From: FederalGov AuditorGeneral <[email protected]>Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICEDate: Wednesday 8th November 2017 14:50:50 UTCScammer: FederalGov AuditorGeneral <[email protected]> Federal government, inheritance, inheritance fund, my name is, next of kin, Nigeria, USD, your funds
From: "MR. WULLSCHLEGER WARNER FRANZ" <[email protected]>Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)Date: Wednesday 8th November 2017 13:26:48 UTCScammer: [email protected] ATM card, Barrister, compensation payment, inheritance, London, mobile telephone, United Kingdom, USD
From: "Mr. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Wednesday 8th November 2017 12:38:39 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: Morris Stephen <[email protected]>Subject: Reply ASAPDate: Wednesday 8th November 2017 11:39:00 UTCScammer: Morris Stephen <[email protected]> deceased client, kindly contact, next of kin, the sum of, USD
From: “TNT GLOBAL DELIVERY COMPANY” <[email protected]>Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…Date: Wednesday 8th November 2017 09:27:33 UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Million USD, Nigeria, US Dollars, USD, Western Union
From: "Mrs.Susan Kent" <[email protected]>Subject: We have deposited the check of your fund (4.700,00…Date: Wednesday 8th November 2017 07:43:21 UTCScammer: [email protected] Moneygram, USD
From: Emeka Emeka <[email protected]>Subject: _Date: Wednesday 8th November 2017 00:00:36 UTCScammer: Emeka Emeka <[email protected]> dear winner, Facebook, lottery, USD
From: Patrick Willams <[email protected]>Subject: Dear WinnerDate: Tuesday 7th November 2017 23:58:08 UTCScammer: Patrick Willams <[email protected]> dear winner, Facebook, lottery, USD
From: Safe Sourcing <[email protected]>Subject: Product EnquiryDate: Tuesday 7th November 2017 22:04:59 UTCScammer: [email protected] bank account, business plan, interest rate, let me know, project funding, USD
From: “Merle Butler” <[email protected]>Subject: Hello,Date: Tuesday 7th November 2017 17:29:13 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: “MR. PAUL WALLAR” <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR { western842@h…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “MR. PAUL WALLAR” <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: "TONY PETER."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Saturday 4th November 2017 22:00:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: Jondee Walker <[email protected]>Subject: AcceptDate: Tuesday 7th November 2017 13:20:45 UTCScammer: Jondee Walker <[email protected]> Barrister, my late client, next of kin, USD
From: "Mrs.Melania Trump" <[email protected]>Subject: Urgent ResponceDate: Tuesday 7th November 2017 13:06:32 UTCScammer: [email protected] Benin, God bless you, inform you, Million USD, the sum of, USD
From: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <[email protected]>Subject: DHL Global Express Your (ATM VISA CARD)Date: Tuesday 7th November 2017 11:49:51 UTCScammer: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <[email protected]> ATM card, ATM Visa card, Benin, DHL, USD
From: diplomat maiksteve <[email protected]>Subject: Invitation: Attention Dear @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: diplomat maiksteve <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, Email Address, London, Million USD, United Nations, US Dollars, USD
From: "U.S. Department of the Treasury"<[email protected]>Subject: /Payment/Date: Tuesday 7th November 2017 06:56:01 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: Alex Jordan <[email protected]>Subject: Dear FriendDate: Tuesday 7th November 2017 06:30:37 UTCScammer: Alex Jordan <[email protected]> dear friend, good profit, my name is, prompt reply, the sum of, to your country, United States, USD, very urgent
From: Fabrice POIRIER <[email protected]>Subject: financial service / service financierDate: Tuesday 7th November 2017 03:32:51 UTCScammer: Fabrice POIRIER <[email protected]> financial services, For more information, interest rate, personal loan, Real Estate, USD
From: UPS Manager <[email protected]>Subject: Invitation: Urgent Needed @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UPS Manager <[email protected]> ATM card, IMF, iphone, London, USD, your consignment, Your package
From: Poirier Fabrice <[email protected]>Subject: financial service / service financierDate: Monday 6th November 2017 17:30:55 UTCScammer: Poirier Fabrice <[email protected]> financial services, For more information, interest rate, personal loan, Real Estate, USD
From: "Mr. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Monday 6th November 2017 14:21:07 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: joy franklin <[email protected]>Subject: Re, I am Miss. Joy Franklin, the only daughterDate: Monday 6th November 2017 13:14:49 UTCScammer: [email protected] Benin, God bless you, inheritance, Million USD, next of kin, US Dollars, USD
From: [email protected]Subject: CONGRATULATIONS!Date: Monday 6th November 2017 09:01:55 UTCScammer: [email protected] coca-cola, Congratulations, contact us, Email Address, lottery, Million USD, South Africa, Thank you, United States, US Dollars, USD, WhatsApp
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 02:05:12 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD