From: Michael Holshue <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:50:38 UTCScammer: Michael Holshue <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Mark Dombrah <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:33:30 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/MadamDate: Wednesday 1st November 2017 23:21:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: "John Armstrong"<[email protected]>Subject: Re:Date: Wednesday 1st November 2017 14:36:56 UTCScammer: <[email protected]> bank account, Email Address, inheritance, my late client, my name is, next of kin, United States
From: "Richard Malik"<[email protected]>Subject: Hello, I Request For Your Co-operation.Date: Tuesday 31st October 2017 19:10:06 UTCScammer: <[email protected]> bank account, Middle East, partnership, private e-mail, Thank you
From: "U.S. Department of the Treasury"<[email protected]>Subject: Payment/Date: Wednesday 1st November 2017 00:06:21 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Monday 30th October 2017 08:26:52 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "John CARLOS"<[email protected]>Subject: Title : Business Regards !!!Date: Saturday 28th October 2017 03:31:11 UTCScammer: <[email protected]> bank account, Barrister, FBI, your assistance
From: Barrister Robert Smith <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 29th October 2017 01:13:29 UTCScammer: [email protected] bank account, Barrister, Brazil, business proposal, next of kin, proposition for you, Real Estate, secret, urgent reply, USD, very important, your assistance
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: Atek Bau <[email protected]>Subject: Re-Change of Funds Ownership.Date: Saturday 28th October 2017 15:58:28 UTCScammer: Atek Bau <[email protected]> bank account, Email Address, FBI, foreign debts, IMF, inheritance, next of kin, secret, Swift code
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
From: ben christopher <[email protected]>Subject: MISSIONARY QUARTERS..Date: Thursday 26th October 2017 12:04:46 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: wallace jones <[email protected]>Subject: Respond asap from wallace Jones..Date: Wednesday 25th October 2017 22:35:49 UTCScammer: [email protected] bank account, dear friend, Nigeria, USD
From: "U.S. Department of the Treasury"<[email protected]>Subject: PaymentDate: Wednesday 25th October 2017 11:04:32 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, virus, your funds
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Wednesday 25th October 2017 08:50:14 UTCScammer: [email protected] bank account, cancer, China, dear friend, hospital, huge sum, New York, next of kin, related to, secret
From: "Dr.Bode Thomas" <[email protected]>Subject: Attn:President/Ceo.Date: Wednesday 25th October 2017 04:17:54 UTCScammer: [email protected] bank account, business proposal, confidential business, Federal government, mutual benefit, Nigeria, partnership, strictly confidential, US Dollars, USD
From: "Richard Malik"<[email protected]>Subject: Hello, I Request For Your Co-operation.Date: Tuesday 24th October 2017 06:07:16 UTCScammer: <[email protected]> bank account, Middle East, partnership, private e-mail, Thank you
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: Edwin Anderson <[email protected]>Subject: Compliments of the dayDate: Monday 23rd October 2017 14:06:23 UTCScammer: [email protected] bank account, Ghana, my name is, private e-mail, total fund, United States, your commission
From: "hassan.muhammad" <[email protected]>Subject: Dear Friend,Date: Monday 23rd October 2017 09:42:08 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, West Africa
From: INVESTMENT PROPOSAL<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 20th October 2017 00:51:51 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: [email protected]Subject: Have a wonderful day while I await your swift response.Date: Sunday 22nd October 2017 00:09:58 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD