From: "peter cruz" <[email protected]>Subject: Attention sirDate: Thursday 6th December 2018 17:34:08 UTCScammer: [email protected] jpg, my name is, next of kin, the sum of, United Kingdom, United States
From: lene martino <[email protected]>Subject: Mrs. Lene Martino (From Ireland)Date: Thursday 6th December 2018 08:19:36 UTCScammer: lene martino <[email protected]> cancer, death of my husband, God fearing, hospital, humanitarian project, jpg, my name is, receive the fund, Thank you, the sum of, USD
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, God bless you, jpg, partnership, private e-mail, trunk box
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, jpg, overdue payment, Turkey, urgent payment, virus
From: Miss Nadege Levis <[email protected]>Subject: From Miss Nadege Levis,Date: Wednesday 28th November 2018 14:33:29 UTCScammer: Miss Nadege Levis <[email protected]> charity project, God bless you, humanitarian project, jpg
From: "Mr. Mordecai Ladan"<[email protected]>Subject: GOOD NEWS FOR YOU,Date: Wednesday 28th November 2018 14:24:11 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, jpg, Nigeria, overdue payment, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, jpg, let me know
From: rita <[email protected]>Subject: are you online let us discussDate: Friday 23rd November 2018 10:01:04 UTCScammer: rita <[email protected]> jpg, USD
From: UNCLAIMED FUND <[email protected]>Subject: REF:Date: Thursday 22nd November 2018 05:45:09 UTCScammer: UNCLAIMED FUND <[email protected]> jpg
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My DearDate: Tuesday 4th September 2018 10:11:19 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, jpg, London, my name is, the Lord
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: "MR. Joseph Hoover" <[email protected]>Subject: ATTN: My DearDate: Tuesday 20th November 2018 16:08:44 UTCScammer: "MR. Joseph Hoover" <[email protected]> ATM card, ATM Visa card, bank account, Benin, Email Address, God bless you, jpg, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, jpg, nearest airport, South Africa, Thank you
From: "Mr. Richard Tao" <[email protected]>Subject: Dear Friend,Date: Sunday 18th November 2018 10:02:53 UTCScammer: "Mr. Richard Tao" <[email protected]> dear friend, jpg, Malaysia, my name is
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, jpg, next of kin, strictly confidential, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, jpg, next of kin, share with you
From: BARR PETER WILLIAM <[email protected]>Subject: YOUR TRANSFER FUND IS RELEASE TODAYDate: Thursday 15th November 2018 01:12:30 UTCScammer: BARR PETER WILLIAM <[email protected] > Benin, compensation payment, DHL, inform you, jpg, USD, Western Union
From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Friday 9th November 2018 13:21:04 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: Smith Edward <[email protected]>Subject: MEMODate: Tuesday 6th November 2018 11:34:45 UTCScammer: Smith Edward <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package