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
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 1st August 2018 16:49:11 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: Dr Isa Belo <[email protected]>Subject: MY SINCERELY REWARD TO YOUDate: Wednesday 1st August 2018 15:47:03 UTCScammer: Dr Isa Belo <[email protected]> assist me, dear friend, Email Address, full contact details, get in touch, inform you, let me know, London, secret, Thank you, the sum of, United States
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Monday 30th July 2018 11:19:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: valerie bovi <[email protected]>Subject: Nice to Meet YouDate: Saturday 28th July 2018 06:21:05 UTCScammer: valerie bovi <[email protected]> get in touch, Ivory Coast
From: "Ms. Helen Clark" <[email protected]>Subject: in regards to your Compensation payment Via UN com…Date: Saturday 28th July 2018 05:12:28 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. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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: "Neo Dongwana" <[email protected]>Subject: Reverence®Date: Friday 20th July 2018 05:12:32 UTCScammer: "Neo Dongwana" <[email protected]> get in touch, Ghana, my name is, South Africa
From: "Ochendo Martins." <[email protected]>Subject: Attn:The BeneficiaryDate: Thursday 19th July 2018 08:23:58 UTCScammer: "Ochendo Martins." <[email protected]> get in touch, Nigeria, United Nations, your funds
From: "Weltin Bon." <[email protected]>Subject: Attn:The BeneficiaryDate: Thursday 19th July 2018 08:10:33 UTCScammer: "Weltin Bon." <[email protected]> get in touch, Nigeria, United Nations, your funds
From: Vector Capital Finance Limited <[email protected]>Subject: Dear friend,Date: Tuesday 17th July 2018 11:40:03 UTCScammer: Vector Capital Finance Limited <[email protected]> BTC, business loan, company loan, dear friend, get in touch, interest rate, low interest rate, personal loan, United Kingdom
From: BARRISTER ORLANDO HERALD <[email protected]>Subject: WITH DUE RESPECTDate: Tuesday 17th July 2018 00:04:29 UTCScammer: BARRISTER ORLANDO HERALD <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mr.James Peters" <[email protected]>Subject: Contact My Scretary NowDate: Monday 16th July 2018 14:22:50 UTCScammer: "Mr.James Peters" <[email protected]> assist me, dear friend, get in touch, inform you, let me know, Poland, secret
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 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: "Mantsika Matooane" <[email protected]>Subject: Cherished One®Date: Thursday 12th July 2018 10:37:08 UTCScammer: "Mantsika Matooane" <[email protected]> get in touch, Ghana, inform you, my name is, next of kin, South Africa
From: MR RABIU USMAN <[email protected]>Subject: Asalamu Alaikum.Date: Wednesday 11th July 2018 14:42:14 UTCScammer: [email protected] assist me, Burkina Faso, dear friend, do not waste, get in touch, mutual benefit, my name is, secret, the sum of
From: Jeff Cisse <[email protected]>Subject: _Date: Tuesday 10th July 2018 15:40:26 UTCScammer: Jeff Cisse <[email protected]> Barrister, dear friend, get in touch, inheritance, let me know, motor accident., my late client, next of kin
From: "Cyrus Mokri" <[email protected]>Subject: Your Consent RequiredDate: Friday 6th July 2018 22:37:27 UTCScammer: [email protected] get in touch, next of kin, USD
From: Barrister Evans Thomas <[email protected]>Subject: Re: 05-07-2018Date: Thursday 5th July 2018 13:49:20 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mrs Linda Manzini" <[email protected]>Subject: #Treasured One®#Date: Thursday 5th July 2018 03:24:55 UTCScammer: "Mrs Linda Manzini" <[email protected]> get in touch, Ghana, inform you, inheritance, next of kin, private e-mail, secret, South Africa
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: Barrister Joe Agi Esq <[email protected]>Subject: Urgent / Very Important Response.Date: Tuesday 3rd July 2018 10:41:58 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: “Barrister Joe Agi Esq”<[email protected]>Subject: Urgent / Very Important Response.Date: Saturday 30th June 2018 09:34:55 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance