From: MRS JUDY AVILA BRAUTIGAM <[email protected]>Subject: MY DEAR BELOVED IN CHRISTDate: Sunday 14th April 2019 14:52:34 UTCScammer: [email protected] Benin, Canada, cancer, late husband, medical treatment, Million USD, next of kin, orphanages, the Lord, the sum of, United States, USD, West Africa
From: Majid Al Futtaim Loan <[email protected]>Subject: Need Loan?Date: Sunday 14th April 2019 02:44:01 UTCScammer: [email protected] interest rate, loan scheme, Million USD, US Dollars, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Thursday 11th April 2019 13:26:10 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Thursday 11th April 2019 10:21:22 UTCScammer: madam suzana <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, late husband, Libya, Million USD, Suzanna, US Dollars, USD
From: “Ivan Todd” <[email protected]>Subject: Confirmation Letter from United States of America ——!!!!Date: Saturday 6th April 2019 01:51:55 UTCScammer: REPLY TO THIS MAIL : [email protected] Afghanistan, dear friend, jpg, Million USD, private e-mail, rest in peace, secret, United States, US Dollars, USD
From: James Abel <[email protected]>Subject: Very UrgentDate: Sunday 7th April 2019 12:35:18 UTCScammer: [email protected] cancer, charity work, Email Address, esophageal cancer, Million USD, motor accident., my name is, Thailand, USD, very urgent
From: GODWIN EMEFIELE <[email protected]>Subject: COMPENSATION PAYMENTDate: Saturday 6th April 2019 12:52:45 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, US Dollars, USD
From: "Ms.Dalya " <[email protected]>Subject: Very Urgent!Date: Monday 1st April 2019 19:21:45 UTCScammer: "Ms.Dalya " <[email protected]> business proposal, kindly contact, Million USD, US Dollars, USD, very urgent
From: Daniel Peter <[email protected]>Subject: Re EU/The United NationsDate: Thursday 28th March 2019 20:08:34 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Tuesday 26th March 2019 12:09:52 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "james.zuma" <[email protected]>Subject: Hello My Dear FriendDate: Monday 25th March 2019 19:17:02 UTCScammer: "james.zuma" <[email protected]> 100% free, dear friend, hello my dear, Million USD, next of kin, secret, Switzerland, to your country, USD
From: "Ronald MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Saturday 23rd March 2019 21:28:54 UTCScammer: [email protected] 48 hours, huge sum, Million USD, nearest airport, trunk box, United States, USD, WhatsApp, your consignment
From: Mr Spencer Larkin <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Friday 22nd March 2019 17:10:19 UTCScammer: Mr Spencer Larkin <[email protected]> ATM card, ATM Mastercard, ATM Visa card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr Jak Abdullah <[email protected]>Subject: I NEED YOUR HELP.Date: Friday 22nd March 2019 13:28:59 UTCScammer: Mr Jak Abdullah <[email protected]> financial consultant, Million USD, my name is, Real Estate, Syria, USD
From: "Mrs. Caroline Freund" <[email protected]>Subject: GOOD DAYDate: Tuesday 19th March 2019 12:54:19 UTCScammer: [email protected] bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, hospital, Million USD, my name is, New York, next of kin, US Dollars, USD
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: dannyvictor <[email protected]>Subject: Attn:The Owner of this E-mail ID,Date: Saturday 16th March 2019 10:33:43 UTCScammer: [email protected] ATM card, Million USD, USD
From: [email protected]Subject: Global Capital Funding Incorporation (GCFI)Date: Tuesday 12th March 2019 08:17:39 UTCScammer: [email protected] business plan, interest rate, Million USD, USD, virus
From: "ALBERT GUMELL"<[email protected]>Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Monday 11th March 2019 02:04:02 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Million USD, Syria, United Kingdom, urgent reply, US Dollars, USD, very important
From: "Facebook Inc" <[email protected]>Subject: GeheimnisDate: Friday 8th March 2019 00:52:25 UTCScammer: [email protected] Facebook, jpg, Million USD, USD
From: MidFirst Bank Plc <[email protected]>Subject: Fund Transfer Notice !Date: Tuesday 5th March 2019 17:13:35 UTCScammer: MidFirst Bank Plc <[email protected]> bank account, bank transfer, direct phone number, government issued ID, IMF, inform you, Million USD, New York, Thank you, United States, USD, your funds