From: Doreen Winkel <[email protected]>Subject: US$6,380,000.00 compensation to you, please reply for details.Date: Sunday 24th February 2019 08:15:54 UTCScammer: Katie Clarke <[email protected]> bank account, inform you, jpg, London, reply for details
From: "SCOTIA BANK LONDON" <[email protected]>Subject: 200.47.173.9Date: Saturday 23rd February 2019 05:54:18 UTCScammer: [email protected] bank account, Bank of England, Email Address, God bless you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, United States, your funds, your inheritance
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: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 19th February 2019 17:45:33 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Monday 18th February 2019 22:12:00 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Monday 18th February 2019 20:56:48 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, Email Address, reply to this email, Standard Chartered Bank
From: "Dr.Kofi Koduah Sarpong" <[email protected]>Subject: AttnDate: Friday 15th February 2019 12:50:25 UTCScammer: "Dr.Kofi Koduah Sarpong" <[email protected]> bank account, IMF, my name is, Nigeria, please contact me, USD, your assistance
From: "Mr Nta Ekpo" <[email protected]>Subject: ICPC NIGERIA (Anti-Fraud Unit)Date: Thursday 14th February 2019 18:38:12 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: <[email protected]>Subject: FUNDS OWNERDate: Wednesday 13th February 2019 13:55:18 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, Nigeria, United Nations, your funds
From: Mallam Abubakar Malam <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND,Date: Tuesday 12th February 2019 16:17:03 UTCScammer: [email protected] bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: "Dr.James Sanders" <[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Tuesday 12th February 2019 22:18:37 UTCScammer: [email protected] bank account, Bank of Africa, Benin, Email Address, inform you, inheritance, Moneygram, transfer to your account, USD, Western Union, your funds
From: "Barrister Nana Williams"<[email protected]>Subject: goodDate: Tuesday 12th February 2019 01:44:38 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, jpg, lottery, New York, Nigeria, United States, USD, Western Union, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Dr. Charles Weller" <[email protected]>Subject: I need your assistance and co-operationDate: Sunday 10th February 2019 20:16:29 UTCScammer: [email protected] bank account, business deal, next of kin, your assistance
From: "Mr. mike young" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE 202.153.40.197Date: Sunday 10th February 2019 16:29:28 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Stephen Walter <[email protected]>Subject: I WAIT TO HEAR FROM YOUDate: Sunday 10th February 2019 11:29:17 UTCScammer: Stephen Walter <[email protected]> bank account, FBI, next of kin, your assistance
From: "Mrs, Kathleen Casey" <[email protected]>Subject: Strictly Confidential. AttachmentDate: Saturday 9th February 2019 12:17:42 UTCScammer: [email protected] bank account, Benin, dear friend, Federal government, get in touch, huge sum, motor accident., next of kin, Real Estate, reply to this email, secret, strictly confidential, Thank you, United States
From: "Mr. Paul Vlaaderen"<[email protected]>Subject: Attn: Unpaid Beneficiary.Date: Friday 8th February 2019 04:52:51 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, London, lottery, New York, South Africa, United Kingdom
From: Mr Aboubacar Sangoule <[email protected]>Subject: Dear FriendDate: Thursday 7th February 2019 22:26:36 UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, my name is, personal mobile number, reply to this email, secret
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: FROM MRS.SUZANNE MUBARAK.Date: Wednesday 6th February 2019 09:24:15 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, United States, USD
From: williams Peter <[email protected]>Subject: ProjectDate: Tuesday 5th February 2019 12:30:47 UTCScammer: williams Peter <[email protected]> bank account, Bank of Africa, FBI, late husband, Million USD, my name is, next of kin, Nigeria, the sum of, USD
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds