From: "lea Morgan" <[email protected]>Subject: CongratulationsDate: Tuesday 28th August 2018 11:00:46 UTCScammer: [email protected] bank account, Congratulations, Email Address, inform you, portfolio, United States
From: Miss Esther Williams <[email protected]>Subject: Miss Esther Williams ([email protected]) möc…Date: Monday 27th August 2018 19:42:20 UTCScammer: Miss Esther Williams <[email protected]> assist me, bank account, Ivory Coast, my name is, next of kin, USD, your assistance
From: george an <[email protected]>Subject: ReDate: Monday 27th August 2018 11:24:41 UTCScammer: george an <[email protected]> bank account, Nigeria, overdue payment, transfer to your account, USD, your funds
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 186.113.29.124Date: Monday 27th August 2018 11:16:22 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: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Approved PaymentDate: Sunday 26th August 2018 11:37:12 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Skye Bank Plc <[email protected]>Subject: Good News!Date: Sunday 26th August 2018 11:52:45 UTCScammer: Skye Bank Plc <[email protected]> bank account, Nigeria, overdue payment, United States
From: Mr. James Richard <[email protected]>Subject: Attn: PLEASE ARE YOU DEAD OR A LIVDate: Sunday 26th August 2018 00:06:10 UTCScammer: Mr. James Richard <[email protected]> bank account, Canada, contact us, Switzerland
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Saturday 25th August 2018 14:55:06 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, Bank of Nigeria, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTE.Date: Saturday 25th August 2018 14:19:21 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: Christine Lagarde <[email protected]>Subject: REMINDERDate: Saturday 25th August 2018 11:27:30 UTCScammer: [email protected] bank account, Christine Lagarde, IMF, inheritance, International Monetary Fund, lottery, South Africa, United Nations, United States, urgent payment
From: "Mrs. Janet Gannon" <[email protected]>Subject: Greetings in the name of the LORD Almighty.Date: Saturday 25th August 2018 07:18:21 UTCScammer: [email protected] bank account, cancer, dear friend, God bless you, God fearing, hospital, orphanages, rest in peace, Switzerland, the Lord, United States
From: “Mr Smith Anderson”<[email protected]>Subject: YOUR OVER DUE INHERITANCE/CONTRACT FUNDSDate: Monday 20th August 2018 12:17:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: Sarah Willard <[email protected]>Subject: HelloDate: Friday 24th August 2018 21:16:11 UTCScammer: Sarah Willard <[email protected]> bank account, mutual benefit
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>Subject: Your Fund sum of US$1,500,000.00 is about to be ta…Date: Friday 24th August 2018 19:04:06 UTCScammer: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]> bank account, Bank of Africa, Benin, Christopher A Wray, FBI, inheritance, USD, your funds
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Friday 24th August 2018 16:46:29 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: Eric Gilbert <[email protected]>Subject: RE:HELLODate: Friday 24th August 2018 13:09:53 UTCScammer: Eric Gilbert <[email protected]> bank account, deceased client, FBI, my name is, next of kin, your assistance
From: AGATHA LARRY <[email protected]>Subject: CONTACT HIM THROUGH HERE / [email protected]Date: Friday 24th August 2018 12:28:02 UTCScammer: AGATHA LARRY <[email protected]> bank account, inform you, secret, share with you, US Dollars, USD
From: Mrs Becky Bryan <[email protected]>Subject: Re: Donation for CharityDate: Friday 24th August 2018 02:48:12 UTCScammer: Mrs Becky Bryan <[email protected]> assist me, bank account, cancer, dear friend, hospital, medical treatment, the sum of, West Africa
From: Mr Chu Heng <[email protected]>Subject: Confidential Request!Date: Friday 24th August 2018 01:37:34 UTCScammer: Mr Chu Heng <[email protected]> bank account, secret
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED WITH MAXIMUM ATTENTION .Date: Thursday 23rd August 2018 21:31:02 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: “Engr. John Brown” <[email protected]>Subject: Dear Partner,Date: Thursday 23rd August 2018 18:13:44 UTCScammer: [email protected] bank account, Canada, confidential business, direct phone number, mutual benefit, next of kin, Real Estate
From: Larry Page <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 23rd August 2018 13:44:08 UTCScammer: Larry Page <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: FIRST BANK OF NIGERIA PLC <[email protected]>Subject: GOOD DAY….Date: Thursday 23rd August 2018 08:05:34 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Mrs Christine Lagarde <[email protected]>Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI…Date: Wednesday 22nd August 2018 20:26:50 UTCScammer: Mrs Christine Lagarde <[email protected]> bank account, Benin, business transaction, Christine Lagarde, Federal government, God almighty, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD, Western Union