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
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of BeneficiaryDate: Saturday 23rd June 2018 11:28:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: ” Christ Embassy Germany” <[email protected]>Subject: einem besonderen Segen für sieDate: Saturday 31st March 2018 21:46:02 UTCScammer: [email protected] Germany, God bless you
From: Ursula Wolfgang <[email protected]>Subject: Mrs. Ursula Wolfgang.Date: Tuesday 19th June 2018 20:04:06 UTCScammer: Ursula Wolfgang <[email protected]> cancer, Germany, orphanages
From: "Dr.Saleh Sulaiman" <[email protected]>Subject: Attn Dear,Date: Monday 18th June 2018 11:39:16 UTCScammer: "Dr.Saleh Sulaiman" <[email protected]> 48 hours, bank account, Brunei, Germany, Swift code, United Kingdom, United Nations
From: "Mrs Ann Willi"<[email protected]>Subject: Your quick response will be highly appreciated.Date: Thursday 14th June 2018 18:58:56 UTCScammer: <[email protected]> Email Address, Germany, inform you, jpg, United States, USD
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 24th April 2018 21:26:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Monday 28th May 2018 17:47:43 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: “Mr. Jürgen Stock” <[email protected]>Subject: Federal Interpol Office GermanyDate: Tuesday 22nd May 2018 15:56:45 UTCScammer: [email protected] bank account, bank transfer, Email Address, For more information, Germany, jpg, secret
From: "Juna"<[email protected]>Subject: Attention: BeneficiaryDate: Saturday 19th May 2018 09:49:32 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: [email protected]Subject: Federal Interpol Office GermanyDate: Saturday 19th May 2018 01:06:43 UTCScammer: [email protected] bank account, Email Address, For more information, Germany, secret
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Sunday 13th May 2018 05:34:55 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Saturday 12th May 2018 21:03:21 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "MR.Tony Agwu" <[email protected]>Subject: Attention: BeneficiaryDate: Saturday 12th May 2018 20:53:00 UTCScammer: "MR.Tony Agwu" <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Tuesday 8th May 2018 22:28:16 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: First National Bank <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $52,000,000.00 MILLION US DOLLARSDate: Monday 7th May 2018 17:20:08 UTCScammer: [email protected] bank account, Email Address, Germany, Million USD, New York, New York city, the sum of, United States, US Dollars, USD
From: "NF Group" <[email protected]>Subject: OfferDate: Wednesday 2nd May 2018 11:01:02 UTCScammer: [email protected] Germany, my name is, United Kingdom
From: “Hymore, Alexis” <[email protected]>Subject: GreetingsDate: Sunday 29th April 2018 08:08:54 UTCScammer: “Hymore, Alexis” <[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: "NF Group" <[email protected]>Subject: OfferDate: Friday 27th April 2018 03:28:36 UTCScammer: [email protected] Germany, my name is, United Kingdom
From: DR JONES STEVEN <[email protected]>Subject: Waiting for your call and your emailDate: Wednesday 25th April 2018 05:34:21 UTCScammer: [email protected] Federal government, Germany, inform you, inheritance, Nigeria, to your country, your consignment
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…Date: Thursday 19th April 2018 11:22:39 UTCScammer: [email protected] 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, United Nations, USD, your funds
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 19th April 2018 11:14:48 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: “Mr. Francis Morgan” <“Mr. Francis Morgan”@efectiva.com.pe>Subject: Re: Notification,,,Date: Wednesday 18th April 2018 00:44:36 UTCScammer: <[email protected]> bank account, Germany, let me know, Libya, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD