From: andrew sharon <[email protected]>Subject: Dearest One,Date: Thursday 12th April 2018 12:25:27 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: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CONFIRMATION!!!Date: Wednesday 28th March 2018 16:27:13 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, Swift code, Switzerland
From: William Vanderpump <[email protected]>Subject: Information about a chance for mutual benefitDate: Wednesday 28th March 2018 05:53:10 UTCScammer: William Vanderpump <[email protected]> bank account, dear friend, highly confidential, London, mutual benefit, my name is, next of kin, Switzerland
From: "MR. IDRIS YUSUF" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 27th March 2018 17:26:20 UTCScammer: "MR. IDRIS YUSUF" <[email protected]> ATM card, bank account, compensation payment, debt management, IMF, International Monetary Fund, Switzerland, USD, very urgent, your funds, Zurich
From: "Ms. Elisa Henry"<<>>Subject: Hello my dearDate: Saturday 17th March 2018 22:47:21 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: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Thursday 15th March 2018 22:36:33 UTCScammer: Ching Yew Chye <[email protected]> bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Myron Gray" <[email protected]>Subject: RE: PAYMENT SCHEDULED.Date: Tuesday 6th March 2018 08:27:02 UTCScammer: [email protected] bank account, BTC, escrow, Federal Reserve Bank, inform you, New York, next of kin, ready for transfer, Switzerland, United Nations, United States, your funds
From: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Thursday 1st March 2018 14:18:57 UTCScammer: [email protected] bank account, Bank of America, Christopher A Wray, FBI, inform you, Million USD, Nigeria, partnership, related to, Switzerland, the sum of, United States, USD
From: Charles Chen <[email protected]>Subject: Re:Transfer of US$10,700,000.00 to your bank accountDate: Thursday 1st March 2018 11:35:31 UTCScammer: Charles Chen <[email protected]> bank account, Congratulations, inform you, inheritance, jpg, kindly contact, lottery, secret, Switzerland, United Nations, your funds
From: Mark <[email protected]>Subject: Attention: Customer Your Fund Transfer $2.8MILLION,Date: Thursday 1st March 2018 09:20:39 UTCScammer: <[email protected]> bank account, Bank of America, New York, New York city, Switzerland, the sum of, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: Dame PERE Jeanne <[email protected]>Subject: Your Payment Is Ready ($1.200.00)Date: Monday 26th February 2018 08:21:06 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: SGt Sherri <[email protected]>Subject: Your Payment Is Ready ($1.200.00)Date: Monday 26th February 2018 08:08:58 UTCScammer: SGt Sherri <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Mrs florah green <[email protected]>Subject: Invitation: In accordance to my religious persuasi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs florah green <[email protected]> Benin, God almighty, inform you, London, Switzerland, very important, Western Union
From: Mr Kennedy Uzoka <[email protected]>Subject: I REMEMBER YOUR PAST EFFORTDate: Thursday 22nd February 2018 05:34:49 UTCScammer: Mr Kennedy Uzoka <[email protected]> ATM card, ATM Mastercard, Bank of Africa, confirm your address, Email Address, Nigeria, reconfirm your address, secret, Switzerland, Thank you
From: "Miss Linda Nack" <[email protected]>Subject: InformationDate: Monday 19th February 2018 15:13:47 UTCScammer: [email protected] inform you, jpg, Switzerland, your funds, Zurich
From: Denis Frank <[email protected]>Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORTDate: Monday 19th February 2018 12:37:53 UTCScammer: Denis Frank <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, Email Address, reconfirm your address, secret, Switzerland, Thank you
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: "Info Gmbh"<[email protected]>Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p…Date: Thursday 8th February 2018 15:45:00 UTCScammer: <[email protected]> Benin, contact us, Germany, investing, partnership, private investor, Switzerland, want to invest
From: Lorraine Logan <[email protected]>Subject: Joint InvestmentDate: Wednesday 7th February 2018 12:32:46 UTCScammer: Lorraine Logan <[email protected]> contact us, project funding, Switzerland, Thank you
From: [email protected]Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.Date: Wednesday 7th February 2018 03:36:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "Mr. Wu Hongbo" <[email protected]>Subject: Urgent, Attention needed from United Nations Compe…Date: Monday 5th February 2018 04:44:24 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, IT department, jpg, secret, Switzerland, the sum of, United Nations
From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: "Business Broker" <[email protected]>Subject: Get back to meDate: Thursday 1st February 2018 10:19:59 UTCScammer: [email protected] Switzerland, your assistance