From: “DR. DOUGLAS RICHARD,”<[email protected]>Subject: UNCLAIMED PAYMENT,,,,7/08/2018Date: Tuesday 7th August 2018 22:58:42 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Tom Nicholas <[email protected]>Subject: urgent replyDate: Tuesday 7th August 2018 21:44:11 UTCScammer: Tom Nicholas <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "Free Lotto" <[email protected]>Subject: Re: FreeLotto® Winners.Date: Monday 6th August 2018 22:53:14 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: OFFICE OF THE SENATE HOUSE <[email protected]>Subject: OFFICE OF THE SENATE HOUSEDate: Tuesday 7th August 2018 11:20:46 UTCScammer: OFFICE OF THE SENATE HOUSE <[email protected]> Australia, Federal government, Nigeria, secret, the sum of, United States, USD
From: Dr Max Hansen <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Tuesday 7th August 2018 11:07:16 UTCScammer: Dr Max Hansen <[email protected]> ATM Mastercard, Email Address, Million USD, next of kin, secret, USD
From: Rita Benson <[email protected]>Subject: CAN I TRUST YOURDate: Tuesday 7th August 2018 10:03:40 UTCScammer: Rita Benson <[email protected]> assist me, bank account, Bank of Africa, dear friend, Email Address, escrow, Ghana, let me know, my name is, secret
From: United Nations Compensation Department <[email protected]>Subject: Compensation fundDate: Tuesday 7th August 2018 09:13:26 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, inform you, secret, United Nations
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: "Mrs. Fen Lee"<[email protected]>Subject: From/ Mrs.Fen LeeDate: Monday 6th August 2018 18:27:17 UTCScammer: <[email protected]> cancer, charity work, China, secret, Thank you, U.A.E.
From: Mrs Mary Ann <[email protected]>Subject: URGENT…Date: Monday 6th August 2018 17:04:05 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: Mmmm Mmmm <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Sunday 5th August 2018 21:40:46 UTCScammer: Mmmm Mmmm <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: Abdul Qadeer Fitrat <[email protected]>Subject: Attention PleaseDate: Sunday 5th August 2018 21:40:33 UTCScammer: [email protected] bank account, Email Address, secret
From: "Rachel Scott" <[email protected]>Subject: URGENT…Date: Sunday 5th August 2018 18:58:55 UTCScammer: "Rachel Scott" <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: MISS ABBIE MARTIN <[email protected]>Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASEDate: Sunday 5th August 2018 14:31:38 UTCScammer: [email protected] Afghanistan, assist me, jpg, Million USD, my name is, receive the fund, Red Cross, secret, Thank you, the sum of, United Nations, USD, very important, very urgent, war against terrorism, your assistance
From: "UITED NATIONS"<[email protected]>Subject: ATTENTIONDate: Sunday 5th August 2018 00:00:13 UTCScammer: <[email protected]> secret, United Nations
From: "Mr. George Kabore" <[email protected]>Subject: Waiting for your urgent response.Date: Saturday 4th August 2018 06:42:07 UTCScammer: "Mr. George Kabore" <[email protected]> 100% free, dear friend, hello my dear, secret, USD
From: Homelandsecurity Office <[email protected]>Subject: Good DayDate: Saturday 4th August 2018 06:16:53 UTCScammer: Homelandsecurity Office <[email protected]> assist me, dear friend, hello my dear, inform you, receive the fund, secret, the sum of, United States, USD, your funds
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 22:37:20 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 16:56:42 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 12:12:34 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr.PATRICK DAVIS" <[email protected]>Subject: Attn: Beneficiary: THIS IS CONFIDENTIAL.Date: Friday 3rd August 2018 11:28:07 UTCScammer: "Mr.PATRICK DAVIS" <[email protected]> bank account, inheritance, inheritance fund, online banking, secret, USD