From: Fly-HiGh <[email protected]>Subject: JOB Referral – Rewarding & FlexibleDate: Monday 14th May 2018 12:15:23 UTCScammer: Fly-HiGh <[email protected]> jpg, secret, Secret Shopper
From: MR FRED RICHARD <[email protected]>Subject: REFDate: Monday 14th May 2018 11:12:36 UTCScammer: MR FRED RICHARD <[email protected]> jpg, Western Union
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Prestige Finance Loan <[email protected]>Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATEDate: Friday 11th May 2018 18:14:52 UTCScammer: [email protected] 48 hours, applying for a loan, BTC, business loan, credit record, financial services, interest rate, jpg, loan application, personal loan, see attached, South Africa
From: “Mrs.Linda Cook” <[email protected]>Subject: FINANCIAL INTELLIGENCE CENTRE (FIC)Date: Friday 11th May 2018 07:21:56 UTCScammer: “Mrs.Linda Cook” <[email protected]> jpg
From: Marry King <[email protected]>Subject: HelloDate: Friday 11th May 2018 02:00:55 UTCScammer: Marry King <[email protected]> hello my dear, jpg, my name is
From: chucks monic <[email protected]>Subject: INTERNATIONAL MICROSOFT AWARD LOTTERY 2018Date: Thursday 10th May 2018 11:48:52 UTCScammer: chucks monic <[email protected]> jpg, lottery, Microsoft
From: "E. M. ARINZE & CO."<[email protected]>Subject: LetterDate: Wednesday 9th May 2018 20:07:24 UTCScammer: <[email protected]> Email Address, jpg, Nigeria, offshore account, the sum of, your assistance
From: Santander Bank United Kingdom <[email protected]>Subject: (Bank transfer form)Date: Wednesday 9th May 2018 16:30:33 UTCScammer: Santander Bank United Kingdom <[email protected]> bank account, bank transfer, Federal Reserve Bank, God bless you, inform you, jpg, New York, Thank you, United Kingdom, United Nations, United States, your funds
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 7th May 2018 22:46:38 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: Dr tony jonson <[email protected]>Subject: Attention: Sole Beneficiary,Date: Monday 7th May 2018 17:03:24 UTCScammer: Dr tony jonson <[email protected]> ATM Visa card, Benin, jpg, nearest airport, Your package
From: “Larry Page”<[email protected]>Subject: Winning Notification Letter From Google ManagementDate: Monday 7th May 2018 10:26:18 UTCScammer: <[email protected]> Google, inform you, jpg, winning notification
From: Barrister Hickman <[email protected]>Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ…>>>>>>Date: Monday 7th May 2018 10:22:33 UTCScammer: Barrister Hickman <[email protected]> Barrister, Finance Company, get in touch, jpg, Nigeria, United States
From: Miss Deborah Eddie <[email protected]>Subject: LETTER FROM HOSPITALDate: Sunday 6th May 2018 14:56:43 UTCScammer: Miss Deborah Eddie <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, jpg, to your country, very urgent
From: Rohit Kumar <[email protected]>Subject: _Date: Sunday 6th May 2018 13:46:04 UTCScammer: Rohit Kumar <[email protected]> India, jpg, very important
From: "IMF"<[email protected]>Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDEDDate: Friday 4th May 2018 23:23:47 UTCScammer: <[email protected]> bank transfer, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, USD
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: National Lottery <[email protected]>Subject: Online Lottery ResultsĀ®Date: Thursday 3rd May 2018 13:10:25 UTCScammer: National Lottery <[email protected]> jpg, lottery, lotto, South Africa, view attach
From: wit thw <[email protected]>Subject: LoanDate: Wednesday 2nd May 2018 09:10:12 UTCScammer: wit thw <[email protected]> jpg
From: "Barr.David Jack" <[email protected]>Subject: HelloDate: Tuesday 1st May 2018 13:47:57 UTCScammer: "Barr.David Jack" <[email protected]> Benin, Federal Reserve Bank, jpg, my name is, next of kin, United States, USD, West Africa
From: ritamadine <[email protected]>Subject: I NEED YOUR URGENT HELP/Date: Tuesday 1st May 2018 10:59:24 UTCScammer: ritamadine <[email protected]> jpg
From: "REV FRANK COLLINS"<[email protected]>Subject: From United Nations Officer !!! !!! !!…Date: Tuesday 1st May 2018 13:59:50 UTCScammer: <[email protected]> bank account, Barclays bank, Barrister, Email Address, inform you, inheritance, International Monetary Fund, jpg, London, Morgan Chase, New York, United Kingdom, United Nations, United States, your funds
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Monday 30th April 2018 23:35:28 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: John Koskinen <[email protected]>Subject: fund reconciliation department.Date: Monday 30th April 2018 18:12:40 UTCScammer: John Koskinen <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, jpg, Moneygram, New York, United Nations, United States, Walmart, Western Union, your funds, Your package
From: “Chief A. Uba” <[email protected]>Subject: KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETT…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Chief A. Uba” <[email protected]> jpg