From: [email protected]Subject: FIND YOUR PAYMENT DETAILS,Date: Wednesday 29th November 2017 06:58:48 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: Judith Dengler <[email protected]>Subject: Re:Please contact meDate: Tuesday 28th November 2017 23:17:59 UTCScammer: Judith Dengler <[email protected]> bank account, escrow, Million USD, my name is, please contact me, please write back, secret, Switzerland, Thank you, to your country, US Dollars, USD
From: Festus Awuah <[email protected]>Subject: HelloDate: Tuesday 28th November 2017 13:36:07 UTCScammer: [email protected] all the details, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: [email protected]Subject: Dear Friend. for security reason contact me Throug…Date: Friday 24th November 2017 13:38:04 UTCScammer: [email protected] dear friend, escrow, transfer to your account
From: James Nana <[email protected]>Subject: thanksDate: Friday 24th November 2017 11:59:13 UTCScammer: [email protected] assist me, bank account, Barclays bank, dear friend, Email Address, escrow, Ghana, total fund, USD, your assistance
From: "Mr. Benjamin Agyei Ahulu" <[email protected]>Subject: Very Urgent PleaseDate: Wednesday 15th November 2017 16:33:15 UTCScammer: "Mr. Benjamin Agyei Ahulu" <[email protected]> assist me, Barclays bank, escrow, Ghana, mutual transaction, my name is, United States, very urgent
From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp>Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,Date: Wednesday 15th November 2017 12:51:55 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, United States, your funds
From: HEIDI MENDOZA <[email protected]>Subject: From: MRS. HEIDI MENDOZA 01/11/2017Date: Wednesday 1st November 2017 10:54:06 UTCScammer: HEIDI MENDOZA <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, secret, USD, your funds
From: "hassan.muhammad" <[email protected]>Subject: Dear Friend,Date: Monday 23rd October 2017 09:42:08 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, West Africa
From: "Christopher A. Wray"<[email protected]>Subject: Urgent Attention:Date: Saturday 21st October 2017 15:37:32 UTCScammer: <[email protected]> Bank of Nigeria, Christopher A Wray, Email Address, escrow, FBI, inheritance, International Monetary Fund, New York, Nigeria, United States, urgent reply
From: george owen <[email protected]>Subject: Federal Reserve BankDate: Saturday 14th October 2017 08:29:03 UTCScammer: george owen <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: DONZO FANTA <[email protected]>Subject: I am DONZO FANTADate: Friday 6th October 2017 23:21:19 UTCScammer: DONZO FANTA <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: World Bank Switzerland <[email protected]>Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017Date: Tuesday 19th September 2017 20:49:25 UTCScammer: World Bank Switzerland <[email protected]> escrow, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, Switzerland, United Arab Emirates
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 8th September 2017 17:01:00 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: OFFICIAL <[email protected]>Subject: PART PAYMENT NOTIFICATION OF US$10.5MDate: Monday 4th September 2017 11:36:15 UTCScammer: OFFICIAL <[email protected]> bank account, Bank of Nigeria, escrow, inform you, Morgan Chase, New York, Nigeria
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: Mr. Brown<[email protected]>Subject: Allegacy Federal Credit UnionDate: Wednesday 9th August 2017 09:05:49 UTCScammer: [email protected] bank account, escrow, the sum of, United States, US Dollars, USD
From: Ahkum Lee <[email protected]>Subject: Invitation for partnershipDate: Tuesday 25th July 2017 15:04:53 UTCScammer: Ahkum Lee <[email protected]> assist me, bank account, business proposal, escrow, next of kin, partnership, South Africa, total fund, USD
From: "Victoria Olackson"<[email protected]>Subject: Re: PartnershipDate: Thursday 29th June 2017 13:29:39 UTCScammer: <[email protected]> Crude Oil, Email Address, escrow, Oligarch, partnership, please write back, private e-mail, secret
From: TRUSTING IN YOU <[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.Date: Monday 10th July 2017 13:32:11 UTCScammer: <[email protected]> bank account, Benin, escrow, FBI, Federal government, held liable, inform you, inheritance, inheritance fund, Million USD, online banking, United Bank for Africa, USD, your funds, your inheritance
From: "ANDREW G. McCABE" <[email protected]>Subject: REDate: Thursday 6th July 2017 17:44:41 UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, FBI, inheritance, International Monetary Fund, jpg, New York, Nigeria, United States, urgent reply
From: "D.Jonah"<[email protected]>Subject: Hello Friend Good DayDate: Sunday 2nd July 2017 23:00:26 UTCScammer: <[email protected]> bank account, deceased client, escrow, next of kin
From: Gloria Kai <[email protected]>Subject: Please indicate your willingness to proceedDate: Thursday 29th June 2017 20:41:53 UTCScammer: Gloria Kai <[email protected]> assist me, bank account, escrow, Ghana, mutual benefit, my name is, receive the fund, total fund, United States, your full name and address
From: "Corporate Divisional Head Office."<[email protected]>Subject: SEEKING FOR A BUSINESS PARTAKER.Date: Sunday 18th June 2017 18:06:31 UTCScammer: <[email protected]> bank account, bank transfer, business transaction, escrow, let me know, please contact me, United Kingdom, your assistance
From: [email protected]Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Saturday 17th June 2017 08:45:56 UTCScammer: [email protected] dear friend, escrow, transfer to your account