From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Friday 27th October 2017 23:25:30 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: Isabella Emory <[email protected]>Subject: Dear This is to inform you that your funds are at …Date: Friday 27th October 2017 14:13:24 UTCScammer: Isabella Emory <[email protected]> inform you, U.A.E., your funds
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
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: "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: "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: “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: ME BILLY HENS <[email protected]>Subject: waiting for your urgent response without delay.Date: Monday 23rd October 2017 16:54:35 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: Rev.Danny Haupt <[email protected]>Subject: Congratulations your funds has been released .Date: Saturday 21st October 2017 01:47:29 UTCScammer: [email protected] Congratulations, Federal Reserve Bank, International Monetary Fund, New York, Nigeria, United Nations, USD, Western Union, your funds
From: “Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States” <[email protected]>Subject: Attention is needed ,Date: Thursday 19th October 2017 23:53:06 UTCScammer: “Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States” <[email protected]> 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, Thank you, United States, vital information, your funds, your inheritance
From: "Mrs. Cyndy Banks"<[email protected]>Subject: Re: Attention FriendDate: Wednesday 18th October 2017 01:00:36 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: HM Revenue & Customs <[email protected]>Subject: Audit Committee Team ReportDate: Tuesday 17th October 2017 12:37:46 UTCScammer: [email protected] inheritance, inheritance fund, London, lottery, portfolio, United Kingdom, USD, your funds
From: " MRS.ROSE WILLIAM " <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 18th October 2017 02:07:32 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: Douglas Zubem <[email protected]>Subject: Important NoticeDate: Tuesday 17th October 2017 17:25:16 UTCScammer: Douglas Zubem <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Mark Dombrah <[email protected]>Subject: Important NoticeDate: Tuesday 17th October 2017 17:21:18 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: "rosimere.fernandes" <[email protected]>Subject: Re: Hello your unpaid funds!Date: Tuesday 17th October 2017 08:50:18 UTCScammer: [email protected] Email Address, motor accident., related to, Switzerland, your funds
From: Western Union <[email protected]>Subject: Your Fund Is Due,.Date: Sunday 15th October 2017 14:25:53 UTCScammer: [email protected], [email protected] Federal Reserve Bank, International Monetary Fund, kindly contact, New York, png, U.A.E., United Nations, United States, USD, Western Union, your funds
From: "Mr.Hudazil Abrada" <[email protected]>Subject: HelloDate: Sunday 15th October 2017 12:56:48 UTCScammer: "Mr.Hudazil Abrada" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Troy Illinois General Board & Compensation Reserve TeamDate: Saturday 14th October 2017 09:37:37 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: george owen <[email protected]>Subject: Federal Reserve BankDate: Saturday 14th October 2017 08:29:03 UTCScammer: george owen <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "Dr. James AkuNkem." <[email protected]>Subject: THE RELEASE OF YOUR FUNDS VIA ATM CARD.Date: Thursday 12th October 2017 20:18:24 UTCScammer: [email protected] ATM card, Bank of Nigeria, inform you, lucky beneficiary, Nigeria, your funds
From: [email protected]Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Thursday 12th October 2017 17:31:56 UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Email Address, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ malware, Thank you, United States, virus, your funds
From: offff ffff <[email protected]>Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> Benin, IMF, inform you, London, USD, your funds
From: pamela <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 11th October 2017 09:50:08 UTCScammer: pamela <[email protected]> Bank of America, contact us, Federal Reserve Bank, Swift code, your funds