From: "Mrs.Elisabeth Reiter" <[email protected]>Subject: Mrs. Elisabeth Reiter"Date: Friday 1st June 2018 21:48:30 UTCScammer: "Mrs.Elisabeth Reiter" <[email protected]> God almighty, God bless you, late husband, the sum of, United States
From: " ANA MARIA LOPEZ" <[email protected]>Subject: IHRE E-MAIL-ADRESSE WURDE FÜR ONLINE-ZEICHNUNGEN …Date: Tuesday 1st May 2018 03:02:10 UTCScammer: " ANA MARIA LOPEZ" <[email protected]> Email Address, Euromillion, online banking, USD
From: "Patricia Lebrun" <[email protected]>Subject: Hello dearest,Date: Friday 1st June 2018 19:34:12 UTCScammer: "Patricia Lebrun" <[email protected]> Email Address, found your email, inheritance, Million USD, my name is, USD
From: MrWilliams James <[email protected]>Subject: Attn:The BeneficiaryDate: Friday 1st June 2018 18:53:44 UTCScammer: MrWilliams James <[email protected]> IMF, International Monetary Fund, Thank you
From: Offshore Financial Services <[email protected]>Subject: Attention: Email OwnerDate: Friday 1st June 2018 18:34:47 UTCScammer: [email protected] Email Address, financial services, United Nations
From: "CHRISTIAN EVANS"<[email protected]>Subject: RE: LETTER OF COMPENSATIONDate: Saturday 2nd June 2018 02:12:16 UTCScammer: <[email protected]> inform you
From: TRUTH IS ANSWER <[email protected]>Subject: Urgently comply with the directivesDate: Friday 1st June 2018 16:52:37 UTCScammer: [email protected] ATM card, IMF, the sum of
From: "Publishers Clearing House"<[email protected]>Subject: Re: PCH Lotto No: 8429204320Date: Friday 1st June 2018 16:04:38 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ company loan, contact us, For more information, startup capital
From: "DR. PHILIP ODUOZA" <[email protected]>Subject: APPROVED CONTRACT PAYMENTDate: Friday 1st June 2018 14:29:36 UTCScammer: [email protected] bank account, lottery, next of kin, Swift code, Thank you, United Bank for Africa, United Nations, your funds
From: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Re: Greetings from Trevor James"<[email protected]>Subject: Re: Greetings from Trevor JamesDate: Monday 19th March 2018 09:20:46 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: "Ron Nichols Jr. " <[email protected]>Subject: JOB OFFERDate: Friday 1st June 2018 13:18:09 UTCScammer: "Ron Nichols Jr. " <[email protected]> Email Address
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 1st June 2018 12:22:43 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Mrs Helen Giamma <[email protected]>Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855Date: Friday 1st June 2018 11:35:57 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, jpg, Moneygram, Thank you, USD, your first payment
From: Award Team <[email protected]>Subject: Promotion View The AttachmentDate: Friday 1st June 2018 11:32:34 UTCScammer: Award Team <[email protected]> jpg
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[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: Mrs Maria Teresa Basson <[email protected]>Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.Date: Friday 1st June 2018 11:20:54 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: Unionbank Ofnigeria <[email protected]>Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1MDate: Friday 1st June 2018 10:57:27 UTCScammer: Unionbank Ofnigeria <[email protected]> Bank of Nigeria, Federal government, inheritance, Nigeria, secret
From: "" <[email protected]>Subject: {Info)Date: Thursday 31st May 2018 15:05:40 UTCScammer: [email protected] hospital, in the hospital, insurance broker, my name is, tell you my story
From: David Lee Morgan <[email protected]>Subject: Business Proposition of 10 Million American DollarsDate: Friday 1st June 2018 09:27:43 UTCScammer: David Lee Morgan <[email protected]> American dollars, very urgent
From: "J M"<[email protected]>Subject: I need to hear from you please.Date: Friday 1st June 2018 09:03:09 UTCScammer: <[email protected]> business offer