From: SCOTT LEWIS TONY <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 09 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: SCOTT LEWIS TONY <[email protected]> compensation payment, London, Moneygram, USD, your funds
From: Mr Mob Kolly <[email protected]>Subject: Your Release OrderDate: Sunday 8th October 2017 16:58:36 UTCScammer: [email protected] Benin, Hope to hear, Hope to hear from you, Moneygram, my name is, ROLEX, the sum of, total fund, USD, Western Union, your funds
From: "METROPOLITAN POLICE UK"<[email protected]>Subject: ARE YOU STILL ALIVE ?Date: Saturday 7th October 2017 01:24:59 UTCScammer: <[email protected]> are you still alive, FARGO, my name is, New York, your funds
From: centralban centralban <[email protected]>Subject: RELEASE OF OVER DUE FUNDDate: Friday 6th October 2017 14:53:00 UTCScammer: centralban centralban <[email protected]> American dollars, ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, online banking, USD, your funds
From: "JP Morgan Chase Bank"<[email protected]>Subject: Your Asset Funds Code (LN2932K12CP).Date: Thursday 5th October 2017 22:13:38 UTCScammer: <[email protected]> bank transfer, Morgan Chase, private e-mail, United States, your funds
From: FCM BANK <[email protected]>Subject: Your Online Banking Is ReadyDate: Thursday 5th October 2017 16:17:51 UTCScammer: FCM BANK <[email protected]> bank account, Bank of Africa, Benin, online banking, USD, your funds
From: Mr richard lugan <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Thursday 5th October 2017 09:20:38 UTCScammer: Mr richard lugan <[email protected]> bank account, Benin, IMF, International Monetary Fund, Moneygram, Thank you, the sum of, United Nations, United States, your funds
From: “Antonio Guterres” <[email protected]>Subject: INTERNATIONAL CRIMINAL POLICE ORGANIZATION, INTERPOLDate: Wednesday 4th October 2017 15:16:49 UTCScammer: [email protected] inform you, malware, New York, New York city, United States, virus, your consignment, your funds
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Mr Godwin Emefiele"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDDate: Tuesday 3rd October 2017 20:23:49 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds
From: "Mr Ekpo Nta" <[email protected]>Subject: Are you Aware of this Act ?Date: Tuesday 3rd October 2017 18:00:15 UTCScammer: [email protected] Nigeria, your funds
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds
From: "US. DEPARTMENT OF HOMELAND SECURITY," <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 3rd October 2017 12:38:52 UTCScammer: [email protected] bank transfer, Benin, China, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, South America, United Nations, United States, USD, West Africa, your consignment, your funds
From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizenDate: Monday 2nd October 2017 21:37:32 UTCScammer: "Ronald.H" <[email protected]> Benin, Brazil, China, Email Address, FBI, jpg, London, Million USD, my name is, Nigeria, US Dollars, USD, your funds
From: [email protected] (info)Subject: RE:PAYMENT APPROVEDDate: Monday 2nd October 2017 17:33:53 UTCScammer: <[email protected]> China, direct phone number, Million USD, Nigeria, the sum of, United Nations, USD, your funds
From: UBA BANK <"www."@ninus.ocn.ne.jp>Subject: ATTENTION : ATM MASTER CARDDate: Monday 2nd October 2017 13:13:38 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, Million USD, USD, your funds
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: Dave Herbert <"www."@peace.ocn.ne.jp>Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARDDate: Thursday 28th September 2017 13:04:16 UTCScammer: "$$$$ATM.CARD$$$$$$$$" <[email protected]> ATM card, Benin, FBI, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, nearest airport, United Nations, your funds
From: [email protected]Subject: Dear Funds BeneficiaryDate: Wednesday 27th September 2017 00:53:00 UTCScammer: [email protected] 48 hours, Email Address, HSBC, inform you, inheritance, United Nations, United States, your funds, your inheritance
From: Mark Peter <[email protected]>Subject: GOOD NEWS GOOD NEWS WHY WHY WHYDate: Monday 25th September 2017 17:26:59 UTCScammer: [email protected] Benin, Hope to hear, Hope to hear from you, Moneygram, my name is, the sum of, total fund, USD, your funds
From: Millison Narh <[email protected]>Subject: FROM OFFICE OF THE DEPUTY GOVERNOR, BANK OF GHANA (BOG).Date: Monday 25th September 2017 16:10:16 UTCScammer: Millison Narh <[email protected]> Ghana, inheritance, Million USD, my name is, USD, West Africa, your funds
From: Richard Brown <[email protected]>Subject: I am waiting for your reply today.Date: Monday 25th September 2017 12:23:33 UTCScammer: Richard Brown <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Mrs. Dana Peterson" <[email protected]>Subject: GOODNEWS.Date: Saturday 23rd September 2017 12:43:58 UTCScammer: [email protected] Barrister, compensation payment, Email Address, inheritance, jpg, my name is, Nigeria, Thank you, United States, USD, your funds
From: ME BILLY HENS <[email protected]>Subject: Your uegent response neededDate: Saturday 23rd September 2017 19:08:54 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds