From: Amin Didari <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:46:32 UTCScammer: Amin Didari <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: Empire Traders <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:30:28 UTCScammer: Empire Traders <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: "Mr. Wu Hongbo" <[email protected]>Subject: United Nations Headquarters New York,Date: Friday 19th January 2018 11:57:35 UTCScammer: [email protected] compensation payment, Congratulations, International Monetary Fund, New York, secret, Switzerland, Thank you, the sum of, United Nations, United States
From: "Dr,hassan Kalim" <[email protected]>Subject: Dear ,Friend , RE: Funds Investment and Management…Date: Saturday 6th January 2018 17:39:58 UTCScammer: "Dr,hassan Kalim" <[email protected]> contact us, dear friend, Euromillion, funds investment, Germany, investing, partnership, private investor, Switzerland, want to invest
From: United Nation <[email protected]>Subject: Your award ATM CARD is valued ?�1,000,000,00GBP. Congratulations.Date: Wednesday 3rd January 2018 01:55:02 UTCScammer: United Nation <[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: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: "P.GEORGE COLE" <[email protected]>Subject: Re: TELEGRAPHIC TRANSFER NOTICE.Date: Saturday 23rd December 2017 11:06:28 UTCScammer: "P.GEORGE COLE" <[email protected]> bank account, Barrister, inform you, London, lucky individual, related to, Switzerland, United Kingdom, your funds
From: [email protected]Subject: YOUR APPROVAL BANK DRAFTDate: Tuesday 19th December 2017 09:28:22 UTCScammer: [email protected] charity organizations, DHL, secret, Switzerland, the sum of, United Nations
From: Sherri Gallagher <[email protected]>Subject: Invitation: Good News, Your Payment Of $1.200.000…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Sherri Gallagher <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Brian Moynihan <[email protected]>Subject: Bank of America are hereby officially notify youDate: Friday 15th December 2017 14:44:49 UTCScammer: Brian Moynihan <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, Million USD, New York, Real Estate, Switzerland, the sum of, USD
From: "Mrs. Rita Obiekwe" <[email protected]>Subject: Please the lawyer contact nowDate: Wednesday 13th December 2017 18:51:44 UTCScammer: [email protected] bank account, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: lawal sanusi <[email protected]>Subject: GUARANTEE LOANDate: Monday 11th December 2017 09:55:02 UTCScammer: lawal sanusi <[email protected]> 25 years, dear friend, good profit, Health sector, interest rate, partnership, payment terms, Real Estate, Switzerland, Thank you
From: David Lam <[email protected]>Subject: Part time job officerDate: Sunday 10th December 2017 16:16:05 UTCScammer: [email protected] Brazil, Switzerland
From: "Mrs. Caroline Manier" <[email protected]>Subject: From Mrs. Caroline ManierDate: Thursday 7th December 2017 19:39:22 UTCScammer: "Mrs. Caroline Manier" <[email protected]> For more information, health condition, my name is, Switzerland
From: UBAH JOHNSON <[email protected]>Subject: Payment ApprovalDate: Thursday 30th November 2017 10:07:24 UTCScammer: [email protected] ATM card, Federal government, Ghana, IMF, inheritance, inheritance fund, International Monetary Fund, Nigeria, Switzerland, your inheritance
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Thursday 30th November 2017 07:33:08 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: Judith Dengler <[email protected]>Subject: Re:Please contact meDate: Tuesday 28th November 2017 23:17:59 UTCScammer: Judith Dengler <[email protected]> bank account, escrow, Million USD, my name is, please contact me, please write back, secret, Switzerland, Thank you, to your country, US Dollars, USD
From: Eric Ben <[email protected]>Subject: ATTENTION:CONCERNED PERSON, PLEASE ARE YOU DEAD OR ALIVE.Date: Sunday 26th November 2017 10:53:02 UTCScammer: Eric Ben <[email protected]> bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland
From: Cyrille Akpabio <[email protected]>Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Cyrille Akpabio <[email protected]> ATM card, ATM Visa card, Benin, charity organizations, DHL, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Atm Department <[email protected]>Subject: Invitation: Your (1. 2 Million Dollars) Payments i…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, charity organizations, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Fabian Akandu"<[email protected]>Subject: PLOT TO STEAL YOUR FUND.Date: Tuesday 21st November 2017 16:00:01 UTCScammer: <[email protected]> Crude Oil, inheritance, inheritance fund, lotto, next of kin, Nigeria, Switzerland, vital information
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Please do not ignore this vital information.Date: Monday 20th November 2017 13:02:10 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> bank account, Crude Oil, inheritance, inheritance fund, next of kin, Nigeria, Switzerland, vital information
From: GOOD <[email protected]>Subject: With warm heart I offer my greetingsDate: Friday 17th November 2017 11:37:26 UTCScammer: “[email protected]” <[email protected]> cancer, charity work, help the needy, late husband, Million USD, South Africa, Switzerland, the Lord, US Dollars, USD
From: "Mr. Jun Liu" <[email protected]>Subject: 100% Guaranteed!Date: Tuesday 7th November 2017 07:09:39 UTCScammer: [email protected] 100% guaranteed, deceased client, motor accident., mutual benefit, Switzerland
From: Atm Department <[email protected]>Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD