From: Mrs Tshering lhadnm <[email protected]>Subject: Fromn Mrs Tshering LhadnDate: Sunday 28th July 2019 16:51:36 UTCScammer: [email protected] Bank of Africa, Burkina Faso, cancer, dear friend, IT department, the sum of, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ IT department, treat as urgent
From: "HSBC BANK PLC" <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 6th March 2019 15:59:28 UTCScammer: <[email protected]> HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of
From: John Pam <[email protected]>Subject: GreetingsDate: Monday 26th November 2018 00:54:50 UTCScammer: John Pam <[email protected]> Ghana, IT department
From: "Dr Richard Scott"<[email protected]>Subject: Greetings [email protected]Date: Saturday 13th October 2018 19:18:50 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: Nice Sam <[email protected]>Subject: The Grace,Date: Friday 28th September 2018 11:42:14 UTCScammer: Nice Sam <[email protected]> IT department, the sum of
From: Ahmed Sulemane <[email protected]>Subject: The Grace,Date: Tuesday 25th September 2018 12:18:38 UTCScammer: Ahmed Sulemane <[email protected]> IT department, the sum of
From: "Dr Richard Scott"<[email protected]>Subject: URGENT REQUESTDate: Thursday 20th September 2018 23:54:15 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: Brautigam Tommy <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:24:02 UTCScammer: Brautigam Tommy <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: John Pam <[email protected]>Subject: HelloDate: Wednesday 15th August 2018 13:26:01 UTCScammer: John Pam <[email protected]> Ghana, IT department
From: base camp <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:34:44 UTCScammer: base camp <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Thursday 31st May 2018 13:32:32 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, Benin, delivery charge, FedEx, IT department
From: "Mr. Richard Zitia"<[email protected]>Subject: Urgent Massage from Mr. Richard ZitiaDate: Thursday 19th April 2018 19:12:55 UTCScammer: <[email protected]> dear friend, Federal Reserve Bank, IT department, Million USD, mutual benefit, next of kin, partnership, private e-mail, US Dollars, USD
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: "Mr.Rueben Attah" <[email protected]>Subject: Attention Beneficiary ,Good day to you.Date: Tuesday 20th February 2018 23:13:29 UTCScammer: "Mr.Rueben Attah" <[email protected]> Benin, business proposal, business transaction, dear friend, inheritance, inheritance fund, IT department, next of kin, United States, USD
From: ATM CARD PAYMENT <[email protected]>Subject: FOREIGN BENEFICIARY PAYMENTS.Date: Friday 16th February 2018 04:45:01 UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, IMF, inform you, IT department, Million USD, Moneygram, Nigeria, secret, USD, very urgent, Western Union
From: "Mr. Wu Hongbo" <[email protected]>Subject: Urgent, Attention needed from United Nations Compe…Date: Monday 5th February 2018 04:44:24 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, IT department, jpg, secret, Switzerland, the sum of, United Nations
From: "@Santander UK"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 13th December 2017 21:55:04 UTCScammer: <[email protected]> inheritance, inheritance fund, IT department, USD
From: “Mrs. Gina Thompson”<[email protected]>Subject: YOUR PAYMENT IS READYDate: Wednesday 6th December 2017 13:02:19 UTCScammer: <[email protected]> ATM card, ATM Visa card, delivery charge, direct phone number, FedEx, inform you, IT department, Million USD, secret, South Africa, United States, USD
From: "Mr. Dieter Haider" <[email protected]>Subject: _Date: Tuesday 28th November 2017 08:28:20 UTCScammer: [email protected] assist me, dear friend, IT department, mutual benefit, my name is, secret
From: "Mr.Mike Boundsel" <[email protected]>Subject: Private And Confidential Mail 31.14Date: Friday 24th November 2017 22:09:27 UTCScammer: [email protected] business plan, investing, IT department, portfolio
From: JAMES JUAN <[email protected]>Subject: Awaiting your urgent response.Date: Monday 16th October 2017 08:05:15 UTCScammer: JAMES JUAN <[email protected]> bank account, Barclays bank, IT department, London, next of kin, secret, the sum of, vital information
From: ibrahim magu <[email protected]>Subject: Hello Friend,Date: Friday 13th October 2017 05:05:40 UTCScammer: ibrahim magu <[email protected]> Benin, business proposal, business transaction, inheritance, inheritance fund, IT department, next of kin, United States, USD