From: Robert Kossi Donnel <[email protected]>Subject: Read and reply for DetailsDate: Friday 30th June 2017 20:29:17 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, reply for details, your assistance
From: Wence Jeckins <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Wednesday 28th June 2017 10:12:14 UTCScammer: Wence Jeckins <[email protected]> ATM card, Barrister, inheritance, inheritance fund, Million USD, mobile telephone, US Dollars, USD, your inheritance
From: David Collins <[email protected]>Subject: Please answer me!!Date: Saturday 3rd June 2017 12:22:16 UTCScammer: David Collins <[email protected]> bank account, business venture, Credit Suisse, Email Address, IMF, London, mobile telephone, my late client, my name is
From: "Dr. Smith Rogers" <[email protected]>Subject: To whom it may concernDate: Wednesday 31st May 2017 22:11:26 UTCScammer: [email protected] ATM card, bank account, mobile telephone, Nigeria, Swift code, United Nations, your funds
From: Barrister Gabriel Nabila Jefferson <[email protected]>Subject: RE:- GOOD DAY , YOUR URGENT ATTENTION IS NEEDEDDate: Sunday 21st May 2017 08:00:01 UTCScammer: [email protected] bank account, Barrister, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: Mr Ngarangi Collier <[email protected]>Subject: RE:CONGRATULATION TO YOU MY FRIEND.Date: Friday 5th May 2017 13:38:47 UTCScammer: Mr Ngarangi Collier <[email protected]> dear friend, Ghana, inform you, let me know, mobile telephone, my name is, USD, Your package
From: Linda Macklin <[email protected]>Subject: PAYMENT VERIFICATION!Date: Friday 5th May 2017 00:05:25 UTCScammer: Linda Macklin <[email protected]> Australia, bank account, IMF, mobile telephone, Swift code, United Nations, utmost urgency, your funds
From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>Subject: Your ATM Card Will Be Shipped To Your Address.Date: Wednesday 5th April 2017 18:11:28 UTCScammer: "Mr. Reverend William" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: "MR. PETER BRUSE" <[email protected]>Subject: GLOBAL SECURITY AND FINANCE COMPANY.Date: Monday 20th March 2017 15:17:02 UTCScammer: [email protected] Finance Company, Million USD, mobile telephone, my name is, next of kin, Nigeria, the sum of, US Dollars, USD
From: "MR.PETER BRUSE" <[email protected]>Subject: GLOBAL SECURITY AND FINANCE COMPANY.Date: Thursday 16th March 2017 10:04:34 UTCScammer: "MR.PETER BRUSE" <[email protected]> Finance Company, Million USD, mobile telephone, my name is, next of kin, Nigeria, the sum of, US Dollars, USD
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Wednesday 8th February 2017 13:37:55 UTCScammer: <[email protected]> India, London, Middle East, mobile telephone, partnership, portfolio, private e-mail
From: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <[email protected]>Subject: Our GreetingsDate: Saturday 4th February 2017 07:10:09 UTCScammer: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <[email protected]> ATM card, Congratulations, inform you, mobile telephone, United Nations, USD
From: "UBA ATM DELIVERY DEPT"<[email protected]>Subject: ATM visa Card packageDate: Sunday 1st January 2017 09:05:57 UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, Benin, Federal government, inform you, Million USD, mobile telephone, United Bank for Africa, US Dollars, USD
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: "Dr. Ellis Hobbes" <[email protected]>Subject: PLEASE RELPY URGENTLY.Date: Thursday 29th September 2016 13:59:47 UTCScammer: "Dr. Ellis Hobbes" <[email protected]> mobile telephone, my name is, United States