From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Monday 20th August 2018 19:57:08 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: YOUR CONTRACT PAYMENTDate: Monday 20th August 2018 14:11:30 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Email Address, Federal government, FedEx, inform you, inheritance, inheritance fund, Middle East, Nigeria, secret, Thank you, the sum of, United Kingdom, United Nations, United States, USD, your inheritance
From: [email protected]Subject: Another mail from meDate: Monday 20th August 2018 06:52:39 UTCScammer: [email protected] business proposal, business transaction, business venture, Million USD, my name is, secret, United Kingdom, US Dollars, USD
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Sunday 19th August 2018 18:46:52 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: "Barr Tom Nynu" <[email protected]>Subject: Re: Email owner onlyDate: Sunday 19th August 2018 17:37:53 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, secret, total fund, USD, your funds
From: "HON. DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 19th August 2018 15:12:12 UTCScammer: [email protected] bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: Barrister [email protected]Subject: Dear BelovedDate: Sunday 19th August 2018 09:44:22 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, secret, the sum of
From: "Grey I. walter" <[email protected]>Subject: Hello Good Day,Date: Sunday 19th August 2018 03:35:02 UTCScammer: [email protected] DHL, FBI, inform you, inheritance, secret, United Nations, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "Mr. Brith Chim" <[email protected]>Subject: My Dear Friend,Date: Saturday 18th August 2018 18:16:51 UTCScammer: "Mr. Brith Chim" <[email protected]> ATM card, China, dear friend, inform you, secret, total fund
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Saturday 18th August 2018 16:55:47 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: Chee Wee <[email protected]>Subject: Dear Good Friend,Date: Saturday 18th August 2018 15:52:26 UTCScammer: [email protected] ATM card, China, inform you, secret, total fund
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 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: "UNITED NATIONS"<[email protected]>Subject: ATTENTION PLEASEDate: Friday 17th August 2018 21:14:20 UTCScammer: <[email protected]> Ghana, my name is, New York, secret, United Nations
From: Dear Beneficiary <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th August 2018 15:13:39 UTCScammer: [email protected] ATM card, compensation payment, Email Address, IMF, inform you, International Monetary Fund, secret, South Africa, United States, USD, West Africa
From: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Friday 17th August 2018 15:06:31 UTCScammer: Raphael Kamara <[email protected]> assist me, bank account, breast cancer, business deal, cancer, hospital, inform you, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Mr Kevin Jordan <[email protected]>Subject: UN Payment Notification.Date: Friday 17th August 2018 07:20:57 UTCScammer: [email protected] compensation payment, Email Address, IMF, secret, the sum of, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, compensation payment, reply to this email, secret, United Nations, United States, USD
From: Mr. Hyo Keun Lee<[email protected]>Subject: Message for youDate: Thursday 16th August 2018 18:53:08 UTCScammer: [email protected] business transaction, business venture, Crude Oil, Email Address, private e-mail, private email address, secret, South Korea, Syria, to your country, United States
From: "web8" <[email protected]>Subject: YOUR ATM IS READY FOR COLLECTIONDate: Thursday 16th August 2018 09:34:36 UTCScammer: [email protected] assist me, ATM Mastercard, Email Address, inform you, let me know, Nigeria, secret, South Korea
From: MR GEORGE HILL <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUND, CONTACT EMAIL ([email protected]).Date: Thursday 16th August 2018 01:09:10 UTCScammer: MR GEORGE HILL <[email protected]> Barrister, IMF, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, secret, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: BENJAMIN M WILLIAMS <[email protected]>Subject: COMPENSATION FUNDSDate: Wednesday 15th August 2018 07:48:57 UTCScammer: BENJAMIN M WILLIAMS <[email protected]> dear friend, Kuala Lumpur, Malaysia, Moneygram, my name is, secret, United States, USD, Western Union, your funds, Your package
From: James Kojo <[email protected]>Subject: Hello…..Date: Tuesday 14th August 2018 20:26:23 UTCScammer: James Kojo <[email protected]> assist me, ATM Visa card, bank account, inform you, let me know, secret
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance