From: "MONEYGRAM FOUNDATION ASIA" <[email protected]>Subject: WinnerDate: Thursday 20th September 2018 11:34:23 UTCScammer: "MONEYGRAM FOUNDATION ASIA" <[email protected]> Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, randomly selected, the sum of, USD, Western Union
From: "U.S Embassy" <[email protected]>Subject: Greeting from U.S Embassy,Date: Thursday 20th September 2018 07:26:55 UTCScammer: [email protected] Email Address, inform you, Nigeria, United States, USD, Western Union
From: "Hon.James Olansile" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Thursday 20th September 2018 06:55:59 UTCScammer: "Hon.James Olansile" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: Mr Usman Hassnn <[email protected]>Subject: URGENT BSINESS ASSISTANT NEEDEDDate: Wednesday 19th September 2018 17:40:09 UTCScammer: [email protected] business venture, dear friend, Million USD, US Dollars, USD
From: David Zack <[email protected]>Subject: Your ATM CARD is Approved NowDate: Thursday 1st January 1970 01:00:00 UTCScammer: David Zack <[email protected]> ATM card, DHL, get in touch, inform you, Nigeria, Thank you, USD
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 19th September 2018 09:01:13 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: abdull dikko <[email protected]>Subject: Dear Friend,Date: Wednesday 19th September 2018 11:05:57 UTCScammer: abdull dikko <[email protected]> dear friend, hospital, let me know, partnership, Real Estate, total fund, USD
From: "Mr.Kelvin Jones"<[email protected]>Subject: ATTENTION!!!Date: Wednesday 19th September 2018 03:28:38 UTCScammer: <[email protected]> business deal, dear friend, my name is, US Dollars, USD
From: "States Treasury"<[email protected]>Subject: Have you received your funds?Date: Wednesday 19th September 2018 05:52:40 UTCScammer: <[email protected]> contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: "Lynn Parker" <[email protected]>Subject: Stop ContactingDate: Tuesday 18th September 2018 19:48:05 UTCScammer: "Lynn Parker" <[email protected]> Barrister, compensation payment, Email Address, Thank you, Turkey, United States, USD
From: Wang Wong <[email protected]>Subject: ATTN: BENEFICIARY ,Date: Tuesday 18th September 2018 18:39:46 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: FIDELITY BANK PLC <[email protected]>Subject: United Nation Has Order To Released Your FoundsDate: Tuesday 18th September 2018 17:55:49 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Fidelity Bank, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, United States, USD, West Africa, your funds
From: " Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Tuesday 18th September 2018 16:41:35 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mrs. Elizabeth Alan" <[email protected]>Subject: Mrs. Elizabeth AlanDate: Tuesday 18th September 2018 16:40:18 UTCScammer: "[email protected]" <[email protected]> assist me, cancer, charity project, charity projects, God bless you, health condition, hospital, in the hospital, late husband, Million USD, my name is, next of kin, USD
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Tuesday 18th September 2018 11:28:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "MR .ALBART TRUST WELL" <[email protected]>Subject: GOOD NEWS FROM MR ALB ART TRUST WELLDate: Tuesday 18th September 2018 13:37:47 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, inform you, Million USD, mobile telephone, secret, US Dollars, USD
From: "PCH LOTTO"<[email protected]>Subject: Email Winning Notification !!!Date: Tuesday 18th September 2018 10:01:03 UTCScammer: <[email protected]> lotto, Publishers Clearing House, USD, winning notification
From: HSBC BANK CALIFORNIA <[email protected]>Subject: TO YOUR NOTICE.Date: Tuesday 18th September 2018 09:41:30 UTCScammer: [email protected] HSBC, inform you, Nigeria, US Dollars, USD
From: MR HENRY OBI <[email protected]>Subject: NOTIFICATION FOR RELEASE OF YOUR FUNDDate: Tuesday 18th September 2018 08:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, USD, very important
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 18th September 2018 08:16:11 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "Rev.John Mark." <[email protected]>Subject: My Dearest Friend,Date: Monday 17th September 2018 18:30:02 UTCScammer: [email protected] ATM card, Email Address, kind assistance, Million USD, Nigeria, receive the fund, Switzerland, Thank you, US Dollars, USD
From: Johnson O Dike <[email protected]>Subject: Dear FriendDate: Monday 17th September 2018 13:17:30 UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Raymond Williams <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.Date: Monday 17th September 2018 12:38:38 UTCScammer: [email protected] ATM card, Congratulations, contact us, Email Address, inform you, inheritance, inheritance fund, United Nations, United States, USD, your inheritance
From: Lene Martino <[email protected]>Subject: Mrs. Lene Martino (From Ireland)Date: Monday 17th September 2018 12:18:39 UTCScammer: Lene Martino <[email protected]> cancer, death of my husband, God fearing, hospital, humanitarian project, jpg, my name is, receive the fund, Thank you, the sum of, USD