From: “Dkenechir. Billy” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dkenechir. Billy” <[email protected]> London, Million USD, Moneygram, USD, your first payment
From: CLARENCE MOORE <[email protected]>Subject: Cancelled: OFFER RELATING TO TRUSTEESHIP @ Friday, 01 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> London
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: "Reed Summers"<[email protected]>Subject: Read your mailDate: Monday 25th September 2017 10:51:53 UTCScammer: <[email protected]> bank account, London, my late client, my name is, next of kin
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Susan Walter <[email protected]>Subject: TOP URGENTDate: Tuesday 26th September 2017 13:58:39 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, late husband, London, next of kin, orphanages, rest in peace, Switzerland, the sum of
From: David Cole <[email protected]>Subject: Invitation: Hello my dear, @ Tuesday, 26 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: David Cole <[email protected]> Benin, get in touch, hello my dear, India, inform you, London, secret
From: "Mr.Sheriff Ahmed."<[email protected]>Subject: Thank you very much for your understandingDate: Tuesday 26th September 2017 01:03:44 UTCScammer: <[email protected]> bank account, huge sum, London, secret, Syria, Thank you
From: offff ffff <[email protected]>Subject: Invitation: Dear Beneficiary: @ Tuesday, 19 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> ATM card, let me know, London, USD
From: “Mrs. Zaynab Jibril” <[email protected]>Subject: With Respect to you Dear, Attached is the full details.Date: Saturday 23rd September 2017 15:01:58 UTCScammer: <[email protected]> cancer, get in touch, late husband, London, million pounds, Muslim, private e-mail, sudden death, the sum of, United Kingdom, United States, very important
From: Maggi Flech <[email protected]>Subject: ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FA…Date: Saturday 23rd September 2017 10:46:45 UTCScammer: Maggi Flech <[email protected]> Facebook, Federal government, For more information, London, portfolio, United Kingdom
From: SWISS INTERNATIONAL FINANCIAL GROUP <[email protected]>Subject: SWISS INTERNATIONAL FINANCIAL GROUPDate: Saturday 23rd September 2017 03:06:19 UTCScammer: [email protected] inform you, London, partnership, Switzerland
From: "Mr. Mike Red" <[email protected]>Subject: From Desk of: Mr. Mike Red The Secretary-General W…Date: Friday 22nd September 2017 17:41:34 UTCScammer: [email protected] inform you, inheritance, London, lotto, secret, the sum of, United States, your funds
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Thursday 21st September 2017 12:47:16 UTCScammer: [email protected] assist me, dear friend, direct phone number, FBI, God bless you, London, my name is, United Kingdom, United Nations, your assistance
From: "Mr. John L.Uduma"<[email protected]>Subject: IMMEDIATE RESPONSE YOUR UNPAID FUNDDate: Wednesday 20th September 2017 15:22:23 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: World Bank Switzerland <[email protected]>Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017Date: Tuesday 19th September 2017 20:49:25 UTCScammer: World Bank Switzerland <[email protected]> escrow, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, Switzerland, United Arab Emirates
From: MRS AMANDA <[email protected]>Subject: Cancelled: YOUR ($950,000.00 USD) PAYMENT AVAILABL…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> London, USD, Western Union
From: mary louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 19th September 2017 16:37:04 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: Western Union <[email protected]>Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> 48 hours, ATM card, ATM Visa card, compensation payment, London, next of kin, total fund, USD, Western Union
From: “Peter Alexandra”<[email protected]>Subject: Confidential Pls…..Date: Tuesday 19th September 2017 09:23:39 UTCScammer: <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Gary Johnson"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 19th September 2017 07:32:52 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: mattais conte <[email protected]>Subject: Invitation: ATTN: YOUR VISA ATM CARD @ Friday, 08 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: mattais conte <[email protected]> ATM card, IMF, London, your funds
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Monday 18th September 2017 09:32:49 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Monday 18th September 2017 02:59:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: Ecowas Marshall <[email protected]>Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> ATM card, Benin, HSBC, IMF, London, total fund, United States