From: Rasheed Abdul <[email protected]>Subject: Attn: Peter McDoodle,Date: Saturday 24th August 2019 13:14:28 UTCScammer: Rasheed Abdul <[email protected]> escrow, Ghana, the sum of
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)Date: Saturday 24th August 2019 12:37:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: AHMED KABORE <[email protected]>Subject: IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLYDate: Wednesday 7th August 2019 00:31:23 UTCScammer: [email protected] assist me, bank account, Bank of Africa, Burkina Faso, business transaction, dear friend, escrow, I sent to you, inform you, let me know, my name is, secret, West Africa
From: Rasheed Abdul <[email protected]>Subject: Attn: Friend, Can We Work Together?.Date: Tuesday 30th July 2019 03:08:34 UTCScammer: Rasheed Abdul <[email protected]> escrow, Ghana, the sum of
From: "Mr. Mr Gary Larson" <[email protected]>Subject: From Gary LarsonDate: Saturday 27th July 2019 14:49:36 UTCScammer: [email protected] escrow, inform you, inheritance, your funds, your inheritance
From: "Dr. Christopher Long" <[email protected]>Subject: Attention BeneficiaryDate: Saturday 27th July 2019 01:55:46 UTCScammer: [email protected] ATM card, escrow, kindly contact, the sum of
From: Department Of Justice Ministry Of ment Environ Office <[email protected]>Subject: ATTENTION:EMAIL OWNER PAYMENT ALERT.Date: Friday 26th July 2019 10:11:33 UTCScammer: [email protected] ATM card, escrow, FBI, Nigeria, secret, United Bank for Africa, United Nations, United States
From: Roger Thompson <[email protected]>Subject: GOOD DAYDate: Tuesday 23rd July 2019 19:09:25 UTCScammer: [email protected] assist me, bank account, Barrister, escrow, medical treatment, my name is, to your country, United Kingdom, your commission
From: IMF DEBT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 11th July 2019 07:28:44 UTCScammer: [email protected] ATM card, bank account, escrow, IMF, International Monetary Fund, mode of payment
From: BEN AHMED KAMEL <[email protected]>Subject: Mr.Ben Ahmed Kamel.Date: Tuesday 9th July 2019 19:56:25 UTCScammer: [email protected] China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Michael Geoffrey <[email protected]>Subject: MILLIONS DOLLARS FOR INVESTMENT.Date: Thursday 4th July 2019 13:42:44 UTCScammer: Michael Geoffrey <[email protected]> Crude Oil, dear friend, escrow, jpg, Million USD, my name is, US Dollars, USD
From: Garanti Bank <[email protected]>Subject: RE:: URGENT :Date: Friday 28th June 2019 10:31:37 UTCScammer: [email protected] bank account, escrow, medical treatment, Turkey, your assistance
From: "Mr.Christopher kwesi" <[email protected]>Subject: Dear Friend,Date: Friday 28th June 2019 12:55:33 UTCScammer: [email protected] assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ivory Coast, my name is, total fund, USD
From: Michael Geoffrey <[email protected]>Subject: MILLIONS DOLLARS FOR INVESTMENT.Date: Saturday 8th June 2019 12:56:33 UTCScammer: Michael Geoffrey <[email protected]> Crude Oil, dear friend, escrow, jpg, Million USD, my name is, US Dollars, USD
From: Doreen Dickson <[email protected]>Subject: I was the account officer.Date: Thursday 6th June 2019 19:54:39 UTCScammer: [email protected] bank account, escrow, my name is, the sum of, United States, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, FBI, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance
From: "HSBC BANK LONDON" <[email protected]>Subject: Approved PaymentDate: Wednesday 24th April 2019 11:42:06 UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, USD
From: Dr. Thomas Kohler<[email protected]>Subject: Re: Dear Sir/Madam,Date: Friday 19th April 2019 14:34:23 UTCScammer: [email protected] escrow, your funds
From: "Mr.Jarrah mohamed" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Tuesday 16th April 2019 07:37:17 UTCScammer: "Mr.Jarrah mohamed" <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: "webmaster" <[email protected]>Subject: Hello my dearDate: Sunday 7th April 2019 07:29:59 UTCScammer: "webmaster" <[email protected]> assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ghana, God bless you, hello my dear, my name is, private e-mail, private email address, US Dollars, USD
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder from GaryDate: Friday 5th April 2019 23:41:37 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder From 'Gary Wegner'Date: Wednesday 3rd April 2019 15:03:26 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank