From: "Thomas Fred"<[email protected]>Subject: PLEASE MAKE SURE THAT YOU READDate: Monday 9th October 2017 02:19:31 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, IT department, Nigeria, secret, the sum of, United Nations, United States
From: MICHEAL EGOBIA <[email protected]>Subject: Re: Good Information.Date: Tuesday 15th August 2017 14:09:48 UTCScammer: [email protected] IT department, Million USD, reply to this email, USD
From: David <[email protected]>Subject: DearDate: Tuesday 11th July 2017 19:10:29 UTCScammer: [email protected] bank account, Beneficiary name, IT department, US Dollars, USD
From: David Dagouve <[email protected]>Subject: DearDate: Thursday 6th July 2017 02:38:21 UTCScammer: [email protected] bank account, Beneficiary name, IT department, US Dollars, USD
From: marian marthins <[email protected]>Subject: RGENT REPLY..Date: Tuesday 27th June 2017 03:54:48 UTCScammer: marian marthins <[email protected]> bank account, dear friend, IT department, mutual benefit, next of kin, secret, the sum of, vital information
From: Van Der kaap <[email protected]>Subject: TransactionDate: Thursday 4th May 2017 13:07:48 UTCScammer: Van Der kaap <[email protected]> bank transfer, business deal, Email Address, FBI, Ghana, IT department, next of kin, secret, United Bank for Africa, United States
From: "Mrs. Janet Avrez"<[email protected]>Subject: You are the next of kinDate: Tuesday 18th April 2017 22:37:30 UTCScammer: <[email protected]> bank account, Email Address, inform you, IT department, Manchester, next of kin, private e-mail, secret, the sum of, United Kingdom, United States
From: "Mrs. Gina Thompson" <[email protected]>Subject: ATTN: Dave McDaveDate: Thursday 1st December 2016 21:52:13 UTCScammer: "Mrs. Gina Thompson" <[email protected]> 48 hours, ATM card, China, compensation payment, IT department, United Nations, United States, USD
From: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance