From: Alale Alvand <[email protected]>Subject: REF:AUS90273644…………….Date: Wednesday 2nd January 2019 20:59:19 UTCScammer: Alale Alvand <[email protected]> Australia, Email Address, lottery, Microsoft, reply to this email, United States
From: "Ms.Wiggins" <[email protected]>Subject: REF/ BMW: 255125HGDY03/23Date: Wednesday 2nd January 2019 11:52:32 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: "Piyush Gupta"<[email protected]>Subject: VITAL INFORMATIONDate: Wednesday 2nd January 2019 04:08:25 UTCScammer: <[email protected]> my name is, United States, USD, vital information, your assistance
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: [email protected]Subject: GREETINGS,Date: Tuesday 1st January 2019 11:58:00 UTCScammer: [email protected] bank account, car accident, God bless you, next of kin, United States, your assistance
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Ms.Wiggins" <[email protected]>Subject: REF/ BMW: 255125HGDY03/23Date: Monday 31st December 2018 17:10:24 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <[email protected]>Subject: CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROS…Date: Sunday 30th December 2018 09:14:01 UTCScammer: [email protected] Email Address, inform you, Microsoft, United States, USD, your funds
From: ICJ/HAGUE <[email protected]>Subject: FUND RELEASEDate: Saturday 29th December 2018 12:26:24 UTCScammer: ICJ/HAGUE <[email protected]> compensation payment, Donald Trump, Swift code, United Nations, United States, USD
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Friday 28th December 2018 09:11:28 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "Mrs. Christy Walton" <[email protected]>Subject: I am Mrs. Christy Walton, a citizen of the United …Date: Thursday 27th December 2018 22:34:25 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: "Mr. Jamal Ahmad" <[email protected]>Subject: URGENT:Date: Thursday 27th December 2018 21:12:46 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
From: Mr Davis Adams <[email protected]>Subject: Hello Dear Friend ,PLEASE I NEED YOUR ASSISTANCEDate: Wednesday 26th December 2018 11:47:21 UTCScammer: Mr Davis Adams <[email protected]> dear friend, strictly confidential, the sum of, transfer to your account, United States, your assistance
From: "Mr. Gary Johnson" <[email protected]>Subject: Your Abandoned PackageDate: Tuesday 25th December 2018 14:19:29 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs.Saara Dawid" <[email protected]>Subject: Dearest BelovedDate: Saturday 22nd December 2018 09:39:25 UTCScammer: "Mrs.Saara Dawid" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: Mr Patrick Williams <[email protected]>Subject: Change of Account informationDate: Saturday 22nd December 2018 00:14:03 UTCScammer: Mr Patrick Williams <[email protected]> bank account, Bank of Nigeria, cancer, New York, next of kin, Nigeria, Swift code, United States, your relative
From: "Mr.EDWIN EDWARD ROBISON" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDED PLEASEDate: Saturday 22nd December 2018 00:11:51 UTCScammer: "Mr.EDWIN EDWARD ROBISON" <[email protected]> inform you, jpg, nearest airport, the sum of, United States, waiting for your response, Your package
From: "mrs.maria han" <[email protected]>Subject: Attention Sir/MadamDate: Saturday 22nd December 2018 00:07:25 UTCScammer: "mrs.maria han" <[email protected]> assist me, Email Address, inform you, receive the fund, the sum of, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, Email Address, next of kin, Nigeria, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "garry.mellen" <[email protected]>Subject: Re: Face-book Lottery Inc (Congratulation)!!!Date: Wednesday 19th December 2018 14:24:12 UTCScammer: "garry.mellen" <[email protected]> Australia, Canada, China, dear winner, Email Address, Facebook, London, lottery, Middle East, secret, United States, USD
From: Mrs Anita Johnson <[email protected]>Subject: Re: Claim of donation FundDate: Wednesday 19th December 2018 11:10:53 UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: charles greg <[email protected]>Subject: REPLYDate: Wednesday 19th December 2018 01:58:10 UTCScammer: charles greg <[email protected]> inform you, inheritance, London, lotto, secret, the sum of, United Kingdom, United States, your funds
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: "Christy Walton"<[email protected]>Subject: Re:Date: Sunday 16th December 2018 13:38:36 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD