From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 5.6 *****] VIEW THE ATTACHED FILE YOUR…Date: Sunday 9th September 2018 20:12:57 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "MR.MICHEAL GODSWILL"<[email protected]>Subject: YOUR AWAITED FUND TRANSFER IS READY NOWDate: Sunday 9th September 2018 16:27:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Kang Jin Sun <[email protected]>Subject: THE CHARGES/ FEE ALREADY BEEN PAIDDate: Sunday 9th September 2018 18:30:56 UTCScammer: Kang Jin Sun <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: Draginja Djuric <[email protected]>Subject: THE CHARGES/ FEE ALREADY BEEN PAIDDate: Sunday 9th September 2018 17:17:58 UTCScammer: Draginja Djuric <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "HON.DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 9th September 2018 10:22:59 UTCScammer: "HON.DOMINIC EKEH" <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: "Mr.Sheriff Ahmed"<[email protected]>Subject: Hello..Date: Friday 7th September 2018 14:07:31 UTCScammer: <[email protected]> bank account, escrow, huge sum, London, secret, Syria, Thank you
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 20:13:13 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: Gerhard Frzor <[email protected]>Subject: Important InformationDate: Friday 7th September 2018 10:58:27 UTCScammer: Gerhard Frzor <[email protected]> bank account, important information, Standard Chartered Bank, your assistance
From: “SUSAN PERASON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDSDate: Wednesday 5th September 2018 14:26:15 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: Jose Raul <[email protected]>Subject: Hello: I want you as my Business Partner and my Ma…Date: Thursday 6th September 2018 17:42:59 UTCScammer: Jose Raul <[email protected]> bank account, For more information, mutual benefit
From: "Peter Wozny"<[email protected]>Subject: Your Overdue Conundrum SolvedDate: Thursday 6th September 2018 16:28:24 UTCScammer: <[email protected]> bank account, Benin, IMF, International Monetary Fund, secret, the sum of, United Nations, United States, West Africa
From: "Mr.John Acuba Green" <[email protected]>Subject: Hello,Date: Thursday 6th September 2018 11:54:04 UTCScammer: "Mr.John Acuba Green" <[email protected]> bank account, inform you, Million USD, US Dollars, USD
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ Can you handle It?pDate: Thursday 6th September 2018 00:44:02 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "MR.GREG MORRISON" <[email protected]>Subject: Notification Of Your Payment Through Atm Card.Date: Wednesday 5th September 2018 20:05:40 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, Standard Chartered Bank, United Nations, USD, your inheritance
From: "Dr Edward Lloyd"<[email protected]>Subject: CHANGE OF OWNERSHIP ALERT.Date: Thursday 6th September 2018 00:17:38 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "farcorp" <[email protected]>Subject: Hello and good dayDate: Wednesday 5th September 2018 19:16:12 UTCScammer: [email protected] bank account, USD, your assistance
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 200.219.222.60Date: Sunday 26th August 2018 10:53:58 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: Juan [email protected]Subject: Attention: BeneficiaryDate: Wednesday 5th September 2018 17:36:12 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: tony chidera <[email protected]>Subject: Gaddafi's EstateDate: Wednesday 5th September 2018 16:44:39 UTCScammer: tony chidera <[email protected]> bank account, bank transfer, Libya, sudden death, United Kingdom, US Dollars, USD, your assistance
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Wednesday 5th September 2018 15:10:41 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Wednesday 5th September 2018 13:13:51 UTCScammer: mrs william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: “Engr. Phillip Brown”<[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 5th September 2018 12:13:21 UTCScammer: [email protected] bank account, Canada, direct phone number, Google, mutual benefit, next of kin, Real Estate
From: Ben Lugar <[email protected]>Subject: Attention Fund Owner, ReadDate: Wednesday 5th September 2018 11:57:48 UTCScammer: Ben Lugar <[email protected]> bank account, Bank of America, kindly contact, Thailand, United States