From: Dr Max Hansen <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Tuesday 7th August 2018 11:07:16 UTCScammer: Dr Max Hansen <[email protected]> ATM Mastercard, Email Address, Million USD, next of kin, secret, USD
From: Mr Baea Jim <[email protected]>Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?Date: Tuesday 7th August 2018 08:49:44 UTCScammer: Mr Baea Jim <[email protected]> Barrister, Benin, Federal government, Million USD, Moneygram, US Dollars, USD
From: "Diana Cesar" <[email protected]>Subject: Good news!!!Date: Tuesday 7th August 2018 05:46:27 UTCScammer: [email protected] business offer, Million USD, USD
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: "international Monetary Fund." <[email protected]>Subject: Secured ATM delivery.Date: Monday 6th August 2018 14:52:50 UTCScammer: [email protected] ATM card, ATM delivery, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, Million USD, overdue payment, total fund, USD
From: Bitgainex <[email protected]>Subject: A invites you to Bitgainex and sends $25 as a giftDate: Monday 6th August 2018 16:38:53 UTCScammer: Bitgainex <[email protected]> USD, your funds
From: Western Union <[email protected]>Subject: Western UnionDate: Monday 6th August 2018 14:59:31 UTCScammer: Western Union <[email protected]> Email Address, jpg, Moneygram, United States, USD, Western Union
From: "Financial Home Services" <[email protected]>Subject: financialDate: Thursday 2nd August 2018 01:46:05 UTCScammer: [email protected] need a loan, USD
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 6th August 2018 13:25:07 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: Info <[email protected]>Subject: Can I trust you?Date: Monday 6th August 2018 12:36:50 UTCScammer: [email protected] Email Address, Libya, my name is, Syria, US Dollars, USD
From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 3rd August 2018 02:08:42 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: "Mr.mark Henry " <[email protected]>Subject: Attention Needed,Date: Monday 6th August 2018 09:55:55 UTCScammer: [email protected] Moneygram, USD
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: Mmmm Mmmm <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Sunday 5th August 2018 21:40:46 UTCScammer: Mmmm Mmmm <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 5th August 2018 18:59:19 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: “Barrister Harry Smith”<[email protected]>Subject: Attention PleaseDate: Sunday 5th August 2018 18:29:22 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, please contact me, USD
From: "WINNING ALERT" <[email protected]>Subject: Ref No:KB8701/LPRCDate: Sunday 5th August 2018 18:37:14 UTCScammer: [email protected] director of finance, Facebook, United States, USD
From: MISS ABBIE MARTIN <[email protected]>Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASEDate: Sunday 5th August 2018 14:31:38 UTCScammer: [email protected] Afghanistan, assist me, jpg, Million USD, my name is, receive the fund, Red Cross, secret, Thank you, the sum of, United Nations, USD, very important, very urgent, war against terrorism, your assistance
From: valnisani <[email protected]>Subject: Western Union Payment, From United Nations President Miroslav LajÄák.Date: Sunday 5th August 2018 03:11:51 UTCScammer: [email protected] compensation payment, Million USD, my name is, United Nations, US Dollars, USD, Western Union
From: JPMorgan Chase & Co <[email protected]>Subject: From JPMorgan Chase & CoDate: Sunday 5th August 2018 02:09:02 UTCScammer: JPMorgan Chase & Co <[email protected]> inform you, inheritance, jpg, Morgan Chase, New York, Thank you, the sum of, United States, USD
From: Hussein Bin Ali <[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 4th August 2018 18:50:04 UTCScammer: <[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: Tony Afolabi <[email protected]>Subject: PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18Date: Saturday 4th August 2018 12:31:26 UTCScammer: [email protected] bank transfer, United Nations, urgent reply, USD, your funds
From: MONEYGRAM OFFICE <[email protected]>Subject: Payment confirmations $Date: Saturday 4th August 2018 12:20:54 UTCScammer: [email protected] Benin, Moneygram, nearest airport, total fund, USD, Western Union, your first payment