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
From: Barclays Investment Bank <[email protected]>Subject: Your Outstanding payment has approved by Barclay`s Investment Bank.Date: Tuesday 11th February 2020 16:02:32 UTCScammer: [email protected] 48 hours, bank account, bank transfer, coca-cola, contact us, Email Address, FBI, inform you, lottery, New York, United States, USD, Your package
From: peter anderso <[email protected]>Subject: 11/2Date: Tuesday 11th February 2020 14:38:15 UTCScammer: peter anderso <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "Mr. John Uzo" <[email protected]>Subject: Read andDate: Monday 10th February 2020 13:26:35 UTCScammer: "Mr. John Uzo" <[email protected]> bank account, bank transfer, business offer, my name is, total fund, very important
From: "Mrs. Abisilah Odede" <[email protected]>Subject: CONFIRMATIONDate: Monday 10th February 2020 10:44:24 UTCScammer: <[email protected]> bank account, cancer, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "GOOGLE INC."<[email protected]>Subject: OFFICIAL WINNING NOTIFICATION LETTERDate: Monday 10th February 2020 06:05:08 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, United Kingdom, winning notification