From: Mr.Eric Albert<[email protected]>Subject: PAYMENT NOTIFICATION CONCERNING YOUR FUND..Date: Monday 24th September 2018 13:43:45 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: "Dr. Peter Simons." <[email protected]>Subject: Dear Beneficiary 4Date: Monday 24th September 2018 13:29:18 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: “Sgtrosed” <[email protected]>Subject: HelloDate: Tuesday 25th September 2018 01:50:11 UTCScammer: [email protected] Afghanistan, important to discuss, jpg, my name is, private e-mail, United Nations, United States
From: "Department of the Treasury"<[email protected]>Subject: Your Urgent Responds Is Highly Needed Today.,Date: Monday 24th September 2018 11:19:06 UTCScammer: <[email protected]> IMF, United States
From: Steve Timothy <[email protected]>Subject: High Authority Blogs for Guest Posting at Reasonable priceDate: Monday 24th September 2018 11:18:22 UTCScammer: Steve Timothy <[email protected]> let me know
From: Mr Osborn Gary <[email protected]>Subject: Your ATM DEBIT CARDDate: Monday 24th September 2018 10:52:49 UTCScammer: Mr Osborn Gary <[email protected]> inheritance, mobile telephone, Moneygram, the sum of, United States, USD, Western Union, your funds, your inheritance
From: Cazones Ventanilla <[email protected]>Subject: What Happen to your emailDate: Monday 24th September 2018 10:30:33 UTCScammer: [email protected]
From: benjamin ezeife <[email protected]>Subject: Dear Friend , My name is Barrister Benjamin Ezeife…Date: Monday 24th September 2018 10:29:02 UTCScammer: [email protected] Barrister, dear friend, my late client, my name is, the sum of, transfer to your account, United States, West Africa
From: Dr Stephen Nelson <[email protected]>Subject: Confirmation required urgently from youDate: Monday 24th September 2018 10:11:25 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: Mr Lee hong <[email protected]>Subject: Company Rep NeededDate: Monday 24th September 2018 07:58:06 UTCScammer: [email protected] bitcoin, China, Malaysia, Thank you, trustworthy
From: MRS VIVIAN RORENT <[email protected]>Subject: GO IS WITH USDate: Monday 24th September 2018 07:28:48 UTCScammer: MRS VIVIAN RORENT <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "Dr. Smith Lee" <[email protected]>Subject: REPLY NEEDEDDate: Monday 24th September 2018 06:28:48 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: Bao Chang <[email protected]>Subject: Business Interest YJSOVUTSOZDate: Monday 24th September 2018 02:38:01 UTCScammer: <[email protected]> business proposal, USD
From: "Mr.James Omou" <[email protected]>Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T…Date: Monday 24th September 2018 00:51:05 UTCScammer: "Mr.James Omou" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: MDA ABLE <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Sunday 23rd September 2018 17:09:08 UTCScammer: MDA ABLE <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, secret, South Africa
From: "Publishers Clearing House"<[email protected]>Subject: PCH Lotto No: 8429204320Date: Sunday 23rd September 2018 17:05:40 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: "MR.MUSA AHMED" <[email protected]>Subject: GreetingsDate: Sunday 23rd September 2018 16:46:43 UTCScammer: [email protected] business proposal, dear friend, US Dollars, USD
From: "Late Kofi Annan"<[email protected]>Subject: Late UN Sec General Kofi AnnanDate: Sunday 23rd September 2018 14:57:26 UTCScammer: [email protected] Ghana, God bless you, Thank you
From: [email protected]Subject: "Small Metallic Box with a Lock Code"Date: Sunday 23rd September 2018 14:23:37 UTCScammer: [email protected] huge sum, secret, Syria, United Nations, US Dollars, USD, your assistance
From: Joseph Maxwell <[email protected]>Subject: Urgent response neededDate: Sunday 23rd September 2018 13:42:35 UTCScammer: Joseph Maxwell <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: COLLINS HOPEWELL <[email protected]>Subject: LOANDate: Sunday 23rd September 2018 12:20:40 UTCScammer: COLLINS HOPEWELL <[email protected]>
From: Mr Usman Hassnn <[email protected]>Subject: URGENT BUSINESS ASSISTANT NEEDEDate: Sunday 23rd September 2018 11:25:55 UTCScammer: [email protected] business venture, dear friend, Million USD, South Africa, US Dollars, USD
From: "Richard Branson"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTION.Date: Friday 21st September 2018 20:26:46 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, Richard Branson, Standard Chartered Bank, total fund, United States
From: "DR. Johnson BOANU" <[email protected]>Subject: URGENT ATTENTIONDate: Sunday 23rd September 2018 08:56:02 UTCScammer: "DR. Johnson BOANU" <[email protected]> bank account, Email Address, private e-mail, private email address, urgent reply, your assistance
From: "Mr. Wolfgang Geihsler" <[email protected]>Subject: Attention: My Dear Customer.Date: Saturday 22nd September 2018 21:17:56 UTCScammer: [email protected] inform you, urgent payment, Western Union