From: "Mrs Margarita Dashevskaya"<[email protected]>Subject: DEAR WINNER,DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUNDDate: Tuesday 20th February 2018 22:52:08 UTCScammer: <[email protected]> bank account, Congratulations, dear winner, Email Address, inform you, lottery, New York, next of kin, secret, the sum of
From: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Mrs. Mansa Nettey" <[email protected]>Subject: REPLY BACK FOR MORE INFORMATIONDate: Thursday 22nd February 2018 21:32:31 UTCScammer: "Mrs. Mansa Nettey" <[email protected]> bank account, For more information, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 13:18:39 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Fund, 1900 Penn…Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: “Mr. Peter Alexandra” <[email protected]>Subject: REPLY NOWDate: Thursday 22nd February 2018 08:03:03 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 03:48:27 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: "Mr. James West Ali" <[email protected]>Subject: Attn beneficiaryDate: Thursday 22nd February 2018 03:03:06 UTCScammer: [email protected] bank account, FBI, next of kin, your assistance
From: ECO BANK PLC <[email protected]>Subject: Attention BeneficiaryDate: Wednesday 21st February 2018 12:11:12 UTCScammer: [email protected] bank account, inform you, United States
From: John Osaro <[email protected]>Subject: NOTICE OF PAYMENT!!!Date: Wednesday 21st February 2018 09:16:18 UTCScammer: John Osaro <[email protected]> bank account, escrow, my name is, Nigeria, very important, your assistance
From: “Christopher Wray” <[email protected]>Subject: FROM FEDERAL BUREAU OF INVESTIGATION .Date: Wednesday 21st February 2018 02:59:20 UTCScammer: [email protected] bank account, Bank of America, Christopher Wray, diplomatic immunity, FBI, huge sum, inform you, Nigeria, your funds
From: US HOMELAND SECURITY OFFICE <[email protected]>Subject: Department of Homeland SecurityDate: Tuesday 20th February 2018 23:17:24 UTCScammer: [email protected] ATM card, bank account, contact us, Email Address, Federal government, inform you, inheritance, Moneygram, Nigeria, USD, Western Union
From: "Mr. Gabriel Alani E." <[email protected]>Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.Date: Tuesday 20th February 2018 21:39:01 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: dikopo poilte <[email protected]>Subject: get back to me urgenDate: Tuesday 20th February 2018 14:49:12 UTCScammer: dikopo poilte <[email protected]> bank account, Canada, Million USD, my name is, Nigeria, secret, Thank you, US Dollars, USD
From: Ms Ayesha Gaddafi <[email protected]>Subject: I Need Your Assistance!!Date: Tuesday 20th February 2018 11:43:18 UTCScammer: Ms Ayesha Gaddafi <[email protected]> bank account, Burkina Faso, Libya, private e-mail, your assistance
From: "Hon.Dr. kwabena Donkor" <[email protected]>Subject: Financial TransactionsDate: Tuesday 20th February 2018 10:50:13 UTCScammer: [email protected] bank account, Email Address, Ghana, my name is, the sum of, West Africa, your assistance
From: "Raul Castanheira" <[email protected]>Subject: Financial TransactionsDate: Tuesday 20th February 2018 09:33:57 UTCScammer: [email protected] bank account, Email Address, Ghana, my name is, the sum of, West Africa, your assistance
From: stephenie mashal <[email protected]>Subject: From StephenieDate: Monday 19th February 2018 20:05:18 UTCScammer: stephenie mashal <[email protected]> assist me, bank account, my name is, United States, your assistance
From: Secretary General Antonio Guterress <[email protected]>Subject: Good news for your payment transferDate: Sunday 18th February 2018 14:31:41 UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, Email Address, FBI, inform you, inheritance, London, lottery, New York, secret, United Nations, United States
From: DAVID RICHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Saturday 17th February 2018 22:42:50 UTCScammer: DAVID RICHARDS <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: denman <[email protected]>Subject: payment of 10.5millionDate: Saturday 17th February 2018 22:24:07 UTCScammer: "denmansara78123gmail.com" <[email protected]> bank account, Benin, IMF, jpg, kindly contact, overdue payment, Swift code, the sum of, total fund
From: johny jones <[email protected]>Subject: FROM THE DESK OF JOHN GRIFFITH JONESDate: Saturday 17th February 2018 13:51:38 UTCScammer: johny jones <[email protected]> bank account, Canada, HMRC, inheritance, inheritance fund, London, your inheritance
From: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Mr. Jose K. Joseph"<[email protected]>Subject: [*SPAM*]Dear Friend.Date: Saturday 17th February 2018 04:49:32 UTCScammer: <[email protected]> assist me, bank account, bank transfer, dear friend, total fund, US Dollars, USD