From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Thursday 3rd August 2017 10:14:42 UTCScammer: [email protected] bank account, For more information, IMF, London, the sum of, USD
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: “tnt courier” <[email protected]>Subject: Invitation: Dear Beneficiary:Date: Wednesday 2nd August 2017 17:23:12 UTCScammer: “tnt courier” <[email protected]> ATM card, let me know, London
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “Parcel Force”<[email protected]>Subject: Updated List.Date: Wednesday 2nd August 2017 13:35:05 UTCScammer: <[email protected]> best price, jpg, London
From: MR HALIMA ABDUL <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 11:05:15 UTCScammer: MR HALIMA ABDUL <[email protected]> cancer, charity project, dear friend, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds
From: Dr Pastor James Otumba <[email protected]>Subject: Contact Western Union for Your PaymentsDate: Saturday 29th July 2017 15:55:46 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, USD, Western Union, your first payment
From: "Andreu Plaza"<[email protected]>Subject: Re: Investment ManagementDate: Friday 28th July 2017 16:03:40 UTCScammer: <[email protected]> London, private e-mail, United Kingdom
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User..Date: Friday 28th July 2017 11:27:29 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: Web Laz<[email protected]>Subject: Attn: Beneficiary,Date: Thursday 27th July 2017 13:22:58 UTCScammer: Web Laz<[email protected]> HSBC, London, my name is, next of kin, Swift code, United Kingdom, US Dollars, USD
From: [email protected]Subject: REDate: Tuesday 25th July 2017 20:09:34 UTCScammer: [email protected] Email Address, London, NatWest, the sum of, United Kingdom, United States
From: "Mrs. Rose Hills"<[email protected]>Subject: YOUR PAYMENTDate: Tuesday 25th July 2017 05:37:31 UTCScammer: <[email protected]> bank account, foreign debts, London, Nigeria, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Susan Read" <[email protected]>Subject: Can I Trust You My Friend ?Date: Monday 24th July 2017 20:57:40 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: Mrsmercy Mercy <[email protected]>Subject: FUND FOR THE LESS PRIVILEGEDDate: Saturday 22nd July 2017 14:04:14 UTCScammer: Mrsmercy Mercy <[email protected]> Barrister, Benin, cancer, hospital, late husband, London, my name is, the Lord, the sum of, United Kingdom, West Africa, your full name and address
From: "Mrs. Alice Shaw" <[email protected]>Subject: RE: Hello DearDate: Friday 21st July 2017 22:07:00 UTCScammer: [email protected] Australia, cancer, God bless you, hospital, London, United Kingdom
From: "Mrs.Caroline Chavezi" <[email protected]>Subject: Re:URGENTDate: Friday 21st July 2017 21:38:21 UTCScammer: "Mrs.Caroline Chavezi" <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!!!Date: Thursday 20th July 2017 15:29:56 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Butler Saunders"<[email protected]>Subject: Interim Assistance General Manager,Date: Friday 21st July 2017 08:30:43 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: "Mr. KELVIN BRYNER" <[email protected]>Subject: Interim Assistance General Manager,,Date: Friday 21st July 2017 04:48:42 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: societe general bank uk <[email protected]>Subject: Ref: Fund Transfer.Date: Thursday 20th July 2017 13:11:16 UTCScammer: societe general bank uk <[email protected]> bank account, Bank of Nigeria, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom, United States
From: "Mrs. Rose William"<[email protected]>Subject: Re: Re: Payment Transfer Notice.Date: Thursday 20th July 2017 12:32:29 UTCScammer: <[email protected]> ballot draw, Congratulations, dear winner, Email Address, London, lottery, Microsoft, United Kingdom
From: "INTERNATIONAL MONETARY FUND (IMF)." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 20th July 2017 10:55:58 UTCScammer: [email protected] China, Christine Lagarde, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, London, Moneygram, Nigeria, secret, United Kingdom, USD, Western Union, your inheritance
From: Mrs. CYNDY BANKS<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Wednesday 19th July 2017 10:37:01 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mrs. CYNDY BANKS" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Tuesday 18th July 2017 08:05:57 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package