From: "UNITED NATIONS" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 10th February 2019 14:25:31 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, United Nations, USD, your funds
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 1st February 2019 13:29:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds
From: United Nations Office <[email protected]>Subject: Attention : Beneficiary, YOur Gold PaymentDate: Thursday 24th January 2019 19:59:51 UTCScammer: United Nations Office <[email protected]> ATM card, bank transfer, compensation payment, London, online banking, United Nations
From: Bridget George <[email protected]>Subject: Dear Child of GodDate: Wednesday 23rd January 2019 17:27:44 UTCScammer: Bridget George <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Financial Conduct Authority"<[email protected]>Subject: YOUR FUND NOTIFICATION>>>>>>Date: Friday 18th January 2019 01:30:34 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, financial services, inform you, inheritance, lottery, USD
From: "markfreeman" <[email protected]>Subject: AttentionDate: Wednesday 16th January 2019 07:50:03 UTCScammer: [email protected] bank transfer, very important
From: Daniel Addo <[email protected]>Subject: Urgents assist is needed from youDate: Tuesday 15th January 2019 15:39:35 UTCScammer: Daniel Addo <[email protected]> assist me, bank account, bank transfer, business deal, escrow, my name is, total fund
From: Miss Eddie Deborah <[email protected]>Subject: LETTER FROM HOSPITALDate: Thursday 10th January 2019 06:45:18 UTCScammer: Miss Eddie Deborah <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, jpg, to your country, very urgent
From: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’SDate: Sunday 6th January 2019 11:36:31 UTCScammer: Patrick Armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: UNITED NATIONS<[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 17th December 2018 14:25:01 UTCScammer: [email protected] bank transfer, full contact details, held liable, Libya, Million USD, Switzerland, United Nations, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, bank transfer, business proposal, Email Address, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: "Mr. Jeffery" <[email protected]>Subject: Dear Beneficiary…6Date: Friday 14th December 2018 06:09:43 UTCScammer: [email protected] ATM card, bank transfer, Email Address, Germany, jpg, lottery, online banking, Thank you
From: "Mrs. Ursula Zachary" <[email protected]>Subject: GOOD NEWSDate: Monday 10th December 2018 09:46:54 UTCScammer: [email protected] bank account, bank transfer, death of my husband, Email Address, inform you, late husband, London, sudden death, the sum of, United States
From: "Mr. Collins Juju" <[email protected]>Subject: Read andDate: Friday 7th December 2018 13:04:47 UTCScammer: "Mr. Collins Juju" <[email protected]> bank account, bank transfer, business offer, my name is, total fund, very important
From: George Stevens <[email protected]>Subject: Payment schedule 2Date: Wednesday 5th December 2018 17:55:59 UTCScammer: [email protected] ATM card, bank transfer, inform you
From: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: MISSIONARY CAROL MITCHELL <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Monday 19th November 2018 06:18:58 UTCScammer: MISSIONARY CAROL MITCHELL <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Borrego <[email protected]>Subject: VERY URGENT FROM HOSPITALDate: Friday 16th November 2018 14:05:34 UTCScammer: Borrego <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, inheritance, Ivory Coast, to your country, very urgent
From: "Michael E. Okeke" <[email protected]>Subject: AttentionDate: Monday 12th November 2018 01:53:23 UTCScammer: [email protected] bank transfer, cancer, esophageal cancer, Fidelity Bank, next of kin, Nigeria, US Dollars, USD, your assistance
From: "Miss. Bruce Richard." <[email protected]>Subject: My Dearest One,Date: Monday 5th November 2018 22:16:55 UTCScammer: "Miss. Bruce Richard." <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: JONG BRUCE <[email protected]>Subject: Dear Sir/Ma,Date: Friday 2nd November 2018 18:36:36 UTCScammer: JONG BRUCE <[email protected]> bank transfer, China
From: MICHAEL OFORI <[email protected]>Subject: URGENT MESSAGEDate: Friday 2nd November 2018 05:45:48 UTCScammer: MICHAEL OFORI <[email protected]> bank account, bank transfer, business offer, Ghana, my name is, total fund