From: Mr Frank Robert <[email protected]>Subject: CONTACT SKYLINE EXPRESS COURIER COMPANY SERVICES,Date: Monday 3rd December 2018 09:32:22 UTCScammer: Mr Frank Robert <[email protected]> Million USD, USD
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: DFC Management <[email protected]>Subject: LOANDate: Monday 3rd December 2018 06:34:37 UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
From: "I.M.F Office " <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Monday 3rd December 2018 04:29:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: Bernice Shelton <[email protected]>Subject: Dear Good Friend,Date: Monday 3rd December 2018 03:43:05 UTCScammer: Bernice Shelton <[email protected]> cancer, God bless you, inheritance, scared, the Lord, the sum of, USD
From: muhammed ibrahim <[email protected]>Subject: HELLODate: Monday 3rd December 2018 01:37:51 UTCScammer: [email protected]
From: "Mrs Christine Thurner" <[email protected]>Subject: GreetingsDate: Sunday 2nd December 2018 14:57:31 UTCScammer: "Mrs Christine Thurner" <[email protected]> assist me, bank account, cancer, God bless you, hospital, medical treatment, the sum of
From: "Rev.Joseph Moore" <[email protected]>Subject: Greetings In The Name Of Jesus ChristDate: Sunday 2nd December 2018 16:31:51 UTCScammer: "Rev.Joseph Moore" <[email protected]> 25 years, investing, orphanages, South Africa, the Lord, US Dollars, USD
From: "Lee Smith Loan Firm$$$" <[email protected]>Subject: _Date: Sunday 2nd December 2018 10:23:35 UTCScammer: [email protected]
From: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds
From: just me <[email protected]>Subject: Legal claim dueDate: Sunday 2nd December 2018 09:10:38 UTCScammer: just me <[email protected]> kindly contact
From: Luli Hong <[email protected]>Subject: PLEASE, SPARE FEW MINUTES OF YOUR TIME FOR THIS MAILDate: Sunday 2nd December 2018 06:45:21 UTCScammer: [email protected] cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, next of kin, portfolio, Real Estate, Thank you, United States, USD
From: "HELLO!"<[email protected]>Subject: Publishers Clearing HouseDate: Sunday 2nd December 2018 07:09:06 UTCScammer: <[email protected]> lotto, Publishers Clearing House, USD
From: "Xmas Loan Apply Now!!" <[email protected]>Subject: _Date: Sunday 2nd December 2018 06:10:36 UTCScammer: [email protected] contact us
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business loan, contact us, financial consultant, interest rate, loan offer, personal loan
From: "Maeva Grayson" <[email protected]>Subject: Hello, please contact me for an important discussionDate: Sunday 2nd December 2018 00:13:12 UTCScammer: "Maeva Grayson" <[email protected]> please contact me
From: "James Potts"<[email protected]>Subject: RE: REMINDER OF ATM DEBIT CARD RECOVERYDate: Saturday 1st December 2018 23:35:28 UTCScammer: <[email protected]>
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, South America, Thank you, USD, your funds
From: george an <[email protected]>Subject: ReDate: Saturday 1st December 2018 20:49:03 UTCScammer: george an <[email protected]> inform you, lottery, Publishers Clearing House
From: Rebecca Kurubos <[email protected]>Subject: God bless you as i wait to hear from you.Date: Saturday 1st December 2018 20:41:10 UTCScammer: Rebecca Kurubos <[email protected]> God bless you, hospital, in the hospital, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, God bless you, jpg, partnership, private e-mail, trunk box
From: Joy Adams <[email protected]>Subject: Check attached file for family legacyDate: Saturday 1st December 2018 15:16:05 UTCScammer: Joy Adams <[email protected]> breast cancer, cancer, charity project, charity projects, God fearing, late husband, total fund
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………………Date: Saturday 1st December 2018 14:33:44 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: JEAN PHILIPS <[email protected]>Subject: DEAR SIRDate: Saturday 1st December 2018 14:33:30 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, next of kin, Real Estate, secret, Thank you, United States, USD