From: claim 77 <[email protected]>Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALIDDate: Tuesday 27th March 2018 23:47:25 UTCScammer: claim 77 <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: [email protected]Subject: RE: IMPORTANT UPDATEDate: Tuesday 27th March 2018 04:24:49 UTCScammer: [email protected] Email Address, London, secret, the sum of
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: "Hon. Barrister David Morgan. \(Esq\)" <[email protected]>Subject: Re: Your Honest Attention Needed.Date: Monday 26th March 2018 18:38:40 UTCScammer: [email protected] Barrister, Benin, dear friend, Email Address, financial attorney, my late client, next of kin, secret, US Dollars, USD
From: UNITED NATION OFFICE <[email protected]>Subject: COMPENSATION PAYMENTDate: Monday 26th March 2018 15:21:51 UTCScammer: UNITED NATION OFFICE <[email protected]> ATM card, compensation payment, mobile telephone, next of kin, Nigeria, secret, United Nations, USD
From: ATM MASTER CARD <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Monday 26th March 2018 11:52:28 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: "Fatima Zahra & Co" <[email protected]>Subject: Re: InvestmentDate: Monday 26th March 2018 02:14:18 UTCScammer: [email protected] Malaysia, secret
From: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEARTMARTMENTDate: Sunday 25th March 2018 18:08:34 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “JEFFREY BAKER JR”<[email protected]>Subject: Re: Hello DearDate: Friday 23rd March 2018 21:42:17 UTCScammer: <[email protected]> Bank of Africa, eRewards, inheritance, mutual benefit, next of kin, portfolio, secret, Swift code, Thank you
From: "Mrs. Rachael Adams."<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 24th March 2018 21:25:03 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Saturday 24th March 2018 21:10:49 UTCScammer: [email protected] contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: RELEASE ORDER <[email protected]>Subject: Please Your long awaited part payment!Date: Saturday 24th March 2018 16:31:02 UTCScammer: [email protected] IMF, secret, USD
From: FELICIA JOHNSON <[email protected]>Subject: PLEASE TRY AND DO THIS WITH MEDate: Friday 23rd March 2018 09:30:20 UTCScammer: FELICIA JOHNSON <[email protected]> Burkina Faso, Crude Oil, Email Address, secret
From: "Ms. Elisa Henry"<<>>Subject: Hello my dearDate: Saturday 17th March 2018 22:47:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Danta Omazu moore <[email protected]>Subject: Re: I expect quick replyDate: Thursday 22nd March 2018 17:26:51 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Thursday 22nd March 2018 16:16:21 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: "Mrs. Sarah Moses"<[email protected]>Subject: Dear BMW Enthusiast!!Date: Thursday 22nd March 2018 13:42:34 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mark Wilfred"<[email protected]>Subject: Attention: Beneficiary, 13.127.95.197Date: Thursday 22nd March 2018 13:37:51 UTCScammer: <[email protected]> inform you, secret, trunk box, United States, your consignment, your funds
From: DR PAUL SAM MARTIN <[email protected]>Subject: Reply Your LetterDate: Thursday 22nd March 2018 08:08:40 UTCScammer: DR PAUL SAM MARTIN <[email protected]> Federal Reserve Bank, inheritance, London, secret, the sum of, United Nations, United States, USD, your funds, your inheritance
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.Date: Wednesday 21st March 2018 10:45:13 UTCScammer: BILL SMALLWOOD <[email protected]> assist me, Email Address, let me know, my late client, next of kin, secret, share with you, U.A.E., wish to share
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Tuesday 20th March 2018 21:24:38 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, FBI, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARYDate: Tuesday 20th March 2018 14:26:52 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share