From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Re-Update.Date: Tuesday 31st March 2020 21:42:00 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, overdue payment
From: naomi gagnon <[email protected]>Subject: Hello, Greetings to YouDate: Tuesday 24th March 2020 13:46:40 UTCScammer: [email protected] assist me, inheritance, Ivory Coast, Million USD, scared, to your country, US Dollars, USD
From: Dennis Morgan <[email protected]>Subject: Good dayDate: Thursday 19th March 2020 10:45:18 UTCScammer: [email protected] next of kin, secret
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Monday 16th March 2020 09:20:17 UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: Mitsuko Miyagawa <[email protected]>Subject: HelloDate: Wednesday 11th March 2020 03:21:42 UTCScammer: [email protected] charity foundation, Email Address, late husband, my name is, private e-mail
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 12:14:13 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: Mr Bike Ala <[email protected]>Subject: Hello ,Date: Tuesday 25th February 2020 16:16:43 UTCScammer: [email protected] Barrister, my late client, next of kin, US Dollars, USD
From: "Phillip Williams" <[email protected]>Subject: SORRY FOR THE DELAYDate: Monday 24th February 2020 23:30:55 UTCScammer: "Phillip Williams" <[email protected]> inheritance, Million USD, USD
From: "Mrs. Joy Willams" <[email protected]>Subject: Greetings From Mrs. Joy WillamsDate: Wednesday 19th February 2020 12:31:38 UTCScammer: [email protected] 25 years, Benin, cancer, late husband, Million USD, orphanages, Switzerland, USD
From: jowecarlito jodan <[email protected]>Subject: KindestDate: Saturday 15th February 2020 21:53:42 UTCScammer: jowecarlito jodan <[email protected]> cancer, charity organizations, esophageal cancer, medical treatment, Middle East, my name is, United Kingdom, United States
From: Paul Volcker <[email protected]>Subject: Holocaust Claims/Independent Committee of Eminent …Date: Saturday 15th February 2020 02:06:20 UTCScammer: Paul Volcker <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich
From: "Dr Peider Mengiardi" <[email protected]>Subject: Holocaust Claims ResolutionDate: Thursday 13th February 2020 21:33:21 UTCScammer: [email protected] bank account, my name is, Switzerland, your assistance, Zurich
From: Franca Delane <[email protected]>Subject: HelloDate: Monday 3rd February 2020 11:06:09 AM UTCScammer: [email protected] cancer, have a donation, my name is, the Lord
From: Miss Anne Bates Nanda <[email protected]>Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEARDate: Tuesday 28th January 2020 00:46:56 UTCScammer: Miss Anne Bates Nanda <[email protected]> charity organizations, fund was deposited, God bless you, hospital, IMF, jpg, next of kin, rest in peace, Thank you, to your country, very urgent
From: Mr Emmanuel Johnson <[email protected]>Subject: RECEIVE YOUR FUNDS VALUED OF $10.5MILLION DOLLARSDate: Thursday 23rd January 2020 09:46:34 UTCScammer: [email protected] inform you, New York, your funds
From: International Monetary Fund <[email protected]>Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMFDate: Tuesday 21st January 2020 16:24:02 UTCScammer: International Monetary Fund <[email protected]> Canada, Christine Lagarde, IMF, International Monetary Fund, New York
From: 523024447 523024447 <[email protected]>Subject: Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)Date: Friday 17th January 2020 01:20:38 UTCScammer: 523024447 523024447 <[email protected]> God bless you, partnership, private e-mail, Real Estate, urgent reply
From: Mattew Williams <[email protected]>Subject: _Date: Tuesday 7th January 2020 14:49:25 UTCScammer: Mattew Williams <[email protected]> business loan, FBI, For more information, interest rate, need a loan, personal loan
From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Thursday 28th November 2019 09:23:38 UTCScammer: Lee park <[email protected]> cancer, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: Father David Nolan <[email protected]>Subject: Dear Beloved,Date: Thursday 14th November 2019 12:18:27 UTCScammer: [email protected] bank account, help the needy, hospital, orphanages
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: FROM THE FEDERAL MINISTRY OF FINANCE..Date: Tuesday 12th November 2019 15:56:52 UTCScammer: [email protected] ATM card, bank account, DHL, Federal government, Nigeria, your funds
From: "Rt Hon Sajid Javid MP" <[email protected]>Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.Date: Tuesday 12th November 2019 11:09:23 UTCScammer: [email protected] debt management, my name is, strategic, United Kingdom
From: Recruiting Office <[email protected]>Subject: Urgent business proposalDate: Friday 1st November 2019 01:16:05 UTCScammer: Recruiting Office <[email protected]> business proposal, share with you
From: "Dr. Whitegate Seal" <[email protected]>Subject: Attention: Fund ClaimDate: Monday 28th October 2019 10:06:47 UTCScammer: [email protected] Bank of Nigeria, inform you, Nigeria, waiting for your response
From: helen shaw <[email protected]>Subject: Hello friend,Date: Monday 28th October 2019 00:09:07 UTCScammer: [email protected] business proposal, good profit, my name is