From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Sunday 26th August 2018 20:38:40 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Approved PaymentDate: Sunday 26th August 2018 11:37:12 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Christine Lagarde <[email protected]>Subject: REMINDERDate: Saturday 25th August 2018 11:27:30 UTCScammer: [email protected] bank account, Christine Lagarde, IMF, inheritance, International Monetary Fund, lottery, South Africa, United Nations, United States, urgent payment
From: [email protected]Subject: Winning Approved / 2018 Russia !Date: Saturday 4th August 2018 04:39:30 UTCScammer: [email protected] South Africa
From: "Mr. Frank Anthony" <[email protected]>Subject: Hello My Dear,Date: Wednesday 22nd August 2018 20:22:55 UTCScammer: <[email protected]> hello my dear, inform you, receive the fund, South Africa
From: Ado Falomo <[email protected]>Subject: CONFIRMDate: Friday 24th August 2018 03:31:32 UTCScammer: Ado Falomo <[email protected]> Burkina Faso, direct phone number, Email Address, Ghana, inheritance, inheritance fund, Nigeria, South Africa, United Nations
From: Accountant-General of the Federation <[email protected]>Subject: Scammer VictimDate: Wednesday 22nd August 2018 13:23:34 UTCScammer: Accountant-General of the Federation <[email protected]> bank account, Benin, Burkina Faso, Email Address, Ghana, inform you, Nigeria, South Africa, Swift code
From: Nompumelelo Ntuli-zuma <[email protected]>Subject: I Sent You This Email Previously,But Yet ,To Receive YourDate: Tuesday 21st August 2018 12:48:06 UTCScammer: Nompumelelo Ntuli-zuma <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD
From: Nigerian Efcc <[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Monday 20th August 2018 13:44:14 UTCScammer: Nigerian Efcc <[email protected]> 25 years, bank account, Bank of Nigeria, Barrister, China, credit cards, Federal government, inform you, New York, Nigeria, South Africa, strategic, Swift code, United Nations, USD, your funds
From: Elizabeth Peters <[email protected]>Subject: FUND TRANSFERDate: Monday 20th August 2018 11:42:12 UTCScammer: Elizabeth Peters <[email protected]> jpg, South Africa
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 21:37:25 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 20:41:20 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
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: "Facebook Lottery" <[email protected]>Subject: Ref: UK/6420D2/69/LAXDate: Thursday 16th August 2018 00:43:22 UTCScammer: "Facebook Lottery" <[email protected]> Email Address, Facebook, inform you, lottery, South Africa
From: "Mr. Mandela Duman" <[email protected]>Subject: Waiting For YourDate: Tuesday 14th August 2018 18:09:53 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, my name is, partnership, private e-mail, private email address, South Africa, total fund, USD
From: Gidanitab Tabnico <[email protected]>Subject: AG & AASA Ancillary Services.Date: Tuesday 14th August 2018 14:52:07 UTCScammer: Gidanitab Tabnico <[email protected]> Google, lottery, South Africa
From: webnia Gidani <[email protected]>Subject: AG & AASA Ancillary Services.Date: Tuesday 14th August 2018 11:54:17 UTCScammer: webnia Gidani <[email protected]> Google, lottery, South Africa
From: "MRS.HELEN NKOSI" <[email protected]>Subject: With TrustDate: Monday 13th August 2018 15:19:34 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, cancer, hospital, London, Middle East, millions of dollars, my name is, Nigeria, offshore account, South Africa
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!Date: Saturday 11th August 2018 02:00:25 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!!Date: Saturday 11th August 2018 01:22:27 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:17:08 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:04:15 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: Graca <[email protected]>Subject: TRYDate: Sunday 5th August 2018 09:46:13 UTCScammer: [email protected] highly confidential, kind assistance, South Africa