From: Miss Gloria Kones <[email protected]>Subject: GOOD DAYDate: Tuesday 27th June 2017 02:38:05 UTCScammer: [email protected] bank account, Burkina Faso, business venture, next of kin, Switzerland, to your country, USD
From: Lemmy Tunde <[email protected]>Subject: GOOD NEWS FROM WORLD BANKDate: Wednesday 14th June 2017 06:16:45 UTCScammer: [email protected] China, China Citic Bank, Switzerland, the sum of, United States, USD
From: THE WORLD BANK SERVICE <[email protected]>Subject: IN RESPECT OF THE WORLD BANK�Date: Monday 12th June 2017 12:10:03 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, IMF, London, Million USD, New York, Switzerland, USD, Western Union
From: Mr. David Yua. <[email protected]>Subject: TOP URGENT.Date: Tuesday 6th June 2017 09:26:35 UTCScammer: [email protected] China, China Citic Bank, Switzerland, the sum of, United States, USD
From: "Rudolf Leuenberger"<[email protected]>Subject: Kindly Acknowledge This EmailDate: Monday 22nd May 2017 12:50:11 UTCScammer: <[email protected]> Credit Suisse, let me know, millions of dollars, my name is, Switzerland
From: Herbert Pasia <[email protected]>Subject: urgent responseDate: Wednesday 17th May 2017 15:43:40 UTCScammer: Herbert Pasia <[email protected]> Benin, Canada, cancer, Email Address, my name is, please contact me, Switzerland, the Lord, very important
From: "Mr. Aaron Owen"<[email protected]>Subject: Good News for YouDate: Tuesday 16th May 2017 22:06:09 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, Switzerland, United States, Zurich
From: micheal davis <[email protected]>Subject: CAN I TRUST UDate: Monday 15th May 2017 13:58:57 UTCScammer: micheal davis <[email protected]> cancer, Email Address, hospital, inheritance, late husband, scared, Switzerland, the Lord, the sum of, United States
From: Anne Maris <[email protected]>Subject: Hello My BeloveDate: Sunday 14th May 2017 22:26:31 UTCScammer: Anne Maris <[email protected]> cancer, Email Address, late husband, Muslim, receive the fund, Switzerland, the sum of, urgent reply, US Dollars, USD
From: Mr David <[email protected]>Subject: GOOD NEWSDate: Tuesday 25th April 2017 12:19:22 UTCScammer: Mr David <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: "Mrs. Jennifer Sulfridge"<[email protected]>Subject: Dear FriendDate: Wednesday 19th April 2017 22:05:33 UTCScammer: <[email protected]> cancer, dear friend, inheritance, late husband, scared, Switzerland, Syria, Thank you, the sum of, USD
From: Sgt Sherri Gallagher <[email protected]>Subject: 1.2M USD PaymentDate: Friday 24th March 2017 08:45:47 UTCScammer: Sgt Sherri Gallagher <[email protected]> ATM card, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: ''UN OFFICE'' <[email protected]>Subject: YEAR 2017 EMAIL PRIZE AWARDS:Date: Thursday 9th March 2017 02:23:52 UTCScammer: [email protected] FBI, Phnom Penh, Switzerland, the sum of, United Nations
From: AGENT BRIAN WALKERS <[email protected]>Subject: Our Ref: FGN/FBI-NG/02/17Date: Tuesday 21st February 2017 20:22:10 UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, Federal government, inheritance, lottery, Nigeria, Switzerland, the sum of, United States, USD, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Burkina Faso, cancer, hello my dear, kidney cancer, late husband, sudden death, Switzerland, the sum of, urgent reply, wealthy business man
From: “andrew” <[email protected]>Subject: With Due Respect And HumanityDate: Thursday 16th February 2017 13:43:48 UTCScammer: “andrew” <[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: “MRS. LINAH MOHOHLO” <[email protected]>Subject: My Dearest in Christ: Craig Parke,Date: Thursday 26th January 2017 23:46:33 UTCScammer: “MRS. LINAH MOHOHLO” <[email protected]> God bless you, inform you, receive the fund, South Africa, Switzerland, the Lord, Zurich
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: "Mrs. Rosemary Burrows." <[email protected]>Subject: Good day…,Date: Saturday 31st December 2016 15:00:01 UTCScammer: <[email protected]> cancer, Email Address, God fearing, hospital, late husband, London, motor accident., orphanages, Switzerland, the sum of
From: Berger Patrick <[email protected]>Subject: bank in Switzerland.Date: Thursday 8th December 2016 00:58:06 UTCScammer: Berger Patrick <[email protected]> Switzerland
From: "FROM THE PRESIDENCY"<[email protected]>Subject: JUST A REMINDERDate: Tuesday 22nd November 2016 20:57:12 UTCScammer: <[email protected]> bank account, Billionaire, inheritance, inheritance fund, lotto, Nigeria, Saudi Arabia, Switzerland, very important
From: EFCC Payment <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 9th November 2016 12:57:14 UTCScammer: EFCC Payment <[email protected]> Australia, Barrister, compensation payment, Email Address, FBI, private e-mail, private email address, secret, Switzerland, United Nations, United States
From: "United Nations Reconciliation Center Switzerland"<[email protected]>Subject: From The Desk of Mr. Oliver LenDate: Tuesday 8th November 2016 13:02:13 UTCScammer: <[email protected]> direct phone number, financial obligation, lottery, Switzerland, United Nations, very important, your funds
From: Zainab Baddallah <[email protected]>Subject: INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED………………………………………THANKS GOD BLESDate: Thursday 20th October 2016 20:34:55 UTCScammer: [email protected] cancer, hospital, investment proposal, Libya, lung cancer, Switzerland, urgent reply
From: Mrssusann Ak <[email protected]>Subject: GOOD NEWSDate: Saturday 1st October 2016 19:47:19 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union