From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Tipene Darrow <[email protected]>Subject: Re:Software Development Consulting ServicesDate: Thursday 11th October 2018 13:16:04 UTCScammer: Tipene Darrow <[email protected]> Facebook, India, inform you, let me know, mobile app, Thank you
From: NEDBANK HEAD OFFICE <[email protected]>Subject: CHANGE OF ACCOUNTDate: Wednesday 10th October 2018 15:38:53 UTCScammer: [email protected] Canada, inform you, next of kin, respond quickly, South Africa, your funds
From: "Richard Hantz"<[email protected]>Subject: Update AttentionDate: Tuesday 9th October 2018 18:20:02 UTCScammer: <[email protected]> 100% guaranteed, Barclays bank, IMF, inform you, inheritance, London, lottery
From: Facebook Company <[email protected]>Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANYDate: Tuesday 9th October 2018 12:23:10 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: Powerball Lottery / Euro Millions <[email protected]>Subject: Congratulations you have won € 950,000.00 in the…Date: Tuesday 9th October 2018 10:03:25 UTCScammer: Powerball Lottery / Euro Millions <[email protected]> Canada, Congratulations, Email Address, Euromillion, inform you, lottery, Middle East, Powerball, private e-mail, private email address
From: “Mavis Wanczyck” <[email protected]>Subject: _Date: Monday 8th October 2018 23:34:44 UTCScammer: [email protected] Google, inform you, jackpot, lottery, lotto, Mavis Wanczyk, Microsoft, Powerball
From: "PUBLISHERS CLEARING HOUSE"<[email protected]>Subject: PCH LOTTODate: Friday 5th October 2018 19:22:59 UTCScammer: <[email protected]> inform you, lottery, lotto, Publishers Clearing House, USD
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Mrs.Carina Hansen" <[email protected]>Subject: Re: Congratulations for the lucky winner of $5,200,000.00 NOWDate: Friday 5th October 2018 14:02:42 UTCScammer: [email protected] ATM Visa card, Congratulations, inform you
From: "Erskine Bowles"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!!Date: Friday 17th August 2018 15:16:19 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "FBI OFFICE" <[email protected]>Subject: _Date: Thursday 4th October 2018 01:21:49 UTCScammer: [email protected] Christopher A Wray, FBI, fund was deposited, Google, inform you, lottery, USD
From: "Citizens Bank Canada" <[email protected]>Subject: Urgent Transfer Of Your Funds!#Date: Thursday 4th October 2018 17:42:40 UTCScammer: [email protected] bank account, Canada, compensation payment, foreign debts, inform you, jpg, United Nations, your funds
From: "Ms. Betty" <[email protected]>Subject: F/R:255125HGDY03/23Date: Thursday 4th October 2018 14:06:19 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: VICE PRESIDENT <[email protected]>Subject: I am Mike Pence, Vice President of the United StatesDate: Thursday 4th October 2018 12:03:58 UTCScammer: [email protected] Benin, DHL, Email Address, inform you, United States
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 4th October 2018 02:40:07 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "DR. RICHARD HUBBARD" <[email protected]>Subject: BUSINESS INVSTMENT PORTFOLIODate: Wednesday 3rd October 2018 19:02:04 UTCScammer: [email protected] business proposal, inform you, partnership, portfolio, trustworthy, US Dollars, USD
From: "Elizabeth J. Taylor" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Elizabeth J. Taylor" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: "Mrs. Rachael Adams" <[email protected]>Subject: Dear WinnerDate: Tuesday 2nd October 2018 12:15:01 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: "Eng. Jean Konan" <[email protected]>Subject: Contact me for Urgent supplyDate: Tuesday 2nd October 2018 19:08:45 UTCScammer: [email protected] inform you
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Sunday 30th September 2018 21:40:00 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: “Mrs Patricia Santos.”<[email protected]>Subject: For Your Good WorksDate: Monday 1st October 2018 22:32:31 UTCScammer: <[email protected]> Benin, Email Address, India, inform you, secret, USD
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package