From: "Mr. Akinwumi Adesina" <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Monday 18th June 2018 08:16:20 UTCScammer: "Mr. Akinwumi Adesina" <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …Date: Sunday 17th June 2018 21:25:09 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: [email protected]Subject: Re: Facebook Lottery Promotions!Date: Saturday 16th June 2018 16:11:11 UTCScammer: [email protected] Email Address, Facebook, jackpot, lottery, lotto, the sum of, United States, USD
From: "Mrs. Angela Baker"<[email protected]>Subject: FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATESDate: Saturday 16th June 2018 23:49:51 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Ellen Butler <[email protected]>Subject: *****INVITATION TO 2018 USA BUSINESS SUMMIT*****Date: Saturday 16th June 2018 18:31:19 UTCScammer: <[email protected]> secret, United States
From: Glory ofGod <[email protected]>Subject: Very Urgent Attention: My authorized and willed Beneficiary,Date: Saturday 16th June 2018 17:50:14 UTCScammer: Glory ofGod <[email protected]> inform you, jpg, the sum of, United States, very urgent
From: Grace Johnson <[email protected]>Subject: Use it for God's workDate: Saturday 16th June 2018 14:53:43 UTCScammer: Grace Johnson <[email protected]> American dollars, cancer, Email Address, found your email, late husband, London, may not survive, the sum of, United States
From: "Mrs. Stephanie Smith" <[email protected]>Subject: A DONATION WISH TO HELP THE POORDate: Saturday 16th June 2018 08:18:40 UTCScammer: [email protected] cancer, my name is, private e-mail, United States
From: Ellen Butler <[email protected]>Subject: *****INVITATION TO 2018 USA BUSINESS SUMMIT*****Date: Saturday 16th June 2018 00:43:50 UTCScammer: <[email protected]> secret, United States
From: PETER SIMON & CONSULTS <[email protected]>Subject: FINAL NOTICEDate: Friday 15th June 2018 23:52:25 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "World Bank New York Regional Office" <[email protected]>Subject: Re:- Your world Bank Grant of $755,000Date: Friday 15th June 2018 20:34:16 UTCScammer: "World Bank New York Regional Office" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, United States, your funds
From: Mark Johannes <[email protected]>Subject: Your funds are ready for shipment (please read email)Date: Friday 15th June 2018 19:38:23 UTCScammer: Mark Johannes <[email protected]> HSBC, London, Million USD, millions of dollars, United States, US Dollars, USD, virus, your funds
From: "AUSTRALIAN LOTTERY INC." <[email protected]>Subject: Congratulations!!! Your Email Id Have Won $500,000USD.Date: Friday 15th June 2018 18:32:17 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, Facebook, Google, lottery, lotto, Microsoft, New York, United States, USD
From: "Abdul Al Fahim"<[email protected]>Subject: InvestmentDate: Friday 15th June 2018 17:01:18 UTCScammer: <[email protected]> let me know, Middle East, mutual benefit, United States
From: "Mrs Ann Willi"<[email protected]>Subject: Your quick response will be highly appreciated.Date: Thursday 14th June 2018 18:58:56 UTCScammer: <[email protected]> Email Address, Germany, inform you, jpg, United States, USD
From: "WORLD BANK GROUP." <[email protected]>Subject: COMPENSATION! COMPENSATION!! COMPENSATION!!!Date: Friday 15th June 2018 12:35:19 UTCScammer: "federal_bureau_of. investigation_f.b.i@" <[email protected]> Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: KEEP FILE <[email protected]>Subject: DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…Date: Thursday 14th June 2018 23:21:23 UTCScammer: KEEP FILE <[email protected]> Bank of America, Bank of Nigeria, cancer, foreign debts, Nigeria, Swift code, United States, USD
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 186?Date: Monday 11th June 2018 11:22:36 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: "Dr. Jeh Charles Johnson" <[email protected]>Subject: Attn Please.Date: Thursday 14th June 2018 17:22:37 UTCScammer: "Dr. Jeh Charles Johnson" <[email protected] > Benin, inform you, jpg, Moneygram, pay the fee, United States, very important, Western Union, your consignment
From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Thursday 14th June 2018 15:20:15 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Capri Johnson <[email protected]>Subject: Good DayDate: Thursday 14th June 2018 15:04:12 UTCScammer: [email protected] Syria, United States
From: "UNITED NATIONS HEADQUARTERS"<[email protected]>Subject: Have you received your funds?Date: Thursday 14th June 2018 12:13:35 UTCScammer: "UNITED NATIONS HEADQUARTERS"<[email protected]> FBI, New York, secret, Thank you, United Nations, United States, your funds
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Wednesday 13th June 2018 23:26:05 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 13th June 2018 23:22:13 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: <Marny>[email protected]Subject: Hello Dear,Date: Wednesday 13th June 2018 15:55:39 UTCScammer: [email protected] cancer, jpg, United States