From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 02:05:12 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 01:50:56 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: Atek Bau <[email protected]>Subject: Re-Change of Funds Ownership.Date: Saturday 28th October 2017 15:58:28 UTCScammer: Atek Bau <[email protected]> bank account, Email Address, FBI, foreign debts, IMF, inheritance, next of kin, secret, Swift code
From: [email protected]Subject: NoteDate: Thursday 19th October 2017 12:44:17 UTCScammer: [email protected] Swift code, USD
From: [email protected]Subject: NoteDate: Thursday 19th October 2017 12:04:40 UTCScammer: [email protected] Swift code, USD
From: CBN BANK <[email protected]>Subject: CHANGE OF ACCOUNTDate: Thursday 19th October 2017 11:23:03 UTCScammer: CBN BANK <[email protected]> Bank of Nigeria, inheritance, Nigeria, Swift code, urgent reply, your inheritance
From: governor bola <[email protected]>Subject: ATTN: DO YOU AUTHORIZE…….MR JOHN WHEELER ???Date: Wednesday 18th October 2017 16:15:10 UTCScammer: governor bola <[email protected]> bank account, Bank of Nigeria, Email Address, Nigeria, Swift code
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
From: " MRS.ROSE WILLIAM " <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 18th October 2017 02:07:32 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: george owen <[email protected]>Subject: Federal Reserve BankDate: Saturday 14th October 2017 08:29:03 UTCScammer: george owen <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: office file <[email protected]>Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, Congratulations, FBI, inform you, inheritance, inheritance fund, London, Swift code, United Nations
From: pamela <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 11th October 2017 09:50:08 UTCScammer: pamela <[email protected]> Bank of America, contact us, Federal Reserve Bank, Swift code, your funds
From: "William C. Dudley" <[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.Date: Monday 9th October 2017 17:39:27 UTCScammer: [email protected] 48 hours, Bank of America, Benin, Federal government, Federal Reserve Bank, God bless you, held liable, inheritance, inheritance fund, New York, Swift code, Western Union, your full name and address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, FBI, inheritance, Moneygram, next of kin, secret, South America, Swift code, Switzerland, United States, Western Union, your funds, your inheritance
From: "REV.CHRIS AMAH"<[email protected]>Subject: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAYDate: Thursday 5th October 2017 11:00:39 UTCScammer: <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code
From: Robinson humphrey <[email protected]>Subject: BANK OF AMERICA(BOA)Date: Tuesday 19th September 2017 14:24:43 UTCScammer: [email protected] Bank of America, Swift code, United States, USD
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: "em.co.za"<[email protected]>Subject: 2,000,000. 00./Claim /ref3452017Date: Wednesday 13th September 2017 18:18:46 UTCScammer: <[email protected]> Email Address, Google, inform you, inheritance, lottery, Microsoft, online banking, Swift code, Thank you, the sum of
From: "Mr. Tony More" <[email protected]>Subject: ALIVE OR DEADDate: Wednesday 13th September 2017 16:08:52 UTCScammer: [email protected] bank account, Hang Seng Bank, Swift code
From: mark taylor <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Monday 11th September 2017 17:20:50 UTCScammer: mark taylor <[email protected]> bank account, Beneficiary name, Email Address, hospital, inform you, private e-mail, private email address, Swift code