From: "Dr. Tim Onugha" <[email protected]>Subject: YOUR OVER DUE TRANSFERDate: Monday 15th October 2018 06:24:42 UTCScammer: "Dr. Tim Onugha" <[email protected]> cash payment, inheritance, inheritance fund
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Wednesday 26th September 2018 07:33:46 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 18th September 2018 08:16:11 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Saturday 1st September 2018 10:26:51 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Tuesday 28th August 2018 23:47:50 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: Mr David Mark <[email protected]>Subject: CONTACT DHL COURIER COMPANY BENINDate: Friday 24th August 2018 14:58:15 UTCScammer: [email protected] Benin, cash payment, DHL, Email Address, God bless you, London, United States, US Dollars, USD, West Africa, Your package
From: “COMPANY OFFICE”<[email protected]>Subject: UGENTELY CONCTACTDate: Wednesday 22nd August 2018 18:00:00 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 14:15:47 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 10:40:53 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: Ahmed Abar <[email protected]>Subject: Manager, Nat West Bank London.Date: Tuesday 21st August 2018 14:02:33 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: James West <[email protected]>Subject: Manager, Nat West Bank LondonDate: Monday 20th August 2018 20:37:25 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: "FIGs" <[email protected]>Subject: CONSIGNMENT.Date: Sunday 19th August 2018 22:29:20 UTCScammer: [email protected] cash payment, FBI, jpg, New York, overdue payment, United States, USD, your consignment
From: National Assmenly Information Desk <[email protected]>Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATEDate: Friday 10th August 2018 13:45:23 UTCScammer: [email protected] bank transfer, cash payment, Email Address, FBI, Federal government, inheritance, inheritance fund, Nigeria, overdue payment
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: DANIEL UZO <[email protected]>Subject: RE-PAYMENT ALERTDate: Monday 16th July 2018 10:02:25 UTCScammer: DANIEL UZO <[email protected]> ATM card, cash payment, inform you, inheritance, USD
From: DR MUSA IBRAHIM <[email protected]>Subject: RE-PAYMENT ALERTDate: Saturday 14th July 2018 14:18:11 UTCScammer: [email protected] ATM card, cash payment, inform you, inheritance, USD
From: Mr Charles Owen <[email protected]>Subject: CONFIDENTIALDate: Tuesday 19th June 2018 10:18:04 UTCScammer: Mr Charles Owen <[email protected]> bank account, cash payment, diplomatic immunity, IMF, International Monetary Fund, to your country
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: "Mr. Adebay Adekola Adelabu" <[email protected]>Subject: DEBT RECONCILIATION COMMITTEEDate: Sunday 3rd June 2018 07:31:24 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, cash payment, inform you, Nigeria
From: [email protected]Subject: RE: THE TRUTH OF THE MATTER,Date: Wednesday 16th May 2018 13:56:13 UTCScammer: ########[email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
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: "REV. TONY JOHNSON" <[email protected]>Subject: ATTN DEAR BENEFICIARY,Date: Sunday 8th April 2018 22:51:46 UTCScammer: "REV. TONY JOHNSON" <[email protected]> ATM card, Benin, cash payment, DHL, direct phone number, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: harry brown <[email protected]>Subject: PLEASE GET BACK TO US ASAPDate: Wednesday 4th April 2018 15:08:41 UTCScammer: [email protected] Canada, cash payment, For more information, inform you, related to, United Nations