From: John More <[email protected]>Subject: from john moreDate: Tuesday 6th March 2018 08:13:26 UTCScammer: John More <[email protected]> jpg
From: Western Union Administrator <[email protected]>Subject: Western Union Refund!!!Date: Tuesday 6th March 2018 03:20:46 UTCScammer: Western Union Administrator <[email protected] > Email Address, jpg, Western Union
From: "Mrs.Sharon Thompson," <[email protected]>Subject: Attention;Date: Tuesday 6th March 2018 01:03:27 UTCScammer: "Mrs.Sharon Thompson," <[email protected]> IMF, inform you, jpg, Moneygram, USD, your first payment, your funds
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 5th March 2018 22:51:00 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: MoneyGram Transfer Head Office <[email protected]>Subject: BREAKING NEWS… ***FROM THE MONEYGRAM HEAD OFFICE***Date: Monday 5th March 2018 18:49:13 UTCScammer: MoneyGram Transfer Head Office <[email protected]> Benin, contact us, jpg, kindly contact, Moneygram, your first payment
From: Edwin Roland <[email protected]>Subject: Fwd:Date: Monday 5th March 2018 12:32:18 UTCScammer: Edwin Roland <[email protected]> jpg
From: award lottery <[email protected]>Subject: Congratulations!! Congratulations!!Date: Sunday 4th March 2018 20:35:20 UTCScammer: award lottery <[email protected]> Congratulations, Euromillion, jpg, lottery, lotto
From: "Lotto.nl"<[email protected]>Subject: You Are A Winner.Date: Saturday 3rd March 2018 21:28:15 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, jpg, kindly contact, lottery, lotto, Thank you
From: "MR.JOHN WATSON" <[email protected]>Subject: New Manager Money Gram Office BeninDate: Saturday 3rd March 2018 22:41:12 UTCScammer: "MR.JOHN WATSON" <[email protected]> Benin, jpg, Moneygram, USD, your first payment
From: Ahmed Musa <[email protected]>Subject: COMPENSATION/VIEW ATTACHMENTDate: Friday 2nd March 2018 15:19:29 UTCScammer: Ahmed Musa <[email protected]> jpg, view attach
From: johnsonzack388 <[email protected]>Subject: CONGRATULATIONSDate: Thursday 1st March 2018 16:01:00 UTCScammer: johnsonzack388 <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: UK LOTTERY <[email protected]>Subject: Congratulation!! Email SubscriberDate: Thursday 1st March 2018 13:51:16 UTCScammer: UK LOTTERY <[email protected]> Email Address, jpg, lottery, lotto
From: Charles Chen <[email protected]>Subject: Re:Transfer of US$10,700,000.00 to your bank accountDate: Thursday 1st March 2018 11:35:31 UTCScammer: Charles Chen <[email protected]> bank account, Congratulations, inform you, inheritance, jpg, kindly contact, lottery, secret, Switzerland, United Nations, your funds
From: fedexcompan <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 1st March 2018 11:25:21 UTCScammer: fedexcompan <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: "Mrs Patricia Wagner"<[email protected]>Subject: Blessed Is The Hand That GivethDate: Thursday 1st March 2018 07:41:33 UTCScammer: <[email protected]> cancer, charity organizations, charity project, esophageal cancer, God bless you, jpg, Malaysia, medical treatment, my name is, the Lord, U.A.E.
From: “Rev. William Allen” <[email protected]>Subject: Go to any Western Union office in your area to pic…Date: Thursday 1st March 2018 10:34:47 UTCScammer: “Rev. William Allen” <[email protected]> Bank of Africa, Benin, have a wonderful day, inform you, jpg, London, Moneygram, my name is, receive the fund, rest in peace, USD, Western Union, your first payment
From: World Bank Group <[email protected]>Subject: Universal Financial AccessDate: Wednesday 28th February 2018 18:52:35 UTCScammer: World Bank Group <[email protected]> jpg
From: "MR WILLIAM LUKE" <[email protected]>Subject: YOUR ATM CARD DELIVERY FROM FEDEX ……………………Date: Wednesday 28th February 2018 18:11:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, FedEx, inform you, jpg, Million USD, USD, Your package
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: "Reza Robati"<[email protected]>Subject: Anticipating Your Urgent responseDate: Tuesday 27th February 2018 02:58:47 UTCScammer: <[email protected]> assist me, jpg, my name is, Syria
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: Kemi ADEOSUN <[email protected]>Subject: Greeting From Desk of Mrs. Kemi AdeosunDate: Sunday 25th February 2018 19:21:26 UTCScammer: Kemi ADEOSUN <[email protected]> Benin, compensation payment, inheritance, jpg, Million USD, next of kin, United States, USD, West Africa
From: “Michel A. Sabath” <[email protected]>Subject: Very Urgent Attention: My authorized and willed Beneficiary,Date: Sunday 25th February 2018 18:40:07 UTCScammer: “Michel A. Sabath” <[email protected]> inform you, jpg, the sum of, United States, very urgent
From: “Mr M. RITZ” <[email protected]>Subject: ATTENTION///Date: Thursday 22nd February 2018 18:10:57 UTCScammer: [email protected] ATM card, jpg
From: "Mr.Henry Desmond" <[email protected]>Subject: YOUR ATM CARD IS READY TO DELIVERDate: Sunday 25th February 2018 16:38:02 UTCScammer: "Mr.Henry Desmond" <[email protected]> ATM card, ATM Mastercard, DHL, inform you, jpg, nearest airport, USD