From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Monday 27th May 2019 10:06:13 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Mr. Richard clarke" <[email protected]>Subject: Hi,Date: Monday 27th May 2019 08:00:22 UTCScammer: [email protected] bank account, car accident, next of kin, United States, your assistance
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: "Mrs Robin Sanders"<[email protected]>Subject: Hello Beneficiary..PAYMENTDate: Saturday 25th May 2019 09:21:06 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: vincent pam <[email protected]>Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTIONDate: Saturday 25th May 2019 08:16:33 UTCScammer: vincent pam <[email protected]> bank account, dear friend, mutual benefit, next of kin, Nigeria, partnership, secret, to your country, your assistance
From: TYLER HESS <[email protected]>Subject: Dear ,Android Cash Splash Promo winnerDate: Thursday 23rd May 2019 16:06:51 UTCScammer: <[email protected]> bank account, Email Address, Google, inform you, United States, USD
From: SCERTYDIMOND SECRTYDIMOND <[email protected]>Subject: Dear,Peter McDoodle ,Android Cash Splash Promo winnerDate: Thursday 23rd May 2019 15:40:46 UTCScammer: SCERTYDIMOND SECRTYDIMOND <[email protected]> bank account, Email Address, Google, inform you, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, car accident, your brother, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
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: "REV. PAUL OBI" <[email protected]>Subject: Instruction to credit your bank accountDate: Monday 20th May 2019 13:52:58 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, bank account, Bank of America, Fidelity Bank, inheritance, United States, very urgent, your inheritance
From: "Mr Griffn"<[email protected]>Subject: FULL PAYMENT OF YOUR OUTSTANDING FUND.Date: Tuesday 14th May 2019 23:25:04 UTCScammer: [email protected] bank account, inform you, Million USD, online banking, Swift code, Switzerland, Thank you, 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: [email protected]Subject: HELLO MY FRIENDDate: Tuesday 14th May 2019 07:44:06 UTCScammer: [email protected] 25 years, bank account, help the needy, hospital, my name is, orphanages, US Dollars, USD
From: "Mrs Julie Karen"<[email protected]>Subject: DEAR Beloved 1Date: Thursday 1st November 2018 15:11:56 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "TOMBLIN HARRY"<[email protected]>Subject: PAYMENT AUTHORIZATIONDate: Saturday 11th May 2019 12:31:23 UTCScammer: <[email protected]> are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: "Gareth & Catherine Bull" <[email protected]>Subject: [[SPAM]]1.5 million British PoundsDate: Friday 10th May 2019 18:37:06 UTCScammer: <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, jpg, lottery
From: "TOMBLIN HARRY"<[email protected]>Subject: PAYMENT AUTHORIZATIONDate: Friday 10th May 2019 13:16:08 UTCScammer: <[email protected]> are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: Central Bank of Nigeria <[email protected]>Subject: Change Of OwnershipDate: Thursday 9th May 2019 00:02:44 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANKDate: Wednesday 8th May 2019 14:10:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Nigeria, Swift code, the sum of, USD
From: Deaconess Elizaberth<[email protected]>Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIADate: Monday 6th May 2019 11:57:52 UTCScammer: <[email protected]> Australia, bank account, Bank of Africa, compensation payment, Nigeria, secret, the sum of, transfer to your account
From: DEACONESS ELIZABERTH<[email protected]>Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIADate: Monday 6th May 2019 11:42:26 UTCScammer: <[email protected]> Australia, bank account, Bank of Africa, compensation payment, Nigeria, secret, the sum of, transfer to your account
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: Mohamed Abdullah <[email protected]>Subject: Investment SynergyDate: Friday 3rd May 2019 11:43:48 UTCScammer: [email protected] bank account, Libya, Million USD, private e-mail, USD