From: "MR. ABEL UBAKA" <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUND ===Date: Sunday 19th August 2018 13:17:41 UTCScammer: [email protected] bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: Barrister [email protected]Subject: Dear BelovedDate: Sunday 19th August 2018 09:44:22 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, secret, the sum of
From: "Mrs.Linda Arthur" <[email protected]>Subject: Cry For Help, {Accept My Will }Date: Sunday 19th August 2018 00:48:39 UTCScammer: "Mrs.Linda Arthur" <[email protected]> Email Address, found your email, London, the Lord, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "From Mrs.Joy Aku" <[email protected]>Subject: Greeting to you,Date: Saturday 18th August 2018 18:24:26 UTCScammer: "From Mrs.Joy Aku" <[email protected]> assist me, bank account, cancer, God bless you, hospital, medical treatment, the sum of
From: Chris Marthins <[email protected]>Subject: URGENT !!! URGENT !!! URGENT !!!Date: Saturday 18th August 2018 01:00:09 UTCScammer: Chris Marthins <[email protected]> bank account, director of finance, Email Address, investing, jpg, my name is, next of kin, the sum of, total fund, West Africa
From: Ben Mathews <[email protected]>Subject: I NEED A VERY HONEST AND GOD FEARING PERSONDate: Saturday 18th August 2018 00:00:18 UTCScammer: Ben Mathews <[email protected]> bank account, business transaction, deceased client, God fearing, Great Britain, HSBC, my late client, next of kin, the sum of
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 21:37:25 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 20:41:20 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: "U.S. Customs and Border protection Enforcement" <[email protected]>Subject: Re: U.S. Customs and Border protection EnforcementDate: Friday 17th August 2018 16:25:13 UTCScammer: [email protected] the sum of, USD, your consignment
From: "Capt. Alberto Lancioli" <[email protected]>Subject: urgent replyDate: Friday 17th August 2018 08:59:28 UTCScammer: <[email protected]> FedEx, jpg, nearest airport, the sum of, urgent reply, USD, your consignment, Your package
From: Elodine Coulibaly <[email protected]>Subject: Dearest,Date: Friday 17th August 2018 08:55:55 UTCScammer: Elodine Coulibaly <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: "Mr.Bello Usman" <[email protected]>Subject: COMPLIMENTS TO YOUDate: Friday 17th August 2018 08:24:44 UTCScammer: "Mr.Bello Usman" <[email protected]> DHL, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: Mr Kevin Jordan <[email protected]>Subject: UN Payment Notification.Date: Friday 17th August 2018 07:20:57 UTCScammer: [email protected] compensation payment, Email Address, IMF, secret, the sum of, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, dear friend, deceased client, fund was deposited, Ghana, Libya, my name is, the sum of, your assistance
From: "Mrs.maria" <[email protected]>Subject: My dear in the lordDate: Thursday 16th August 2018 21:31:04 UTCScammer: "Mrs.maria" <[email protected]> cancer, For more information, Ghana, health condition, late husband, orphanages, sudden death, the Lord, the sum of
From: Anna Kone <[email protected]>Subject: Bless You My Dear,Date: Thursday 16th August 2018 13:14:23 UTCScammer: Anna Kone <[email protected]> cancer, Ivory Coast, late husband, Million USD, orphanages, the Lord, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: Mrs Anita Johnson <[email protected]>Subject: GREETING'S TO YOU!Date: Tuesday 14th August 2018 21:25:01 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, next of kin, the sum of, United States, US Dollars, USD
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 15:27:03 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ million pounds, New York, portfolio, the sum of, total fund
From: Western Union <[email protected]>Subject: Your payment From Western UnionDate: Tuesday 14th August 2018 09:45:17 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 07:23:17 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of