From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.Date: Thursday 8th March 2018 13:11:08 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of
From: "[email protected]" <[email protected]>Subject: TRANSFER ADVISEDate: Tuesday 6th March 2018 13:04:25 UTCScammer: "[email protected]" <[email protected]> assist me, get in touch, inform you, let me know, secret, Thailand, US Dollars, USD
From: PTDA <[email protected]>Subject: Waiting to hear from you.Date: Tuesday 6th March 2018 12:45:21 UTCScammer: [email protected] dear friend, deceased client, get in touch, next of kin, partnership
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Tuesday 6th March 2018 08:32:33 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: barrister evans <[email protected]>Subject: Dear Friend…..Date: Monday 5th March 2018 16:21:19 UTCScammer: barrister evans <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: Donna Horton <[email protected]>Subject: Compensation money for your helpDate: Sunday 4th March 2018 16:02:39 UTCScammer: Donna Horton <[email protected]> assist me, business transaction, get in touch, IMF, inform you, let me know, Real Estate, South America, South Korea, Thank you, the sum of
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 3rd March 2018 14:56:29 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: "Miss FAITH OKEKE"<[email protected]>Subject: URGENT INFORMATION ABOUT YOUR FUNDDate: Friday 2nd March 2018 21:15:37 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, my name is, Nigeria, receive the fund
From: "MR. AARON MORGAN" <[email protected]>Subject: This is for your urgent attentionDate: Friday 2nd March 2018 01:25:09 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, London, Nigeria, secret, United Kingdom, United States
From: Arc Investors LTD <[email protected]>Subject: GOOD DAYDate: Thursday 1st March 2018 21:51:34 UTCScammer: Arc Investors LTD <[email protected]> BTC, business loan, company loan, get in touch, interest rate, low interest rate, personal loan
From: Tim Walters <[email protected]>Subject: Re: My business proposal.Date: Thursday 1st March 2018 15:32:55 UTCScammer: Tim Walters <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, your assistance
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Thursday 1st March 2018 15:06:43 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: Johnson Emmanuel Kuta <[email protected]>Subject: Re:My business proposal.Date: Thursday 1st March 2018 11:06:36 UTCScammer: Johnson Emmanuel Kuta <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: Mrs.Juan Henry <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 06:57:31 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: ECOBANK BANK BENIN <[email protected]>Subject: Attention please,Date: Monday 26th February 2018 08:36:06 UTCScammer: [email protected] Benin, Email Address, get in touch, inform you, lucky individual, Thank you, the sum of, United Nations, United States
From: "Mrs. Charon David" <[email protected]>Subject: Contact Federal Reserve Bank of New York for UN/Wo…Date: Sunday 25th February 2018 09:51:34 UTCScammer: "Mrs. Charon David" <[email protected]> bank account, Federal Reserve Bank, get in touch, inform you, New York, United Nations, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 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: Anthony Aaron <[email protected]>Subject: Dear Friend,Date: Wednesday 21st February 2018 02:33:51 UTCScammer: Anthony Aaron <[email protected]> dear friend, get in touch, God bless you, inheritance, let me know, my late client, next of kin, Thank you, West Africa
From: “Mr. David Wilson” <[email protected]>Subject: Money Transfer Control Number M.T.C.N: 445-067-6671Date: Wednesday 21st February 2018 01:23:00 UTCScammer: “[email protected]” <[email protected]> Email Address, get in touch, jpg, USD, Western Union, your funds
From: "Mr.Steve Cox" <[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218Date: Wednesday 21st February 2018 00:32:40 UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: "C3 Church" <[email protected]>Subject: Compensation FundDate: Tuesday 20th February 2018 14:20:53 UTCScammer: Admin <[email protected]> assist me, dear friend, get in touch, inform you, let me know, secret
From: Hui-Wen Huang <[email protected]>Subject: Fwd1: Confirm Receipt of EmailDate: Tuesday 20th February 2018 09:53:09 UTCScammer: Hui-Wen Huang <[email protected]> get in touch, partnership
From: Miss Charlotte Gomgnimbou <[email protected]>Subject: ABOUT YOUR UNPAID FUNDDate: Monday 19th February 2018 09:06:14 UTCScammer: Miss Charlotte Gomgnimbou <[email protected]> Bank of Nigeria, get in touch, Nigeria
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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