From: Juliana Brown <[email protected]>Subject: GOOD MESSAGEDate: Saturday 6th July 2019 05:41:21 UTCScammer: [email protected] American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: "Mr. Ozudaa V. Oche" <[email protected]>Subject: Attn ; BeneficiaryDate: Tuesday 2nd July 2019 15:15:42 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, Federal government, next of kin, Nigeria, total fund
From: "Mr. Peter Brook"<[email protected]>Subject: The Abandoned ProjectDate: Tuesday 2nd July 2019 07:34:58 UTCScammer: <[email protected]> London, partnership, secret, the sum of, total fund, United States, upon my arrival, your consignment
From: "MR.MICHEAL"<[email protected]>Subject: UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANKDate: Monday 1st July 2019 18:56:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund, United Nations
From: "Mr.Christopher kwesi" <[email protected]>Subject: Dear Friend,Date: Friday 28th June 2019 12:55:33 UTCScammer: [email protected] assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ivory Coast, my name is, total fund, USD
From: "MR.MICHEAL"<[email protected]>Subject: UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANKDate: Saturday 15th June 2019 01:29:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund, United Nations
From: sisterdimmichael <[email protected]>Subject: Dearest in the Lord,Date: Wednesday 19th June 2019 13:48:46 UTCScammer: [email protected] Bank of Africa, cancer, charity work, health condition, the Lord, total fund, United States
From: "Kaylen Tindle"<[email protected]>Subject: Your Sincere Assistance Please!Date: Wednesday 5th June 2019 23:53:15 UTCScammer: <[email protected]> Afghanistan, business partnership, partnership, total fund, trustworthy, urgent reply, your assistance
From: "Mr.John Aboh" <[email protected]>Subject: ** ** Dear Beneficiary,Date: Friday 7th June 2019 16:00:07 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: " Mr. Janet Yallen" < [email protected]>Subject: NOTICE FROM THE US CUSTOM HOUSEDate: Thursday 6th June 2019 21:45:16 UTCScammer: <[email protected]> contact us, New York, total fund, United States, your funds
From: desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Saturday 1st June 2019 15:43:44 UTCScammer: desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: "Kaylen Tindle"<[email protected]>Subject: Your Sincere Assistance Please.Date: Friday 31st May 2019 19:16:08 UTCScammer: <[email protected]> Afghanistan, business partnership, partnership, total fund, trustworthy, urgent reply, your assistance
From: "Mr Prince Ajibola" <[email protected]>Subject: Attn: Fund Owner!Date: Tuesday 28th May 2019 14:59:45 UTCScammer: [email protected] ATM Mastercard, IMF, International Monetary Fund, Nigeria, secret, total fund
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Monday 27th May 2019 10:06:13 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Mr. Victor Osadolor"<[email protected]>Subject: URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTSDate: Tuesday 14th May 2019 20:54:41 UTCScammer: <[email protected]> bank transfer, FBI, important information, Million USD, overdue payment, total fund, United Bank for Africa, USD, waiting for your response
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 11th May 2019 05:15:14 UTCScammer: [email protected] are you still alive, ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: Nyanya Victoria <[email protected]>Subject: URGENT REPLYDate: Thursday 9th May 2019 15:36:57 UTCScammer: Nyanya Victoria <[email protected]> found your email, Ghana, God fearing, hospital, the Lord, the sum of, total fund, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ prompt reply, total fund, trustworthy, your assistance
From: Cristina Molina Wangner <[email protected]>Subject: MRS. CRISTINA MOLINA WANGNERDate: Saturday 27th April 2019 17:15:53 UTCScammer: Cristina Molina Wangner <[email protected]> Canada, cancer, God bless you, God fearing, hospital, jpg, late husband, next of kin, total fund, US Dollars, USD
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Friday 26th April 2019 11:44:40 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, jpg, secret, total fund, US Dollars, USD, very important, your funds
From: Desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Friday 19th April 2019 12:42:39 UTCScammer: Desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: Helen Idaho <[email protected]>Subject: Hello My Beloved in Christ,Date: Monday 1st April 2019 17:11:10 UTCScammer: [email protected] cancer, hospital, the Lord, total fund
From: "Mr. AshiiX" <xx@yy>Subject: RE:111.230.6.176Date: Monday 1st April 2019 15:03:47 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: Anika Larry <[email protected]>Subject: Hello Dearest,Date: Wednesday 20th March 2019 13:58:42 UTCScammer: Anika Larry <[email protected]> assist me, bank account, inheritance, inheritance fund, jpg, partnership, total fund