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
From: "Mr. Joseph J. Sisco." <[email protected]>Subject: GOOD DAYDate: Thursday 1st November 2018 20:00:10 UTCScammer: [email protected] International Monetary Fund, Microsoft, New York, secret, Switzerland, United Nations, United States
From: mark louis <[email protected]>Subject: urgent replyDate: Monday 22nd October 2018 15:41:24 UTCScammer: mark louis <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Saturday 20th October 2018 22:46:30 UTCScammer: "Dr. Michael Collins" <[email protected]> FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: “Mr.Edward Hicks” <[email protected]>Subject: UN WANT YOUR RESPONSE NOWDate: Thursday 18th October 2018 13:01:47 UTCScammer: “Mr.Edward Hicks” <[email protected]> ATM Visa card, Benin, compensation payment, contact us, FBI, For more information, Ghana, inform you, inheritance, London, lottery, Malaysia, Nigeria, secret, Switzerland, the sum of, United Nations, very urgent, West Africa
From: Mr. James Richard <[email protected]>Subject: Attn: PLEASE ARE YOU DEAD OR A LIVDate: Tuesday 16th October 2018 14:45:49 UTCScammer: Mr. James Richard <[email protected]> bank account, Canada, contact us, Switzerland
From: “MRS.JOHNSON” <[email protected]>Subject: MORNING.Date: Thursday 4th October 2018 15:32:28 UTCScammer: “MRS.JOHNSON” <[email protected]> cancer, death of my husband, jpg, late husband, Million USD, South Africa, Switzerland, US Dollars, USD
From: Hannah Scott <[email protected]>Subject: ReDate: Tuesday 2nd October 2018 08:52:54 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Marina Robert <[email protected]>Subject: Dearest One in Christ,Date: Sunday 30th September 2018 18:39:38 UTCScammer: Marina Robert <[email protected]> cancer, China, Email Address, God bless you, hospital, inform you, jpg, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Tuesday 18th September 2018 12:56:09 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: "Office of Deputy Governor (CBN)" <[email protected]>Subject: We need your reply to avoid wrong transfer plsDate: Tuesday 18th September 2018 05:57:22 UTCScammer: "Office of Deputy Governor (CBN)" <[email protected]> Credit Suisse, private e-mail, Switzerland
From: "Rev.John Mark." <[email protected]>Subject: My Dearest Friend,Date: Monday 17th September 2018 18:30:02 UTCScammer: [email protected] ATM card, Email Address, kind assistance, Million USD, Nigeria, receive the fund, Switzerland, Thank you, US Dollars, USD
From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Wednesday 12th September 2018 05:59:27 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: Hannah Scott <[email protected]>Subject: ReDate: Saturday 8th September 2018 06:36:41 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mrs. Janet Gannon" <[email protected]>Subject: Greetings in the name of the LORD Almighty.Date: Sunday 2nd September 2018 11:08:09 UTCScammer: [email protected] bank account, cancer, dear friend, God bless you, God fearing, hospital, orphanages, rest in peace, Switzerland, the Lord, United States
From: LericheVelentin <[email protected]>Subject: Urgent assistanceDate: Friday 31st August 2018 15:03:00 UTCScammer: LericheVelentin <[email protected]> assist me, bank account, Ivory Coast, next of kin, Switzerland, the sum of, to your country, your assistance
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: Hannah Scott <[email protected]>Subject: ReDate: Tuesday 28th August 2018 11:09:30 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr. James Richard <[email protected]>Subject: Attn: PLEASE ARE YOU DEAD OR A LIVDate: Sunday 26th August 2018 00:06:10 UTCScammer: Mr. James Richard <[email protected]> bank account, Canada, contact us, Switzerland
From: "Mrs. Janet Gannon" <[email protected]>Subject: Greetings in the name of the LORD Almighty.Date: Saturday 25th August 2018 07:18:21 UTCScammer: [email protected] bank account, cancer, dear friend, God bless you, God fearing, hospital, orphanages, rest in peace, Switzerland, the Lord, United States
From: DR CHRIST ORJI <[email protected]>Subject: DEAR BENEFICIARY.Date: Tuesday 21st August 2018 00:04:14 UTCScammer: DR CHRIST ORJI <[email protected]> ATM Mastercard, ATM Visa card, jpg, Switzerland, USD
From: "Dr. Diego Finn" <[email protected]>Subject: GreetingsDate: Thursday 16th August 2018 07:55:32 UTCScammer: "Dr. Diego Finn" <[email protected]> business opportunity, my name is, private e-mail, Switzerland
From: [email protected]Subject: GreetingsDate: Monday 13th August 2018 20:28:17 UTCScammer: [email protected] business opportunity, my name is, private e-mail, Switzerland
From: "[email protected]"<[email protected]>Subject: Audit/Credit Control ManagerDate: Saturday 11th August 2018 09:05:43 UTCScammer: <[email protected]> China, China Citic Bank, IMF, overdue payment, Switzerland, the sum of, United States, USD
From: Tom Nicholas <[email protected]>Subject: urgent replyDate: Tuesday 7th August 2018 21:44:11 UTCScammer: Tom Nicholas <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich