From: Phillip Esq Adams <[email protected]>Subject: I am waiting for your prompt responseDate: Monday 3rd December 2018 14:55:36 UTCScammer: [email protected] Barrister, Benin, car accident, dear friend, inheritance, my name is, next of kin, United States, your assistance
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 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: Bernice Shelton <[email protected]>Subject: Dear Good Friend,Date: Monday 3rd December 2018 03:43:05 UTCScammer: Bernice Shelton <[email protected]> cancer, God bless you, inheritance, scared, the Lord, the sum of, USD
From: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds
From: Luli Hong <[email protected]>Subject: PLEASE, SPARE FEW MINUTES OF YOUR TIME FOR THIS MAILDate: Sunday 2nd December 2018 06:45:21 UTCScammer: [email protected] cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, next of kin, portfolio, Real Estate, Thank you, United States, USD
From: Unitedbank ofamerica <[email protected]>Subject: ReDate: Saturday 1st December 2018 08:31:18 UTCScammer: Unitedbank ofamerica <[email protected]> Bank of America, inheritance, previous email
From: "mike young"<[email protected]>Subject: ** ** Greetings to you from theDate: Friday 30th November 2018 23:10:43 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: Mrs. Brenda Thompson<[email protected]>Subject: COMPENSATION AWARD HOUSE…Date: Wednesday 28th November 2018 19:05:04 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mr Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Wednesday 28th November 2018 12:04:44 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: Richwell Swischton <[email protected]>Subject: Your personal identification is ATM- 1771Date: Tuesday 27th November 2018 02:13:54 UTCScammer: Richwell Swischton <[email protected]> ATM card, Benin, FedEx, inform you, inheritance, Million USD, USD
From: Chucks Daniel <[email protected]>Subject: Hi can you assist me ?.Date: Monday 26th November 2018 11:53:07 UTCScammer: Chucks Daniel <[email protected]> assist me, inheritance
From: valintineleriche <[email protected]>Subject: Urgent assistanceDate: Thursday 22nd November 2018 20:09:47 UTCScammer: valintineleriche <[email protected]> bank account, Barrister, car accident, For more information, inheritance, my late client, private e-mail, related to, very urgent
From: Miguel Celine <[email protected]>Subject: Sorry if i approached you wrongly, My name is Celi…Date: Thursday 22nd November 2018 16:01:44 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, prompt reply, to your country, your assistance
From: "Dr. Michael Collins" <[email protected]>Subject: Last Notice on your Interest Payment via Certified Bank Draft.Date: Thursday 22nd November 2018 14:42:14 UTCScammer: [email protected] FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "Merisa Williams" <[email protected]>Subject: Congratulations! your payment is readyDate: Thursday 22nd November 2018 06:57:33 UTCScammer: [email protected] Congratulations, Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Email Address, Facebook, For more information, inform you, inheritance, London, lottery, Million USD, secret, USD
From: “Mavis Wanczyk” <[email protected]>Subject: Lottery Winner, Don’t Pay Anyone ElseDate: Wednesday 21st November 2018 02:08:57 UTCScammer: Donald Walter <[email protected]> Email Address, IMF, inheritance, inheritance fund, jpg, lottery, lottery winner, Mavis Wanczyk, Nigeria, Thank you, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "Mr.António Horta-Osório" <[email protected]>Subject: To Whom It May Concern Your Payment Sum Of US$15,500,000.00.Date: Monday 19th November 2018 14:04:16 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, London, Million USD, Nigeria, Thank you, United Kingdom, USD
From: Mike Templer <[email protected]>Subject: Att: BeneficiaryDate: Monday 19th November 2018 12:14:21 UTCScammer: Mike Templer <[email protected]> Email Address, highly confidential, huge sum, inheritance, New York, Nigeria, United States, your funds
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Ms Alice Hall. <[email protected]>Subject: RE.COMPENSATION AWARD COMMITTEE.Date: Sunday 18th November 2018 14:30:25 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Frankly Douglas <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNTDate: Sunday 18th November 2018 11:43:33 UTCScammer: Frankly Douglas <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds