From: ANDREW TWEEDIE<[email protected]>Subject: CONGRATULATION!!! YOUR PAYMENT HAS BEEN ORDERED.Date: Friday 27th July 2018 07:53:39 UTCScammer: [email protected] bank account, For more information, God bless you, IMF, inform you, Million USD, USD
From: WORLD BANK <[email protected]>Subject: Next of kinDate: Thursday 26th July 2018 02:16:55 UTCScammer: Anderson Kane <[email protected]> Bank of America, International Monetary Fund, Million USD, next of kin, US Dollars, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 16:31:39 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 14:34:27 UTCScammer: [email protected] ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Dr. Godwin Peterson" <[email protected]>Subject: Good MorningDate: Tuesday 24th July 2018 13:10:28 UTCScammer: "Dr. Godwin Peterson" <[email protected]> assist me, compensation payment, Million USD, USD
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: [email protected]Subject: GET BACK TO ME IMMEDIATELY,Date: Monday 23rd July 2018 13:30:11 UTCScammer: [email protected] bank account, Libya, Million USD, partnership, to your country, US Dollars, USD, your assistance
From: "MRS AMY BAYLIS. DIRECTOR"<[email protected]>Subject: IMMEDIATE COMPENSATION PAYMENT 2018Date: Monday 23rd July 2018 09:43:31 UTCScammer: <[email protected]> compensation payment, IMF, Million USD, overdue payment, pay the fee, US Dollars, USD
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: “Ivan Todd” <[email protected]>Subject: ATTENTION,Re:Confirm this Letter !!!Date: Sunday 22nd July 2018 15:36:10 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, jpg, Million USD, private e-mail, private email address, rest in peace, secret, United States, US Dollars, USD
From: "Dr Max Hansen" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Sunday 22nd July 2018 08:23:22 UTCScammer: [email protected] ATM Mastercard, Million USD, next of kin, secret, USD
From: "Major Sean MacFarland"<[email protected]>Subject: Greetings,Date: Saturday 21st July 2018 23:31:13 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: "From Mr. Uzoma Dozie"<[email protected]>Subject: Dear Friend, I await your immediate responseDate: Monday 16th July 2018 13:07:51 UTCScammer: <[email protected]> Benin, car accident, dear friend, Email Address, Million USD, my name is, next of kin, Nigeria, US Dollars, USD
From: "Mrs. Marina Luda"<[email protected]>Subject: Contact Agent Clark Coleman for your fundDate: Thursday 19th July 2018 20:30:04 UTCScammer: <[email protected]> ATM card, ATM Mastercard, contact us, hospital, in the hospital, Million USD, Nigeria, United States, US Dollars, USD
From: "Dr. Ernest Kwamina Yedu Addison" <[email protected]>Subject: From The Desk Of Dr. Ernest Kwamina Yedu AddisonDate: Thursday 19th July 2018 02:31:34 UTCScammer: [email protected] direct phone number, Ghana, inheritance, Million USD, my name is, USD, West Africa, your funds
From: United Info <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Tuesday 17th July 2018 15:58:57 UTCScammer: United Info <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: “Mr. António Guterres” <[email protected]>Subject: YOUR MESSAGE,Date: Tuesday 17th July 2018 00:54:30 UTCScammer: [email protected] Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: BARRISTER ORLANDO HERALD <[email protected]>Subject: WITH DUE RESPECTDate: Tuesday 17th July 2018 00:04:29 UTCScammer: BARRISTER ORLANDO HERALD <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barrister William Dager <[email protected]>Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??Date: Monday 16th July 2018 22:49:17 UTCScammer: Barrister William Dager <[email protected]> Barrister, inform you, Million USD, next of kin, Nigeria, pay the fee, randomly selected, USD, Western Union, your funds
From: "LT RICO JOHSON"<[email protected]>Subject: RE: ATTENTIONDate: Monday 16th July 2018 21:39:27 UTCScammer: <[email protected]> business proposal, cancer, Crude Oil, direct phone number, inform you, Million USD, my name is, Red Cross, Syria, the sum of, United Nations, US Dollars, USD, war against terrorism
From: Mr Baea Jim <[email protected]>Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?Date: Monday 16th July 2018 21:39:14 UTCScammer: Mr Baea Jim <[email protected]> Benin, Federal government, Million USD, Moneygram, US Dollars, USD
From: KEITH CARR <[email protected]>Subject: FUND PAYMENT REQUEST PROPOSALDate: Monday 16th July 2018 16:36:44 UTCScammer: [email protected] London, Million USD, United Kingdom, USD
From: MICHEAL SANDROS <[email protected]>Subject: YOUR COMPENSATIONDate: Monday 16th July 2018 15:57:02 UTCScammer: MICHEAL SANDROS <[email protected]> ATM card, International Monetary Fund, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr jerry paul <[email protected]>Subject: REDate: Monday 16th July 2018 09:57:09 UTCScammer: [email protected] cancer, God bless you, hospital, Million USD, my name is, US Dollars, USD, very important