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
From: "Mr. Patrick" <[email protected]>Subject: Dear Beneficiary….94Date: Monday 25th March 2019 18:18:29 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, private e-mail, Real Estate, United Kingdom
From: "Mrs Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Monday 25th March 2019 15:07:30 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: REV.CHRIS AMAH <[email protected]>Subject: DEAR FUND BENEFICIARYDate: Saturday 23rd March 2019 18:15:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "PROF. HARRY GEORGE" <[email protected]>Subject: RE: RECOVER YOUR PAYMENT.Date: Saturday 23rd March 2019 06:59:22 UTCScammer: [email protected] are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: "FIRST NATIONAL BANK" <>Subject: CompensationDate: Saturday 23rd March 2019 03:26:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Maly Mudina <[email protected]>Subject: PLEASE I NEED YOUR HELP!Date: Saturday 23rd March 2019 03:02:58 UTCScammer: Maly Mudina <[email protected]> bank account, Burkina Faso, business venture
From: "Mrs. Angelika Haas" <[email protected]>Subject: From Mrs. Angelika HaasDate: Thursday 21st March 2019 11:02:02 UTCScammer: [email protected] bank account, cancer, Google, hospital, late husband, Nigeria, orphanages, the sum of
From: Anika Larry <[email protected]>Subject: Hello Dearest,Date: Wednesday 20th March 2019 13:58:42 UTCScammer: Anika Larry <[email protected]> assist me, bank account, inheritance, inheritance fund, jpg, partnership, total fund
From: "Mrs,Mrs Kathleen Casey" <[email protected]>Subject: help me please.Date: Tuesday 19th March 2019 11:21:58 UTCScammer: [email protected] bank account, mutual benefit, my name is, next of kin, secret, the sum of, United Bank for Africa
From: "Mrs. Caroline Freund" <[email protected]>Subject: GOOD DAYDate: Tuesday 19th March 2019 12:54:19 UTCScammer: [email protected] bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: Suvo Sarkar <[email protected]>Subject: Good day, Am Mr Suvo Sarkar, Emirate NBD Bank (UAE)Date: Tuesday 19th March 2019 11:16:43 UTCScammer: Suvo Sarkar <[email protected]> assist me, bank account, business transaction, next of kin, private e-mail, share with you, U.A.E., United States, wish to share