From: "rosimere.fernandes" <[email protected]>Subject: Re: Hello your unpaid funds!Date: Tuesday 17th October 2017 08:50:18 UTCScammer: [email protected] Email Address, motor accident., related to, Switzerland, your funds
From: "Mr.Hudazil Abrada" <[email protected]>Subject: HelloDate: Sunday 15th October 2017 12:56:48 UTCScammer: "Mr.Hudazil Abrada" <[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: "Marcel Hounkonnou. denje" <[email protected]>Subject: We Say thank You!Date: Thursday 12th October 2017 08:58:08 UTCScammer: "Marcel Hounkonnou. denje" <[email protected]> charity foundation, hospital, inform you, Switzerland, Thank you, the sum of
From: "Ms. Elisa Henry"<[email protected]>Subject: Hello my dearDate: Wednesday 11th October 2017 00:03:42 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: Susan Walter <[email protected]>Subject: TOP URGENTDate: Monday 9th October 2017 22:11:03 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, late husband, London, motor accident., next of kin, orphanages, rest in peace, Switzerland, the sum of, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, FBI, inheritance, Moneygram, next of kin, secret, South America, Swift code, Switzerland, United States, Western Union, your funds, your inheritance
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 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: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your will receive $1.2USD Contact HimDate: Wednesday 27th September 2017 11:02:16 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Susan Walter <[email protected]>Subject: TOP URGENTDate: Tuesday 26th September 2017 13:58:39 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, late husband, London, next of kin, orphanages, rest in peace, Switzerland, the sum of
From: SWISS INTERNATIONAL FINANCIAL GROUP <[email protected]>Subject: SWISS INTERNATIONAL FINANCIAL GROUPDate: Saturday 23rd September 2017 03:06:19 UTCScammer: [email protected] inform you, London, partnership, Switzerland
From: David Nalo <[email protected]>Subject: Re-CertificationDate: Friday 22nd September 2017 14:43:20 UTCScammer: David Nalo <[email protected]> Ghana, inheritance, Switzerland, United Nations
From: World Bank Switzerland <[email protected]>Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017Date: Tuesday 19th September 2017 20:49:25 UTCScammer: World Bank Switzerland <[email protected]> escrow, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, Switzerland, United Arab Emirates
From: Michael Uderah <[email protected]>Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Michael Uderah <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Michelle Darlington <[email protected]>Subject: Divine Mission From Michelle DarlingtonDate: Tuesday 5th September 2017 00:12:25 UTCScammer: Michelle Darlington <[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: Mary Williams <[email protected]>Subject: Greeting to you dearest one.Date: Thursday 31st August 2017 08:30:30 UTCScammer: [email protected] cancer, Ghana, hospital, late husband, orphanages, Switzerland, the sum of, United States
From: "MRS. KEVIN CHEN" <[email protected]>Subject: Dearest One Please be HonestDate: Tuesday 22nd August 2017 00:12:47 UTCScammer: "[email protected]" <[email protected]> cancer, Ghana, hospital, late husband, orphanages, Switzerland, the sum of, United States
From: "From Mrs. Katherine Alberto"<[email protected]>Subject: "Are you willing and ready to execute this assignment and project"?Date: Wednesday 16th August 2017 12:36:33 UTCScammer: <[email protected]> 25 years, bank account, Benin, breast cancer, cancer, late husband, Switzerland, the Lord, total fund, United States, West Africa
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "CFM"<[email protected]>Subject: ''Re: NoticeDate: Wednesday 26th July 2017 19:42:55 UTCScammer: <[email protected]> business transaction, cancer, dear friend, direct phone number, IMF, my name is, secret, Switzerland, Thank you, trunk box, trusted person
From: Sgt Sherri <[email protected]>Subject: Directorate of International PaymentDate: Sunday 23rd July 2017 15:45:10 UTCScammer: Sgt Sherri <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Monday 17th July 2017 12:12:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, charity organizations, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Friday 14th July 2017 11:05:00 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich