From: "C3 Church" <[email protected]>Subject: Compensation FundDate: Tuesday 20th February 2018 14:20:53 UTCScammer: Admin <[email protected]> assist me, dear friend, get in touch, inform you, let me know, secret
From: Frank Moore <[email protected]>Subject: Product InquiryDate: Monday 19th February 2018 14:22:56 UTCScammer: Frank Moore <[email protected]> let me know
From: Mr Edward Kong <[email protected]>Subject: GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA…Date: Monday 19th February 2018 13:28:25 UTCScammer: [email protected] assist me, China, God bless you, inform you, let me know, New York, New York city, Thank you
From: UPSDELIVERY OFFICE <[email protected]>Subject: ATTN: MY DEAR FRIEND,CONTACT THE UPS DELIVERY AGENT IMMEDIATELYDate: Saturday 17th February 2018 09:17:40 UTCScammer: UPSDELIVERY OFFICE <[email protected]> ATM Visa card, dear friend, delivery charge, let me know, Million USD, USD
From: lucas williams <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTSDate: Friday 16th February 2018 21:18:03 UTCScammer: lucas williams <[email protected]> assist me, Barrister, business proposal, dear friend, get in touch, inform you, let me know, secret, United States
From: lucas williams <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTSDate: Friday 16th February 2018 15:28:30 UTCScammer: lucas williams <[email protected]> assist me, Barrister, business proposal, dear friend, get in touch, inform you, let me know, secret, United States
From: "Mr. George Smith" <[email protected]>Subject: LOAN OFFERDate: Friday 16th February 2018 07:59:38 UTCScammer: "Mr. George Smith" <[email protected]> let me know, loan offer
From: "From: Miss Heidi L. Mendoza." <[email protected]>Subject: Your payment file number is (wp195uno)Date: Thursday 15th February 2018 20:24:50 UTCScammer: [email protected] 48 hours, compensation payment, DHL, inform you, let me know, my name is, New York, Nigeria, secret, United Nations, USD
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: ofice file <[email protected]>Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ofice file <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, Million USD, USD
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: Mujeebur Rahman <[email protected]>Subject: New EnquiryDate: Wednesday 14th February 2018 07:23:50 UTCScammer: Mujeebur Rahman <[email protected]> let me know, United Arab Emirates
From: Godwin Ebere <[email protected]>Subject: Re: Your Urgent Attention is NeededDate: Tuesday 13th February 2018 23:55:33 UTCScammer: Godwin Ebere <[email protected]> Bank of Nigeria, cancer, Email Address, fund was deposited, let me know, next of kin, Nigeria, portfolio, prompt reply, share with you, very urgent
From: James Khury <[email protected]>Subject: Dear Friend,Date: Monday 12th February 2018 06:52:27 UTCScammer: James Khury <[email protected]> assist me, bank account, Benin, dear friend, escrow, let me know, my name is, secret, United Bank for Africa, West Africa
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Franklin Smith <[email protected]>Subject: Dear beloved,Date: Saturday 10th February 2018 23:17:59 UTCScammer: Franklin Smith <[email protected]> IMF, International Monetary Fund, let me know, secret, waiting for your response, your funds
From: “Kuhlmann, Timothy (NYC-FCB)” <[email protected]>Subject: FW:Date: Saturday 10th February 2018 08:45:29 UTCScammer: “[email protected]” <[email protected]> let me know, partnership, png, Thank you
From: "MONEY GRAM- TRANSFER MMM." <[email protected]>Subject: YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Friday 9th February 2018 06:48:30 UTCScammer: "MONEY GRAM- TRANSFER MMM." <[email protected]> assist me, Email Address, get in touch, Ghana, inform you, let me know, Moneygram, total fund, USD
From: DR BOBBEI HUNT <[email protected]>Subject: ATTENTION: ARE YOU AWARE?Date: Thursday 8th February 2018 21:34:03 UTCScammer: DR BOBBEI HUNT <[email protected]> let me know, the sum of
From: Amy Krause <[email protected]>Subject: Business TransferDate: Thursday 8th February 2018 07:16:03 UTCScammer: Amy Krause <[email protected]> bank account, Bank of Nigeria, foreign debts, let me know, Nigeria, secret, the sum of, United States, USD
From: MR JOHN Walter <[email protected]>Subject: REPLYDate: Wednesday 7th February 2018 20:34:10 UTCScammer: MR JOHN Walter <[email protected]> let me know, the sum of
From: "Simon Turkel" <[email protected]>Subject: RELATIONSHIP INTERESTDate: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] Hope to hear, Hope to hear from you, let me know, my name is
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear Friend,Date: Friday 2nd February 2018 15:32:10 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations
From: peter soghomonian <[email protected]>Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: peter soghomonian <[email protected]> bank account, Benin, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union