From: Mrs. CYNDY BANKS<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Wednesday 19th July 2017 10:37:01 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mrs. Kelly Marcus."<[email protected]>Subject: BEWARE OF SCAM AND STOP CONTACTING THEM !!Date: Tuesday 18th July 2017 15:01:54 UTCScammer: <[email protected]> Christine Lagarde, compensation payment, delivery charge, Email Address, IMF, inheritance, Thank you, United States, your funds, Your package
From: "Mrs. CYNDY BANKS" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Tuesday 18th July 2017 08:05:57 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Bank Plc <[email protected]>Subject: YOUR ATM CARD PAYMENT NOTIFICATIONDate: Sunday 9th July 2017 18:40:52 UTCScammer: [email protected] ATM card, delivery charge, Federal government, Ghana, inform you, Nigeria
From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957Date: Friday 7th July 2017 09:50:42 UTCScammer: "Mr. Peter Cruz" <[email protected]> Benin, delivery charge, DHL, jpg, United States, West Africa, Your package
From: "Foreign Payment Department" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Wednesday 5th July 2017 06:01:01 UTCScammer: "Foreign Payment Department" <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mrs. Angie Dolezal" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Tuesday 4th July 2017 18:53:19 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: Ms.Linda Barbara <[email protected]>Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATIONDate: Sunday 2nd July 2017 18:45:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, USD, your funds, Your package
From: Mrs Rose Agwu <[email protected]>Subject: Attn;Beneficiary,Date: Tuesday 6th June 2017 11:55:46 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, let me know
From: "FUND RELEASE"<[email protected]>Subject: WHY YOU HAVE NOT RECEIVED YOUR FUND!!! FIND OUTDate: Sunday 4th June 2017 15:47:28 UTCScammer: <[email protected]> Bank of India, delivery charge, India
From: Mrs.Amanda Wayne <[email protected]>Subject: YOUR USD$2.800,000Date: Thursday 25th May 2017 10:31:54 UTCScammer: [email protected] delivery charge, DHL, let me know, USD, your consignment
From: “ajadu Ken” <[email protected]>Subject: Invitation: Your ATM card is ready to shipping to youDate: Monday 24th April 2017 14:55:10 UTCScammer: “ajadu Ken” <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, USD
From: "Mrs.Cynthia R. Thomas" <[email protected]>Subject: CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH �15.900.000.00GB POUNDSDate: Thursday 20th April 2017 03:45:53 UTCScammer: [email protected] ATM Mastercard, Benin, delivery charge, Nigeria
From: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]>Subject: Hello FriendDate: Thursday 16th March 2017 01:24:37 UTCScammer: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]> Barrister, delivery charge, DHL, FedEx, Ghana, IMF, inform you, let me know, West Africa
From: "Ms.vivian smith"<[email protected]>Subject: CONTACT COMPENSATION AWARD HOUSEDate: Wednesday 15th March 2017 02:40:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>Subject: Attn: Payment NotificationsDate: Tuesday 28th February 2017 21:33:35 UTCScammer: "Barr Scornel Amauru." <[email protected]> ATM card, Bank of Africa, Benin, delivery charge, jpg, let me know, USD, Your package
From: Nigeria First Lady <[email protected]>Subject: RE: PAYMENT BY E-BANKING SYSTEMDate: Thursday 23rd February 2017 15:17:28 UTCScammer: Nigeria First Lady <[email protected]> delivery charge, Email Address, inheritance, inheritance fund, lottery, lottery winner, Nigeria, voicemail, your funds
From: "MRS.FAITH BONI" <[email protected]>Subject: BANK INTERNATIONALDate: Friday 3rd February 2017 16:10:50 UTCScammer: [email protected] ATM Mastercard, Benin, delivery charge, DHL, West Africa
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: Mr Alfred Barry <[email protected]>Subject: Greetings From FedEx Delivery Company!Date: Saturday 31st December 2016 04:57:15 UTCScammer: [email protected] ATM card, delivery charge, FedEx, let me know
From: Jerry Paul <"jerry."@dune.ocn.ne.jp>Subject: AttentionDate: Saturday 24th December 2016 22:16:42 UTCScammer: Jerry Paul <[email protected]> ATM card, delivery charge, jpg, New York
From: "Mrs.Lisa Stanford."<[email protected]>Subject: Hello FriendDate: Tuesday 6th December 2016 00:36:39 UTCScammer: <[email protected]> bank transfer, delivery charge, Nigeria, portfolio, the sum of, your consignment
From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>Subject: FROM THE DESK OF Mr.Gabreil Williams,Date: Friday 4th November 2016 23:56:50 UTCScammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]> ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa
From: "Sue" <[email protected]>Subject: BMW 2016 Automobile Promo Winner Contact: [email protected]Date: Saturday 29th October 2016 08:11:57 UTCScammer: "Sue" <[email protected]> Congratulations, delivery charge