From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:16:39 UTCScammer: "DR.BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:11:31 UTCScammer: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]> Benin, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, Western Union, your assistance
From: Amancio Office Service <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amancio Office Service <[email protected]> Billionaire, cancer, charity donation, charity organizations, charity project, contact us, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: FedEx Nigeria Head Office Nigeria <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 28th February 2018 09:06:50 UTCScammer: FedEx Nigeria Head Office Nigeria <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: “UNITED NATIONS”<[email protected]>Subject: Re: Our Ref: WB/NF/UN/XX02018Date: Wednesday 28th February 2018 00:11:38 UTCScammer: <[email protected]> ATM card, ATM Visa card, Ghana, God bless you, secret, the sum of, United Nations, West Africa
From: "Barrister.Ebunie Johnson Nzewi" <[email protected]>Subject: Re:Good day , I am confirming if you received my p…Date: Tuesday 27th February 2018 13:59:07 UTCScammer: [email protected] Barrister, For more information, my late client, previous email, the sum of
From: "Financial Services Compensation Scheme" <[email protected]>Subject: Ref: FSCS/UK/SRF064Date: Tuesday 27th February 2018 01:17:27 UTCScammer: "Financial Services Compensation Scheme" < [email protected]>, [email protected] financial services, inform you, inheritance, insurance broker, London, the sum of, USD
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: Nigeria NNPC <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 26th February 2018 20:10:50 UTCScammer: Nigeria NNPC <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: FedEx Nigeria Head Office Nigeria <[email protected]>Subject: YOUR PACKAGEDate: Monday 26th February 2018 14:10:26 UTCScammer: FedEx Nigeria Head Office Nigeria <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: “Mr.Peter Cruz” <[email protected]>Subject: lets work togetherDate: Monday 26th February 2018 13:11:47 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, secret, the sum of, United Kingdom, United States
From: "U.S.Customs and Border" <[email protected]>Subject: Attention Fund BeneficiaryDate: Monday 26th February 2018 11:27:51 UTCScammer: [email protected] Email Address, the sum of, USD, your consignment
From: ECOBANK BANK BENIN <[email protected]>Subject: Attention please,Date: Monday 26th February 2018 08:36:06 UTCScammer: [email protected] Benin, Email Address, get in touch, inform you, lucky individual, Thank you, the sum of, United Nations, United States
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: Obim King <[email protected]>Subject: Funds DonationDate: Sunday 25th February 2018 20:59:33 UTCScammer: Obim King <[email protected]> cancer, charity work, donation code, esophageal cancer, God bless you, God fearing, let me know, Thank you, the sum of
From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017Date: Sunday 25th February 2018 19:24:20 UTCScammer: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Bank of Nigeria, Email Address, Million USD, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, US Dollars, USD, your assistance
From: “Michel A. Sabath” <[email protected]>Subject: Very Urgent Attention: My authorized and willed Beneficiary,Date: Sunday 25th February 2018 18:40:07 UTCScammer: “Michel A. Sabath” <[email protected]> inform you, jpg, the sum of, United States, very urgent
From: "Rhoads, Laura" <[email protected]>Subject: TransferDate: Sunday 25th February 2018 17:11:21 UTCScammer: "[email protected]" <[email protected]> my name is, Standard Chartered Bank, Thank you, the sum of
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From: "ANDERSON"<[email protected]>Subject: Notification of BequestDate: Sunday 25th February 2018 02:51:11 UTCScammer: <[email protected]> Barrister, jpg, last testament, London, the sum of
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865Date: Saturday 24th February 2018 19:51:08 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Dr,James Fripomg" <[email protected]>Subject: CONTACT MY SECRETARY FOR YOUR ATM CARDDate: Saturday 24th February 2018 11:14:50 UTCScammer: "Dr,James Fripomg" <[email protected]> ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, secret, Thank you, the sum of