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
From: Money Gram Money Gram <[email protected]>Subject: Money Gram Head Office UKDate: Thursday 8th March 2018 14:47:15 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, Moneygram, my name is, total fund, US Dollars, USD
From: "Dr. Andy Ibe" <[email protected]>Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USDDate: Tuesday 6th March 2018 09:26:56 UTCScammer: [email protected] Benin, dear friend, Hope to hear, Hope to hear from you, my name is, total fund, USD, Western Union, your funds
From: Money Gram <[email protected]>Subject: ATTENTION Dear Customer.Date: Monday 5th March 2018 14:54:31 UTCScammer: Money Gram <[email protected]> Benin, Moneygram, total fund, USD, Western Union, your first payment, your funds
From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Mr.Godswill Ita <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018Date: Thursday 1st March 2018 17:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
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: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
From: "Rv.Tom White" <[email protected]>Subject: Attention: Beneficiary,Date: Monday 26th February 2018 18:19:16 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, Federal government, total fund, USD, Western Union
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: Money Gram Transfers-DAKOTA-USA <[email protected]>Subject: contact MR. RAYMOND PITTS for your Ref/no.Date: Sunday 25th February 2018 03:01:54 UTCScammer: Money Gram Transfers-DAKOTA-USA <[email protected]> For more information, Moneygram, total fund, your first payment
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Fund, 1900 Penn…Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: “Mr. Peter John Brady” <[email protected]>Subject: URGENT ATTENTION:BENEFICIARY,Date: Wednesday 21st February 2018 02:25:31 UTCScammer: [email protected] God bless you, IMF, Million USD, Moneygram, total fund, USD, your first payment
From: denman <[email protected]>Subject: payment of 10.5millionDate: Saturday 17th February 2018 22:24:07 UTCScammer: "denmansara78123gmail.com" <[email protected]> bank account, Benin, IMF, jpg, kindly contact, overdue payment, Swift code, the sum of, total fund
From: "Mr. Jose K. Joseph"<[email protected]>Subject: [*SPAM*]Dear Friend.Date: Saturday 17th February 2018 04:49:32 UTCScammer: <[email protected]> assist me, bank account, bank transfer, dear friend, total fund, US Dollars, USD
From: "Dr. Evan Moore" <[email protected]>Subject: Hello dear beneficiary.Date: Friday 16th February 2018 18:12:35 UTCScammer: "Dr. Evan Moore" <[email protected]> ATM card, ATM Visa card, Benin, IMF, jpg, total fund, your funds
From: "Mr.Innocent Oma" <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 16:51:39 UTCScammer: "Mr.Innocent Oma" <[email protected]> Email Address, jpg, Million USD, private e-mail, private email address, total fund, United States, USD, your funds
From: money gram <[email protected]>Subject: Invitation: contact money gram for immediately tra…Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> direct phone number, London, Moneygram, secret, the sum of, total fund, USD
From: Jameis Winston <[email protected]>Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Jameis Winston <[email protected]> Benin, direct phone number, London, Million USD, Moneygram, secret, total fund, USD
From: robert johnson <[email protected]>Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: robert johnson <[email protected]> Benin, direct phone number, London, Million USD, Moneygram, secret, total fund, USD
From: "Mr. Franklin Piesie" <[email protected]>Subject: thanks for paying attentionDate: Tuesday 13th February 2018 15:39:02 UTCScammer: [email protected] dear friend, Ghana, total fund
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds
From: celine JAMES <[email protected]>Subject: Attention PleaseDate: Monday 12th February 2018 08:19:48 UTCScammer: celine JAMES <[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: Ned Bank <[email protected]>Subject: Greetings from the caves of war.Date: Monday 12th February 2018 04:05:27 UTCScammer: [email protected] Libya, total fund, United States