From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 6th September 2018 07:40:59 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "MR.GREG MORRISON" <[email protected]>Subject: Notification Of Your Payment Through Atm Card.Date: Wednesday 5th September 2018 20:05:40 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, Standard Chartered Bank, United Nations, USD, your inheritance
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 200.219.222.60Date: Sunday 26th August 2018 10:53:58 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: E-Banking Unit <[email protected]>Subject: Re: Contract/Beneficiary PaymentDate: Wednesday 5th September 2018 18:12:22 UTCScammer: [email protected] Bank of Nigeria, DHL, FedEx, inform you, Nigeria
From: Juan [email protected]Subject: Attention: BeneficiaryDate: Wednesday 5th September 2018 17:36:12 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Wednesday 5th September 2018 13:39:22 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mrs Carolina Daniel"<[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)Date: Wednesday 5th September 2018 12:34:19 UTCScammer: [email protected] Congratulations, inform you, Nigeria, overdue payment
From: "Gulf Holding Investments llc" <[email protected]>Subject: Re:Investment InquiryDate: Wednesday 5th September 2018 10:43:23 UTCScammer: [email protected] inform you, USD
From: Facebook team <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK TEAM.Date: Tuesday 4th September 2018 21:23:14 UTCScammer: Facebook team <[email protected]> Congratulations, dear winner, Email Address, Facebook, inform you, lottery, Thank you
From: "DR. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Tuesday 4th September 2018 21:13:49 UTCScammer: "DR. OLIVIA LAWRENCE" <[email protected]> bank account, inform you, secret, share with you, US Dollars, USD
From: Fidel Johnson <[email protected]>Subject: YourDate: Tuesday 4th September 2018 18:58:54 UTCScammer: Fidel Johnson <[email protected]> Email Address, inform you, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, United States, USD, very important, vital information, your funds
From: Uriom Ofori <[email protected]>Subject: *ThisDate: Tuesday 4th September 2018 17:35:16 UTCScammer: [email protected] inform you
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
From: Antonio Guterres <[email protected]>Subject: Compensation for youDate: Tuesday 4th September 2018 11:12:37 UTCScammer: Antonio Guterres <[email protected]> ATM card, bank transfer, inform you, secret, the sum of, United Nations, US Dollars, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 UTCScammer: <[email protected]> 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: "Coca-Cola Company"<[email protected]>Subject: Coca-Cola CompanyDate: Monday 3rd September 2018 23:59:36 UTCScammer: <[email protected]> Bangkok, coca-cola, Email Address, inform you, Thailand
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Monday 3rd September 2018 21:53:50 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Monday 3rd September 2018 17:06:15 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: US CUSTOMS <[email protected]>Subject: You can now receive your fundDate: Monday 3rd September 2018 12:41:40 UTCScammer: <[email protected]> Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: Premier Diplomatic Courier <[email protected]>Subject: Contact +1-847-495-5538 for your package .Date: Monday 3rd September 2018 11:07:53 UTCScammer: [email protected] For more information, inform you, USD, Your package
From: UPS DELIVERY <[email protected]>Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..Date: Monday 3rd September 2018 08:57:01 UTCScammer: [email protected] ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: James Paul <[email protected]>Subject: Attention Beneficiary,Date: Monday 3rd September 2018 07:27:26 UTCScammer: [email protected] ATM card, inform you, inheritance, United Nations, USD, your funds, your inheritance