From: Miss Monica <[email protected]>Subject: Please Let My Situation Touch Your Heart.Date: Sunday 17th June 2018 14:44:00 UTCScammer: Miss Monica <[email protected]> Burkina Faso, cancer, Email Address, hello my dear, kidney cancer, late husband, private e-mail, private email address, sudden death, Switzerland, the sum of, urgent reply, wealthy business man
From: [email protected]Subject: Re: Facebook Lottery Promotions!Date: Saturday 16th June 2018 16:11:11 UTCScammer: [email protected] Email Address, Facebook, jackpot, lottery, lotto, the sum of, United States, USD
From: "Mrs. Angela Baker"<[email protected]>Subject: FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATESDate: Saturday 16th June 2018 23:49:51 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Grace Johnson <[email protected]>Subject: Use it for God's workDate: Saturday 16th June 2018 14:53:43 UTCScammer: Grace Johnson <[email protected]> American dollars, cancer, Email Address, found your email, late husband, London, may not survive, the sum of, United States
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 16th June 2018 11:57:47 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: PETER SIMON & CONSULTS <[email protected]>Subject: FINAL NOTICEDate: Friday 15th June 2018 23:52:25 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "World Bank New York Regional Office" <[email protected]>Subject: Re:- Your world Bank Grant of $755,000Date: Friday 15th June 2018 20:34:16 UTCScammer: "World Bank New York Regional Office" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, United States, your funds
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: "Mrs Ann Willi"<[email protected]>Subject: Your quick response will be highly appreciated.Date: Thursday 14th June 2018 18:58:56 UTCScammer: <[email protected]> Email Address, Germany, inform you, jpg, United States, USD
From: apex bank <[email protected]>Subject: YOUR CREDIT CARD IS READY ..Date: Friday 15th June 2018 11:05:10 UTCScammer: apex bank <[email protected]> ATM Visa card, Email Address, urgent reply, West Africa
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: ''Google Tearm''<[email protected]>Subject: Winning NotificationDate: Thursday 14th June 2018 23:51:14 UTCScammer: [email protected] China, dear winner, Email Address, Google, Great Britain, lottery, Thank you, United Kingdom, winning notification
From: "Citibank Nigeria" <[email protected]>Subject: Redeem your FundsDate: Thursday 14th June 2018 23:26:57 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: Nedbank Group Ltd <[email protected]>Subject: URGENT PLEASEDate: Friday 15th June 2018 00:25:40 UTCScammer: Nedbank Group Ltd <[email protected]> Email Address, private e-mail, private email address, South Africa, your assistance
From: [email protected]Subject: Greetings,Date: Thursday 14th June 2018 20:15:45 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, million pounds, mobile telephone, United Nations
From: victor bode <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Thursday 14th June 2018 20:14:26 UTCScammer: victor bode <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Thursday 14th June 2018 15:20:15 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Mrs Nina Edmund <[email protected]>Subject: From Mrs. Nina Edmund?Date: Thursday 14th June 2018 13:42:20 UTCScammer: [email protected] Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, US Dollars, USD
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 13th June 2018 23:22:13 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3MDate: Wednesday 13th June 2018 23:14:02 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: Office Files <[email protected]>Subject: Congratulation!!!Date: Wednesday 13th June 2018 22:23:31 UTCScammer: Office Files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: ASSEMBLES OF GOD CHURCH FLORIDA <[email protected]>Subject: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLYDate: Wednesday 13th June 2018 14:29:53 UTCScammer: [email protected] cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: us us <[email protected]>Subject: _Date: Wednesday 13th June 2018 12:15:16 UTCScammer: us us <[email protected]> Benin, Email Address, inform you, United States
From: Chairman Investigation Department [email protected]Subject: Chairman Investigation Department—Date: Wednesday 13th June 2018 10:58:15 UTCScammer: [email protected] bank account, Email Address, Nigeria