From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: LOTTERY BOARD <[email protected]>Subject: Hello,Date: Monday 30th July 2018 09:40:01 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: "Mr. James Thompson" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Friday 27th July 2018 15:05:01 UTCScammer: [email protected] Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: sheetal rana <[email protected]>Subject: SEO & SMO / E-Commerce, Website design and development ServicesDate: Friday 27th July 2018 11:21:21 UTCScammer: sheetal rana <[email protected]> Australia, Canada, Google, India
From: LOTTERY BOARD <[email protected]>Subject: Hello Good NewsDate: Thursday 26th July 2018 09:25:00 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: "Rev, Philip Abraham" <[email protected]>Subject: Re: CONFIRMATION OF PAYMENT..Date: Saturday 21st July 2018 14:07:22 UTCScammer: "Rev, Philip Abraham" <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Email Address, USD
From: Facebook <[email protected]>Subject: Facebook WinnerDate: Friday 20th July 2018 23:46:54 UTCScammer: [email protected] Australia, Canada, China, dear winner, Email Address, Facebook, lottery, Middle East, secret, USD
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: bavice son22 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Tuesday 10th July 2018 15:51:26 UTCScammer: bavice son22 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: WESTERN UNION <[email protected]>Subject: REFDate: Wednesday 4th July 2018 10:58:26 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: Jon Hobert <[email protected]>Subject: Ref no.: UK-AU/M288QD800.Date: Friday 29th June 2018 13:31:00 UTCScammer: Jon Hobert <[email protected]> Australia, Congratulations, contact us, London, Morgan Chase, New York, United States
From: WESTERN UNION <[email protected]>Subject: REFDate: Friday 29th June 2018 10:59:20 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: [email protected]Subject: JOB OPPORTUNITYDate: Monday 25th June 2018 19:11:11 UTCScammer: [email protected] Australia, jpg
From: Jon Hobert <[email protected]>Subject: Ref No.: UK-AU/M288QD80Date: Monday 25th June 2018 01:27:02 UTCScammer: Jon Hobert <[email protected]> Australia, Congratulations, London
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: GOOGLE ADMIN <[email protected]>Subject: GOOGLE WINNING NOTIFICATION!!!Date: Friday 22nd June 2018 08:23:38 UTCScammer: GOOGLE ADMIN <[email protected]> Australia, Canada, Congratulations, Email Address, Google, lottery, lotto, Middle East, NatWest, South America, winning notification
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ Can you handle It? SDate: Monday 18th June 2018 10:41:12 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: james Derehnk <[email protected]>Subject: WORK FROM HOME WITH SOFINCO GROUPDate: Monday 18th June 2018 07:07:46 UTCScammer: james Derehnk <[email protected]> Australia, jpg
From: [email protected]Subject: OFFERING BOTH PART-TIME AND FULL-TIME POSITIONSDate: Sunday 17th June 2018 10:59:45 UTCScammer: [email protected] Australia, jpg, view attach
From: [email protected]Subject: Staffing In Australia…..Apply Now!Date: Saturday 16th June 2018 10:59:39 UTCScammer: [email protected] Australia, jpg
From: "AUSTRALIAN LOTTERY INC." <[email protected]>Subject: Congratulations!!! Your Email Id Have Won $500,000USD.Date: Friday 15th June 2018 18:32:17 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, Facebook, Google, lottery, lotto, Microsoft, New York, United States, USD
From: New Hope Center <[email protected]>Subject: Investment PossibilitiesDate: Tuesday 12th June 2018 01:42:20 UTCScammer: [email protected] Afghanistan, Australia, Canada, China, Ghana, investing, Ivory Coast, London, my name is, Syria, U.A.E.
From: [email protected]Subject: JOB OPPORTUNITYDate: Tuesday 12th June 2018 20:13:51 UTCScammer: [email protected] Australia, Email Address, For more information, jpg
From: philp Young <[email protected]>Subject: Re Payment NotificationDate: Sunday 10th June 2018 16:54:01 UTCScammer: philp Young <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you