From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!Date: Saturday 2nd March 2019 11:01:12 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: David Yau <[email protected]>Subject: World Bank Compensation.Date: Friday 1st March 2019 20:39:45 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: Victoria Hughs <[email protected]>Subject: BUSINESS PARTNERSHIP/ INVESTMENT LOANDate: Thursday 28th February 2019 15:35:07 UTCScammer: Victoria Hughs <[email protected]> business partnership, business plan, Email Address, investing, partnership, Switzerland
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: "BOA"<[email protected]>Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5….Date: Tuesday 26th February 2019 22:05:56 UTCScammer: <[email protected]> bank account, Bank of America, lotto, Switzerland, Thank you
From: _Subject: I Have Not Heard From You, PleaseDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Monday 11th February 2019 18:06:55 UTCScammer: <[email protected]> Ghana, jpg, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 5th February 2019 11:38:57 UTCScammer: [email protected] ATM Visa card, inform you, online banking, secret, Switzerland, the sum of, United Nations, very urgent
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Saturday 26th January 2019 14:32:34 UTCScammer: [email protected] ATM Visa card, inform you, secret, Switzerland, the sum of, United Nations, very urgent
From: "Scotia Bank USA" <>Subject: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Wednesday 23rd January 2019 15:55:08 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, death of my husband, jpg, late husband, Million USD, South Africa, Switzerland, US Dollars, USD
From: Sgt Sherri Gallagher <[email protected]>Subject: Your Payment Of ($1.200.000.00M) Is ReadyDate: Monday 21st January 2019 13:13:33 UTCScammer: Sgt Sherri Gallagher <[email protected]> ATM card, charity organizations, New York, secret, Switzerland, the sum of, United Nations, USD
From: "M L. Sharma" <[email protected]>Subject: SMTP, WEBMAIL, FRESH EMAIL ADDRESSDate: Saturday 19th January 2019 20:39:32 UTCScammer: "M L. Sharma" <[email protected]> Czech Republic, Email Address, Germany, Real Estate, Skype, Switzerland, WhatsApp
From: "Mrs. Caroline Manier" <[email protected]>Subject: From Mrs. Caroline ManierDate: Thursday 10th January 2019 11:18:03 UTCScammer: "Mrs. Caroline Manier" <[email protected]> For more information, health condition, my name is, Switzerland
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Tuesday 18th December 2018 15:29:16 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: UNITED NATIONS<[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 17th December 2018 14:25:01 UTCScammer: [email protected] bank transfer, full contact details, held liable, Libya, Million USD, Switzerland, United Nations, US Dollars, USD
From: "Mrs.Sri Mulyani Indrawati" <[email protected]>Subject: BOA/WORLD BANK COMPENSATION PAYMENTS.Date: Monday 3rd December 2018 12:54:18 UTCScammer: "Mrs.Sri Mulyani Indrawati" <[email protected]> Bank of America, compensation payment, Facebook, LinkedIn, Skype, Switzerland, USD
From: UNAIDS REGISTRY <[email protected]>Subject: UNAIDS AMBASSADORSHIP APPOINTMENT!!!!!!!!!!Date: Friday 30th November 2018 14:02:26 UTCScammer: UNAIDS REGISTRY <[email protected]> inform you, Switzerland, United Nations, virus, World Health Organization
From: Sgt Sherri gallagher <[email protected]>Subject: Your Payment Of ($1.200.000.00M) Is ReadyDate: Wednesday 28th November 2018 08:10:09 UTCScammer: Sgt Sherri gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: "Dr. Michael Collins" <[email protected]>Subject: Last Notice on your Interest Payment via Certified Bank Draft.Date: Thursday 22nd November 2018 14:42:14 UTCScammer: [email protected] FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: MRS DORIS RED <[email protected]>Subject: I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORKDate: Saturday 17th November 2018 15:42:46 UTCScammer: [email protected] cancer, charity work, Email Address, God fearing, hospital, London, motor accident., orphanages, please contact me, private e-mail, private email address, Switzerland, the sum of
From: Medical Equipment <[email protected]>Subject: YOUR COMPENSATION FUNDDate: Sunday 11th November 2018 16:28:31 UTCScammer: Medical Equipment <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: UNITED NATIONS ORGANIZATIONS <[email protected]>Subject: AMOUNT; US$32,500,000.00 .Date: Friday 9th November 2018 09:02:28 UTCScammer: UNITED NATIONS ORGANIZATIONS <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, inheritance fund, lottery, next of kin, Nigeria, Swift code, Switzerland, United Nations, United States, very important, Zurich
From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations