From: UBA BANK <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018!Date: Saturday 21st April 2018 12:49:23 UTCScammer: [email protected] ATM card, Bank of Africa, contact us, dear friend, DHL, Million USD, secret, USD, Your package
From: Ruth Hamson <[email protected]>Subject: From Ms. Ruth Hamson.Date: Saturday 21st April 2018 12:14:55 UTCScammer: Ruth Hamson <[email protected]> assist me, death of my father, hospital, Ivory Coast, next of kin, secret, Thank you, the sum of, US Dollars, USD, wealthy business man, West Africa
From: “Mr. Samson Ufor”<[email protected]>Subject: Can We Work Together?Date: Saturday 21st April 2018 04:18:26 UTCScammer: <[email protected]> secret, South Africa
From: "Mrs. Hannah Hui Ting" <[email protected]>Subject: Business ProposalDate: Friday 20th April 2018 22:44:59 UTCScammer: [email protected] business proposal, HSBC, Malaysia, proposal for you, secret
From: "Dr Mark Hansen" <[email protected]>Subject: Yourlong awaited part payment of $5.5 Million USDDate: Friday 20th April 2018 09:41:29 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: "Mr. Johnson Ibe. X" <[email protected]>Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?Date: Thursday 19th April 2018 19:48:38 UTCScammer: [email protected] assist me, Congratulations, Email Address, get in touch, God fearing, inform you, let me know, Nigeria, secret, South Korea, Your package
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…Date: Thursday 19th April 2018 11:22:39 UTCScammer: [email protected] 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, United Nations, USD, your funds
From: [email protected]Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 19th April 2018 01:51:26 UTCScammer: [email protected] assist me, ATM Mastercard, Canada, China, get in touch, God almighty, inform you, let me know, Million USD, secret, US Dollars, USD
From: "From DHL Global Express U.S." <[email protected]>Subject: From DHL Global Express U.S.Date: Wednesday 18th April 2018 13:20:29 UTCScammer: [email protected] ATM card, ATM delivery, DHL, Million USD, nearest airport, secret, USD
From: “Mr. Francis Morgan” <“Mr. Francis Morgan”@efectiva.com.pe>Subject: Re: Notification,,,Date: Wednesday 18th April 2018 00:44:36 UTCScammer: <[email protected]> bank account, Germany, let me know, Libya, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: "Mrs. Kim-Choong" <[email protected]>Subject: Dear friend,Date: Tuesday 17th April 2018 21:54:10 UTCScammer: [email protected] business offer, dear friend, private e-mail, secret, the sum of, United States
From: Jenete Moon <[email protected]>Subject: I Need Your HelpDate: Tuesday 17th April 2018 13:40:38 UTCScammer: Jenete Moon <[email protected]> hospital, in the hospital, Ivory Coast, Million USD, secret, to your country, US Dollars, USD
From: Daniela Johnnic <[email protected]>Subject: _Date: Tuesday 17th April 2018 13:30:52 UTCScammer: Daniela Johnnic <[email protected]> 25 years, death of my father, hospital, secret, sudden death, the sum of, West Africa
From: “W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION ////Date: Tuesday 17th April 2018 12:56:28 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Jose David Fergusson <[email protected]>Subject: _Date: Monday 16th April 2018 15:51:52 UTCScammer: Jose David Fergusson <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, USD, your funds
From: Barrister Datti Williams <[email protected]>Subject: YOUR COMPENSATIONSDate: Monday 16th April 2018 10:08:35 UTCScammer: Barrister Datti Williams <[email protected]> assist me, Barrister, dear friend, Email Address, inform you, secret, United States, USD
From: Ambassador <[email protected]>Subject: I know you are alive to get your funds respond very fastDate: Monday 16th April 2018 10:07:07 UTCScammer: [email protected] bank account, Email Address, escrow, offshore account, secret, West Africa, your funds
From: Abu Salam <[email protected]>Subject: Urgent UrgentDate: Monday 16th April 2018 03:59:08 UTCScammer: Abu Salam <[email protected]> bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, mutual benefit, next of kin, secret, the sum of, USD
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: "Mrs. Nancy Mitchell" <[email protected]>Subject: APPROVAL PAYMENT BY ATM CARDDate: Sunday 15th April 2018 22:13:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, FedEx, IMF, inheritance, inheritance fund, secret, total fund, USD, Your package
From: "Mr. Brain Hook"<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Sunday 15th April 2018 16:43:30 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: "Mr. John OKU" <[email protected]>Subject: Your ATM Card US$850,000. 00 is readyDate: Sunday 15th April 2018 14:58:55 UTCScammer: [email protected] ATM card, secret, USD
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Saturday 14th April 2018 15:41:49 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: "Mr.Timothy Jones" <[email protected]>Subject: INVESTMENT PROJECTDate: Saturday 14th April 2018 18:11:43 UTCScammer: "Mr.Timothy Jones" <[email protected]> London, prompt reply, secret, transfer to your account, your assistance