From: john micheal <[email protected]>Subject: REMEMBERED AS PROMISEDDate: Thursday 28th June 2018 15:10:19 UTCScammer: john micheal <[email protected]> assist me, dear friend, Email Address, get in touch, inform you, let me know, secret, South Korea
From: KENNEDY JR <[email protected]>Subject: USA GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT.Date: Wednesday 27th June 2018 19:30:34 UTCScammer: <[email protected]> amazing, Facebook, get in touch
From: Barrister Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 27th June 2018 11:23:18 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: kei fujiya <[email protected]>Subject: Kindly reply her via this email( [email protected]Date: Friday 22nd June 2018 20:41:25 UTCScammer: kei fujiya <[email protected]> assist me, bank account, dear friend, get in touch, inform you, secret
From: Ochendo Martins <[email protected]>Subject: Attn:The BeneficiaryDate: Saturday 16th June 2018 13:45:47 UTCScammer: Ochendo Martins <[email protected]> get in touch, Nigeria, United Nations, your funds
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: “KENNEDY JR”<[email protected]>Subject: US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT.Date: Friday 15th June 2018 01:30:50 UTCScammer: <[email protected]> amazing, Facebook, get in touch
From: "Engr. John Kabelo" <[email protected]>Subject: God directed,Date: Wednesday 13th June 2018 15:15:11 UTCScammer: "Engr. John Kabelo" <[email protected]> cancer, Crude Oil, get in touch, God bless you, hospital, orphanages, South Africa, Thank you, the Lord, trustworthy, United States
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: "Jeff Adams." <[email protected]>Subject: Attn: Dear Beneficiary…Next Of KinDate: Saturday 9th June 2018 10:28:27 UTCScammer: "Jeff Adams." <[email protected]> Barrister, car accident, deceased client, get in touch, next of kin, Nigeria, USD
From: "Mr.Mark Thomas"<[email protected]>Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.Date: Friday 8th June 2018 18:17:38 UTCScammer: <[email protected]> get in touch, IMF, Kuala Lumpur, Malaysia, Swift code, your funds
From: "HON.JOHN MICHAEL" <[email protected]>Subject: ATTENTION MY DEARDate: Wednesday 6th June 2018 23:45:51 UTCScammer: [email protected] direct phone number, Email Address, get in touch, Western Union
From: London Metro Basketball <[email protected]>Subject: Please confirm identity.Date: Tuesday 5th June 2018 13:32:06 UTCScammer: London Metro Basketball <[email protected]> get in touch, IMF, inheritance, let me know, London, next of kin
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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: "From From: Mr. J.B." <[email protected]>Subject: Good day,Date: Sunday 3rd June 2018 11:46:47 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. Cyrus Mokri" <[email protected]>Subject: HelloDate: Thursday 31st May 2018 23:02:14 UTCScammer: [email protected] get in touch, next of kin, USD
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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.frank gilbart" <[email protected]>Subject: YOUR COMPENSATIONDate: Friday 1st June 2018 08:44:42 UTCScammer: "Dr.frank gilbart" <[email protected]> assist me, dear friend, get in touch, let me know, secret
From: "Mr. Cyrus Mokri" <[email protected]>Subject: HelloDate: Tuesday 29th May 2018 15:46:03 UTCScammer: [email protected] get in touch, next of kin, USD
From: "HON.JOHN MICHAEL" <[email protected]>Subject: ATTENTION MY DEARDate: Sunday 27th May 2018 21:00:22 UTCScammer: [email protected] direct phone number, Email Address, get in touch, Western Union
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 25th May 2018 22:16:03 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: ''Barr Tom Nynu.'' <[email protected]>Subject: Email owner onlyDate: Thursday 24th May 2018 17:09:00 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: "Barr. Evans Thomas" <[email protected]>Subject: Barr. Evans Thomas . { SAN }Date: Sunday 20th May 2018 09:34:16 UTCScammer: "Barr. Evans Thomas" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
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: "Mr. Anthony Miller" <[email protected]>Subject: contact my secretary nowDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Mr. Anthony Miller" <[email protected]> assist me, ATM card, Benin, Email Address, get in touch, inform you, secret, USD