From: "Mr Mathew cole"<[email protected]>Subject: !POWER BALL LOTTERY!Date: Tuesday 12th June 2018 03:19:07 UTCScammer: [email protected] American dollars, Congratulations, lottery, lotto, Million USD, Powerball, USD
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Monday 11th June 2018 17:48:55 UTCScammer: "Mr.Farther Peters" <[email protected]> full contact details, Million USD, partnership, please contact me, Saudi Arabia, Thank you, USD
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Monday 11th June 2018 08:49:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Ms.Rasha"<[email protected]>Subject: Message From: Ms. Rasha CDate: Sunday 10th June 2018 05:08:01 UTCScammer: <[email protected]> assist me, Ghana, let me know, Million USD, my name is, next of kin, Syria, USD
From: DHL COURIER AGENT <[email protected]>Subject: Compensation sum of $1.5000.000.00 dollars approved..Date: Friday 8th June 2018 18:14:52 UTCScammer: [email protected] ATM card, DHL, Million USD, USD
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "Professor Idris Abubakar"<[email protected]>Subject: from Professor Idris AbubakarDate: Wednesday 6th June 2018 06:45:57 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, private e-mail, private email address, the sum of, to your country, US Dollars, USD
From: Comec <[email protected]>Subject: Reply with the DONATION CODE to this email: [email protected]Date: Wednesday 6th June 2018 14:06:51 UTCScammer: Comec <[email protected]> charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: Bulelani L Yann <[email protected]>Subject: Trust Person Pls!Date: Wednesday 6th June 2018 10:24:12 UTCScammer: Bulelani L Yann <[email protected]> business proposal, Million USD, proposal for you, USD
From: World Bank <[email protected]>Subject: From Mrs Joy Lopez Director World Bank of Nigeria PlcDate: Wednesday 6th June 2018 03:37:28 UTCScammer: World Bank <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, London, Million USD, my name is, Nigeria, USD
From: christina pabon <[email protected]>Subject: GOD HAS DONE IT .Date: Tuesday 5th June 2018 09:37:40 UTCScammer: christina pabon <[email protected]> ATM card, dear friend, Million USD, secret, USD
From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Monday 4th June 2018 12:49:38 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Michael E. Okeke" <[email protected]>Subject: Dear FriendDate: Monday 4th June 2018 12:09:50 UTCScammer: [email protected] bank transfer, cancer, dear friend, esophageal cancer, Fidelity Bank, Million USD, Nigeria, US Dollars, USD, your assistance
From: “Ben S.Mike” <[email protected]>Subject: GOOD MORNNG DEAR FRIENDDate: Monday 4th June 2018 11:12:53 UTCScammer: “Ben S.Mike” <[email protected]> ATM card, car accident, dear friend, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mrs. Kemi Alao-Akala" <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Monday 4th June 2018 07:47:23 UTCScammer: [email protected] good profit, Million USD, my name is, Nigeria, portfolio, prompt reply, Real Estate, USD, very urgent
From: Home Equity Loans <[email protected]>Subject: Home EquityDate: Monday 4th June 2018 00:42:48 UTCScammer: Home Equity Loans <[email protected]> business loan, interest rate, Million USD, personal loan, USD
From: Mrs Mary James <[email protected]>Subject: Attention Dear,Date: Sunday 3rd June 2018 23:44:14 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Mr Frank Amos<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Sunday 3rd June 2018 06:54:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: Robert-Marius Cazanciuc <[email protected]>Subject: Reply with the DONATION CODE to this email: [email protected]Date: Saturday 2nd June 2018 14:40:13 UTCScammer: Robert-Marius Cazanciuc <[email protected]> charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: "Patricia Lebrun" <[email protected]>Subject: Hello dearest,Date: Friday 1st June 2018 19:34:12 UTCScammer: "Patricia Lebrun" <[email protected]> Email Address, found your email, inheritance, Million USD, my name is, USD
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 1st June 2018 12:22:43 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Mrs Ruth James <[email protected]>Subject: Charity donation project of $3 Million US Dollars …Date: Thursday 31st May 2018 15:40:12 UTCScammer: Mrs Ruth James <[email protected]> charity donation, Million USD, US Dollars, USD