From: Market Henry <[email protected]>Subject: From Henry MarketDate: Sunday 29th April 2018 18:39:56 UTCScammer: Market Henry <[email protected]> assist me, Baghdad, For more information, secret, Syria, to your country, total fund, your trust
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "First Bank PlcX" <[email protected]>Subject: First Bank PlcDate: Saturday 28th April 2018 03:41:58 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: Shantan Kone <[email protected]>Subject: Dear One.Date: Wednesday 25th April 2018 17:53:09 UTCScammer: Shantan Kone <[email protected]> business venture, God bless you, Thank you, to your country, total fund, United States
From: Afetsi Kofi Awoonor-Williams <[email protected]>Subject: Hello dearDate: Saturday 21st April 2018 12:22:25 UTCScammer: Afetsi Kofi Awoonor-Williams <[email protected]> Brazil, Burkina Faso, Ghana, Google, inheritance, inheritance fund, let me know, long term relationship, Million USD, next of kin, Skype, to your country, total fund, United Bank for Africa, United Nations, USD, West Africa, WhatsApp, your assistance
From: "Mr.Ashii X" <[email protected]>Subject: RE:Date: Monday 16th April 2018 17:34:43 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "Mrs. Nancy Mitchell" <[email protected]>Subject: APPROVAL PAYMENT BY ATM CARDDate: Sunday 15th April 2018 22:13:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, FedEx, IMF, inheritance, inheritance fund, secret, total fund, USD, Your package
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 13th April 2018 15:43:06 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: Joan Mcintyre <[email protected]>Subject: Good DayDate: Wednesday 11th April 2018 05:18:07 UTCScammer: [email protected] late husband, London, total fund, your assistance
From: <[email protected]>Subject: Hello Dearest,Date: Saturday 7th April 2018 20:40:54 UTCScammer: <[email protected]> the sum of, to your country, total fund, USD, want to invest
From: "Mr.kone ado"<[email protected]>Subject: Re: Very urgentDate: Friday 6th April 2018 22:10:34 UTCScammer: <[email protected]> business proposal, Ivory Coast, jpg, mutual benefit, next of kin, total fund, urgent reply, very urgent, your assistance
From: <[email protected]>Subject: Hello Dearest,Date: Friday 6th April 2018 08:56:37 UTCScammer: <[email protected]> the sum of, to your country, total fund, USD, want to invest
From: "JOHN F. KELLY," <[email protected]>Subject: URGENT ATTENTION NEEDED!!!Date: Thursday 5th April 2018 08:58:50 UTCScammer: WHITE HOUSE CHIEF OF STAFF <[email protected]> Benin, IMF, International Monetary Fund, total fund, United States
From: AMIRA DUKA <[email protected]>Subject: Help with sincerity and HonestyDate: Wednesday 4th April 2018 13:23:03 UTCScammer: AMIRA DUKA <[email protected]> bank account, my name is, next of kin, Syria, the sum of, to your country, total fund, United Kingdom
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: Mary Johnson <[email protected]>Subject: ATTENTION PLEASE.Date: Tuesday 27th March 2018 17:40:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "John P. Armstrong" <[email protected]>Subject: GOOD DAY !!Date: Tuesday 27th March 2018 01:40:28 UTCScammer: "John P. Armstrong" <[email protected]> total fund
From: Scott Adrian <[email protected]>Subject: Business proposalDate: Thursday 22nd March 2018 17:51:43 UTCScammer: Scott Adrian <[email protected]> Afghanistan, assist me, business proposal, let me know, Real Estate, receive the fund, Red Cross, the sum of, total fund, United States, war against terrorism, your assistance
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Tuesday 20th March 2018 09:54:33 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: "Zhao Shaodong"<[email protected]>Subject: FUNDS AND ASSET MANAGEMENTDate: Monday 12th February 2018 00:26:11 UTCScammer: <[email protected]> business venture, China, my name is, total fund, trustworthy
From: BANK OF AMERICA <[email protected]>Subject: ATTENTION FOR THIS GOOD NEWSDate: Friday 16th March 2018 18:00:11 UTCScammer: BANK OF AMERICA <[email protected]> ATM Visa card, Bank of America, Benin, Moneygram, the sum of, total fund, United States, US Dollars, USD, your first payment, your funds
From: "Mr. Alexandre Winkler" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Monday 12th March 2018 21:41:18 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: "Mr.Edwin william" <[email protected]>Subject: Minister for Finance OfficeDate: Monday 12th March 2018 15:16:44 UTCScammer: "Mr.Edwin william" <[email protected]> Benin, direct phone number, jpg, Million USD, Moneygram, secret, total fund, USD
From: "Michael E. Okeke" <[email protected]>Subject: Good DayDate: Monday 12th March 2018 12:28:49 UTCScammer: [email protected] bank account, bank transfer, cancer, esophageal cancer, Fidelity Bank, next of kin, Nigeria, total fund
From: "Mr.kone ado"<[email protected]>Subject: Re- From Kone AdoDate: Saturday 10th March 2018 17:29:49 UTCScammer: <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, urgent reply, your assistance