From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: payment master <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Thursday 5th April 2018 22:07:30 UTCScammer: payment master <[email protected]> bank transfer, Barrister, Email Address, inform you, let me know, United States, your funds
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Koffi Mensah <[email protected]>Subject: URGENT ATTENTION (GOLD)Date: Saturday 31st March 2018 07:44:42 UTCScammer: Koffi Mensah <[email protected]> bank transfer, Ghana, kindly contact, partnership, West Africa
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: COCA-COLA E-MAIL PROMO AWARD <[email protected]>Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO…Date: Tuesday 20th March 2018 02:41:48 UTCScammer: COCA-COLA E-MAIL PROMO AWARD <[email protected]> bank transfer, been Awarded, coca-cola, Congratulations, Email Address, lottery, secret, Thank you, USD, your funds
From: David Evans <[email protected]>Subject: COMPENSATION FEEDate: Monday 19th March 2018 09:35:10 UTCScammer: David Evans <[email protected]> bank transfer, inform you, secret
From: "Michael E. Okeke" <[email protected]>Subject: Good DayDate: Monday 12th March 2018 12:28:49 UTCScammer: [email protected] bank account, bank transfer, cancer, esophageal cancer, Fidelity Bank, next of kin, Nigeria, total fund
From: "Dr. Patrice talon" <[email protected]>Subject: Good day dear beneficiaryDate: Monday 12th March 2018 06:46:39 UTCScammer: "Dr. Patrice talon" <[email protected]> ATM card, bank transfer, Benin, inform you, Moneygram, Nigeria, United Nations, United States, USD, West Africa, Western Union
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 23:30:52 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 21:30:04 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "Maria" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 19:37:03 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: Rev s tanho <[email protected]>Subject: Invitation: I need your urgent assistance, @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev s tanho <[email protected]> bank account, bank transfer, Benin, Email Address, hello my dear, London, my name is
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, bank transfer, Finance Company, inform you, lottery
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Monday 19th February 2018 16:37:04 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: Secretary General Antonio Guterress <[email protected]>Subject: Good news for your payment transferDate: Sunday 18th February 2018 14:31:41 UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, Email Address, FBI, inform you, inheritance, London, lottery, New York, secret, United Nations, United States
From: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Mr. Jose K. Joseph"<[email protected]>Subject: [*SPAM*]Dear Friend.Date: Saturday 17th February 2018 04:49:32 UTCScammer: <[email protected]> assist me, bank account, bank transfer, dear friend, total fund, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: Ms Ange Douglas <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 13:21:09 UTCScammer: Ms Ange Douglas <[email protected]> bank account, bank transfer, Email Address, God fearing, hello my dear, jpg, last testament, next of kin, private e-mail, private email address, proposal for you, the sum of, trustworthy, USD, your assistance
From: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Tuesday 13th February 2018 03:17:07 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance
From: Eric victor <[email protected]>Subject: HELLODate: Sunday 11th February 2018 22:17:53 UTCScammer: Eric victor <[email protected]> Afghanistan, bank transfer, Thank you