From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Monday 11th February 2019 18:06:55 UTCScammer: <[email protected]> Ghana, jpg, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mrs, Kathleen Casey" <[email protected]>Subject: Strictly Confidential. AttachmentDate: Saturday 9th February 2019 12:17:42 UTCScammer: [email protected] bank account, Benin, dear friend, Federal government, get in touch, huge sum, motor accident., next of kin, Real Estate, reply to this email, secret, strictly confidential, Thank you, United States
From: Mr Aboubacar Sangoule <[email protected]>Subject: Dear FriendDate: Thursday 7th February 2019 22:26:36 UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, my name is, personal mobile number, reply to this email, secret
From: "Dr. Monica Rice" <[email protected]>Subject: International Conference Meeting InvitationDate: Thursday 7th February 2019 18:07:38 UTCScammer: [email protected] For more information, related to, secret, to your country
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Wednesday 6th February 2019 17:09:57 UTCScammer: "From Mr.Aziz Issa" <[email protected]> 100% free, dear friend, Germany, hello my dear, jpg, next of kin, secret, to your country, US Dollars, USD
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: FROM MRS.SUZANNE MUBARAK.Date: Wednesday 6th February 2019 09:24:15 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, United States, USD
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 5th February 2019 11:38:57 UTCScammer: [email protected] ATM Visa card, inform you, online banking, secret, Switzerland, the sum of, United Nations, very urgent
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 UTCScammer: <[email protected]> ATM card, 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: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "Mr. James W. Abbas" <[email protected]>Subject: I Need Your AssistanceDate: Friday 1st February 2019 21:10:23 UTCScammer: [email protected] business deal, confidential business, dear friend, Ghana, huge sum, medical treatment, secret, trustworthy, very important, your assistance
From: mieshel lamptey <[email protected]>Subject: Fw: KINDLY ASSIST ME URGENT.Date: Friday 1st February 2019 16:46:25 UTCScammer: mieshel lamptey <[email protected]> assist me, God bless you, late husband, my name is, Real Estate, secret, Shipping agent, trunk box, urgent reply, US Dollars, USD
From: UNITED BANK FOR AFRICA PLC <[email protected]>Subject: GOOD DAY!!!Date: Friday 1st February 2019 10:32:51 UTCScammer: UNITED BANK FOR AFRICA PLC <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret, United Bank for Africa
From: "Mr. Abdul Aziz" <[email protected]>Subject: Payment Urgent Directives!!Date: Wednesday 30th January 2019 11:29:33 UTCScammer: "Mr. Abdul Aziz" <[email protected]> inheritance, lottery, Malaysia, secret, United Nations
From: "Mr. Roberto Federico" <[email protected]>Subject: BMW LOTTERY DEPARTMENT…Date: Wednesday 30th January 2019 00:34:02 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Monday 28th January 2019 15:29:15 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FBI, lottery, secret, United Nations, United States, USD
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Saturday 26th January 2019 14:32:34 UTCScammer: [email protected] ATM Visa card, inform you, secret, Switzerland, the sum of, United Nations, very urgent
From: "Mr. Venizelos" <[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 26th January 2019 10:26:11 UTCScammer: [email protected] 48 hours, ATM card, bank account, Barrister, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, next of kin, partnership, secret, Standard Chartered Bank, the sum of
From: "PETROGUIN ,E.P." <[email protected]>Subject: EXPERIENCED JOB SEEKERS URGENTLY NEEDED AT PETROGU…Date: Tuesday 22nd January 2019 13:55:25 UTCScammer: "PETROGUIN ,E.P." <[email protected]> project manager, secret, West Africa
From: "Mr.Pee Chor Meng"<[email protected]>Subject: Excuse my invasion of your privacyDate: Sunday 20th January 2019 15:20:29 UTCScammer: <[email protected]> dear friend, Malaysia, mutual benefit, private e-mail, secret, the sum of
From: "Mr. Sheriff Ahmed" <[email protected]>Subject: Urgent Help …Date: Monday 21st January 2019 13:22:16 UTCScammer: [email protected] bank account, huge sum, London, secret, Syria, Thank you