From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Friday 9th March 2018 14:05:19 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 07:21:35 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 06:46:30 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr. Gabriel Alani E." <[email protected]>Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.Date: Tuesday 20th February 2018 21:39:01 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 UTCScammer: <[email protected]> ATM Visa card, Barrister, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 19th February 2018 06:42:15 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 08:47:26 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 23rd January 2018 23:05:31 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 22nd January 2018 10:25:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, mobile telephone, Nigeria
From: "Dr. O. Joseph – Head Of Operation – SGB" <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Monday 22nd January 2018 06:21:16 UTCScammer: [email protected] diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Harry Kane <[email protected]>Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Harry Kane <[email protected]> IMF, London, mobile telephone, United Nations, United States, your consignment, Your package, your trust
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 3rd January 2018 10:56:34 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds
From: United Nations Compensation Unit <[email protected]>Subject: Congratulations Beneficiary,Date: Wednesday 20th December 2017 02:36:41 UTCScammer: United Nations Compensation Unit <[email protected]> Benin, Congratulations, God bless you, mobile telephone, Moneygram, New York, secret, the sum of, United Nations, USD, Western Union
From: "Mr Godwin Emefiele"<[email protected]>Subject: Attention Beneficiary,Date: Tuesday 19th December 2017 12:30:24 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Federal government, inform you, mobile telephone, Nigeria, private e-mail, Swift code
From: Christopher Mulei <[email protected]>Subject: MY GREETINGSDate: Friday 15th December 2017 14:47:00 UTCScammer: Christopher Mulei <[email protected]> car accident, dear friend, deceased client, Email Address, mobile telephone
From: Michael McCann <[email protected]>Subject: good newsDate: Wednesday 13th December 2017 01:08:27 UTCScammer: Michael McCann <[email protected]> assist me, Crude Oil, dear friend, Million USD, mobile telephone, to your country, US Dollars, USD, your assistance
From: "Mr.James Patrick"<[email protected]>Subject: (Are you Interested in being a debt collector officer) 22Date: Sunday 3rd December 2017 23:49:05 UTCScammer: <[email protected]> BTC, mobile telephone, United States
From: IBRAHIM MAGU <[email protected]>Subject: GOOD NEWSDate: Friday 24th November 2017 18:33:07 UTCScammer: [email protected] inheritance, let me know, Million USD, mobile telephone, to your country, United States, USD, your inheritance