From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: Frank Lee <[email protected]>Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Lee <[email protected]> Barrister, Congratulations, IMF, London, Million USD, Moneygram, Nigeria, USD, your first payment
From: "[email protected]" <[email protected]>Subject: CongratulationsDate: Friday 2nd February 2018 08:20:09 UTCScammer: "[email protected]" <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 08:02:58 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 07:59:32 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Mr.Abdul Suleiman Kofarsaur" <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Thursday 1st February 2018 14:17:56 UTCScammer: "Mr.Abdul Suleiman Kofarsaur" <[email protected]>, [email protected] Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, West Africa
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear Friend,Date: Thursday 1st February 2018 11:24:10 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations
From: itembai maxwell <[email protected]>Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, DHL, direct phone number, full contact details, London, secret
From: "MRS. KELLY ANN-DAVEY" <[email protected]>Subject: Your Compensation ($10,950,000.00)Date: Thursday 1st February 2018 04:14:17 UTCScammer: "MRS. KELLY ANN-DAVEY" <[email protected]> assist me, dear friend, direct phone number, inform you, let me know, London, secret, USD
From: Western Union <[email protected]>Subject: Invitation: YOUR 5000 DOLLARS IS READY @ Tuesday, 30 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> London, USD, Western Union
From: UBA BANK PLC <[email protected]>Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFERDate: Wednesday 31st January 2018 17:04:03 UTCScammer: [email protected] bank account, Beneficiary name, IMF, inform you, inheritance, International Monetary Fund, London, online banking, portfolio, United Bank for Africa, your funds
From: burdydominique <[email protected]>Subject: Calvary Greetings To YouDate: Wednesday 31st January 2018 15:50:26 UTCScammer: [email protected] London
From: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: maxwell itemba <[email protected]>Subject: Invitation: Attn:Dear Customer,Your Atm Visa Card …Date: Thursday 1st January 1970 01:00:00 UTCScammer: maxwell itemba <[email protected]> ATM card, ATM Visa card, London, USD
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 08:47:26 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: “Mr.Peter Cruz” <[email protected]>Subject: REF: I NEED YOUR ASSISTANCEDate: Monday 29th January 2018 23:34:42 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States, your assistance
From: Mr.Abdul Suleiman Kofarsaur <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Monday 29th January 2018 22:50:47 UTCScammer: Mr.Abdul Suleiman Kofarsaur <[email protected]> Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, USD, West Africa
From: Mrs Grace Philips <[email protected]>Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.Date: Monday 29th January 2018 15:44:17 UTCScammer: [email protected] Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom, urgent reply
From: “mr.alfred david” <[email protected]>Subject: Invitation: Contact Him. @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “mr.alfred david” <[email protected]> Benin, inform you, London, secret
From: JAMES PAUL2 <[email protected]>Subject: Invitation: Contact my E-mail; ([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JAMES PAUL2 <[email protected]> FBI, London, USD, your consignment
From: MR Richard Eliasson <[email protected]>Subject: Invitation: HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL …Date: Thursday 1st January 1970 01:00:00 UTCScammer: MR Richard Eliasson <[email protected]> Benin, DHL, London, Million USD, Thank you, USD, Your package
From: “Mr. Charles Williams” <[email protected]>Subject: Dear, Compliments of the day ////Date: Friday 26th January 2018 13:32:57 UTCScammer: [email protected] bank account, confidential business, Email Address, have a wonderful day, London, my name is, proposition for you, the sum of
From: Western Union Office <[email protected]>Subject: Invitation: your payment is ready today @ Monday, 01 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Office <[email protected]> London, USD, Western Union
From: Albert Bradley McQueen Jr <[email protected]>Subject: HiDate: Thursday 25th January 2018 16:06:03 UTCScammer: [email protected] London, my late client, next of kin, the sum of