From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Sunday 18th March 2018 15:06:41 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "Prof Benjamin Edmund"<[email protected]>Subject: Approved NotificationDate: Saturday 10th March 2018 14:12:15 UTCScammer: <[email protected]> 48 hours, escrow, inheritance, International Monetary Fund, jpg, lottery, New York, United Nations, your funds
From: Atedo Peterside <[email protected]>Subject: FROM PETER ATEDODate: Thursday 8th March 2018 10:46:56 UTCScammer: Atedo Peterside <[email protected]> Crude Oil, escrow, Federal government, my name is, Nigeria, your assistance
From: "Myron Gray" <[email protected]>Subject: RE: PAYMENT SCHEDULED.Date: Tuesday 6th March 2018 08:27:02 UTCScammer: [email protected] bank account, BTC, escrow, Federal Reserve Bank, inform you, New York, next of kin, ready for transfer, Switzerland, United Nations, United States, your funds
From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Mr.Godswill Ita <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018Date: Thursday 1st March 2018 17:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: John Osaro <[email protected]>Subject: NOTICE OF PAYMENT!!!Date: Wednesday 21st February 2018 09:16:18 UTCScammer: John Osaro <[email protected]> bank account, escrow, my name is, Nigeria, very important, your assistance
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: "SOFT OFFER FOR GOLD." <[email protected]>Subject: RE: SOFT OFFER FOR GOLD.Date: Thursday 15th February 2018 15:12:46 UTCScammer: [email protected] escrow, payment terms, United Nations, USD, WhatsApp
From: mrs aladja <[email protected]>Subject: Compliment of the day.Date: Thursday 15th February 2018 07:50:16 UTCScammer: mrs aladja <[email protected]> Bank of Africa, Burkina Faso, escrow, private e-mail, United States, USD
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: James Khury <[email protected]>Subject: Dear Friend,Date: Monday 12th February 2018 06:52:27 UTCScammer: James Khury <[email protected]> assist me, bank account, Benin, dear friend, escrow, let me know, my name is, secret, United Bank for Africa, West Africa
From: "Godswill Ita"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICERDate: Wednesday 7th February 2018 15:59:05 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: "Mr.Johnson Smith" <[email protected]>Subject: RE::::Date: Wednesday 7th February 2018 12:26:28 UTCScammer: [email protected] escrow, my name is, Nigeria, your assistance
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Payment Approved NotificationDate: Wednesday 7th February 2018 18:19:14 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: Van Der kaap <[email protected]>Subject: BUSINESS OFFER FOR YOUDate: Monday 5th February 2018 14:11:43 UTCScammer: Van Der kaap <[email protected]> bank account, bank transfer, business offer, escrow, Ghana, your assistance
From: Mrs Rose" <[email protected]>Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERSDate: Sunday 21st January 2018 09:55:27 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: "Mr. Peterson Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 9th January 2018 22:29:34 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: "MR.RICARDO ALLISON"<[email protected]>Subject: FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M)Date: Saturday 16th December 2017 00:56:15 UTCScammer: <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: From The New Director ATM Head of Operation <[email protected]>Subject: Dear Fund BeneficiaryDate: Saturday 16th December 2017 00:53:13 UTCScammer: From The New Director ATM Head of Operation <[email protected]> ATM card, ATM Visa card, Benin, direct phone number, escrow, your full name and address
From: Mr Adnana Muhammad <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Monday 11th December 2017 09:04:28 UTCScammer: Mr Adnana Muhammad <[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: Abdul Ramani Kazim <[email protected]>Subject: HELLO DEARDate: Sunday 10th December 2017 21:43:30 UTCScammer: Abdul Ramani Kazim <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: [email protected]Subject: YOUR PAYMENT DETAILS,Date: Saturday 9th December 2017 21:45:55 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: "Francisca Obiora"<[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Monday 4th December 2017 09:52:45 UTCScammer: <[email protected]> bank account, escrow, FBI, Federal government, held liable, inform you, Million USD, Nigeria, online banking, Thank you, United Bank for Africa, USD, your funds