From: Sam Lukas <[email protected]>Subject: Attention; BeneficiaryDate: Wednesday 29th August 2018 19:05:42 UTCScammer: Sam Lukas <[email protected]> Australia, contact us, Germany, India, inform you, London, New York, United Nations
From: “Mrs Helen H George”<[email protected]>Subject: TO YOU ??Date: Sunday 26th August 2018 03:15:48 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: Mrs Rosemary Reed <[email protected]>Subject: MANAGER AUDIT AND ACCOUNT DEPTDate: Monday 20th August 2018 05:14:03 UTCScammer: [email protected] Crude Oil, Federal government, Germany, trustworthy, United States, your trust
From: Janeabraham <[email protected]>Subject: Business for us,Date: Sunday 19th August 2018 11:02:18 UTCScammer: Janeabraham <[email protected]> escrow, Germany, Ghana, jpg, my late client, USD
From: frank williams <[email protected]>Subject: Our Ref: ACG/FGN/543WS/005Date: Friday 17th August 2018 09:37:25 UTCScammer: [email protected] bank account, Finance Company, Germany, inheritance, next of kin, Nigeria, private e-mail, your inheritance
From: " MercedesBenz" <@org>Subject: 2018 Mercedes Benz AwardsDate: Saturday 11th August 2018 10:29:14 UTCScammer: [email protected] Brazil, Congratulations, Email Address, Germany, United Kingdom, United States
From: "Mr. Normen Ali"<[email protected]>Subject: Re: CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 9th August 2018 02:20:06 UTCScammer: <[email protected]> bank account, Germany, Million USD, Nigeria, the sum of, US Dollars, USD, your funds
From: "Mr. Normen Ali" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Wednesday 8th August 2018 16:10:18 UTCScammer: "Mr. Normen Ali" <[email protected]> bank account, Germany, Million USD, Nigeria, the sum of, US Dollars, USD, your funds
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: “Bill Gate Foundation”<[email protected]>Subject: GreetingsDate: Wednesday 1st August 2018 17:34:37 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.Nelson Capper" <[email protected]>Subject: MANAGER AUDIT AND ACCOUNTING DEPARTMENTDate: Wednesday 1st August 2018 01:43:27 UTCScammer: [email protected] Federal government, Germany, London, next of kin, trustworthy, USD, your trust
From: Mr William Johnson <[email protected]>Subject: BMW AUTOMOBILE COMPANY AWARD…Date: Monday 30th July 2018 17:03:01 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: john ugo <[email protected]>Subject: PLEASE RECONFIRMDate: Friday 27th July 2018 12:53:47 UTCScammer: john ugo <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.Date: Thursday 19th July 2018 20:16:29 UTCScammer: [email protected] 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: abhishek ranjan <[email protected]>Subject: SEO & SMO Digital Marketing Resource – 15 Day Tria…Date: Thursday 19th July 2018 10:54:43 UTCScammer: abhishek ranjan <[email protected]> Germany, mobile app
From: Selina Gomegh <[email protected]>Subject: SEO & SMO Digital Marketing Resource – 15 Day Tria…Date: Thursday 19th July 2018 10:34:09 UTCScammer: Selina Gomegh <[email protected]> Germany, mobile app
From: Gaddine Alfeaner <[email protected]>Subject: _Date: Monday 16th July 2018 08:36:21 UTCScammer: Gaddine Alfeaner <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, urgent reply, West Africa
From: GERMAN NATIONAL LOTTERY <[email protected]>Subject: CONGRATULATIONDate: Sunday 15th July 2018 20:20:15 UTCScammer: [email protected] Congratulations, Germany, IMF, jpg, lottery, view attach
From: Alihaj Ahmed Okwu <[email protected]>Subject: _Date: Saturday 14th July 2018 10:04:55 UTCScammer: Alihaj Ahmed Okwu <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, urgent reply, West Africa
From: manish kumar <[email protected]>Subject: SEO & SMO Digital Marketing Resource – 15 Day Trial !!!!Date: Tuesday 10th July 2018 11:15:10 UTCScammer: manish kumar <[email protected]> Germany, mobile app
From: "Mr. Mario Draghi" <[email protected]>Subject: President of the European Central Bank.( ECBDate: Friday 6th July 2018 11:01:41 UTCScammer: "Mr. Mario Draghi" <[email protected]> Germany, jpg, mobile telephone
From: "Prof. Chukwuma C. Soludo" <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 5th July 2018 14:16:22 UTCScammer: "Prof. Chukwuma C. Soludo" <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: Larry Owens <[email protected]>Subject: Re: CHANGE OF YOUR BANK ACCOUNT INFODate: Tuesday 3rd July 2018 08:28:30 UTCScammer: Larry Owens <[email protected]> bank account, Germany, inform you, Nigeria, view attach, your funds
From: ” Christ Embassy Germany” <[email protected]>Subject: einem besonderen Segen für sieDate: Saturday 31st March 2018 22:37:59 UTCScammer: [email protected] Germany, God bless you
From: Miller howard <[email protected]>Subject: DONATIONS FROM BILL GATESDate: Monday 25th June 2018 17:11:59 UTCScammer: Miller howard <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD