From: Laura Wilfred <[email protected]>Subject: Greetings,Date: Thursday 30th August 2018 16:00:00 UTCScammer: Laura Wilfred <[email protected]> 25 years, assist me, Benin, death of my father, God bless you, Hope to hear, Hope to hear from you, my name is, next of kin, sudden death, the sum of, United States, USD, your assistance
From: "Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND….Date: Thursday 30th August 2018 21:44:45 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "postmaster" <[email protected]>Subject: United Nations Economic Commission for AfricaDate: Thursday 30th August 2018 14:48:49 UTCScammer: "postmaster" <[email protected]> Benin, get in touch, IMF, United Bank for Africa, United Nations, West Africa
From: Abdulrahman Hassan <[email protected]>Subject: Waiting for your urgent replyDate: Thursday 30th August 2018 14:34:37 UTCScammer: Abdulrahman Hassan <[email protected]> Barrister, my name is, Real Estate, the sum of, urgent reply
From: TASK FORCE OPERATION <[email protected]>Subject: Attn: fund owner from Task force on your fund recoveryDate: Thursday 30th August 2018 14:19:51 UTCScammer: [email protected] Benin, inheritance, inheritance fund, United Arab Emirates, United States, USD, West Africa, your inheritance
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Thursday 30th August 2018 13:39:59 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: Dr.PAUL MUSHESHE <[email protected]>Subject: Good News.Date: Thursday 30th August 2018 13:30:31 UTCScammer: Dr.PAUL MUSHESHE <[email protected]> assist me, Email Address, get in touch, IMF, India, inform you, let me know
From: "Robert Schow"<[email protected]>Subject: 3% LOAN OFFER!!!Date: Thursday 30th August 2018 11:37:16 UTCScammer: <[email protected]> business loan, loan offer, Real Estate, Thank you
From: DON WILLS <[email protected]>Subject: TO YOU MY BELOVED ONE.Date: Thursday 30th August 2018 11:33:59 UTCScammer: [email protected] Hope to hear, Hope to hear from you, inform you, United States
From: Abu Dhabi University United Arab Emirate <[email protected]>Subject: Jobs OfferDate: Thursday 30th August 2018 11:30:26 UTCScammer: Abu Dhabi University United Arab Emirate <[email protected]> FBI, US Dollars, USD
From: Cbn Bank Of Nigeria <[email protected]>Subject: NOTIFICATION FOR RELEASE OF YOUR FUND.Date: Thursday 30th August 2018 10:50:52 UTCScammer: Cbn Bank Of Nigeria <[email protected]> Bank of Nigeria, Federal government, Moneygram, Nigeria
From: Linda Greenfield <[email protected]>Subject: MESSAGE FROM THE PRODate: Thursday 30th August 2018 18:36:27 UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, kindly contact, secret, United Nations, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Thursday 30th August 2018 16:04:27 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: "MR. DON WILLIAM" <[email protected]>Subject: From Western Union Payment Department Office.Date: Thursday 30th August 2018 08:54:14 UTCScammer: [email protected] direct phone number, total fund, Turkey, USD, Western Union
From: Miller Coker <[email protected]>Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P…Date: Thursday 30th August 2018 08:52:10 UTCScammer: Miller Coker <[email protected]> New York, United States, USD
From: Mr.Amancio Ortega Billionaire investor<[email protected]>Subject: CLAIM YOUR $2 MILLION USD DONATION FUNDS!!!!Date: Thursday 30th August 2018 01:30:34 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, Microsoft, Million USD, Red Cross, the sum of, USD
From: "Mrs. Vanessa Fadel" <[email protected]>Subject: Peace be upon youDate: Thursday 30th August 2018 00:43:24 UTCScammer: "Mrs. Vanessa Fadel" <[email protected]> Benin, cancer, Million USD, orphanages, United Bank for Africa, US Dollars, USD
From: James Wilson <[email protected]>Subject: Loan Offer………Apply NowDate: Wednesday 29th August 2018 23:33:24 UTCScammer: [email protected] interest rate, loan offer, need a loan
From: Sven Goran <[email protected]>Subject: Attention Sir/MaDate: Wednesday 29th August 2018 23:53:31 UTCScammer: Sven Goran <[email protected]> let me know, receive the fund, secret, Thank you
From: Marcel van Eijsden <[email protected]>Subject: EuroMillion Lottery Winner!!Date: Wednesday 29th August 2018 23:47:56 UTCScammer: Marcel van Eijsden <[email protected]> Euromillion, lottery, lottery winner, Thank you
From: ROY ADAMS <[email protected]>Subject: URGENT NOTICE.Date: Wednesday 29th August 2018 23:18:58 UTCScammer: ROY ADAMS <[email protected]> bank account, Thank you, the sum of, very important
From: "Sanchez, Jazer @FB" <[email protected]>Subject: I have a proposal for you: contact my email below …Date: Wednesday 29th August 2018 22:35:04 UTCScammer: "[email protected]" <[email protected]> FBI, proposal for you
From: Money Gram <[email protected]>Subject: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENTDate: Wednesday 29th August 2018 20:25:33 UTCScammer: [email protected] Moneygram, USD
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIADate: Wednesday 29th August 2018 20:42:40 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust