From: The Delivery OF Your ATM Master Card <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 22nd August 2018 00:24:04 UTCScammer: The Delivery OF Your ATM Master Card <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: Mr Joaquim Levy <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 21st August 2018 12:59:02 UTCScammer: Mr Joaquim Levy <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: Nompumelelo Ntuli-zuma <[email protected]>Subject: I Sent You This Email Previously,But Yet ,To Receive YourDate: Tuesday 21st August 2018 12:48:06 UTCScammer: Nompumelelo Ntuli-zuma <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD
From: "Mrs Anna Joy" <[email protected]>Subject: Attn:Beneficiary…….Date: Tuesday 21st August 2018 09:20:19 UTCScammer: [email protected] compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Monday 20th August 2018 22:49:29 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, Nigeria, United States, your funds, Your package
From: Mr Dennis Reardon <[email protected]>Subject: Attention Sir/MadamDate: Thursday 1st January 1970 01:00:00 UTCScammer: Mr Dennis Reardon <[email protected]> inheritance, mobile telephone, United States, USD, your funds, your inheritance
From: "Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 20th August 2018 17:26:56 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "FIGs" <[email protected]>Subject: CONSIGNMENT.Date: Sunday 19th August 2018 22:29:20 UTCScammer: [email protected] cash payment, FBI, jpg, New York, overdue payment, United States, USD, your consignment
From: "Ms. Mirabel Milan" <[email protected]>Subject: URGENT MASSAGE FROM MIRABEL MILANDate: Monday 20th August 2018 14:29:50 UTCScammer: "Ms. Mirabel Milan" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, your assistance
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: YOUR CONTRACT PAYMENTDate: Monday 20th August 2018 14:11:30 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Email Address, Federal government, FedEx, inform you, inheritance, inheritance fund, Middle East, Nigeria, secret, Thank you, the sum of, United Kingdom, United Nations, United States, USD, your inheritance
From: Zipments Courier service <[email protected]>Subject: Attention Beneficiary:Date: Monday 20th August 2018 12:06:26 UTCScammer: Zipments Courier service <[email protected]> direct phone number, important information, New York, United States, very urgent
From: Mrs Rosemary Reed <[email protected]>Subject: MANAGER AUDIT AND ACCOUNT DEPTDate: Monday 20th August 2018 05:14:03 UTCScammer: [email protected] Crude Oil, Federal government, Germany, trustworthy, United States, your trust
From: [email protected]Subject: Dear Beneficiary,Date: Sunday 19th August 2018 19:42:17 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "HON. DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 19th August 2018 15:12:12 UTCScammer: [email protected] bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: "Large Allen"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTIONDate: Sunday 19th August 2018 09:31:47 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, total fund, United States
From: United Nation <[email protected]>Subject: YOUR PAYMENTDate: Sunday 19th August 2018 11:25:09 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, reply to this email, United States, urgent reply, USD
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Saturday 18th August 2018 23:22:39 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Saturday 18th August 2018 16:55:47 UTCScammer: "Mr. Abas Omer." <[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: barrister johnson <[email protected]>Subject: From Barrister Arthur JohnsonDate: Saturday 18th August 2018 11:00:32 UTCScammer: barrister johnson <[email protected]> Barrister, have any questions, next of kin, partnership, United States, West Africa
From: "Attorney Alex G. Osborne"<[email protected]>Subject: REF/PAYMENTS CODE: FJN/STERL/03478/01Date: Thursday 2nd August 2018 00:20:30 UTCScammer: <[email protected]> direct phone number, Microsoft, United States, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Friday 17th August 2018 21:52:53 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:25:36 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Root User <[email protected]>Subject: hi friendDate: Friday 17th August 2018 16:52:09 UTCScammer: Root User <[email protected]> bank account, millions of dollars, mutual beneficial, strictly confidential, United States