From: United Bank for Africa <[email protected]>Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.Date: Wednesday 2nd August 2017 15:54:20 UTCScammer: [email protected] ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, please contact me, secret, United Bank for Africa, West Africa
From: "Mr. Foo Boon Seng"<[email protected]>Subject: For Our Mutual BenefitDate: Wednesday 2nd August 2017 05:01:46 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States
From: "Sahara Energy Resource Limited"<[email protected]>Subject: REF: Vacancy@ Sahara Energy Resource Limited .Date: Tuesday 1st August 2017 07:49:20 UTCScammer: <[email protected]> Nigeria, project manager, secret, West Africa
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds
From: "CFM"<[email protected]>Subject: ''Re: NoticeDate: Wednesday 26th July 2017 19:42:55 UTCScammer: <[email protected]> business transaction, cancer, dear friend, direct phone number, IMF, my name is, secret, Switzerland, Thank you, trunk box, trusted person
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: Wayne J Spence <[email protected]>Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm cardDate: Wednesday 26th July 2017 09:46:45 UTCScammer: Wayne J Spence <[email protected]> ATM card, ATM Mastercard, Bank of Africa, direct phone number, IMF, kindly contact, secret
From: marcel ogugua <"www."@space.ocn.ne.jp>Subject: REQUEST FOR BUSINESS RELATIONSHIPDate: Tuesday 25th July 2017 15:27:13 UTCScammer: marcel ogugua <[email protected]> business venture, Email Address, Ghana, jpg, let me know, motor accident., Nigeria, partnership, secret, substantial amount, your assistance
From: "Mrs. Rose Hills"<[email protected]>Subject: YOUR PAYMENTDate: Tuesday 25th July 2017 05:37:31 UTCScammer: <[email protected]> bank account, foreign debts, London, Nigeria, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Mr. louis phoofolo"Subject: Re: Notification.Date: Monday 24th July 2017 19:09:16 UTCScammer: <[email protected]> bank account, let me know, next of kin, secret, South Africa, trustworthy, tsunami disaster, United States, urgent reply, US Dollars, USD
From: [email protected]Subject: VERY IMPORTANT…….TREAT AS URGENT!!!Date: Monday 24th July 2017 17:33:54 UTCScammer: [email protected] bank account, Barrister, Donald Trump, Email Address, FARGO, FBI, Federal government, inform you, International Monetary Fund, Microsoft, Million USD, next of kin, secret, treat as urgent, United States, USD, very important, your funds
From: [email protected]Subject: RE:PAYMENT AUTHENTICATION.Date: Monday 24th July 2017 11:42:50 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address
From: Sgt Sherri <[email protected]>Subject: Directorate of International PaymentDate: Sunday 23rd July 2017 15:45:10 UTCScammer: Sgt Sherri <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "willson victor ."<[email protected]>Subject: Greetings from AbidjanDate: Sunday 23rd July 2017 18:41:54 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, secret, US Dollars, USD
From: UAE Debt Settlement Fund <[email protected]>Subject: Your money has been releasedDate: Saturday 22nd July 2017 20:43:46 UTCScammer: UAE Debt Settlement Fund <[email protected]> jail term, secret, U.A.E., United Arab Emirates
From: Deepak Khullar <[email protected]>Subject: Your urgent responds is needed !Date: Saturday 22nd July 2017 09:17:30 UTCScammer: Deepak Khullar <[email protected]> assist me, business transaction, Email Address, let me know, next of kin, secret
From: Edward Kong <[email protected]>Subject: Greetings friend,Date: Thursday 1st January 1970 01:00:00 UTCScammer: Edward Kong <[email protected]> bank account, New York, next of kin, secret, the sum of, United States
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS)1Date: Friday 21st July 2017 15:46:38 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Butler Saunders"<[email protected]>Subject: Interim Assistance General Manager,Date: Friday 21st July 2017 08:30:43 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: "MR.JOHN HOLLADAY"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENTDate: Friday 21st July 2017 06:03:41 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, overdue payment, secret, transfer to your account, USD, your funds
From: "Mr. KELVIN BRYNER" <[email protected]>Subject: Interim Assistance General Manager,,Date: Friday 21st July 2017 04:48:42 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "rap kama" <[email protected]>Subject: From Raphael KamaraDate: Thursday 20th July 2017 22:11:13 UTCScammer: [email protected] bank account, business deal, death of my father, Email Address, God fearing, hospital, IMF, inform you, Ivory Coast, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: "INTERNATIONAL MONETARY FUND (IMF)." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 20th July 2017 10:55:58 UTCScammer: [email protected] China, Christine Lagarde, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, London, Moneygram, Nigeria, secret, United Kingdom, USD, Western Union, your inheritance
From: Kofi Apia <[email protected]>Subject: GET TO ME SOONESTDate: Wednesday 19th July 2017 15:32:57 UTCScammer: Kofi Apia <[email protected]> assist me, Email Address, Ghana, next of kin, secret, share with you, wish to share
From: Aisha Gaddafi <[email protected]>Subject: Please reply for more detailsDate: Wednesday 19th July 2017 13:11:19 UTCScammer: Aisha Gaddafi <[email protected]> bank account, Libya, my name is, secret, the sum of, to your country