From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Mark Welsh<[email protected]>Subject: Dear FriendDate: Friday 28th September 2018 20:55:56 UTCScammer: [email protected] assist me, ATM card, Barrister, China, dear friend, get in touch, inform you, let me know, Nigeria, United States
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: roland jones <[email protected]>Subject: Contact my Personal Assistant NowDate: Thursday 20th September 2018 11:46:04 UTCScammer: roland jones <[email protected]> assist me, business transaction, get in touch, inform you, let me know, secret, South America, South Korea, Thank you, the sum of
From: David Zack <[email protected]>Subject: Your ATM CARD is Approved NowDate: Thursday 1st January 1970 01:00:00 UTCScammer: David Zack <[email protected]> ATM card, DHL, get in touch, inform you, Nigeria, Thank you, USD
From: "MR.JIM LAWSON" <[email protected]>Subject: Please accept my apologyDate: Wednesday 19th September 2018 14:50:36 UTCScammer: "MR.JIM LAWSON" <[email protected]> ATM card, dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: "MR.JIM LAWSON" <[email protected]>Subject: PLEASE ACCEPT MY APOLOGY,Date: Wednesday 19th September 2018 14:28:18 UTCScammer: "MR.JIM LAWSON" <[email protected]> ATM card, dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: " Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Tuesday 18th September 2018 16:41:35 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Smith Adams <[email protected]>Subject: From Adams SmithDate: Sunday 16th September 2018 03:27:24 UTCScammer: Smith Adams <[email protected]> get in touch, inheritance, jpg, let me know, next of kin
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Sunday 16th September 2018 00:37:04 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Dr. Des Harrison" <[email protected]>Subject: Re: CongratulationsDate: Friday 14th September 2018 16:03:01 UTCScammer: "Dr. Des Harrison" <[email protected]> bank account, Congratulations, dear friend, get in touch, inform you, let me know, LinkedIn, secret
From: "Mrs. Helen Clark" <[email protected]>Subject: United Nations Development ProgrammeDate: Thursday 13th September 2018 08:25:35 UTCScammer: [email protected] compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: "Mrs. Helen Clark" <[email protected]>Subject: United Nations Development ProgrammeDate: Thursday 13th September 2018 05:27:23 UTCScammer: [email protected] compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: Mr.Harry William<[email protected]>Subject: UNITED BANK FOR AFRICA.Date: Tuesday 11th September 2018 20:20:51 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, South Africa, Swift code, United Bank for Africa, United Nations, your funds
From: David Morris <[email protected]>Subject: If you are very sure to comply.Date: Monday 10th September 2018 18:56:58 UTCScammer: David Morris <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, Nigeria, receive the fund, United States, USD, your funds
From: Usman Bello <[email protected]>Subject: Greetings From Dr. Usman Bello.Date: Sunday 9th September 2018 15:25:03 UTCScammer: [email protected] assist me, ATM Visa card, Brazil, get in touch, Ghana, inform you, let me know, secret, United States
From: carlosn<[email protected]>Subject: $2 Million DonationDate: Saturday 8th September 2018 14:01:59 UTCScammer: [email protected] donation code, donation has been made, Email Address, get in touch, private e-mail, private email address, Thank you
From: SCOTT OBI <[email protected]>Subject: Re: Compliment Of The Day,Date: Friday 7th September 2018 19:04:03 UTCScammer: [email protected] get in touch, my late client, next of kin, United States
From: ahale2<[email protected]>Subject: $2 Million DonationDate: Friday 7th September 2018 21:47:35 UTCScammer: [email protected] donation code, donation has been made, Email Address, get in touch, private e-mail, private email address, Thank you
From: currency change <[email protected]>Subject: If not that Friendship is a treasure, I will not offer you this giftDate: Friday 7th September 2018 15:35:22 UTCScammer: currency change <[email protected]> amazing, assist me, Australia, Email Address, get in touch, inform you, let me know, USD
From: "Christopher Wray"<[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 5th September 2018 18:31:07 UTCScammer: <[email protected]> ATM card, Bank of America, Christopher Wray, FBI, get in touch, United Nations
From: "Mr. Cyrus A. Mokri"<[email protected]>Subject: I Require Your Immediate ConsentDate: Thursday 6th September 2018 20:38:24 UTCScammer: <[email protected]> get in touch, next of kin, USD
From: icoct africa co-ordinator <[email protected]>Subject: I'm happy to inform you about my successDate: Thursday 6th September 2018 17:43:40 UTCScammer: icoct africa co-ordinator <[email protected]> assist me, ATM card, ATM Visa card, Barrister, get in touch, God bless you, India, inform you, let me know
From: AGRI FOCUS <[email protected]>Subject: I'm happy to inform you about my successDate: Thursday 6th September 2018 17:24:19 UTCScammer: AGRI FOCUS <[email protected]> assist me, ATM card, ATM Visa card, Barrister, get in touch, God bless you, India, inform you, let me know