From: "BARRY MOORE"<[email protected]>Subject: GET BACK TO ME AS SOON AS POSSIBLEDate: Saturday 4th February 2017 09:40:38 UTCScammer: <[email protected]> 48 hours, bank account, God fearing, inheritance, inheritance fund, Nigeria, your inheritance
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Saturday 14th January 2017 21:56:46 UTCScammer: [email protected] 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: "RIVER CITY"<[email protected]>Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 5th January 2017 05:31:46 UTCScammer: <[email protected]> 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: “USAA” <[email protected]>Subject: Confirmation Of Incoming Payment TransferDate: Saturday 17th December 2016 14:13:48 UTCScammer: “USAA” <[email protected]> 48 hours, Thank you
From: "Mrs. Gina Thompson" <[email protected]>Subject: ATTN: Dave McDaveDate: Thursday 1st December 2016 21:52:13 UTCScammer: "Mrs. Gina Thompson" <[email protected]> 48 hours, ATM card, China, compensation payment, IT department, United Nations, United States, USD
From: "Mr. John K. Richard"<[email protected]>Subject: Please this is very important and urgentDate: Tuesday 29th November 2016 01:12:37 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, FBI, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Monday 28th November 2016 14:44:18 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Friday 25th November 2016 14:09:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment Transfer On HoldDate: Wednesday 16th November 2016 11:40:28 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: MICRO FINANCE COMPANY <[email protected]>Subject: APPLY FOR A LOAN TODAY WITHOUT STRESSDate: Tuesday 8th November 2016 09:18:12 UTCScammer: MICRO FINANCE COMPANY <[email protected]> 48 hours, Email Address, Finance Company, interest rate, loan application, need a loan, personal loan, trustworthy, USD
From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment On HoldDate: Monday 7th November 2016 21:49:13 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: "Micheal Kamu" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 18th October 2016 00:20:04 UTCScammer: "Micheal Kamu" <[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 trust
From: "Rev. Daniel George." <[email protected]>Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)Date: Sunday 16th October 2016 13:18:18 UTCScammer: [email protected] 48 hours, Canada, FARGO, inheritance, inheritance fund, Nigeria, Swift code, the sum of, United States, very urgent
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 6th October 2016 17:29:59 UTCScammer: [email protected] 48 hours, contact us, hospital, in the hospital, prompt reply, receive the fund, very important