From: "Mr. Franklin Piesie" <[email protected]>Subject: thanks for paying attentionDate: Thursday 27th December 2018 06:49:10 UTCScammer: [email protected] dear friend, Ghana, total fund
From: Raynor Susan <[email protected]>Subject: Hello Dear,Date: Monday 24th December 2018 15:35:11 UTCScammer: Raynor Susan <[email protected]> deceased client, full contact details, inheritance, jpg, London, total fund
From: "Mr.James Brown" <[email protected]>Subject: Dear customerDate: Thursday 20th December 2018 08:08:47 UTCScammer: "Mr.James Brown" <[email protected]> Million USD, total fund, US Dollars, USD, Western Union, WhatsApp, your first payment
From: Sandra Bambar <[email protected]>Subject: DÄrgie KristÅ«.Date: Monday 17th December 2018 21:27:41 UTCScammer: Sandra Bambar <[email protected]> Email Address, found your email, hospital, the Lord, the sum of, total fund
From: "Mr. Ban Ki Moon"<[email protected]>Subject: Contact The Bank With Your Full DetailsDate: Saturday 15th December 2018 12:10:43 UTCScammer: <[email protected]> bank account, inform you, secret, Swift code, total fund, United Nations, USD, your funds
From: "Mr. Edward Mathew" <[email protected]>Subject: GO AHEAD PICK UP YOUR 2 PAYMENTSDate: Saturday 8th December 2018 12:11:20 UTCScammer: "Mr. Edward Mathew" <[email protected]> Benin, the sum of, total fund, USD, Western Union, your funds
From: "Mr. Collins Juju" <[email protected]>Subject: Read andDate: Friday 7th December 2018 13:04:47 UTCScammer: "Mr. Collins Juju" <[email protected]> bank account, bank transfer, business offer, my name is, total fund, very important
From: "Mr. Nicholas Okeebo." <[email protected]>Subject: GOOD DAYDate: Monday 3rd December 2018 17:58:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, Federal government, next of kin, Nigeria, total fund
From: grace christopher <[email protected]>Subject: From Mrs. Anita Sandra ChristopherDate: Monday 3rd December 2018 13:07:15 UTCScammer: grace christopher <[email protected]> Bank of Africa, Benin, late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, West Africa, your assistance
From: Joy Adams <[email protected]>Subject: Check attached file for family legacyDate: Saturday 1st December 2018 15:16:05 UTCScammer: Joy Adams <[email protected]> breast cancer, cancer, charity project, charity projects, God fearing, late husband, total fund
From: El-Rufai Ibrahim <[email protected]>Subject: Your Response.Date: Wednesday 28th November 2018 13:44:49 UTCScammer: El-Rufai Ibrahim <[email protected]> investing, Libya, Real Estate, to your country, total fund, your assistance
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Monday 26th November 2018 13:04:00 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: "MRS.HELEN SMITH" <[email protected]>Subject: Re,Mrs Helen Smith.Date: Thursday 22nd November 2018 06:18:33 UTCScammer: "MRS.HELEN SMITH" <[email protected]> cancer, my name is, total fund, United States, your assistance
From: "Dr. Samer Attar"<[email protected]>Subject: Urgent Urgent !!!Date: Monday 12th November 2018 06:54:57 UTCScammer: <[email protected]> hospital, my name is, receive the fund, Syria, total fund
From: Miss Kirstjen Nielsen <[email protected]>Subject: GOOD NEWSDate: Monday 12th November 2018 13:55:19 UTCScammer: Miss Kirstjen Nielsen <[email protected]> Donald Trump, FBI, IMF, my name is, nearest airport, secret, total fund, United States
From: Susan Moyamba <[email protected]>Subject: PlsDate: Thursday 8th November 2018 01:58:31 UTCScammer: Susan Moyamba <[email protected]> business venture, investing, partnership, Real Estate, to your country, total fund, your assistance
From: Rev. Mac Donahue<[email protected]>Subject: Int'l. Wire Transfer/Telex DepartmentDate: Wednesday 7th November 2018 23:08:18 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, secret, total fund, US Dollars, USD, your funds
From: MICHAEL OFORI <[email protected]>Subject: URGENT MESSAGEDate: Friday 2nd November 2018 05:45:48 UTCScammer: MICHAEL OFORI <[email protected]> bank account, bank transfer, business offer, Ghana, my name is, total fund
From: jennifer Mangoua <[email protected]>Subject: Dearest One,Date: Sunday 28th October 2018 09:30:43 UTCScammer: jennifer Mangoua <[email protected]> 25 years, assist me, death of my father, God bless you, hospital, inheritance, Million USD, next of kin, pharmaceutical, the sum of, to your country, total fund, urgent reply, US Dollars, USD, West Africa
From: "Wong, Pui Shan" <[email protected]>Subject: Investment & PartnershipDate: Wednesday 24th October 2018 22:31:54 UTCScammer: <[email protected]> my name is, partnership, total fund, trustworthy, USD
From: "CBN BANK"<[email protected]>Subject: BANK TRANSFER.Date: Wednesday 10th October 2018 00:07:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, bank transfer, IMF, inform you, International Monetary Fund, Nigeria, total fund, your funds
From: Mrs Mary Louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 16th October 2018 14:11:25 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: Miss Lise Elia <[email protected]>Subject: Greeting From Miss lise EliaDate: Monday 15th October 2018 11:39:01 UTCScammer: [email protected] bank account, hospital, next of kin, the sum of, to your country, total fund, trustworthy, your assistance
From: "mr.micheal godswill"<[email protected]>Subject: URGENT MAIL FROM BANKDate: Wednesday 12th September 2018 14:12:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: [email protected]Subject: more informationDate: Tuesday 2nd October 2018 05:48:57 UTCScammer: [email protected] For more information, my late client, next of kin, please contact me, total fund, your assistance