From: Peter Lewis <[email protected]>Subject: UrgentDate: Thursday 6th September 2018 12:09:45 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: Juan [email protected]Subject: Attention: BeneficiaryDate: Wednesday 5th September 2018 17:36:12 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Peter B. Lewis" <[email protected]>Subject: Confirm receipts pls.Date: Wednesday 5th September 2018 16:58:11 UTCScammer: [email protected] Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 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: Frank <[email protected]>Subject: Re:Date: Monday 3rd September 2018 21:26:38 UTCScammer: [email protected] get in touch, my name is
From: Official File <[email protected]>Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.Date: Friday 31st August 2018 18:06:16 UTCScammer: Official File <[email protected]> ATM card, ATM Mastercard, Benin, China, dear friend, DHL, FedEx, Germany, get in touch, inform you, Thank you, the sum of, US Dollars, USD
From: "postmaster" <[email protected]>Subject: United Nations Economic Commission for AfricaDate: Thursday 30th August 2018 14:48:49 UTCScammer: "postmaster" <[email protected]> Benin, get in touch, IMF, United Bank for Africa, United Nations, West Africa
From: Dr.PAUL MUSHESHE <[email protected]>Subject: Good News.Date: Thursday 30th August 2018 13:30:31 UTCScammer: Dr.PAUL MUSHESHE <[email protected]> assist me, Email Address, get in touch, IMF, India, inform you, let me know
From: [email protected]Subject: Invite YOU TO CONTACT MR HAMZA FOR YOUR $950.000.0…Date: Sunday 26th August 2018 06:27:55 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, Ghana, inform you, let me know, secret, West Africa
From: Peter Lewis <[email protected]>Subject: Waiting for your resonse nowDate: Saturday 25th August 2018 10:31:30 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: Re:Date: Friday 24th August 2018 12:35:41 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Barrister Ocj Okocha (Esq.)" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Friday 24th August 2018 01:42:39 UTCScammer: [email protected] Barrister, car accident, get in touch, Million USD, mutual benefit, Nigeria, secret, US Dollars, USD
From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa
From: "Dr.Alex Kamara" <[email protected]>Subject: CONTACT MR DAVID YOBE FOR YOUR COMPENSATIONDate: Tuesday 21st August 2018 08:45:47 UTCScammer: "Dr.Alex Kamara" <[email protected]> assist me, ATM Visa card, business proposal, get in touch, inform you, let me know, secret
From: "Barr Tom Nynu" <[email protected]>Subject: Re: Email owner onlyDate: Sunday 19th August 2018 17:37:53 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, secret, total fund, USD, your funds
From: Alex McCann <[email protected]>Subject: NotificationDate: Saturday 18th August 2018 23:34:14 UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 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: Miss Gabriela Michel <[email protected]>Subject: $850,000.00 COMPENSATION…Date: Tuesday 14th August 2018 10:17:32 UTCScammer: Miss Gabriela Michel <[email protected]> assist me, get in touch, inform you, Saudi Arabia
From: "Mrs.Christine Angell" <[email protected]>Subject: Re:Date: Monday 13th August 2018 13:07:47 UTCScammer: "Mrs.Christine Angell" <[email protected]> assist me, China, dear friend, Email Address, get in touch, inform you, let me know, the sum of
From: "Mrs.Christine Angell" <[email protected]>Subject: Re:Date: Monday 13th August 2018 11:22:46 UTCScammer: "Mrs.Christine Angell" <[email protected]> assist me, China, dear friend, Email Address, get in touch, inform you, let me know, the sum of
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 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: "Mrs. Helen Clark" <[email protected]>Subject: .Compensation payment Via UN compensation Program …Date: Friday 10th August 2018 05:11:29 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Equity Bank of New York USA."<[email protected]>Subject: Email owner only………Date: Wednesday 8th August 2018 01:18:08 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: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD