From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ For more information, transfer offer
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, dear friend, my late client, png, West Africa
From: 24/7 FINANCIAL SERVICES LIMITED <[email protected]>Subject: LOAN OFFER AT 3% INTEREST RATEDate: Tuesday 21st May 2019 09:27:20 UTCScammer: [email protected] contact us, financial services, interest rate, loan offer, urgent loan
From: Service <[email protected]>Subject: Loan Offer at 4% Interest RateDate: Sunday 19th May 2019 08:18:11 UTCScammer: Service <[email protected]> interest rate, loan offer, personal loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ grant award, Melinda Gates, secret, United States
From: Lerynne West <[email protected]>Subject: Lerynne WestDate: Saturday 18th May 2019 12:32:21 UTCScammer: Lerynne West <[email protected]> Google, inform you, jackpot, lottery, Microsoft, my donation, Powerball
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, interest rate, low interest rate, need a loan, WhatsApp
From: United Nations Development Programme’s Regional Bureau for Africa <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th May 2019 12:16:37 UTCScammer: [email protected] Email Address, offshore account, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, FedEx, hello my dear, strictly confidential, the sum of, transfer to your account, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, financial attorney, financial obligation, jpg, London, mutual benefit, official claim, United Kingdom, very important
From: Louis James <[email protected]>Subject: RECONFIRMATION….Date: Thursday 16th May 2019 07:02:29 UTCScammer: Louis James <[email protected]> ATM card, Bank of Nigeria, Nigeria, USD
From: liliane etonam55 <[email protected]>Subject: _Date: Tuesday 14th May 2019 18:51:26 UTCScammer: liliane etonam55 <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: "N.C" <[email protected]>Subject: msg +Date: Tuesday 14th May 2019 15:26:01 UTCScammer: "N.C" <[email protected]> let me know, my late client, next of kin
From: Andy K Griffin <[email protected]>Subject: Fwd: see your fundDate: Tuesday 14th May 2019 14:48:41 UTCScammer: Andy K Griffin <[email protected]> Bank of Nigeria, jpg, Nigeria
From: "[email protected]" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Tuesday 14th May 2019 14:23:44 UTCScammer: "[email protected]" <[email protected]> Canada, inform you, last testament, the sum of
From: edwin nicolas <[email protected]>Subject: Dear friend,Date: Tuesday 14th May 2019 12:48:33 UTCScammer: edwin nicolas <[email protected]> Barrister, dear friend, my late client
From: Kevin Treptow <[email protected]>Subject: VERY CONFIDENTIAL. REPLYDate: Tuesday 14th May 2019 05:40:48 UTCScammer: Kevin Treptow <[email protected]> get in touch, inform you, next of kin, private e-mail
From: Peter Guie <[email protected]>Subject: _Date: Tuesday 14th May 2019 00:59:00 UTCScammer: Peter Guie <[email protected]> mutual transaction
From: Cynthia Gavenda <[email protected]>Subject: HelloDate: Monday 13th May 2019 14:55:16 UTCScammer: [email protected] let me know, mutual benefit, portfolio
From: MRS HANNAH SAWADOGO <[email protected]>Subject: CAN I TRUST YOU??Date: Monday 13th May 2019 21:52:48 UTCScammer: [email protected] Burkina Faso, cancer, late husband, my name is, orphanages, the sum of
From: Hajia Turai <[email protected]>Subject: CAN YOU WORK WITH ME?Date: Sunday 12th May 2019 13:38:50 UTCScammer: Hajia Turai <[email protected]> Barrister, next of kin
From: Dr Tracy William <[email protected]>Subject: From Dr Tracy WilliamDate: Sunday 12th May 2019 02:24:38 UTCScammer: [email protected] Email Address, found your email, long term relationship, my name is, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, my name is, private e-mail, to your country, USD, West Africa