From: Okoye Peter <[email protected]>Subject: Lawful Right to claim your dueDate: Sunday 1st September 2019 13:19:30 UTCScammer: Okoye Peter <[email protected]> ATM card, bank transfer, Federal government, Nigeria, the sum of, your funds
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Vivian Brown <[email protected]>Subject: Urgent Letter From Hospital.Date: Monday 12th August 2019 18:38:43 UTCScammer: [email protected] bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "A. Kolawole."<[email protected]>Subject: Your Payment…!!!-!Date: Friday 9th August 2019 22:02:08 UTCScammer: <[email protected]> ATM card, bank transfer, Email Address, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address
From: "Longi Williams." <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT,Date: Friday 26th July 2019 13:17:35 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: Westland Federal Credit Union <[email protected]>Subject: CONGRATULATIONSDate: Monday 15th July 2019 23:07:16 UTCScammer: [email protected] ATM card, bank transfer, Congratulations, Email Address, inform you, lottery, Microsoft, mode of payment, Thank you
From: francis john <[email protected]>Subject: My dear beloved one, this is Ms Jennifer johnsonDate: Friday 12th July 2019 10:02:58 UTCScammer: francis john <[email protected]> bank transfer, hospital, inheritance, Ivory Coast
From: "Mr. Claude Piret" <[email protected]>Subject: URGENT ATTENTIONDate: Tuesday 9th July 2019 06:05:05 UTCScammer: [email protected] assist me, bank account, bank transfer, cancer, esophageal cancer, Million USD, next of kin, receive the fund, transfer to your account, US Dollars, USD, your assistance
From: [email protected]Subject: Lucky WinnerDate: Monday 8th July 2019 23:34:04 UTCScammer: [email protected] bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, Swift code, Thank you, United States
From: MR PHILIP ARMSTRONG <[email protected]>Subject: CAN YOU HANDLE THIS PROJECT?Date: Monday 8th July 2019 20:21:56 UTCScammer: [email protected] bank account, bank transfer, Burkina Faso, partnership, private e-mail, Real Estate, the sum of, to your country, Tourism, your assistance
From: "Mr.Christopher kwesi" <[email protected]>Subject: Dear Friend,Date: Friday 28th June 2019 12:55:33 UTCScammer: [email protected] assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ivory Coast, my name is, total fund, USD
From: francis johnson <[email protected]>Subject: My dear beloved one, this is Ms Jennifer johnsonDate: Monday 24th June 2019 20:25:44 UTCScammer: francis johnson <[email protected]> bank transfer, hospital, inheritance, Ivory Coast
From: "Mr. Victor Osadolor"<[email protected]>Subject: URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTSDate: Tuesday 14th May 2019 20:54:41 UTCScammer: <[email protected]> bank transfer, FBI, important information, Million USD, overdue payment, total fund, United Bank for Africa, USD, waiting for your response
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000Date: Friday 3rd May 2019 08:54:12 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank transfer, Congratulations, Email Address, inform you, inheritance, inheritance fund, NatWest, secret, United Kingdom, your inheritance
From: "webmaster" <[email protected]>Subject: Hello my dearDate: Sunday 7th April 2019 07:29:59 UTCScammer: "webmaster" <[email protected]> assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ghana, God bless you, hello my dear, my name is, private e-mail, private email address, US Dollars, USD
From: MidFirst Bank Plc <[email protected]>Subject: Fund Transfer Notice !Date: Tuesday 5th March 2019 17:13:35 UTCScammer: MidFirst Bank Plc <[email protected]> bank account, bank transfer, direct phone number, government issued ID, IMF, inform you, Million USD, New York, Thank you, United States, USD, your funds
From: mercy jerry <[email protected]>Subject: Assistance PleaseDate: Monday 25th February 2019 19:57:34 UTCScammer: mercy jerry <[email protected]> assist me, bank transfer, Email Address, God bless you, late husband, next of kin, South Africa, the Lord, US Dollars, USD
From: Nora Aliiti <[email protected]>Subject: URGENT MAIL FROM HOSPITALDate: Monday 18th February 2019 11:32:10 UTCScammer: Nora Aliiti <[email protected]> bank transfer, Barrister, charity work, hospital, in the hospital, inheritance, Ivory Coast, jpg, Million USD, USD, very urgent
From: JEFF TAYLOR <[email protected]>Subject: PARTNERSHIP ON INVESTMENTDate: Monday 18th February 2019 01:13:55 UTCScammer: JEFF TAYLOR <[email protected]> bank transfer, For more information, Ghana, Million USD, New York, partnership, US Dollars, USD
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 15th February 2019 06:42:22 UTCScammer: [email protected] bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: "UNITED NATION" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 14th February 2019 22:51:22 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, USD, your funds
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Wednesday 13th February 2019 08:55:45 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of