From: dino aye1 <[email protected]>Subject: INFORMATIONDate: Tuesday 8th August 2017 21:23:57 UTCScammer: dino aye1 <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: Ben Kossi <[email protected]>Subject: Get back to me..Date: Tuesday 8th August 2017 18:56:28 UTCScammer: Ben Kossi <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: United Bank For Africa <[email protected]>Subject: From United Bank For Africa!!!Date: Tuesday 8th August 2017 15:31:13 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United Bank for Africa, United States, USD
From: Sara Feith <[email protected]>Subject: REDate: Monday 7th August 2017 19:49:52 UTCScammer: "[email protected]" <[email protected]> bank account, India, Million USD, private e-mail, USD
From: "Mr Donadi Gooodluck" <[email protected]>Subject: Your Compensation Payment..Date: Monday 7th August 2017 11:15:15 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations
From: "Mrs. Robin Sanders" <[email protected]>Subject: RE: HELLO DEARDate: Saturday 5th August 2017 07:48:57 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: ALPHA BANK PLC <"www."@soleil.ocn.ne.jp>Subject: Ref: FEDS/COMPENSATION/GRANT/00198101ADate: Saturday 5th August 2017 15:14:18 UTCScammer: ALPHA BANK PLC <[email protected]> bank account, Email Address, Federal Reserve Bank, IMF, jpg, Romania, USD
From: Angel Parra/GEST/VAL/MANTEX <[email protected]>Subject: Good news, Transfer of US$2,950,000 to your accountDate: Saturday 5th August 2017 11:51:16 UTCScammer: Angel Parra/GEST/VAL/MANTEX <[email protected]> bank account, Email Address, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Thursday 3rd August 2017 10:14:42 UTCScammer: [email protected] bank account, For more information, IMF, London, the sum of, USD
From: "Mrs. Rose William" <[email protected]>Subject: Re: Re: Your Payment Cheque.Date: Wednesday 2nd August 2017 16:30:32 UTCScammer: [email protected] bank account, Benin, business transaction, God bless you, inform you
From: "Mr. John Brown"<[email protected]>Subject: Mr. John BrownDate: Wednesday 2nd August 2017 13:45:06 UTCScammer: <[email protected]> bank account, FBI, next of kin, your assistance
From: "Dr. Victor Ayida"<[email protected]>Subject: NotificationDate: Tuesday 1st August 2017 16:58:19 UTCScammer: <[email protected]> bank account, Bank of America
From: "C.b.n Of nigeria" <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Tuesday 1st August 2017 16:11:41 UTCScammer: "C.b.n Of nigeria" <[email protected]> bank account, Bank of America, Bank of Nigeria
From: Aisha Gaddafi <[email protected]>Subject: Dearest One,Date: Tuesday 1st August 2017 13:23:55 UTCScammer: Aisha Gaddafi <[email protected]> bank account, be my friend, Burkina Faso
From: Lillian Ryan <[email protected]>Subject: RE/Date: Monday 31st July 2017 11:02:24 UTCScammer: [email protected] bank account
From: “MR PETER ALEXANDRA” <[email protected]>Subject: OPPORTUNITYDate: Monday 31st July 2017 00:50:17 UTCScammer: [email protected] bank account
From: “Mr. Yang”<[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Saturday 29th July 2017 16:16:04 UTCScammer: <[email protected]> bank account
From: Mohammed Mahmoud <[email protected]>Subject: URGENTDate: Sunday 30th July 2017 01:25:34 UTCScammer: Mohammed Mahmoud <[email protected]> bank account, Bank of Nigeria
From: Col Abdul Saleh <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Saturday 29th July 2017 12:44:47 UTCScammer: [email protected] bank account
From: Engr James Cool <[email protected]>Subject: CONFIDENTIAL OFFER CRUDE OIL LIFTING LICENSE NO: C-STP/602754Date: Friday 28th July 2017 03:03:15 UTCScammer: [email protected] bank account, business offer
From: Ahkum Lee <[email protected]>Subject: Invitation for partnershipDate: Tuesday 25th July 2017 15:04:53 UTCScammer: Ahkum Lee <[email protected]> assist me, bank account, business proposal, escrow, next of kin, partnership, South Africa, total fund, USD
From: "Mrs. Rose Hills"<[email protected]>Subject: YOUR PAYMENTDate: Tuesday 25th July 2017 05:37:31 UTCScammer: <[email protected]> bank account, foreign debts, London, Nigeria, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Mr. louis phoofolo"Subject: Re: Notification.Date: Monday 24th July 2017 19:09:16 UTCScammer: <[email protected]> bank account, let me know, next of kin, secret, South Africa, trustworthy, tsunami disaster, United States, urgent reply, US Dollars, USD
From: [email protected]Subject: VERY IMPORTANT…….TREAT AS URGENT!!!Date: Monday 24th July 2017 17:33:54 UTCScammer: [email protected] bank account, Barrister, Donald Trump, Email Address, FARGO, FBI, Federal government, inform you, International Monetary Fund, Microsoft, Million USD, next of kin, secret, treat as urgent, United States, USD, very important, your funds