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
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: "Mrs. Rebecca Thompson" <[email protected]>Subject: Greetings,Date: Monday 4th March 2019 01:56:34 UTCScammer: "Mrs. Rebecca Thompson" <[email protected]> For more information, hospital, in the hospital, Million USD, secret, Syria, US Dollars, USD
From: Mr George Kamba <[email protected]>Subject: Hello ,Date: Sunday 3rd March 2019 09:16:10 UTCScammer: Mr George Kamba <[email protected]> Email Address, escrow, Ghana, Million USD, the sum of, trustworthy, US Dollars, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: "SGT. Larry Hudson" <[email protected]>Subject: How are you doing today 11Date: Monday 25th February 2019 20:31:51 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Syria, the sum of, United Nations, United States, USD, war against terrorism
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Million USD, partnership, private and personal, USD, your full name and address
From: CBN BANK <[email protected]>Subject: COMPENSATION PAYMENT.Date: Wednesday 20th February 2019 06:36:19 UTCScammer: CBN BANK <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, USD
From: _Subject: I Have Not Heard From You, PleaseDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: [email protected]Subject: Your AttentionDate: Tuesday 19th February 2019 10:23:56 UTCScammer: [email protected] Bank of America, let me know, Million USD, USD
From: Nora Aliiti <[email protected]>Subject: URGENT MAIL FROM HOSPITALDate: Monday 18th February 2019 11:32:10 UTCScammer: Nora Aliiti <[email protected]> bank transfer, Barrister, charity work, hospital, in the hospital, inheritance, Ivory Coast, jpg, Million USD, USD, very urgent
From: JEFF TAYLOR <[email protected]>Subject: PARTNERSHIP ON INVESTMENTDate: Monday 18th February 2019 01:13:55 UTCScammer: JEFF TAYLOR <[email protected]> bank transfer, For more information, Ghana, Million USD, New York, partnership, US Dollars, USD
From: "ALBERT GUMELL"<[email protected]>Subject: Reply Urgent sDate: Sunday 17th February 2019 14:25:14 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: [email protected]Subject: SRCPDate: Sunday 17th February 2019 06:18:51 UTCScammer: [email protected] charity project, Google, Million USD, randomly selected, USD
From: MR Louis Moshaver <[email protected]>Subject: From MoshaverDate: Friday 15th February 2019 17:14:45 UTCScammer: MR Louis Moshaver <[email protected]> let me know, Million USD, my name is, South Africa, Thank you, U.A.E., US Dollars, USD, your assistance
From: "UNITED NATION" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 14th February 2019 22:51:22 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, USD, your funds
From: AW financial Services <[email protected]>Subject: With us- 3% interest rateDate: Wednesday 13th February 2019 16:39:52 UTCScammer: [email protected] BTC, business loan, financial services, interest rate, let me know, London, Million USD, private loan, Real Estate, Thank you, USD, WhatsApp
From: BARR FREDMIKE <[email protected]>Subject: Good Day FriendDate: Tuesday 12th February 2019 10:50:48 UTCScammer: [email protected] Barrister, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mr Moshaver <[email protected]>Subject: From MoshaverDate: Monday 11th February 2019 20:33:12 UTCScammer: Mr Moshaver <[email protected]> let me know, Million USD, my name is, South Africa, Thank you, U.A.E., US Dollars, USD, your assistance
From: "UNITED NATIONS" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 10th February 2019 14:25:31 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, United Nations, USD, your funds