From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!!Date: Saturday 11th August 2018 01:22:27 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: ***Junk mail*** IMPORTANT!Date: Friday 10th August 2018 20:52:01 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: [email protected]Subject: Response Swiftly…….Date: Friday 10th August 2018 15:30:48 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: Donald Trump <[email protected]>Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …Date: Friday 10th August 2018 15:24:10 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, strictly confidential, United Nations, United States
From: Josan Nowak <[email protected]>Subject: Hello My BelovedDate: Friday 10th August 2018 13:56:50 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: National Assmenly Information Desk <[email protected]>Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATEDate: Friday 10th August 2018 13:45:23 UTCScammer: [email protected] bank transfer, cash payment, Email Address, FBI, Federal government, inheritance, inheritance fund, Nigeria, overdue payment
From: Josan Nowak <[email protected]>Subject: Hello My BelovedDate: Friday 10th August 2018 02:24:12 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 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: "Mrs. Helen Clark" <[email protected]>Subject: .Compensation payment Via UN compensation Program …Date: Friday 10th August 2018 05:11:29 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. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: 'Mrs Abigail Woodward' <[email protected]>Subject: GOOD DAYDate: Wednesday 8th August 2018 20:45:59 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: office file <[email protected]>Subject: CONGRATULATIONS!!!Date: Wednesday 8th August 2018 14:41:17 UTCScammer: office file <[email protected]> Congratulations, contact us, Email Address, inheritance, inheritance fund, lucky individual, your inheritance
From: Chris Anderson <[email protected]>Subject: From Chris AndersonDate: Wednesday 8th August 2018 14:33:25 UTCScammer: Chris Anderson <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, my name is, the sum of
From: “FINANCE MINISTRY”<[email protected]>Subject: FUNDS TRANSFER NOTIFICATIONDate: Wednesday 8th August 2018 11:00:02 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, FBI, Federal government, IMF, important information, inheritance, let me know, Nigeria, United States, your funds
From: “DR. DOUGLAS RICHARD,”<[email protected]>Subject: UNCLAIMED PAYMENT,,,,7/08/2018Date: Tuesday 7th August 2018 22:58:42 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "Mr. Chris Atkins" <[email protected]>Subject: Re: GreetingsDate: Tuesday 7th August 2018 16:01:28 UTCScammer: [email protected] bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "Cherry Osa" <[email protected]>Subject: REDate: Tuesday 7th August 2018 14:19:15 UTCScammer: "" <[email protected]> cancer, inheritance
From: "Miss Rosy.Armen" <[email protected]>Subject: Dearest One, My name is Miss Rosy Armen from Cote…Date: Tuesday 7th August 2018 11:39:03 UTCScammer: "Miss Rosy.Armen" <[email protected]> inheritance, Million USD, my name is, total fund, USD
From: Smith Peters <[email protected]>Subject: SECOND NOTICE (LAST NOTICE)Date: Monday 6th August 2018 22:36:00 UTCScammer: Smith Peters <[email protected]> bank account, inheritance, inheritance fund, please contact me
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: skye bank <[email protected]>Subject: delivery to you through SKYE BANK.Date: Monday 6th August 2018 15:32:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, United States, your inheritance
From: "Richard Hantz"<[email protected]>Subject: Unpaid Contract ClaimDate: Monday 6th August 2018 14:25:58 UTCScammer: <[email protected]> Barclays bank, full contact details, inform you, inheritance, London, lottery, private e-mail
From: JPMorgan Chase & Co <[email protected]>Subject: From JPMorgan Chase & CoDate: Sunday 5th August 2018 02:09:02 UTCScammer: JPMorgan Chase & Co <[email protected]> inform you, inheritance, jpg, Morgan Chase, New York, Thank you, the sum of, United States, USD