From: "Mr. Peter Howard"<[email protected]>Subject: CONTACT HIM TODAYDate: Saturday 21st September 2019 17:31:51 UTCScammer: <[email protected]> ATM card, ATM Visa card, God bless you, India, inform you
From: Rose Williams <[email protected]>Subject: Contact Mr Kenneth Brusquini for your fundDate: Saturday 21st September 2019 08:25:33 UTCScammer: Rose Williams <[email protected]> bank account, inform you, London
From: Marily Rogers <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Marily Rogers <[email protected]> ATM card, Benin, health condition, IMF, inform you, Moneygram, Nigeria, secret, total fund, United States, USD, Western Union, your funds
From: [email protected]Subject: my subjectDate: Friday 20th September 2019 18:14:01 UTCScammer: [email protected] Bank of Nigeria, diplomatic immunity, inform you, Nigeria, urgent reply
From: "RICHARD DOUGLAS"<[email protected]>Subject: Hello Beneficiary……PAYMENTDate: Friday 20th September 2019 07:48:57 UTCScammer: <[email protected]> ATM Mastercard, grant award, inform you, inheritance, United Nations, your inheritance
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS….194.182.172.126Date: Thursday 19th September 2019 09:13:22 UTCScammer: [email protected] Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, total fund, United Bank for Africa, Western Union, your funds
From: FROM PRESIDENCY FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: From Dr. David Lawal,Date: Thursday 19th September 2019 22:26:22 UTCScammer: FROM PRESIDENCY FEDERAL REPUBLIC OF NIGERIA <[email protected]> bank account, Federal government, inform you, inheritance, inheritance fund, Nigeria, your inheritance
From: "Mr. Andrew Tweedie" <[email protected]>Subject: Good Day!Date: Thursday 19th September 2019 01:00:19 UTCScammer: [email protected] IMF, inform you, International Monetary Fund
From: infohs bank <[email protected]>Subject: Re: Your $5000.00 payment is ready for pick up by you nowDate: Wednesday 18th September 2019 11:51:12 UTCScammer: infohs bank <[email protected]> Bank of Nigeria, compensation payment, Congratulations, inform you, Nigeria, West Africa, Western Union, your first payment, your funds
From: Eric Brown <[email protected]>Subject: RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI.Date: Wednesday 18th September 2019 07:37:05 UTCScammer: [email protected] ATM card, FBI, inform you, overdue payment, Thank you, West Africa
From: Mr Roy William <[email protected]>Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOSTDate: Tuesday 17th September 2019 16:47:58 UTCScammer: [email protected] DHL, held liable, inform you, New York, United States, very important
From: George Stan <[email protected]>Subject: YOUR INFORMATION:Date: Tuesday 17th September 2019 12:19:40 UTCScammer: George Stan <[email protected]> bank account, Barclays bank, China, inform you, South Korea, Swift code, the sum of, United States, your funds
From: "Frederic Janssen"<[email protected]>Subject: Fund payment notificationDate: Tuesday 17th September 2019 17:08:24 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Benin, inform you
From: "UEFA EURO 2020" <[email protected]>Subject: Attn: Email Owner/ WinnerDate: Monday 16th September 2019 19:06:04 UTCScammer: "UEFA EURO 2020" <[email protected]> bank account, Congratulations, Email Address, Facebook, IMF, inform you, lottery, Microsoft, Turkey, UEFA, United States, winning notification
From: Johns Hopkins <[email protected]>Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASEDDate: Monday 16th September 2019 17:39:42 UTCScammer: Johns Hopkins <[email protected]> ATM Mastercard, Congratulations, get in touch, God almighty, inform you, Million USD, mobile telephone, USD, Your package
From: CENTRAL BANK <[email protected]>Subject: Re: Your $5000.00 payment is ready for pick up by you nowDate: Monday 16th September 2019 17:00:32 UTCScammer: CENTRAL BANK <[email protected]> Bank of Nigeria, compensation payment, Congratulations, inform you, Nigeria, West Africa, Western Union, your first payment, your funds
From: Donald Johnson <[email protected]>Subject: REPLY?Date: Monday 16th September 2019 14:56:25 UTCScammer: Donald Johnson <[email protected]> ATM card, bank transfer, Barrister, Donald Trump, inform you
From: FACEBOOK INC <[email protected]>Subject: NoticeDate: Monday 16th September 2019 00:30:51 UTCScammer: FACEBOOK INC <[email protected]> Congratulations, Email Address, Facebook, inform you
From: Jerome Powell <[email protected]>Subject: Federal Reserve Bank Notification Of Your Compensation Funds 2019Date: Thursday 12th September 2019 12:05:33 UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, inform you, New York, United States, your funds
From: Teste AM <[email protected]>Subject: Good News!.Date: Saturday 14th September 2019 17:01:49 UTCScammer: [email protected] inform you, Western Union, your first payment
From: "Mrs. Vera Johnson" <[email protected]>Subject: *** SPAM ***NOT,Congratulations !!Date: Friday 13th September 2019 15:24:54 UTCScammer: <[email protected]> Buffett, Carlos Slim, Congratulations, Email Address, Facebook, inform you, London, portfolio, secret, Thank you, Warren Buffett, your funds
From: Mr Roy William <[email protected]>Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOSTDate: Friday 13th September 2019 14:37:12 UTCScammer: [email protected] held liable, inform you, New York, United States, very important
From: "MR. DAVID WILSON" <[email protected]>Subject: YOUR BANK DRAFT CHECK SHIPMENT IS READYDate: Friday 13th September 2019 00:20:36 UTCScammer: [email protected] compensation payment, dear friend, Email Address, FBI, get in touch, inform you, let me know, London, United States
From: "Mrs.Dorothee Ingwersen"<[email protected]>Subject: CONTACT: MR.MICHAEL BRITTANY TODAY.Date: Thursday 12th September 2019 01:56:28 UTCScammer: <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, kindly contact, Thank you, the sum of
From: SOPHIA SHAW <[email protected]>Subject: May God Bless You To Fulfill My WishDate: Wednesday 11th September 2019 09:50:13 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, God bless you, inform you, late husband, trustworthy