From: Info <[email protected]>Subject: Business Proposal RequestDate: Tuesday 5th September 2017 04:55:11 UTCScammer: Info <[email protected]> Bank of England, business proposal, cash payment, Email Address, eRewards, hospital, HSBC, inform you, let me know, London, next of kin, portfolio, United States, very important
From: "Mrs.Sandra James" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 24th August 2017 01:02:35 UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union
From: "[email protected]" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 10th August 2017 19:36:28 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, USD, Western Union, your first payment
From: Dr Pastor James Otumba <[email protected]>Subject: Contact Western Union for Your PaymentsDate: Saturday 29th July 2017 15:55:46 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, USD, Western Union, your first payment
From: "MRS HELEN JOHNSON"<[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Monday 24th July 2017 19:39:23 UTCScammer: <[email protected]> ATM Mastercard, cash payment, inform you, jpg, Million USD, reply to this email, USD, West Africa, your funds
From: Godwin Emefiele <[email protected]>Subject: Dear C.B.N BeneficiaryDate: Tuesday 27th June 2017 23:21:51 UTCScammer: [email protected] Bank of Nigeria, cash payment, Federal government, inform you, inheritance, inheritance fund, Nigeria, receive the fund, trunk box, your consignment, your funds
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Get back to me urgently..Date: Sunday 18th June 2017 10:16:29 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "MR JOHN GRAY"<[email protected]>Subject: CHASE SECURITY & TRUST COMPANY1Date: Thursday 8th June 2017 14:52:40 UTCScammer: <[email protected]> ATM Mastercard, cash payment, inform you, Million USD, reply to this email, USD, West Africa, your funds
From: DR JOSEPH OMETILUBA <[email protected]>Subject: FROM DHL COURIER COMPANYDate: Monday 29th May 2017 16:04:48 UTCScammer: DR JOSEPH OMETILUBA <[email protected]> Benin, cash payment, DHL, inform you, United States, USD, West Africa
From: "Bank For Africa" <"www."@road.ocn.ne.jp>Subject: CONTACT UNITED BANK OF AFRICADate: Thursday 18th May 2017 08:59:52 UTCScammer: "Bank For Africa" <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, International Monetary Fund, jpg, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "Mr. Ibrahim Magu" <[email protected]>Subject: Waiting For Your ResponseDate: Thursday 18th May 2017 03:09:19 UTCScammer: [email protected] bank account, cash payment, inform you, my name is, New York, Nigeria, private e-mail, United States, waiting for your response
From: "Mrs. Zeng Qin" <[email protected]>Subject: HelloDate: Saturday 6th May 2017 20:59:42 UTCScammer: "Mrs. Zeng Qin" <[email protected]> cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, Real Estate, United States
From: SHU HU TAI <[email protected]>Subject: Re: I VERIFIED YOUR CREDIBILITY…..THEN DECIDED TO TRUST YOU WITH THIS PROJECTDate: Saturday 22nd April 2017 09:47:53 UTCScammer: <[email protected]> cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: Michael L. Pyle <[email protected]>Subject: From Michael L. Pyle.!Date: Wednesday 29th March 2017 16:54:13 UTCScammer: [email protected] cash payment, deceased client, United States
From: CITIBANK OF NEW YORK <[email protected]>Subject: RECONCILIATION/SETTLEMENTDate: Sunday 12th March 2017 00:35:16 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, New York, reply to this email, USD, West Africa, your funds
From: <[email protected]>Subject: Bank info.Date: Tuesday 7th March 2017 19:28:56 UTCScammer: <[email protected]> Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union, your funds
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Tuesday 28th February 2017 10:54:03 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Monday 27th February 2017 17:33:27 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: MRS HELEN WILLIAMS <[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Sunday 12th February 2017 05:44:15 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, Nigeria, reply to this email, USD, West Africa, your funds
From: “Mr.Adebayo Adelabu”<[email protected]>Subject: Get back to me urgentlyDate: Sunday 29th January 2017 06:46:23 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "Rev George Henry"<[email protected]>Subject: Regarding To Your Fund.Date: Thursday 22nd December 2016 00:32:08 UTCScammer: <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: [email protected]Subject: Attn; Customer!!!Date: Tuesday 11th October 2016 15:18:16 UTCScammer: [email protected] cash payment, contact us, dear friend, FedEx, God bless you, inform you, inheritance, inheritance fund, USD
From: "MR.BANTHOON LAMSAM"< [email protected]>Subject: KASIKORN BANK PCL,BANGKOK THAILANDDate: Monday 10th October 2016 11:51:24 UTCScammer: <[email protected]> Bangkok, bank account, cash payment, IMF, International Monetary Fund, Million USD, Thailand, to your country, US Dollars, USD, your funds