From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: "Mr.James Peters" <[email protected]>Subject: Contact My Scretary NowDate: Monday 16th July 2018 14:22:50 UTCScammer: "Mr.James Peters" <[email protected]> assist me, dear friend, get in touch, inform you, let me know, Poland, secret
From: "Frank Mlejnek"<[email protected]>Subject: Approved FundsDate: Thursday 5th July 2018 05:46:27 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: "Mr. Frank Mlejnek"<[email protected]>Subject: Approved FundsDate: Saturday 9th June 2018 16:53:54 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: "Mr. Frank Mlejnek"<[email protected]>Subject: Approved Funds.Date: Friday 18th May 2018 23:59:22 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: "U.N.O" <[email protected]>Subject: Your payment compensationDate: Saturday 7th April 2018 11:30:38 UTCScammer: [email protected] FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United Nations, United States, winning notification
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: HOME LAND SECURITY <[email protected]>Subject: YOUR CO-OPERATION IS NEEDED.Date: Tuesday 3rd April 2018 18:52:25 UTCScammer: HOME LAND SECURITY <[email protected]> 48 hours, Australia, Benin, Canada, FBI, inform you, Moneygram, Poland, the sum of, United Kingdom, Western Union, your funds
From: "Mrs.Victoria Rhoda" <[email protected]>Subject: Dear Beloved One, I Greet you in the Name of� God…Date: Friday 23rd March 2018 12:44:56 UTCScammer: "Mrs.Victoria Rhoda" <[email protected]> bank account, cancer, Christianity, Email Address, inheritance, late husband, my name is, orphanages, Poland, private e-mail, private email address, Thank you, the sum of, trustworthy
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: max <[email protected]>Subject: I SELL GOOD SMTP/WEBMAIL/EMAIL AND OTHER TOOLSDate: Sunday 18th February 2018 18:03:37 UTCScammer: [email protected] China, Poland, Skype, WhatsApp
From: Western Union Foundation <[email protected]>Subject: _Date: Thursday 18th January 2018 10:42:05 UTCScammer: Western Union Foundation <[email protected]> inform you, London, Million USD, partnership, Poland, the sum of, USD, Western Union
From: "Mr. James Peters"<[email protected]>Subject: Re:Dear BeneficiaryDate: Monday 11th December 2017 04:45:03 UTCScammer: <[email protected]> assist me, Email Address, get in touch, inform you, let me know, Poland, secret, Thank you
From: <[email protected]>Subject: HelloDate: Sunday 10th December 2017 14:17:43 UTCScammer: <[email protected]> Bank of Nigeria, FBI, inform you, London, lottery, Nigeria, Poland, United Kingdom, United States, winning notification
From: "CBN"<[email protected]>Subject: CONTRACT NO:CODE(212)Date: Monday 27th November 2017 10:14:49 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail
From: “United Nation. UN” <[email protected]>Subject: We await your urgent attention.Date: Friday 9th June 2017 15:27:01 UTCScammer: “United Nation. UN” <[email protected]> inform you, London, Malaysia, Middle East, Nigeria, online banking, Poland, secret, United Kingdom, United Nations, United States
From: Robert Malek <[email protected]>Subject: Project funding/Debt financingDate: Tuesday 15th November 2016 06:38:58 UTCScammer: Robert Malek <[email protected]> financial consultant, my name is, Poland, project funding, strategic