From: "Mr.Eddie Baines" <[email protected]>Subject: INHERITANCEDate: Tuesday 18th February 2020 04:08:18 UTCScammer: [email protected] bank account, car accident, dear friend, inheritance, London, my late client, my name is, next of kin, South Africa
From: "Mr. GREG OSBORN" <[email protected]>Subject: INHERITANCE of $23.5 Million DollarsDate: Monday 17th February 2020 23:59:10 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, inheritance, my late client, my name is, next of kin, South Africa, the sum of
From: "Mr. GREG OSBORN" <[email protected]>Subject: INHERITANCE of $23.5 Million DollarsDate: Monday 17th February 2020 18:58:37 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, inheritance, my late client, my name is, next of kin, South Africa, the sum of
From: BANK OF NEGARA <[email protected]>Subject: FROM BANK OF MALAYSIADate: Sunday 16th February 2020 17:37:32 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: "Frances & Patrick Connolly"<[email protected]>Subject: 1,500,000.00 poundsDate: Saturday 15th February 2020 19:57:58 UTCScammer: <[email protected]> bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Sophia Thomas"<[email protected]>Subject: Grant Award of US$5,550,000 to bank accountDate: Saturday 15th February 2020 14:22:24 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "Ms. Anne Christine Kriechbaum" <[email protected]>Subject: I have called. You did not answer meDate: Saturday 15th February 2020 10:05:55 UTCScammer: "Ms. Anne Christine Kriechbaum" <[email protected]> bank account, cancer, esophageal cancer, hospital, late husband, medical treatment, Nigeria, orphanages, the sum of, United States, USD
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. Koloma Aliyu" <[email protected]>Subject: VERY URGENTDate: Saturday 15th February 2020 01:34:12 UTCScammer: "Dr. Koloma Aliyu" <[email protected]> bank account, escrow, Ghana, inheritance, IT department, Nigeria, private e-mail, United States, very urgent
From: Volker Paul <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Saturday 15th February 2020 01:30:05 UTCScammer: Volker Paul <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich
From: Arizi Bank Switzerland <[email protected]>Subject: Holocaust ClaimsDate: Saturday 15th February 2020 00:15:19 UTCScammer: Arizi Bank Switzerland <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich
From: Patrick Marsh <[email protected]>Subject: Your urgent response is highly neededDate: Friday 14th February 2020 23:58:45 UTCScammer: [email protected] bank account, Brunei, business transaction, dear friend, financial consultant, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: "Mr. Fassoulas Nikolaos"<[email protected]>Subject: Capital Loan Funding 14/2/2020Date: Friday 14th February 2020 15:45:07 UTCScammer: "Mr. Fassoulas Nikolaos"<[email protected]> bank account, project funding, United States
From: jeff geyer <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 14th February 2020 10:09:35 UTCScammer: jeff geyer <[email protected]> bank account, New York, New York city
From: "saleh.galal" <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 14th February 2020 01:44:30 UTCScammer: [email protected] bank account, New York, New York city
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Friday 14th February 2020 00:44:58 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, business proposal, confidential business, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: JAJA MORRIS <[email protected]>Subject: GET BACK TO MEDate: Thursday 13th February 2020 21:57:05 UTCScammer: [email protected] bank account, my late client
From: JAJA MORRIS <[email protected]>Subject: Greeting from Jaja MorrisDate: Thursday 13th February 2020 21:38:58 UTCScammer: [email protected] bank account, my late client
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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Email Address, jpg
From: "United Bank for Africa Plc"<[email protected]>Subject: UPDATE OF YOUR PAYMENT APPROVALDate: Wednesday 12th February 2020 17:27:33 UTCScammer: <[email protected]> bank account, Bank of Nigeria, mutual benefit, Nigeria, Swift code, the sum of, United Bank for Africa, your funds
From: "Mr Doug Naylor"<[email protected]>Subject: National Security Agency (NSA) HeadquartersDate: Wednesday 12th February 2020 17:03:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, my name is, New York, United States, US Dollars, USD, vital information, your funds
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: Attention Beneficiary ,(Anti-Fraud Unit)Date: Wednesday 12th February 2020 15:09:32 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Naomi Abraham <[email protected]>Subject: Good DayDate: Tuesday 11th February 2020 23:11:39 UTCScammer: [email protected] assist me, bank account, breast cancer, cancer, death of my father, my name is, Real Estate, to your country, trustworthy, United States, your assistance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: DO YOU SEND THIS PERSON TO CLAIM YOUR PAYMENT ??????Date: Tuesday 11th February 2020 18:29:32 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> bank account, Bank of America, Bank of Nigeria, inheritance, inheritance fund, mobile telephone, my name is, Nigeria, United States