From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: "Sgt, Sherri Gallagher" <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 17:07:34 UTCScammer: "Sgt, Sherri Gallagher" <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Sgt Sherri Gallagher <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 16:34:43 UTCScammer: Sgt Sherri Gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 16:31:39 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 14:34:27 UTCScammer: [email protected] ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: MICHEAL SANDROS <[email protected]>Subject: YOUR COMPENSATIONDate: Monday 16th July 2018 15:57:02 UTCScammer: MICHEAL SANDROS <[email protected]> ATM card, International Monetary Fund, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: “Mrs. Susan Johnson”<[email protected]>Subject: GOODNEWS!!!…..REPLY NOW..Date: Monday 2nd July 2018 20:07:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, Email Address, inform you, inheritance, lottery, Microsoft, mode of payment, New York, New York city, Switzerland, United Nations, United States, your funds
From: Financial Consultant <[email protected]>Subject: UN.COMPENSATION COMMISSIONDate: Saturday 30th June 2018 11:49:15 UTCScammer: Financial Consultant <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, financial consultant, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: "Mr. Paul Martins" <[email protected]>Subject: Good News-Payment By Cash DeliveryDate: Friday 29th June 2018 13:30:10 UTCScammer: [email protected] IMF, International Monetary Fund, Switzerland, Thank you
From: David Yau <[email protected]>Subject: I NEED AN URGENT RESPONSE.Date: Thursday 28th June 2018 06:52:20 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: David Yau <[email protected]>Subject: WAITING FOR YOUR RESPONSE.Date: Sunday 24th June 2018 15:58:14 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, waiting for your response
From: Miss Monica <[email protected]>Subject: Please Let My Situation Touch Your Heart.Date: Sunday 17th June 2018 14:44:00 UTCScammer: Miss Monica <[email protected]> Burkina Faso, cancer, Email Address, hello my dear, kidney cancer, late husband, private e-mail, private email address, sudden death, Switzerland, the sum of, urgent reply, wealthy business man
From: David Nalo <[email protected]>Subject: Re-CertificationDate: Thursday 14th June 2018 18:05:49 UTCScammer: David Nalo <[email protected]> inheritance, Switzerland
From: David Yau <[email protected]>Subject: I WAIT FOR YOUR RESPONSE.Date: Saturday 9th June 2018 08:35:54 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: Josef Eduardo <[email protected]>Subject: Attention: Valued beneficiaryDate: Thursday 24th May 2018 17:01:21 UTCScammer: [email protected] Email Address, hospital, IMF, inheritance, lottery, million pounds, secret, Switzerland, United Nations
From: "Mrs. Rubby Johnson" <[email protected]>Subject: Greetings in the name of the LORD AlmightyDate: Sunday 13th May 2018 14:41:28 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, London, motor accident., orphanages, private e-mail, rest in peace, Switzerland, the Lord, the sum of
From: "Mr. Jeffrey J. Hawkins, Jr" <[email protected]>Subject: FROM UNITED STATES INFORMATION SERVICE (U.S.I.S).Date: Friday 11th May 2018 23:43:40 UTCScammer: [email protected] 100% guaranteed, bank account, Donald Trump, Federal Reserve Bank, Nigeria, related to, secret, Swift code, Switzerland, United States, US Dollars, USD
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: Andrew Sharon <[email protected]>Subject: Dearest One,Date: Tuesday 8th May 2018 13:08:02 UTCScammer: Andrew Sharon <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: Phillip j Lipari <[email protected]>Subject: VERY URGENT…………Date: Monday 7th May 2018 16:03:36 UTCScammer: Phillip j Lipari <[email protected]> my name is, share with you, Switzerland, Thank you, very urgent, wish to share
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Tuesday 1st May 2018 22:59:09 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Ms. Elisa Henry"<[email protected]>Subject: [SPAM] Hello my dearDate: Saturday 28th April 2018 09:13:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: <[email protected]>Subject: Your Immediate ConfirmationDate: Thursday 26th April 2018 11:34:49 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: Charlotte Jonathan <[email protected]>Subject: MAY PEACE BE WITH YOUDate: Friday 13th April 2018 02:11:45 UTCScammer: Charlotte Jonathan <[email protected]> cancer, Ivory Coast, kidney cancer, late husband, Million USD, Switzerland, the Lord, the sum of, US Dollars, USD