From: "Hon. Barrister M. Ogwe"<[email protected]>Subject: I need your reply.Date: Thursday 25th January 2018 14:24:45 UTCScammer: <[email protected]> bank account, Barrister, Benin, confidential business, dear friend, For more information
From: James Lebongale <[email protected]>Subject: Attention NeededDate: Thursday 25th January 2018 12:35:10 UTCScammer: James Lebongale <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Wednesday 24th January 2018 10:43:00 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: "U.Streasury Department" <[email protected]>Subject: Office of Foreign Asset Control / Unclaimed MasterCard.Date: Wednesday 24th January 2018 01:41:47 UTCScammer: [email protected] For more information, inheritance, inheritance fund, United States, USD, vital information, your funds
From: "Shonni Collier" <[email protected]>Subject: An Offer!Date: Tuesday 23rd January 2018 12:34:51 UTCScammer: [email protected] For more information, reach out to you, Thank you
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Monday 22nd January 2018 20:12:06 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: “Bill Gates Foundation ” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Friday 19th January 2018 19:25:24 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: “Mr Bill Gates ” <[email protected]>Subject: Greetings you have been gifted $5 MILLION USDDate: Tuesday 16th January 2018 20:59:31 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: “Bill Gates”<[email protected]>Subject: HelloDate: Monday 15th January 2018 20:20:31 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Dr Edward Mike <[email protected]>Subject: Good Day.Date: Friday 12th January 2018 10:44:11 UTCScammer: [email protected] diplomatic immunity, For more information, inform you, inheritance, Million USD, to your country, United Nations, urgent reply, USD
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 8th January 2018 23:29:48 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, contact us, For more information, IMF, Thank you, the sum of, United States, Western Union, your funds
From: Gabriela Mayela Besn� Garc�a<[email protected]>Subject: DONATION PROPOSAL!!!Date: Friday 5th January 2018 03:11:05 UTCScammer: "[email protected]" <[email protected]> For more information
From: "Ms Englert." <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Friday 5th January 2018 02:58:09 UTCScammer: "Ms Englert." <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Gabriela Mayela Besn� Garc�a<[email protected]>Subject: RE: DONATION PROPOSALDate: Thursday 4th January 2018 22:08:31 UTCScammer: "[email protected]" <[email protected]> For more information
From: "Financial Home Services"<[email protected]>Subject: Finance / LoanDate: Tuesday 2nd January 2018 21:40:16 UTCScammer: [email protected] business loan, contact us, For more information, interest rate, personal loan, reply to this email
From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 29th December 2017 09:39:16 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: "Management."<[email protected]>Subject: To Whom It May Concern (Soft Loan).Date: Thursday 28th December 2017 21:32:16 UTCScammer: <[email protected]> company loan, Finance Company, For more information, get in touch, Health sector, interest rate, personal loan, Real Estate, Tourism, U.A.E.
From: "Mrs. Nancy" <>Subject: 2018 conference/Invitation.Date: Thursday 14th December 2017 18:08:28 UTCScammer: [email protected] dear friend, For more information, secret
From: "UNCC" <[email protected]>Subject: PAYMENT ATM CARD US$39.5MILLIONDate: Tuesday 26th December 2017 18:32:09 UTCScammer: [email protected] ATM card, For more information, United Nations
From: "Mr. Godwin Emefiele" <[email protected]>Subject: TRANSFER NOTIFICATION FROM CBNDate: Saturday 23rd December 2017 21:43:04 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, For more information, inform you, Nigeria, United Kingdom, your funds
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
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