From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 5th August 2018 18:59:19 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Ms. Imelda Johnson" <[email protected]>Subject: Hurry now and claim your fundDate: Thursday 2nd August 2018 10:15:19 UTCScammer: "Ms. Imelda Johnson" <[email protected]> 48 hours, bank account, Bank of Nigeria, cancer, my name is, Nigeria, trusted person, US Dollars, USD
From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 25th July 2018 08:34:30 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, Swift code, your inheritance
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Rev James Sanchez <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 19th July 2018 21:00:03 UTCScammer: Rev James Sanchez <[email protected]> 48 hours, compensation payment, next of kin, United States, your funds
From: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.Date: Thursday 19th July 2018 20:16:29 UTCScammer: [email protected] 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: john adama <[email protected]>Subject: Your Attention please;Date: Friday 13th July 2018 11:43:09 UTCScammer: john adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: Diamond Funds Investment <[email protected]>Subject: _Date: Wednesday 11th July 2018 10:48:42 UTCScammer: [email protected] 48 hours, financial problems, funds investment, need a loan
From: Barclays Bank PLC <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 10th July 2018 21:46:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Barclays bank, inheritance, Nigeria, United States, very urgent, your inheritance
From: ALFRED ANUKPOSI <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Tuesday 10th July 2018 07:54:39 UTCScammer: ALFRED ANUKPOSI <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, debt management, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 9th July 2018 14:27:54 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "jospeh Lonbrith" <[email protected]>Subject: ABANDONED CONSIGNMENT FOR DELIVERYDate: Sunday 8th July 2018 05:51:45 UTCScammer: "jospeh Lonbrith" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: admin <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Thursday 5th July 2018 23:37:51 UTCScammer: admin <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: UNITED NATION COMPENSATION OFFICE:[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 195Date: Sunday 24th June 2018 17:22:50 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, West Africa, your funds
From: "Dr.Saleh Sulaiman" <[email protected]>Subject: Attn Dear,Date: Monday 18th June 2018 11:39:16 UTCScammer: "Dr.Saleh Sulaiman" <[email protected]> 48 hours, bank account, Brunei, Germany, Swift code, United Kingdom, United Nations
From: "Mr. Bello Jalil" <[email protected]>Subject: FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Dire…Date: Tuesday 12th June 2018 11:20:10 UTCScammer: [email protected] 48 hours, important information, London, your funds
From: KELVIN MAXWE <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 8th June 2018 01:13:49 UTCScammer: KELVIN MAXWE <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Thursday 7th June 2018 13:45:44 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance