From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, Benin, dear friend, Email Address, Ivory Coast, long term relationship, next of kin, private e-mail, private email address, the sum of, to your country, West Africa, your assistance
From: "Mr. Kevin Flannery"<[email protected]>Subject: ( ANTICIPATING YOUR COMMUNICATION )…([email protected])Date: Thursday 28th March 2019 23:16:16 UTCScammer: <[email protected]> assist me, Email Address, next of kin, secret, share with you, U.A.E., wish to share
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, China, FBI, next of kin, offshore account, USD, your full name and address
From: "Mr. Frank" <[email protected]>Subject: Hello Good FriendDate: Tuesday 26th March 2019 17:10:17 UTCScammer: [email protected] assist me, Barrister, deceased client, IMF, mutual benefit, my late client, my name is, next of kin, USD
From: "james.zuma" <[email protected]>Subject: Hello My Dear FriendDate: Monday 25th March 2019 19:17:02 UTCScammer: "james.zuma" <[email protected]> 100% free, dear friend, hello my dear, Million USD, next of kin, secret, Switzerland, to your country, USD
From: "Mr. Patrick" <[email protected]>Subject: Dear Beneficiary….94Date: Monday 25th March 2019 18:18:29 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, private e-mail, Real Estate, United Kingdom
From: "Mr. Andrew Snowbal"<[email protected]>Subject: "Please respond quickDate: Saturday 23rd March 2019 11:49:03 UTCScammer: <[email protected]> my name is, next of kin, related to
From: "Mr. Antonis Liakos"<[email protected]>Subject: Dear Friend,Date: Friday 22nd March 2019 09:50:17 UTCScammer: <[email protected]> dear friend, next of kin
From: Eso Mala <[email protected]>Subject: From Eso Mala.Date: Wednesday 20th March 2019 19:08:45 UTCScammer: Eso Mala <[email protected]> business deal, death of my father, God fearing, hospital, Ivory Coast, next of kin, Real Estate, receive the fund, secret, your assistance
From: european union <[email protected]>Subject: From Mrs.Sandra Anita ChristopherDate: Wednesday 20th March 2019 13:30:29 UTCScammer: european union <[email protected]> late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, your assistance
From: grace christopher <[email protected]>Subject: From Mrs.Sandra Anita ChristopherDate: Wednesday 20th March 2019 13:13:38 UTCScammer: grace christopher <[email protected]> late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, your assistance
From: Jerry Mike <[email protected]>Subject: Your full nameDate: Tuesday 19th March 2019 23:45:06 UTCScammer: Jerry Mike <[email protected]> FBI, my name is, next of kin, wealthy business man
From: "Mrs,Mrs Kathleen Casey" <[email protected]>Subject: help me please.Date: Tuesday 19th March 2019 11:21:58 UTCScammer: [email protected] bank account, mutual benefit, my name is, next of kin, secret, the sum of, United Bank for Africa
From: "Mrs. Caroline Freund" <[email protected]>Subject: GOOD DAYDate: Tuesday 19th March 2019 12:54:19 UTCScammer: [email protected] bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: Suvo Sarkar <[email protected]>Subject: Good day, Am Mr Suvo Sarkar, Emirate NBD Bank (UAE)Date: Tuesday 19th March 2019 11:16:43 UTCScammer: Suvo Sarkar <[email protected]> assist me, bank account, business transaction, next of kin, private e-mail, share with you, U.A.E., United States, wish to share
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, hospital, Million USD, my name is, New York, next of kin, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: prince timothy <[email protected]>Subject: RELEASE OF FUNDDate: Thursday 14th March 2019 09:18:09 UTCScammer: prince timothy <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, trustworthy, United States, USD, your trust
From: "Mrs.Elizabeth Nkiruka" <[email protected]>Subject: PAYMASTER GENERAL (UBA BANK OF Nigeria)Date: Wednesday 13th March 2019 23:28:00 UTCScammer: "Mrs.Elizabeth Nkiruka" <[email protected]> bank account, Bank of Nigeria, Congratulations, financial consultant, International Monetary Fund, next of kin, Nigeria, Swift code, the Lord, urgent reply
From: <[email protected]>Subject: $2,500,000 PAYMENT VIA ONLINE TRANSFERDate: Wednesday 13th March 2019 21:57:10 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 12th March 2019 21:11:16 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: "Mis.Nkechi" <[email protected]>Subject: Compliment.Date: Wednesday 13th March 2019 10:25:20 UTCScammer: [email protected] assist me, ATM card, DHL, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, escrow, next of kin, the sum of, total fund, USD
From: "Mr. Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 11th March 2019 19:59:11 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States