…???}.Date: Saturday 23rd December 2017 05:13:35 UTCScammer: patrick owolabi <[email protected]> Federal government, hospital, IMF, inheritance, United Nations, USD
From: UBA BANK FOR AFRICA <[email protected]>Subject: URGENT NOTICE!!Date: Friday 22nd December 2017 22:33:33 UTCScammer: UBA BANK FOR AFRICA <[email protected]> bank transfer, Benin, DHL, Million USD, Moneygram, Thank you, United Bank for Africa, US Dollars, USD, Western Union
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Friday 22nd December 2017 19:50:32 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <[email protected]>Subject: Attention: BeneficiaryDate: Friday 22nd December 2017 10:42:24 UTCScammer: [email protected] ATM card, Benin, kindly contact, let me know, USD, Western Union
From: Johnson Ezeani <[email protected]>Subject: CONTACT Dr Isa E.WalterDate: Friday 22nd December 2017 09:34:08 UTCScammer: <[email protected]> assist me, ATM card, dear friend, Email Address, get in touch, God bless you, inform you, kindly contact, let me know, Nigeria, the sum of, United States, USD
From: "mrs.seleem.ahemd" <[email protected]>Subject: HELLODate: Friday 22nd December 2017 05:42:48 UTCScammer: "mrs.seleem.ahemd" <[email protected]> FBI, Federal government, Ghana, inform you, London, secret, United Nations, United States, USD
From: Mike Chuks <[email protected]>Subject: Contact my E-mail; ([email protected]) or text me now((214) 980-7918)Date: Friday 22nd December 2017 02:22:32 UTCScammer: <[email protected]> FBI, USD, your consignment
From: Johnson Ezeani <[email protected]>Subject: CONTACT Dr Isa E.WalterDate: Thursday 21st December 2017 22:36:06 UTCScammer: <[email protected]> assist me, ATM card, dear friend, Email Address, get in touch, God bless you, inform you, kindly contact, let me know, Nigeria, the sum of, United States, USD
From: "Mrs. Florah Green" <[email protected]>Subject: Deposit And Fund Details Fund Ref .. XX/236/OB/2017Date: Thursday 21st December 2017 16:50:19 UTCScammer: "Mrs. Florah Green" <[email protected]> bank account, Beneficiary name, inform you, inheritance, inheritance fund, Morgan Chase, online banking, receive the fund, United Nations, USD, your inheritance
From: "CBN" <[email protected]>Subject: THIS IS VERY URGENTDate: Thursday 21st December 2017 23:12:54 UTCScammer: "CBN" <[email protected]> ATM Mastercard, Bank of Nigeria, DHL, Email Address, Federal government, FedEx, Nigeria, USD, very urgent, your funds
From: AMBASSADOR JAMES F ENTWISTLE <[email protected]>Subject: Payment ApprovedDate: Thursday 21st December 2017 15:55:55 UTCScammer: AMBASSADOR JAMES F ENTWISTLE <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Thursday 21st December 2017 13:41:52 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: coca-cola plcpromo <[email protected]>Subject: PAYMENT (see attachemt for details}Date: Thursday 21st December 2017 11:45:01 UTCScammer: coca-cola plcpromo <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: Olivia Ella Walters <[email protected]>Subject: From: Mrs. Olivia E. WaltersDate: Thursday 21st December 2017 10:14:20 UTCScammer: Olivia Ella Walters <[email protected]> cancer, charities, death of my husband, inform you, jpg, late husband, Million USD, my name is, USD
From: 13824194 WORLDCUP <[email protected]>Subject: PAYMENT (see aattached for deatils)Date: Thursday 21st December 2017 08:53:00 UTCScammer: 13824194 WORLDCUP <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: "Mrs.Irene Sibley" <[email protected]>Subject: MTCN-805-4114-1233Date: Thursday 21st December 2017 08:05:20 UTCScammer: "Mrs.Irene Sibley" <[email protected]> USD, Western Union
From: "R.V Ben" <"WWW."@rose.ocn.ne.jp>Subject: HelloDate: Thursday 21st December 2017 01:24:20 UTCScammer: "R.V Ben" <[email protected]> Benin, inform you, jpg, Million USD, USD
From: "Mr. Phillips Oduoza" <[email protected]>Subject: Waiting for your urgent response.Date: Wednesday 20th December 2017 22:29:47 UTCScammer: "Mr. Phillips Oduoza" <[email protected]> 100% free, dear friend, hello my dear, secret, USD
From: Samuel Hilton <[email protected]>Subject: Attn : My DearDate: Wednesday 20th December 2017 22:00:19 UTCScammer: Samuel Hilton <[email protected]> car accident, inheritance, inheritance fund, my late client, next of kin, USD, your full name and address
From: Australia Lottery Award <[email protected]>Subject: Congratulations!!! your email has won ($3,500.000.00USD)Date: Wednesday 20th December 2017 18:44:35 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, USD
From: "Mrs Pearl Holmes" <[email protected]>Subject: Mrs Pearl Holmes foundation:Date: Wednesday 20th December 2017 15:12:23 UTCScammer: [email protected] cancer, death of my husband, late husband, my name is, the Lord, the sum of, US Dollars, USD
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD