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
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: EcoBank Plc <[email protected]>Subject: Check thisDate: Sunday 15th July 2018 17:08:13 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, US Dollars, USD, your inheritance
From: "Chris Harrison."<[email protected]>Subject: Attn: We Provide Long & Short Term Loan.Date: Sunday 15th July 2018 15:16:20 UTCScammer: <[email protected]> business loan, interest rate, Million USD, personal loan, provide the information, USD
From: Access Bank Plc <[email protected]>Subject: Re: Read your mail…Date: Saturday 14th July 2018 13:54:57 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, lottery, Million USD, secret, to your country, US Dollars, USD, your inheritance
From: diplomat james kelly <[email protected]>Subject: call me now or text me (602)6980989Date: Friday 13th July 2018 18:45:28 UTCScammer: diplomat james kelly <[email protected]> jpg, Million USD, USD, Your package
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "Mrs.Lisa.Anex" <[email protected]>Subject: Re:Hello Friend,Date: Tuesday 10th July 2018 19:38:04 UTCScammer: [email protected] Bank of Africa, Burkina Faso, cancer, God bless you, Million USD, rest in peace, Thank you, US Dollars, USD
From: Mr Beurmond Banville <[email protected]>Subject: Note if you did not reply back this email now your…Date: Tuesday 10th July 2018 17:29:14 UTCScammer: [email protected] Benin, inform you, Million USD, Moneygram, secret, USD, very important, Western Union, your funds
From: Mina S Mahammed <[email protected]>Subject: Can I trust you?Date: Monday 9th July 2018 15:45:00 UTCScammer: [email protected] 25 years, business venture, Libya, Million USD, my name is, Real Estate, to your country, US Dollars, USD, West Africa
From: Mrs Ola Johnson <[email protected]>Subject: Re, CONTACT WITH SHIPMENT INFORMATIONDate: Monday 9th July 2018 15:08:37 UTCScammer: [email protected] ATM card, FedEx, Million USD, USD
From: KEITH CARR <[email protected]>Subject: FUND PAYMENT REQUEST PROPOSALDate: Monday 9th July 2018 14:06:59 UTCScammer: [email protected] London, Million USD, United Kingdom, USD
From: "FBI ADMINS." <[email protected]>Subject: FBIDate: Monday 9th July 2018 11:50:07 UTCScammer: "FBI ADMINS." <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: michael jon <[email protected]>Subject: My Dear Beloved in ChristDate: Sunday 8th July 2018 22:54:50 UTCScammer: michael jon <[email protected]> assist me, cancer, charity work, Email Address, Ivory Coast, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: Sister Anna Kone <[email protected]>Subject: Bless You My Dear,Date: Sunday 8th July 2018 13:32:15 UTCScammer: Sister Anna Kone <[email protected]> cancer, Ivory Coast, late husband, Million USD, orphanages, the Lord, the sum of, USD
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Saturday 7th July 2018 22:05:33 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: Info Desk <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Saturday 7th July 2018 16:14:50 UTCScammer: Info Desk <[email protected]> Million USD, secret, the sum of, United Nations, United States, USD
From: "Mrs. Linda Gabriel"<[email protected]>Subject: The LAST WISH of a dying woman…>>fDate: Saturday 7th July 2018 06:04:04 UTCScammer: <[email protected]> cancer, charity work, hospital, late husband, medical treatment, Million USD, sudden death, the sum of, United States, US Dollars, USD
From: Info Desk <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Friday 6th July 2018 14:05:52 UTCScammer: [email protected] Million USD, secret, the sum of, United Nations, United States, USD
From: "FreeLotto®" <[email protected]>Subject: Re: ( FreeLotto® Winners)Date: Friday 6th July 2018 08:56:59 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa