From: “[email protected]” <[email protected]>Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 1st January 1970 01:00:00 UTCScammer: “[email protected]” <[email protected]> ATM card, China, inform you, Million USD, secret, total fund, US Dollars, USD
From: office file <[email protected]>Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, Benin, DHL, Ghana, God bless you, IMF, London, Moneygram, total fund, Western Union
From: CHARMAINE TAYLOR <[email protected]>Subject: MY CANCER FOUNDATION DONATIONDate: Monday 4th December 2017 21:40:10 UTCScammer: [email protected] cancer, car accident, donation code, dying widow, Email Address, hospital, inheritance, inheritance fund, late husband, Million USD, Qatar, related to, the sum of, total fund, USD
From: "USA ARMY GENERAL BROOKS"<[email protected]>Subject: MY PLEASURE GENERAL M T BROOKDate: Sunday 3rd December 2017 19:46:49 UTCScammer: <[email protected]> total fund, United States
From: [email protected]Subject: more informationDate: Sunday 3rd December 2017 17:23:17 UTCScammer: [email protected] For more information, my late client, next of kin, please contact me, total fund, your assistance
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 29th November 2017 21:51:37 UTCScammer: "First Bank Of Nigeria Ltd" <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: emmanuella clement <[email protected]>Subject: From Emmanuella ClementDate: Wednesday 29th November 2017 09:06:14 UTCScammer: emmanuella clement <[email protected]> assist me, bank account, death of my father, God bless you, hospital, Ivory Coast, kindly contact, my name is, next of kin, private e-mail, Real Estate, secret, Thank you, the sum of, to your country, total fund, your assistance
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: Dear BeneficiaryDate: Monday 27th November 2017 21:38:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Dr Love Douglas <[email protected]>Subject: FINAL ORDER. FROM MINISTER OF FINANCEDate: Monday 27th November 2017 22:53:08 UTCScammer: Dr Love Douglas <[email protected]> total fund, US Dollars, USD
From: "Mr. Chann Vibol"<[email protected]>Subject: more information.Date: Monday 27th November 2017 16:27:53 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: Umeh Darlington <[email protected]>Subject: Invitation: YOUR PACKAGE DELIVERY @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Umeh Darlington <[email protected]> ATM card, London, my name is, total fund, USD, Your package
From: WESTERN UNION <[email protected]>Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERN UNION <[email protected]> bank transfer, Benin, Canada, total fund, West Africa, Western Union
From: James Nana <[email protected]>Subject: thanksDate: Friday 24th November 2017 11:59:13 UTCScammer: [email protected] assist me, bank account, Barclays bank, dear friend, Email Address, escrow, Ghana, total fund, USD, your assistance
From: helen smith <[email protected]>Subject: Re, Can I give you this trust ?Date: Monday 20th November 2017 14:50:07 UTCScammer: helen smith <[email protected]> cancer, my name is, total fund, United States, your assistance
From: “Stephen Mueller” <[email protected]>Subject: Find this Important 05-54-00Date: Friday 17th November 2017 05:54:02 UTCScammer: “Stephen Mueller” <[email protected]> Email Address, let me know, next of kin, secret, total fund, United States, very important
From: Kwesi Joseph <[email protected]>Subject: VERY URGENTDate: Monday 13th November 2017 19:19:16 UTCScammer: Kwesi Joseph <[email protected]> dear friend, Ghana, let me know, total fund, very urgent
From: Kwesi Joseph <[email protected]>Subject: VERY URGENTDate: Monday 13th November 2017 19:07:10 UTCScammer: Kwesi Joseph <[email protected]> dear friend, Ghana, let me know, total fund, very urgent
From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: "USA ARMY GENERAL BROOKS"<[email protected]>Subject: MY PLEASURE GENERAL M T BROOKDate: Wednesday 1st November 2017 12:39:06 UTCScammer: <[email protected]> total fund, United States
From: Alla babayeve <"www."@siren.ocn.ne.jp>Subject: Greetings MY Dearest In The Lord.Date: Tuesday 31st October 2017 17:36:54 UTCScammer: Alla babayeve <[email protected]> cancer, Email Address, esophageal cancer, found your email, hospital, jpg, may the lord bless you, Thank you, the Lord, the sum of, total fund, your assistance
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: frank Atoms <[email protected]>Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frank Atoms <[email protected]> car accident, IMF, London, next of kin, total fund, USD, your brother, your funds
From: “Mr.David James” <[email protected]>Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.David James” <[email protected]> 48 hours, Benin, FBI, inform you, London, total fund, USD, Western Union