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
From: QWERRWE FRFR <[email protected]>Subject: see attachment YOU HAVE WON !Date: Wednesday 20th December 2017 10:56:23 UTCScammer: QWERRWE FRFR <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: COCA COLA <[email protected]>Subject: The Desk of the Promotions ManagerDate: Wednesday 20th December 2017 08:14:12 UTCScammer: COCA COLA <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: "Mr. Mohamed DIALLO" <[email protected]>Subject: Kindly get back to me as soon as possible so that …Date: Wednesday 20th December 2017 08:01:30 UTCScammer: "Mr. Mohamed DIALLO" <[email protected]> bank account, Bank of America, director of finance, US Dollars, USD, West Africa
From: United Nations Compensation Unit <[email protected]>Subject: Congratulations Beneficiary,Date: Wednesday 20th December 2017 02:36:41 UTCScammer: United Nations Compensation Unit <[email protected]> Benin, Congratulations, God bless you, mobile telephone, Moneygram, New York, secret, the sum of, United Nations, USD, Western Union
From: "Efcc Funds Recovey Unit" <[email protected]>Subject: Compensation Funds Of $2,500,000USD Released TodayDate: Tuesday 19th December 2017 20:39:29 UTCScammer: [email protected] compensation payment, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: Esther Phillip <[email protected]>Subject: Hello My Dear,Date: Tuesday 19th December 2017 16:10:53 UTCScammer: Esther Phillip <[email protected]> ATM card, ATM Visa card, cancer, hello my dear, hospital, India, late husband, my name is, the sum of, USD
From: Meigh Elvi <[email protected]>Subject: van Elvi MeighDate: Tuesday 19th December 2017 13:51:15 UTCScammer: Meigh Elvi <[email protected]> USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "REV.Taylor John" <[email protected]>Subject: THE HELP OF THE POOR??Date: Tuesday 19th December 2017 05:38:00 UTCScammer: [email protected] cancer, Email Address, God bless you, inform you, London, Nigeria, private e-mail, scared, the sum of, United States, USD, West Africa
From: <Mr keith mercer> <[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 23:46:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Mr. keith mercer"<[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 19:12:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds