From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: “helen”<“joffice”@joy.ocn.ne.jp>Subject: GREETING DONATIONSDate: Thursday 19th April 2018 21:58:09 UTCScammer: <[email protected]> charity donation, Congratulations, Email Address, Euromillion, jackpot, jpg, my name is, online banking
From: Ryan Hollock <[email protected]>Subject: helloDate: Thursday 19th April 2018 21:37:27 UTCScammer: Ryan Hollock <[email protected]> my name is
From: "Mr. Johnson Ibe. X" <[email protected]>Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?Date: Thursday 19th April 2018 19:48:38 UTCScammer: [email protected] assist me, Congratulations, Email Address, get in touch, God fearing, inform you, let me know, Nigeria, secret, South Korea, Your package
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 19th April 2018 19:42:08 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, China, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mr. Richard Zitia"<[email protected]>Subject: Urgent Massage from Mr. Richard ZitiaDate: Thursday 19th April 2018 19:12:55 UTCScammer: <[email protected]> dear friend, Federal Reserve Bank, IT department, Million USD, mutual benefit, next of kin, partnership, private e-mail, US Dollars, USD
From: Joseph Koffi <[email protected]>Subject: For your attentionDate: Thursday 19th April 2018 18:03:04 UTCScammer: Joseph Koffi <[email protected]> Benin, London, partnership, the sum of, urgent reply, US Dollars, USD, your assistance
From: ASSOCIATES <[email protected]>Subject: Response to your Fund Transfer Of your $500, Million USDDate: Thursday 19th April 2018 17:21:53 UTCScammer: [email protected] compensation payment, London, Million USD, United Kingdom, USD
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From: "Rhoda Mcowen" <[email protected]>Subject: Calvary GreetingsDate: Thursday 19th April 2018 16:44:32 UTCScammer: [email protected] dear friend, God bless you
From: "ABUBAKAR ALIU"<[email protected]>Subject: BEST REGARDSDate: Thursday 19th April 2018 16:13:32 UTCScammer: <[email protected]> Red Cross, stakeholder, Syria, to your country, your assistance
From: "UNAward"<[email protected]>Subject: _Date: Thursday 19th April 2018 16:28:32 UTCScammer: <[email protected]> USD
From: Stephen Raphael <[email protected]>Subject: How are you doingDate: Thursday 19th April 2018 16:08:33 UTCScammer: Stephen Raphael <[email protected]> dear friend, philanthropist
From: "DR KINGSLEY MOGHALU"<[email protected]>Subject: YOUR ATM MASTER CARD IS READY.Date: Thursday 19th April 2018 15:00:49 UTCScammer: <[email protected]> ATM Mastercard, inform you, USD, your consignment
From: "Mrs.Deizani" <[email protected]>Subject: Your ResponseDate: Thursday 19th April 2018 13:40:22 UTCScammer: [email protected] Google, Nigeria, private e-mail, Thank you, the sum of, United Kingdom, West Africa
From: Guinness Promotion Board <[email protected]>Subject: Your Attention Is NeededDate: Thursday 19th April 2018 13:32:57 UTCScammer: [email protected] Congratulations, inform you, million pounds
From: "Davidson Williams" <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Thursday 19th April 2018 12:50:23 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…Date: Thursday 19th April 2018 11:22:39 UTCScammer: [email protected] 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, United Nations, USD, your funds
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 19th April 2018 11:14:48 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Moreau, Garth" <[email protected]>Subject: RE: Great IlluminatiDate: Thursday 19th April 2018 10:37:10 UTCScammer: "Moreau, Garth" <[email protected]> illuminati, kindly contact, Thank you
From: "DR.AUSTIN VORM" <[email protected]>Subject: Your Domain has been chosenDate: Thursday 19th April 2018 10:17:24 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, strictly confidential, United Kingdom, United States
From: Angela Blake <[email protected]>Subject: Attention: Beneficiary!!!Date: Thursday 19th April 2018 10:04:27 UTCScammer: Angela Blake <[email protected]> ATM card, nearest airport
From: "JENNIFER LAWRENCE FOUNDATION"<[email protected]>Subject: TREAT AS URGENTDate: Thursday 19th April 2018 09:55:19 UTCScammer: <[email protected]> God bless you, treat as urgent, your assistance
From: Richard Collins <[email protected]>Subject: Next Of KinDate: Thursday 19th April 2018 09:05:49 UTCScammer: Richard Collins <[email protected]> Million USD, next of kin, USD
From: "Hamz W."<[email protected]>Subject: Re: Ref: The Allegiance Capital Network-ACNDate: Thursday 19th April 2018 06:57:04 UTCScammer: <[email protected]> business plan, London, Northern Ireland, project funding, Thank you, United Kingdom