From: "MRS.STELLA DIKE" <[email protected]>Subject: RE:YOUR PAYMENT FUNDDate: Wednesday 24th April 2019 09:45:06 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, Million USD, US Dollars, USD, virus, your full name and address
From: "HSBC BANK LONDON" <[email protected]>Subject: Approved PaymentDate: Wednesday 24th April 2019 11:42:06 UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, USD
From: "Peeters Law Firm"<Peeterschinacloths.online>Subject: Business ProposalDate: Tuesday 23rd April 2019 09:52:51 UTCScammer: <[email protected]> bank account, Barrister, business proposal, China, Email Address
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Saturday 20th April 2019 10:52:15 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: [email protected]Subject: Greetings To You My belovedDate: Friday 19th April 2019 16:19:42 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: "Mrs. Caroline Freund"<[email protected]>Subject: VERY URGENTDate: Thursday 18th April 2019 00:47:09 UTCScammer: <[email protected]> bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: Ms Alyssa Shaw <[email protected]>Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFEDate: Tuesday 16th April 2019 11:22:30 UTCScammer: Ms Alyssa Shaw <[email protected]> bank account, contact us, Email Address, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, Turkey
From: "Mr.Jarrah mohamed" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Tuesday 16th April 2019 07:37:17 UTCScammer: "Mr.Jarrah mohamed" <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, my donation, Richard Wahl, Thank you, the sum of
From: Hello <[email protected]>Subject: Now I Need Your RespondDate: Friday 12th April 2019 17:58:23 UTCScammer: [email protected] bank account, dear friend, petroleum company, West Africa, your assistance
From: <[email protected]>Subject: ####Date: Wednesday 10th April 2019 17:03:06 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, inheritance, Nigeria, United Nations, your funds
From: "webmaster" <[email protected]>Subject: Hello my dearDate: Sunday 7th April 2019 07:29:59 UTCScammer: "webmaster" <[email protected]> assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ghana, God bless you, hello my dear, my name is, private e-mail, private email address, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, Richard Wahl, Thank you, the sum of
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 2nd April 2019 16:15:47 UTCScammer: <[email protected]> 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Wednesday 3rd April 2019 12:44:49 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, DHL, Email Address, jpg, reply to this email, Standard Chartered Bank
From: "Mr. AshiiX" <xx@yy>Subject: RE:111.230.6.176Date: Monday 1st April 2019 15:03:47 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, Benin, dear friend, Email Address, Ivory Coast, long term relationship, next of kin, private e-mail, private email address, the sum of, to your country, West Africa, your assistance
From: "HSBC"<[email protected]>Subject: VITAL UPDATEDate: Sunday 31st March 2019 02:06:21 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, China, FBI, next of kin, offshore account, USD, your full name and address
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification