From: david afam <[email protected]>Subject: CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704Date: Wednesday 25th July 2018 18:25:08 UTCScammer: david afam <[email protected]> ATM card, Benin, IMF, kindly contact, United States, urgent reply
From: WAHEED Ahmed <[email protected]>Subject: Attn:Friend!!Date: Wednesday 25th July 2018 18:11:51 UTCScammer: WAHEED Ahmed <[email protected]>
From: "REV. FR. BENEDICT JOHNSON" <[email protected]>Subject: From Rev. Fr. Benedict Johnson.Date: Wednesday 25th July 2018 18:08:26 UTCScammer: "REV. FR. BENEDICT JOHNSON" <[email protected]> 25 years, bank account, charity work, God bless you, help the needy, hospital, my name is, orphanages, South Korea, the Lord, United States
From: UBA Bank Management <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 01:37:53 UTCScammer: [email protected] Benin, cancer, China, FBI, HSBC, next of kin, Swift code, USD, Western Union, your brother, your funds
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Roy Williams <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Wednesday 25th July 2018 17:21:02 UTCScammer: Roy Williams <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, United Kingdom, waiting for your response, your inheritance
From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 16:43:27 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Dr William Colgate <[email protected]>Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENTDate: Wednesday 25th July 2018 16:39:27 UTCScammer: Dr William Colgate <[email protected]> Bank of Nigeria, FBI, inheritance, Nigeria, stakeholder
From: "Tony Yuen" <[email protected]>Subject: New MessageDate: Wednesday 25th July 2018 16:21:49 UTCScammer: "Tony Yuen" <[email protected]> business proposal, Hang Seng Bank, USD
From: HALIFAX BANK PLC <[email protected]>Subject: Re: CHANGE OF ACCOUNTDate: Wednesday 25th July 2018 15:36:20 UTCScammer: HALIFAX BANK PLC <[email protected]> Canada, Email Address, London, United Kingdom, your funds
From: <[email protected]>Subject: quick loanDate: Wednesday 25th July 2018 15:05:39 UTCScammer: [email protected] contact us, urgent loan
From: OFFICE FILE <[email protected]>Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.Date: Wednesday 25th July 2018 14:36:45 UTCScammer: [email protected] ATM card, Barrister, contact us, Email Address, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, the sum of, USD, very important, very urgent, your funds
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: DANIEL JONES <[email protected]>Subject: From Daniel Jones ( Urgent Response )Date: Wednesday 25th July 2018 13:53:57 UTCScammer: DANIEL JONES <[email protected]> bank account, inform you, London, secret, United States, USD
From: Foreign Operation Dept <[email protected]>Subject: Do you know this person?Date: Wednesday 25th July 2018 13:46:34 UTCScammer: [email protected] ATM card, Bank of Nigeria, contact us, jpg, Nigeria
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Wednesday 25th July 2018 13:23:20 UTCScammer: [email protected] dear friend, next of kin
From: "Mr. Kanawa" <[email protected] >Subject: CASH PROCESSING UNIT….Date: Wednesday 25th July 2018 04:00:20 UTCScammer: [email protected] direct phone number, Email Address, IMF, International Monetary Fund, Nigeria, United Bank for Africa, Western Union, your first payment
From: colo in <[email protected]>Subject: DR.AFRED RAM#Date: Wednesday 25th July 2018 13:23:30 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: Peace Chambers <[email protected]>Subject: Contact Her.Date: Wednesday 25th July 2018 13:21:34 UTCScammer: Peace Chambers <[email protected]> inform you, secret
From: "Stephen Gill" <[email protected]>Subject: [email protected] FOR YOUR INFORMATION.Date: Wednesday 25th July 2018 12:53:46 UTCScammer: [email protected] China, dear friend, Kuala Lumpur, Malaysia, my name is
From: Peace Chambers <[email protected]>Subject: Contact Her.Date: Wednesday 25th July 2018 12:53:08 UTCScammer: Peace Chambers <[email protected]> inform you, secret
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Wednesday 25th July 2018 12:47:55 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR…Date: Wednesday 25th July 2018 12:16:25 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "Mr thompson paterson"<[email protected]>Subject: Basic Loan for The FutureDate: Wednesday 25th July 2018 11:58:05 UTCScammer: <[email protected]> business loan, good profit, private e-mail, seeking to invest
From: colo inter <[email protected]>Subject: (CEO)##Date: Wednesday 25th July 2018 11:59:15 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply