From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: " LEUNG Cheung"<[email protected]>Subject: Urgent Response!!!Date: Wednesday 14th February 2018 11:17:11 UTCScammer: <[email protected]> assist me, bank account
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: responses needed UrgentDate: Wednesday 14th February 2018 11:18:52 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, your assistance
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: Philip Moholo <[email protected]>Subject: CONFIRM THE LETTERDate: Wednesday 14th February 2018 07:21:57 UTCScammer: Philip Moholo <[email protected]> bank account, God bless you, inform you, my name is, private e-mail, South Africa, truthful person, United States, USD
From: "MR. JACK LEW" <[email protected]>Subject: Attention Dear Beneficiary,Date: Wednesday 14th February 2018 00:41:54 UTCScammer: "MR. JACK LEW" <[email protected]> bank account, Ghana
From: Edward Kent <[email protected]>Subject: Attn:Beneficiary ,….Are They Your Representatives?Date: Tuesday 13th February 2018 21:42:23 UTCScammer: Edward Kent <[email protected]> amazing, bank account, Federal government, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: Dr Mrs Blessing Williams <[email protected]>Subject: Re: Exchange Of Account / Are You Aware ??? Please Respond Back ImmediatelyDate: Tuesday 13th February 2018 16:20:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, FedEx, God almighty, Nigeria
From: Google Foundation <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Tuesday 13th February 2018 15:23:21 UTCScammer: [email protected] bank account, car accident, Email Address, Google, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: Ms Ange Douglas <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 13:21:09 UTCScammer: Ms Ange Douglas <[email protected]> bank account, bank transfer, Email Address, God fearing, hello my dear, jpg, last testament, next of kin, private e-mail, private email address, proposal for you, the sum of, trustworthy, USD, your assistance
From: Customer Service Team <[email protected]>Subject: DO YOU AUTHORIZE?Date: Tuesday 13th February 2018 10:45:04 UTCScammer: Customer Service Team <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: "Cpt.Stephen Laurence" <[email protected]>Subject: FROM DR MIKE . J. EGOBIODate: Tuesday 13th February 2018 11:06:27 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: Eunice love <[email protected]>Subject: My beloved oneDate: Tuesday 13th February 2018 05:33:06 UTCScammer: [email protected] assist me, bank account, business deal, death of my father, hospital, Ivory Coast, jpg, Real Estate, secret, to your country, United States, your assistance
From: James Khury <[email protected]>Subject: Dear Friend,Date: Monday 12th February 2018 06:52:27 UTCScammer: James Khury <[email protected]> assist me, bank account, Benin, dear friend, escrow, let me know, my name is, secret, United Bank for Africa, West Africa
From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country
From: Christy Walton <[email protected]>Subject: _Date: Sunday 11th February 2018 01:13:30 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Bangkok Bank Plc <[email protected]>Subject: DO YOU AUTHORIZE?Date: Saturday 10th February 2018 19:24:24 UTCScammer: Bangkok Bank Plc <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: "JOHN KING" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 10th February 2018 15:34:41 UTCScammer: "JOHN KING" <[email protected]> bank account, Benin, jpg, Thank you, United States, Western Union, your funds
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Saturday 10th February 2018 15:35:51 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Juliet Attah <[email protected]>Subject: With Due RespectDate: Saturday 10th February 2018 15:03:44 UTCScammer: Juliet Attah <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, US Dollars, USD
From: CHARLES AMAJUOYI <[email protected]>Subject: PARTNER WITH MEDate: Saturday 10th February 2018 09:12:20 UTCScammer: CHARLES AMAJUOYI <[email protected]> bank account, dear friend, next of kin, Nigeria, share with you, United States
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Saturday 10th February 2018 07:15:36 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Nigeria, rest in peace
From: "Christopher Eze." <[email protected]>Subject: Dear friendDate: Saturday 10th February 2018 00:39:18 UTCScammer: [email protected] bank account, dear friend, deceased client, Email Address, Federal government, Finance Company, get in touch, my late client, next of kin, Nigeria, the sum of, USD