From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday, 07 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: Emerson Joe <[email protected]>Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Emerson Joe <[email protected]> Email Address, Federal government, IMF, let me know, London, Million USD, Moneygram, secret, US Dollars, USD, your first payment
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Friday 18th May 2018 15:56:13 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday, 06 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: Michael Duke <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Friday 18th May 2018 09:01:35 UTCScammer: Michael 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: "Global Resource Service" <[email protected]>Subject: Passsion Driven Investment OpportunityDate: Friday 18th May 2018 03:20:31 UTCScammer: "Global Resource Service" <[email protected]> London, United Kingdom
From: "Mr. Amine Mati."<[email protected]>Subject: I was appointed to handle your transaction.Date: Thursday 17th May 2018 19:37:19 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: [email protected]Subject: HelloDate: Thursday 17th May 2018 17:42:09 UTCScammer: [email protected] death of my husband, DHL, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: UNITED NATION <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Thursday 17th May 2018 09:26:37 UTCScammer: [email protected] inheritance, inheritance fund, London, Million USD, to your country, United Nations, USD, your consignment
From: office file payment <[email protected]>Subject: Invitation: Contact Mr.James Harrison, for your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file payment <[email protected]> London, Western Union, your funds
From: infor Private <[email protected]>Subject: Imperative MatterDate: Tuesday 15th May 2018 19:21:10 UTCScammer: [email protected] bank account, business plan, inform you, London, Million USD, Nigeria, oil exploration, private e-mail, Real Estate, United States, US Dollars, USD
From: "António Guterres" <[email protected]>Subject: UrgentDate: Tuesday 15th May 2018 02:57:37 UTCScammer: [email protected] Email Address, IMF, inform you, London, secret, Swift code, the sum of, United Kingdom, United Nations, United States, your full name and address
From: "Mrs.Eunice Ragnvard" <[email protected]>Subject: Greetings to you. Are you Dead or Alive?Date: Monday 14th May 2018 23:31:09 UTCScammer: "Mrs.Eunice Ragnvard" <[email protected]> are you still alive, Email Address, London, next of kin
From: Greg McCann <[email protected]>Subject: Re:From Dangote Oxford.!!!Date: Monday 14th May 2018 14:47:15 UTCScammer: Greg McCann <[email protected]> Email Address, London, United Kingdom
From: Mrs Ann Ugoh <[email protected]>Subject: GOOD= DAYDate: Monday 14th May 2018 10:52:13 UTCScammer: Mrs Ann Ugoh <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "Mrs. Rubby Johnson" <[email protected]>Subject: Greetings in the name of the LORD AlmightyDate: Sunday 13th May 2018 14:41:28 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, London, motor accident., orphanages, private e-mail, rest in peace, Switzerland, the Lord, the sum of
From: sandra causley <[email protected]>Subject: Dearest One May the peace of the Lord be with you.Date: Sunday 13th May 2018 11:28:53 UTCScammer: sandra causley <[email protected]> London, the Lord, United States
From: "[email protected]" <[email protected]>Subject: Official Winning Notification LetterDate: Saturday 12th May 2018 15:22:30 UTCScammer: "[email protected]" <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Dr. Scott Williams" <[email protected]>Subject: For Your Prompt AttentionDate: Friday 11th May 2018 14:50:49 UTCScammer: [email protected] bank account, inheritance, London, United Kingdom, United Nations
From: "Mrs. Yolanda Belham" <[email protected]>Subject: Can i confide in you?Date: Thursday 10th May 2018 20:42:18 UTCScammer: [email protected] Email Address, found your email, London, the Lord, the sum of
From: "Grainger"<[email protected]>Subject: Dear Sir/Ma,Date: Thursday 3rd May 2018 12:15:25 UTCScammer: <[email protected]> Barclays bank, contact us, HSBC, London
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> delivery charge, IMF, London, secret, United Nations, USD, Your package
From: Charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Wednesday 9th May 2018 08:23:20 UTCScammer: Charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds