From: Michael Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Thursday 31st May 2018 12:38:21 UTCScammer: Michael Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: Mathew Muffuta <[email protected]>Subject: DEAR BENEFICIARY.Date: Thursday 31st May 2018 11:53:15 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: test <[email protected]>Subject: Re: SHIPMENTDate: Thursday 31st May 2018 11:42:03 UTCScammer: test <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: FedEx Express Courier UK <[email protected]>Subject: _Date: Thursday 31st May 2018 11:33:54 UTCScammer: FedEx Express Courier UK <[email protected]> FedEx, London, United Kingdom
From: Ahmed Boko <[email protected]>Subject: CONTACT THE COURIERDate: Thursday 31st May 2018 10:48:15 UTCScammer: Ahmed Boko <[email protected]> ATM card, bank account, Congratulations, IMF, Nigeria
From: "F-Richards Homes"<[email protected]>Subject: HELP AND WORK FOR GODDate: Thursday 31st May 2018 10:45:44 UTCScammer: <[email protected]> cancer, God fearing, hospital, humanitarian project, motor accident., my name is, private e-mail, the Lord, United Kingdom
From: Ben Coleman Williams <[email protected]>Subject: GOOD DAYDate: Thursday 31st May 2018 08:17:49 UTCScammer: Ben Coleman Williams <[email protected]> deceased client, London, my late client, my name is, Thank you, your trust
From: Richard Anderson <[email protected]>Subject: Business OfferDate: Thursday 31st May 2018 09:47:01 UTCScammer: Richard Anderson <[email protected]> business offer, business plan, hospital, interest rate, low interest rate, Real Estate
From: "Mrs James Angelica"<[email protected]>Subject: hello dear friendDate: Thursday 31st May 2018 06:34:45 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: Illinois Lottery <[email protected]>Subject: Award Notification ClaimDate: Thursday 31st May 2018 09:03:57 UTCScammer: Illinois Lottery <[email protected]> jpg, lottery
From: Dr.alimustafa <[email protected]>Subject: Partnership Proposal.Date: Thursday 31st May 2018 05:50:36 UTCScammer: Dr.alimustafa <[email protected]> Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD, West Africa
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear 1Date: Thursday 31st May 2018 03:15:01 UTCScammer: <[email protected]> assist me, cancer, charity work, Ghana, hello my dear, London, my name is, the Lord
From: "dr.gorgeani ben" <[email protected]>Subject: ATTENTION BENEFICIARY!!!Date: Thursday 31st May 2018 02:14:40 UTCScammer: "dr.gorgeani ben" <[email protected]> Benin, DHL, Million USD, nearest airport, USD, West Africa
From: william james <[email protected]>Subject: Invitation: KINDLY CONTACT PASTOR PATRICIA ADAMS V…Date: Thursday 1st January 1970 01:00:00 UTCScammer: william james <[email protected]> inform you, kindly contact, London
From: david moyes <[email protected]>Subject: FUNDS OWNERDate: Thursday 31st May 2018 00:48:31 UTCScammer: david moyes <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr Geoffrey Onyeama <[email protected]>Subject: Attn: The Ceo,Date: Wednesday 30th May 2018 22:44:59 UTCScammer: Mr Geoffrey Onyeama <[email protected]> Federal government, foreign debts, Nigeria, private e-mail, secret, the sum of, USD
From: "Barrister D.Glymin" <[email protected]>Subject: UPDATEDate: Wednesday 30th May 2018 22:18:44 UTCScammer: "Barrister D.Glymin" <[email protected]> Barrister, Thank you, USD
From: Mariam Bob <[email protected]>Subject: INVESTMENTDate: Wednesday 30th May 2018 22:09:24 UTCScammer: [email protected] Libya, my name is
From: BELLOMANN WILLIAM <[email protected]>Subject: Mr. Bellomann William.Date: Wednesday 30th May 2018 21:14:19 UTCScammer: BELLOMANN WILLIAM <[email protected]> Benin, God bless you, inform you, Thank you, USD, Western Union, your funds
From: "Mrs. Nompumelelo Ntuli" <[email protected]>Subject: Dearly beloved, I sincerely need your assistanceDate: Wednesday 30th May 2018 20:21:02 UTCScammer: "Mrs. Nompumelelo Ntuli" <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD, your assistance
From: "Mr. Michael Keating" <[email protected]>Subject: AttentionDate: Wednesday 30th May 2018 19:59:10 UTCScammer: "Mr. Michael Keating" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, jpg, United Kingdom, United Nations, USD
From: "Miss. Rose Anthony" <[email protected]>Subject: My Dearest One?Date: Wednesday 30th May 2018 18:05:49 UTCScammer: "Miss. Rose Anthony" <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 30th May 2018 16:35:43 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: “Michel A. Sabath” <[email protected]>Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…Date: Wednesday 30th May 2018 16:12:14 UTCScammer: “Michel A. Sabath” <[email protected]> amazing, Benin, business deal, jpg, partnership, US Dollars, USD
From: BMW AUTOMOBILE GROUP <[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23 [Scanned]Date: Wednesday 30th May 2018 15:52:39 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States