From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Sunday 18th March 2018 11:22:05 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: "MR ALENA BROWN" <[email protected]>Subject: RECEIVER YOUR COMPENSATIONDate: Wednesday 14th March 2018 19:15:14 UTCScammer: [email protected] assist me, inform you, let me know, Nigeria, secret, South Korea
From: "DR. BELL DUM." <[email protected]>Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai…Date: Saturday 17th March 2018 22:41:18 UTCScammer: "DR. BELL DUM." <[email protected]> FBI, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: "Mr. Edward Godspeed" <[email protected]>Subject: I hope you remember our project.Date: Friday 16th March 2018 22:36:36 UTCScammer: "Mr. Edward Godspeed" <[email protected]> let me know
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.Date: Thursday 15th March 2018 19:33:34 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "MR ANDERSON" <[email protected]>Subject: HELLODate: Thursday 15th March 2018 08:11:14 UTCScammer: [email protected] let me know
From: TransferDepartmentSubject: Let Me KnowDate: Wednesday 14th March 2018 19:59:36 UTCScammer: [email protected] let me know, secret
From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Wednesday 14th March 2018 16:48:47 UTCScammer: "DR. BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: Smith Adams <[email protected]>Subject: From Smith AdamsDate: Tuesday 13th March 2018 10:55:53 UTCScammer: Smith Adams <[email protected]> get in touch, inheritance, let me know, my late client, next of kin
From: Western Union <[email protected]>Subject: Western UnionDate: Tuesday 13th March 2018 06:50:39 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, kindly contact, let me know, USD, Western Union
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Malami.Date: Tuesday 13th March 2018 06:13:14 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: Mrs sara dawid <[email protected]>Subject: Peace be with you the faithfulDate: Monday 12th March 2018 12:28:47 UTCScammer: Mrs sara dawid <[email protected]> breast cancer, cancer, charity work, God fearing, late husband, let me know, Muslim, respond quickly, the sum of, USD
From: TransferDepartmentSubject: Let Me KnowDate: Monday 12th March 2018 01:46:20 UTCScammer: [email protected] let me know, secret
From: [email protected]Subject: Dear ApplicantDate: Saturday 10th March 2018 21:16:13 UTCScammer: [email protected] let me know, my name is, Real Estate
From: cheng chan <[email protected]>Subject: "RE."Date: Saturday 10th March 2018 22:37:52 UTCScammer: cheng chan <[email protected]> let me know
From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.Date: Thursday 8th March 2018 13:11:08 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: [email protected]Subject: Reply Not SpamDate: Wednesday 7th March 2018 14:18:04 UTCScammer: [email protected] let me know, secret
From: "DocuSign System" <[email protected]>Subject: Contract/Proposal FileDate: Tuesday 6th March 2018 19:11:02 UTCScammer: [email protected] let me know
From: "[email protected]" <[email protected]>Subject: TRANSFER ADVISEDate: Tuesday 6th March 2018 13:04:25 UTCScammer: "[email protected]" <[email protected]> assist me, get in touch, inform you, let me know, secret, Thailand, US Dollars, USD
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 6th March 2018 06:39:54 UTCScammer: "DR.BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: Jane smith <[email protected]>Subject: INVESTMENTDate: Monday 5th March 2018 12:10:49 UTCScammer: [email protected] DHL, God bless you, hospital, let me know, Malaysia, partnership, Real Estate, United Arab Emirates, United Kingdom
From: Donna Horton <[email protected]>Subject: Compensation money for your helpDate: Sunday 4th March 2018 16:02:39 UTCScammer: Donna Horton <[email protected]> assist me, business transaction, get in touch, IMF, inform you, let me know, Real Estate, South America, South Korea, Thank you, the sum of
From: george white <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 2nd March 2018 15:05:37 UTCScammer: george white <[email protected]> Crude Oil, Federal government, let me know, Nigeria, your assistance, your commission
From: federalbureau bureau <[email protected]>Subject: Invitation: Very UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: federalbureau bureau <[email protected]> ATM card, dear friend, delivery charge, Email Address, FedEx, hello my dear, IMF, iphone, let me know, London, United States, urgent reply, very urgent
From: "MR. AARON MORGAN" <[email protected]>Subject: This is for your urgent attentionDate: Friday 2nd March 2018 01:25:09 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, London, Nigeria, secret, United Kingdom, United States