From: "UN&EU" <[email protected]>Subject: UN&EUDate: Thursday 7th March 2019 20:25:31 UTCScammer: [email protected] contact us, Email Address, IMF, inheritance, New York
From: "Mr.Siongco Anthony Castro." <[email protected]>Subject: _Date: Thursday 7th March 2019 17:47:27 UTCScammer: [email protected]
From: MRS JUDY AVILA BRAUTIGAM <[email protected]>Subject: MY DEAR BELOVED IN CHRISTDate: Thursday 7th March 2019 16:46:25 UTCScammer: [email protected] cancer, charities, God bless you, inheritance, scared, the Lord, the sum of, USD
From: "FIRST BANK" <xx@yy>Subject: YOUR DELAY PAYMENT OF $7.5M CONTACT US VIA EMAIL..Date: Thursday 7th March 2019 14:38:08 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code
From: Mrs.Dora Cheong <[email protected]>Subject: DONATION FOR less-privilegedDate: Thursday 7th March 2019 08:34:39 UTCScammer: [email protected] cancer, motor accident., see attached, the Lord
From: christopher anthony <[email protected]>Subject: Dear Friend,Date: Thursday 7th March 2019 08:30:51 UTCScammer: christopher anthony <[email protected]> bank account, Bank of America, Barrister, car accident, dear friend, deceased client, London, Manchester, next of kin
From: Mrs Mary Ann <[email protected]>Subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )Date: Thursday 7th March 2019 06:36:28 UTCScammer: Mrs Mary Ann <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: "Email Administrator" <[email protected]>Subject: Re: De-activationDate: Thursday 7th March 2019 03:45:25 UTCScammer: "Email Administrator" <[email protected]>
From: "Dr Ridha Kouri" <[email protected]>Subject: ReDate: Thursday 7th March 2019 02:48:39 UTCScammer: <[email protected]>
From: "Mr. Emeka Emuwa" <[email protected]>Subject: I SOLICIT YOUR PARTNERSHIPDate: Monday 4th March 2019 18:24:06 UTCScammer: [email protected] Bank of Nigeria, dear friend, huge sum, my late client, next of kin, Nigeria, partnership, total fund
From: Dean Pulling <[email protected]>Subject: Re: For InvestmentDate: Wednesday 6th March 2019 22:41:09 UTCScammer: Dean Pulling <[email protected]> inheritance, inheritance fund, investing, London, mutual benefit, Real Estate, Thank you, United Kingdom
From: Samuel Kanawa <[email protected]>Subject: Fund ApprovalDate: Wednesday 6th March 2019 19:00:22 UTCScammer: [email protected] compensation payment, next of kin
From: Davis Rod <[email protected]>Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARSDate: Wednesday 6th March 2019 18:32:49 UTCScammer: Davis Rod <[email protected]> Benin, Burkina Faso, compensation payment, financial services, Ghana, Libya, Nigeria, secret, South Africa, the sum of, United States
From: brown monlin <[email protected]>Subject: Greeting from USA ,am monica i have urgent message…Date: Wednesday 6th March 2019 18:08:14 UTCScammer: brown monlin <[email protected]>
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "HSBC BANK PLC" <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 6th March 2019 15:59:28 UTCScammer: <[email protected]> HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of
From: "Mrs.Grace Favor." <[email protected]>Subject: RE: GREETINGS TO YOU AND YOUR FAMILY.Date: Wednesday 6th March 2019 11:01:32 UTCScammer: [email protected] ATM Mastercard, compensation payment, inform you, portfolio, total fund, United Nations
From: michael scofied <[email protected]>Subject: loan offerDate: Wednesday 6th March 2019 09:21:13 UTCScammer: michael scofied <[email protected]> 48 hours, BTC, business loan, contact us, Google, loan offer, personal loan
From: Mrs Maureen Tyndale <[email protected]>Subject: I am Mrs Maureen Tyndale from France but i lived …Date: Wednesday 6th March 2019 08:30:36 UTCScammer: Mrs Maureen Tyndale <[email protected]> ATM card, cancer, charity work, God bless you, hospital, in the hospital, jpg, late husband, let me know, receive the fund, the sum of
From: exellence ever <[email protected]>Subject: GOOD DAYDate: Wednesday 6th March 2019 05:14:18 UTCScammer: exellence ever <[email protected]> Email Address, Federal government, Muslim, Nigeria
From: "C. Fung (Mr)" <[email protected]>Subject: PLEASE RESPONDDate: Monday 4th March 2019 22:39:10 UTCScammer: [email protected] Email Address, Hang Seng Bank, my late client, next of kin, private e-mail, private email address
From: [email protected]Subject: TELEX REPORTDate: Tuesday 5th March 2019 23:59:23 UTCScammer: [email protected] bank account, Nigeria, strictly confidential, US Dollars, USD
From: "Mrs. Gloria Williams" <[email protected]>Subject: Hello,Date: Tuesday 5th March 2019 19:48:53 UTCScammer: "Mrs. Gloria Williams" <[email protected]> American dollars, cancer, God bless you, inheritance, late husband, my name is, the sum of, urgent reply
From: Dr. Kenneth Ford H. <[email protected]>Subject: Re: Loan investmentDate: Monday 4th March 2019 07:21:45 UTCScammer: [email protected] DHL, Health sector, let me know, portfolio, Real Estate
From: MidFirst Bank Plc <[email protected]>Subject: Fund Transfer Notice !Date: Tuesday 5th March 2019 17:13:35 UTCScammer: MidFirst Bank Plc <[email protected]> bank account, bank transfer, direct phone number, government issued ID, IMF, inform you, Million USD, New York, Thank you, United States, USD, your funds