From: Morgan Bruce <[email protected]>Subject: URGENT !!!Date: Friday 18th May 2018 11:28:25 UTCScammer: [email protected] compensation payment
From: Elizabeth Charles <[email protected]>Subject: From Elizabeth Charles, Hello Friend Please Read AndDate: Friday 18th May 2018 11:25:37 UTCScammer: Elizabeth Charles <[email protected]> dear friend, inheritance, my name is, to your country, your assistance
From: "Mrs. Karima Asim Malak" <[email protected]>Subject: Please Can You Handle This Project?Date: Friday 18th May 2018 11:21:25 UTCScammer: [email protected] cancer, dear friend, health condition, hospital, IMF, in the hospital, Libya, orphanages, Real Estate, the Lord, USD
From: Contract Review Panel <[email protected]>Subject: Settlement by BITCOINDate: Friday 18th May 2018 11:13:07 UTCScammer: Contract Review Panel <[email protected]> bitcoin, Bitcoin payment, Bitcoin Wallet, Federal government, inheritance, inheritance fund, Nigeria, your funds
From: "FOREIGN REMMITTANCE DEPARTMENT OFFICE ABJ-CI." <[email protected]>Subject: Hello Friend Please Read AndDate: Friday 18th May 2018 10:17:41 UTCScammer: "FOREIGN REMMITTANCE DEPARTMENT OFFICE ABJ-CI." <[email protected]> to your country
From: "Mr. Nelson Smith." <[email protected]>Subject: GOOD DAY…Date: Friday 18th May 2018 09:49:58 UTCScammer: "Mr. Nelson Smith." <[email protected]> dear friend, West Africa
From: Michael Duke <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Friday 18th May 2018 09:01:35 UTCScammer: Michael Duke <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Global Resource Service" <[email protected]>Subject: Passsion Driven Investment OpportunityDate: Friday 18th May 2018 03:20:31 UTCScammer: "Global Resource Service" <[email protected]> London, United Kingdom
From: Ambassador Steven Howard <[email protected]>Subject: My regards to you and your familyDate: Friday 18th May 2018 02:07:37 UTCScammer: Ambassador Steven Howard <[email protected]> Benin, New York, New York city, United Nations, United States
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: SWIFT FINANCE <[email protected]>Subject: Re:Date: Friday 18th May 2018 00:42:51 UTCScammer: SWIFT FINANCE <[email protected]> business loan, contact us, Email Address, financial consultant
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: “MILLINGTON, Hugh (IMPERIAL COLLEGE HEALTHCARE NHS TRUST)” <[email protected]>Subject: …Date: Thursday 17th May 2018 23:03:54 UTCScammer: “[email protected]” <[email protected]> For more information, have a donation, lottery, lottery winner, Powerball, Thank you
From: "Sales Dept" <[email protected]>Subject: Re:Date: Thursday 17th May 2018 22:16:03 UTCScammer: [email protected] get in touch, my name is
From: David Maclaren <[email protected]>Subject: Re.Date: Thursday 17th May 2018 21:42:42 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: KENNETH D SARPI JR <[email protected]>Subject: Your Payment Approved Notice,Date: Thursday 17th May 2018 21:21:41 UTCScammer: KENNETH D SARPI JR <[email protected]> ATM card, inform you, Moneygram, United Nations, Western Union
From: “Susan Jane Helms” <[email protected]>Subject: Business PartnerDate: Thursday 17th May 2018 20:55:37 UTCScammer: [email protected] dear friend, please contact me, private e-mail, share with you, United States
From: "Mr. Amine Mati."<[email protected]>Subject: I was appointed to handle your transaction.Date: Thursday 17th May 2018 19:37:19 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Mr.Macharia Kamau" <[email protected]>Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.Date: Thursday 17th May 2018 19:26:01 UTCScammer: "Mr.Macharia Kamau" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, FedEx, jpg, let me know, United Bank for Africa, United Nations, United States, USD
From: "Chief.Tony Elumelu" <[email protected]>Subject: Did you sent down your representatives Mr. Tim Pa…Date: Thursday 17th May 2018 19:19:21 UTCScammer: [email protected] amazing, bank account, Federal government, highly confidential, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: Johnson Coker <[email protected]>Subject: Now contact my secretaryDate: Thursday 17th May 2018 19:06:27 UTCScammer: Johnson Coker <[email protected]> get in touch, inform you, let me know, Million USD, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Nigerian customs service <[email protected]>Subject: ContactDate: Thursday 17th May 2018 18:38:04 UTCScammer: Nigerian customs service <[email protected]> get in touch, inform you, let me know, Million USD, Nigeria, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: [email protected]Subject: HelloDate: Thursday 17th May 2018 17:42:09 UTCScammer: [email protected] death of my husband, DHL, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: James Robert <[email protected]>Subject: RE PAYMENT/REMITTANCE ADVICE OF YOUR APPROVED PART…Date: Thursday 17th May 2018 13:50:56 UTCScammer: James Robert <[email protected]> bank account, Email Address, Federal government, IMF, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail, private email address, United Nations, United States, your inheritance
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT VERIFICATION FROM UNITED NATIONDate: Thursday 17th May 2018 13:37:38 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance