From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 30th May 2018 16:35:43 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: BMW AUTOMOBILE GROUP <[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23 [Scanned]Date: Wednesday 30th May 2018 15:52:39 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: Jim Ovia <[email protected]>Subject: IT'S URGENT GET BACK TO ME NOW.Date: Wednesday 30th May 2018 15:06:37 UTCScammer: [email protected] dear friend, God bless you, inform you, inheritance, my name is, Nigeria, secret, United States
From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: "OFFICE FILE" <[email protected]>Subject: MTCNDate: Tuesday 29th May 2018 21:52:15 UTCScammer: [email protected] IMF, India, inform you, inheritance, USD, Western Union
From: Lottery Notification <[email protected]>Subject: Good Morning:Date: Tuesday 29th May 2018 19:27:44 UTCScammer: Lottery Notification <[email protected]> Congratulations, Email Address, inform you, jpg, lottery, Microsoft, the sum of, winning notification
From: "WORLD BANK GROUP" <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Tuesday 29th May 2018 13:26:06 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: From Jim Ovia <[email protected]>Subject: IT'S URGENT GET BACK TO ME NOW.Date: Tuesday 29th May 2018 12:18:59 UTCScammer: [email protected] dear friend, God bless you, inform you, inheritance, my name is, Nigeria, secret, United States
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Monday 28th May 2018 17:47:43 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: David Walter <[email protected]>Subject: RE ConfirmDate: Thursday 1st January 1970 01:00:00 UTCScammer: David Walter <[email protected]> inform you, New York
From: “INTERNATIONAL PAYMENT UNIT”<[email protected]>Subject: YOUR ATM CARD IS READYDate: Tuesday 29th May 2018 20:34:42 UTCScammer: <[email protected]> ATM card, BTC, inform you, United Kingdom, United Nations
From: Courtis Scaparrotti <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 28th May 2018 12:21:20 UTCScammer: Courtis Scaparrotti <[email protected]> Bangkok, FBI, inform you, Thailand, Thank you, United States
From: Sultan Shah <[email protected]>Subject: DEAR SIR/CEO,(BEAR WITH ME !Date: Monday 28th May 2018 12:05:28 UTCScammer: Sultan Shah <[email protected]> IMF, inform you, London, my name is, partnership, Real Estate
From: "Mr. James willems"<[email protected]>Subject: hello dear friendDate: Monday 28th May 2018 10:33:22 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Mr.Matt Hubbard" <[email protected]>Subject: Approved FundsDate: Sunday 27th May 2018 23:54:55 UTCScammer: [email protected] government issued ID, IMF, inform you
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 27th May 2018 16:56:31 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: “Vivian E. Bernaldez” <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: “Vivian E. Bernaldez” <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON £75,000.00Date: Saturday 26th May 2018 11:14:42 UTCScammer: [email protected] bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, winning notification
From: "IMFManaging Director " <[email protected]>Subject: IMF APPROVED PAYMENT LETTER.Date: Friday 25th May 2018 19:15:25 UTCScammer: [email protected] Bank of Nigeria, Christine Lagarde, foreign debts, IMF, inform you, International Monetary Fund, jpg, let me know, New York, Nigeria
From: "Mrs.Carina Hansen"<[email protected]>Subject: Congratulations for the lucky winner of USD$5.2 MillionDate: Saturday 26th May 2018 04:02:28 UTCScammer: <[email protected]> ATM Visa card, Congratulations, inform you, United States, USD
From: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance
From: Dr Lagarde Christine <[email protected]>Subject: Your Attention PleaseDate: Saturday 26th May 2018 00:55:13 UTCScammer: [email protected] bank account, inform you, inheritance, Middle East, next of kin, South America
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23…..Date: Tuesday 15th May 2018 19:00:50 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD