From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD
From: National Security Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Tuesday 19th June 2018 18:37:36 UTCScammer: National Security Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Mrs. Ursula Alice Walton" <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 18:01:51 UTCScammer: "Mrs. Ursula Alice Walton" <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, United States
From: Chen Linyao <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 17:54:43 UTCScammer: Chen Linyao <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, United States
From: "AFRICAN DEVELOPMENT BANK"<[email protected]>Subject: TRANSFER OF $17.5 M TO YOUR ACCOUNT FOR INVESTMENT fineoscloud.comDate: Tuesday 19th June 2018 14:26:09 UTCScammer: <[email protected]> bank transfer, kindly contact, strictly confidential, the sum of, transfer to your account, United States
From: mark hudu <[email protected]>Subject: RE: IMMEDIATE CONTRACT PAYMENT SYSTEM.Date: Tuesday 12th June 2018 18:52:01 UTCScammer: [email protected] bank transfer, Congratulations
From: "Miss. Rose Anthony" <[email protected]>Subject: My Dearest One?Date: Saturday 9th June 2018 18:30:32 UTCScammer: "Miss. Rose Anthony" <[email protected]> bank transfer, Barrister, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: Mark David <[email protected]>Subject: Bless youDate: Wednesday 6th June 2018 12:02:11 UTCScammer: Mark David <[email protected]> bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, London, private e-mail, private email address
From: "Michael E. Okeke" <[email protected]>Subject: Dear FriendDate: Monday 4th June 2018 12:09:50 UTCScammer: [email protected] bank transfer, cancer, dear friend, esophageal cancer, Fidelity Bank, Million USD, Nigeria, US Dollars, USD, your assistance
From: Josan Nowak <[email protected]>Subject: This is Ms. Josan Nowak, from Estonia writing fro…Date: Saturday 2nd June 2018 09:36:42 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, jpg, to your country, very urgent
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: "Miss. Rose Anthony" <[email protected]>Subject: My Dearest One?Date: Wednesday 30th May 2018 18:05:49 UTCScammer: "Miss. Rose Anthony" <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: Desmond Addo <[email protected]>Subject: HELLO DEARDate: Monday 28th May 2018 12:10:08 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: Gazelle Inc <[email protected]>Subject: mobile phoneDate: Monday 28th May 2018 00:03:45 UTCScammer: [email protected] 48 hours, bank transfer, contact us, DHL, FedEx, iphone, Moneygram, United States, we are interested, Western Union
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Saturday 26th May 2018 22:30:22 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: "Queen Elizabeth Foundation"<[email protected]>Subject: Queen Elizabeth FoundationDate: Saturday 26th May 2018 12:19:43 UTCScammer: <[email protected]> bank transfer, charity donation, Congratulations, donation for you, FBI, London, secret
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON £75,000.00Date: Saturday 26th May 2018 11:14:42 UTCScammer: [email protected] bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, winning notification
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 25th May 2018 22:16:03 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: “Mr. Jürgen Stock” <[email protected]>Subject: Federal Interpol Office GermanyDate: Tuesday 22nd May 2018 15:56:45 UTCScammer: [email protected] bank account, bank transfer, Email Address, For more information, Germany, jpg, secret
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT FROM UNITED NATIONSDate: Monday 21st May 2018 12:29:39 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: "Hassan Rasheed Ahmed"<[email protected]>Subject: Re: CONFIDENTAIL MESSAGEDate: Sunday 20th May 2018 13:08:07 UTCScammer: <[email protected]> bank transfer, trustworthy, your assistance
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT VERIFICATION FROM UNITED NATIONDate: Thursday 17th May 2018 13:37:38 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: "William Denurr"<[email protected]>Subject: YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEMDate: Tuesday 15th May 2018 16:50:33 UTCScammer: <[email protected]> bank transfer, cash payment, IMF, inform you, inheritance, International Monetary Fund, to your country
From: "G e b o – To o l s"<[email protected]>Subject: FRESH SPAMMING TOOLS READY.Date: Monday 14th May 2018 20:56:39 UTCScammer: <[email protected]> bank transfer, Mystery Shopper, online banking, Skype