From: "MRS. GRACE FOX"<[email protected]>Subject: Winning Notification From Bmw Group!!!Date: Friday 23rd November 2018 09:00:53 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD, winning notification
From: "SGT. Larry Hudson" <[email protected]>Subject: My Dear Friend,Date: Friday 23rd November 2018 08:38:31 UTCScammer: [email protected] Crude Oil, dear friend, inform you, Million USD, my name is, please contact me, Red Cross, Syria, the sum of, United Nations, United States, USD, war against terrorism
From: Account Security <[email protected]>Subject: Reply Urgently for More details.Date: Friday 23rd November 2018 07:26:58 UTCScammer: Account Security <[email protected]> assist me, business proposal, direct phone number, private e-mail, vital information
From: SUPER LOTTO ITALIAN. <[email protected]>Subject: Congratulations Lucky Winner, Your Response Needed ASAP!!!Date: Thursday 22nd November 2018 14:09:19 UTCScammer: SUPER LOTTO ITALIAN. <[email protected]> Congratulations, dear winner, Email Address, Germany, IMF, lottery, lotto
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: James Abel <[email protected]>Subject: Very UrgentDate: Friday 23rd November 2018 06:16:35 UTCScammer: [email protected] cancer, charity work, Email Address, esophageal cancer, Million USD, motor accident., my name is, Thailand, USD, very urgent
From: DOUGLAS AKAN <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.Date: Friday 23rd November 2018 05:21:05 UTCScammer: DOUGLAS AKAN <[email protected]> dear friend, deceased client, Ghana, my late client, next of kin
From: Mr Nelson Smith <[email protected]>Subject: For your attentionDate: Friday 23rd November 2018 03:31:51 UTCScammer: Mr Nelson Smith <[email protected]> bank account, Benin, Federal government, IMF, International Monetary Fund, USD, your consignment, your funds, Your package
From: "Loans" <[email protected]>Subject: Re:Financial BreakthroughDate: Friday 23rd November 2018 02:52:25 UTCScammer: [email protected] contact us
From: "Tiana" <[email protected]>Subject: I can share with you a sure way to get wealthy.Date: Thursday 22nd November 2018 20:42:53 UTCScammer: [email protected] secret, share with you
From: valintineleriche <[email protected]>Subject: Urgent assistanceDate: Thursday 22nd November 2018 20:09:47 UTCScammer: valintineleriche <[email protected]> bank account, Barrister, car accident, For more information, inheritance, my late client, private e-mail, related to, very urgent
From: "Richard Howarth" <[email protected]>Subject: Attention: Esteemed Beneficiary.Date: Thursday 22nd November 2018 20:09:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, very important
From: john williams <[email protected]>Subject: VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CONFIRMATION.Date: Thursday 22nd November 2018 20:03:22 UTCScammer: john williams <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: John Alfred <[email protected]>Subject: Investment with youDate: Thursday 22nd November 2018 18:26:19 UTCScammer: John Alfred <[email protected]> investment proposal, proposal for you
From: [email protected]Subject: Coca Cola WinningsDate: Thursday 22nd November 2018 16:40:24 UTCScammer: [email protected] coca-cola, contact us, For more information, inform you, lottery, randomly selected
From: Miguel Celine <[email protected]>Subject: Sorry if i approached you wrongly, My name is Celi…Date: Thursday 22nd November 2018 16:01:44 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, prompt reply, to your country, your assistance
From: "Dr. Michael Collins" <[email protected]>Subject: Last Notice on your Interest Payment via Certified Bank Draft.Date: Thursday 22nd November 2018 14:42:14 UTCScammer: [email protected] FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "Rubie" <[email protected]>Subject: I'm giving you a chance to earn big – fast and easy.Date: Thursday 22nd November 2018 13:53:24 UTCScammer: [email protected] let me know
From: "Mr. Husam Al Sayed" <[email protected]>Subject: YOUR URGENT ATTENTION NEEDEDDate: Thursday 22nd November 2018 13:20:05 UTCScammer: "Mr. Husam Al Sayed" <[email protected]> dear friend, U.A.E.
From: Mr Rhaji Haid <[email protected]>Subject: URGENT BUSINESS ASSISTANT NEEDEDDate: Thursday 22nd November 2018 11:54:22 UTCScammer: [email protected] business venture, dear friend, United States
From: emmanuela dupond <[email protected]>Subject: job canadaDate: Thursday 22nd November 2018 09:35:21 UTCScammer: emmanuela dupond <[email protected]> Canada, contact us, secret
From: touruoura makira <[email protected]>Subject: Ms. Makira TaruouraDate: Thursday 22nd November 2018 09:26:27 UTCScammer: touruoura makira <[email protected]> hospital, Million USD, Real Estate, Thank you, the sum of, US Dollars, USD
From: UN Economic Commission <[email protected]>Subject: Your Fund CardDate: Thursday 22nd November 2018 09:11:40 UTCScammer: UN Economic Commission <[email protected]> ATM Visa card, New York, United Nations, United States
From: Skoll Org<[email protected]>Subject: Dear RecipientDate: Thursday 22nd November 2018 07:05:45 UTCScammer: [email protected] USD
From: "MRS.HELEN SMITH" <[email protected]>Subject: Re,Mrs Helen Smith.Date: Thursday 22nd November 2018 06:18:33 UTCScammer: "MRS.HELEN SMITH" <[email protected]> cancer, my name is, total fund, United States, your assistance