From: “Mrs Mavis Wanczyk” <[email protected]>Subject: Re:Date: Thursday 26th October 2017 08:53:21 UTCScammer: [email protected] charity organizations, inform you, jackpot, Mavis Wanczyk, my donation, Powerball, randomly selected, USD
From: wallace jones <[email protected]>Subject: Respond asap from wallace Jones..Date: Wednesday 25th October 2017 22:35:49 UTCScammer: [email protected] bank account, dear friend, Nigeria, USD
From: "U.S. Department of the Treasury"<[email protected]>Subject: PaymentDate: Wednesday 25th October 2017 11:04:32 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, virus, your funds
From: Mrs Hajiya Maria Assef Shawkat <[email protected]>Subject: HELLO FRIENDDate: Wednesday 25th October 2017 11:52:49 UTCScammer: [email protected] business venture, dear friend, private e-mail, Syria, United States, USD
From: "F.B.I ALERT" <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMONDDate: Wednesday 25th October 2017 11:49:17 UTCScammer: "F.B.I ALERT" <[email protected]> ATM Mastercard, FBI, inform you, secret, the sum of, United Nations, USD
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Wednesday 25th October 2017 09:07:20 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: "Dr.Bode Thomas" <[email protected]>Subject: Attn:President/Ceo.Date: Wednesday 25th October 2017 04:17:54 UTCScammer: [email protected] bank account, business proposal, confidential business, Federal government, mutual benefit, Nigeria, partnership, strictly confidential, US Dollars, USD
From: “Mr.David James” <[email protected]>Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.David James” <[email protected]> 48 hours, Benin, FBI, inform you, London, total fund, USD, Western Union
From: "Mr. Dana Petersons"Subject: GOOD NEWSDate: Tuesday 24th October 2017 23:58:02 UTCScammer: <[email protected]> Barrister, compensation payment, Email Address, inheritance, Million USD, my name is, Nigeria, Thank you, United States, USD, your funds
From: john cool <[email protected]>Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john cool <[email protected]> 48 hours, Benin, inform you, London, Moneygram, total fund, USD, Western Union, your first payment
From: Atm Department <[email protected]>Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: GODWIN EMEFELE <[email protected]>Subject: PAYMENT OF EXTERNAL DEBTS AS ORDEREDDate: Tuesday 24th October 2017 20:18:35 UTCScammer: [email protected] Bank of Nigeria, Nigeria, USD
From: general kristin Lund <[email protected]>Subject: PROPOSALDate: Tuesday 24th October 2017 19:27:27 UTCScammer: general kristin Lund <[email protected]> partnership, Real Estate, secret, Syria, United Nations, USD
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Tuesday 24th October 2017 18:48:31 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mrs. Rachael Adams" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 24th October 2017 17:25:10 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mr.Robert Peter.Director." <[email protected]>Subject: UNITED BANK FOR AFRICA ,Date: Wednesday 25th October 2017 00:35:17 UTCScammer: [email protected] ATM card, credit cards, inform you, Nigeria, secret, United Bank for Africa, USD
From: williamdeburrs <[email protected]>Subject: Good NewsDate: Tuesday 24th October 2017 12:12:05 UTCScammer: williamdeburrs <[email protected]> China, inform you, London, partnership, Thank you, USD
From: "Caroline Omotosho" <[email protected]>Subject: Reminder NoticeDate: Tuesday 24th October 2017 11:26:50 UTCScammer: [email protected] mobile telephone, USD
From: “Dr. peterson Okoh” <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Sunday, 22 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr. peterson Okoh” <[email protected]> compensation payment, God bless you, London, Moneygram, USD, your funds
From: Dr.Frank Mark Oforma <[email protected]>Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTORDate: Monday 23rd October 2017 20:11:30 UTCScammer: Dr.Frank Mark Oforma <[email protected]> compensation payment, Email Address, Ghana, kindly contact, Nigeria, the sum of, USD, West Africa
From: facebook <[email protected]>Subject: FACEBOOK ONLINE INTERNATIONAL LOTTERYDate: Monday 23rd October 2017 19:00:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Philip West <[email protected]>Subject: PLEASE CAN YOU?Date: Monday 23rd October 2017 11:09:02 UTCScammer: [email protected] Thank you, United States, USD
From: Maryann Pham <[email protected]>Subject: _Date: Monday 23rd October 2017 04:48:12 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, malware, Million USD, partnership, Red Cross, secret, the sum of, United States, US Dollars, USD, virus, your assistance
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Sunday 22nd October 2017 14:42:23 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD