From: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 14:40:33 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: Prince And Princess Kabila <[email protected]>Subject: HELLO DEAR BELOVED ONE.Date: Wednesday 9th May 2018 18:54:18 UTCScammer: [email protected] Ghana, Google, New York, secret, the sum of, trunk box, United Nations, USD
From: Bill Carter<[email protected]>Subject: Very UrgentDate: Wednesday 9th May 2018 15:26:23 UTCScammer: <[email protected]> assist me, funds investment, God bless you, let me know, next of kin, secret, U.A.E., very urgent
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Tuesday 8th May 2018 14:30:02 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: MRS AMANDA <[email protected]>Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> delivery charge, IMF, London, secret, United Nations, USD, Your package
From: "Dr. Adeyemi Dipeolu" <[email protected]>Subject: URGENT INFORMATION:Date: Wednesday 9th May 2018 10:12:44 UTCScammer: [email protected] bank account, financial consultant, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Monday 7th May 2018 23:13:52 UTCScammer: STANDARD BANK <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Sambo Dasuki"<[email protected]>Subject: REWARD FOR YOUDate: Monday 7th May 2018 09:28:41 UTCScammer: <[email protected]> bank account, Nigeria, secret, trustworthy
From: "MR.ADAMS PAUL" <[email protected]>Subject: Hello dearDate: Sunday 6th May 2018 18:24:05 UTCScammer: "MR.ADAMS PAUL" <[email protected]> bank account, Email Address, secret, the sum of
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 6th May 2018 14:59:56 UTCScammer: Tim Osborn <[email protected]> compensation payment, Email Address, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: mansa nettey <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 16:33:16 UTCScammer: mansa nettey <[email protected]> bank account, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: "Mr. António Guterres" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 5th May 2018 16:21:28 UTCScammer: [email protected] Bank of Africa, inheritance, inheritance fund, pay the fee, secret, United Nations, United States, your funds
From: "Mrs Christine"<[email protected]>Subject: TREAT AS TOP URGENTDate: Friday 4th May 2018 13:55:46 UTCScammer: <[email protected]> Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, United States, USD, very important
From: CONTRACT PAYMENT BY CASH CALL SYSTEM <[email protected]>Subject: Dr. Alex KimDate: Friday 4th May 2018 01:40:28 UTCScammer: [email protected] bank account, Congratulations, For more information, inform you, secret, your funds
From: “TEREISTA REYES” <[email protected]>Subject: HalloDate: Friday 4th May 2018 01:01:17 UTCScammer: [email protected] Finance Company, late husband, my name is, secret, United States
From: "Muzulu Sibanda Muchinguru"<[email protected]>Subject: I am Muzulu Sibanda MuchinguruDate: Thursday 3rd May 2018 20:47:17 UTCScammer: <[email protected]> huge sum, secret, substantial amount, your assistance, your trust
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Wednesday 2nd May 2018 18:18:26 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "Amina J. Mohammed"<[email protected]>Subject: YOUR COMPENSATION FUND 5/2/2018Date: Wednesday 2nd May 2018 09:10:19 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: Raji Musa <[email protected]>Subject: My Dear Good Friend,Date: Wednesday 2nd May 2018 07:49:22 UTCScammer: Raji Musa <[email protected]> assist me, Bank of Africa, dear friend, mutual benefit, next of kin, secret, the sum of, trusted person
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Tuesday 1st May 2018 01:18:17 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: chris ugo <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 1st May 2018 23:03:53 UTCScammer: chris ugo <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Tuesday 1st May 2018 22:59:09 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Gerard Lamarche <[email protected]>Subject: HAPPY WORKERS DAY!!Date: Tuesday 1st May 2018 21:58:20 UTCScammer: Gerard Lamarche <[email protected]> Australia, dear friend, secret, Thank you