From: "Mr.john kuthar" <[email protected]>Subject: REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILLDate: Wednesday 6th September 2017 22:05:36 UTCScammer: [email protected] ATM card, contact us, next of kin, total fund, Your package
From: "Payment Office"<[email protected]>Subject: FUNDS REALSE ADVICE.Date: Wednesday 6th September 2017 11:18:24 UTCScammer: <[email protected]> bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: Asmara Wadi <[email protected]>Subject: From: Mr. Victor Raimi.Date: Tuesday 5th September 2017 11:31:13 UTCScammer: Asmara Wadi <[email protected]> Benin, business proposal, Ivory Coast, late husband, my name is, orphanages, the sum of, to your country, total fund, trustworthy, want to invest, West Africa, your assistance
From: Hammer Kuokuo <[email protected]>Subject: I anticipate your quick reply.Date: Monday 4th September 2017 00:43:02 UTCScammer: Hammer Kuokuo <[email protected]> bank account, Barrister, Email Address, FBI, inheritance, inheritance fund, motor accident., my late client, next of kin, total fund, your inheritance
From: Mary Louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Friday 1st September 2017 01:33:53 UTCScammer: [email protected] Bank of Nigeria, 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: "Mrs.Kate John" <[email protected]>Subject: Attention beneficiary,Date: Wednesday 30th August 2017 03:37:35 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, Million USD, secret, total fund, United Bank for Africa, USD
From: money gram <[email protected]>Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> Benin, inform you, London, Moneygram, secret, total fund, USD, Western Union, your first payment, your funds
From: “ROYAL BANK OF CANADA (RBC)” <[email protected]>Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.Date: Thursday 24th August 2017 14:15:04 UTCScammer: [email protected] bank account, bank transfer, Canada, compensation payment, Email Address, fund was deposited, IMF, online banking, total fund, very important, your funds
From: "Mrs.Sandra James" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 24th August 2017 01:02:35 UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union
From: Aliyu Musa <[email protected]>Subject: Re; Your UrgentDate: Monday 21st August 2017 16:35:55 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: "World Bank Group" <[email protected]>Subject: our concerns with your payment.Date: Friday 18th August 2017 11:06:53 UTCScammer: [email protected] bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "From Mrs. Katherine Alberto"<[email protected]>Subject: "Are you willing and ready to execute this assignment and project"?Date: Wednesday 16th August 2017 12:36:33 UTCScammer: <[email protected]> 25 years, bank account, Benin, breast cancer, cancer, late husband, Switzerland, the Lord, total fund, United States, West Africa
From: Mr Wilford Moon <[email protected]>Subject: Greetings.Date: Saturday 12th August 2017 21:55:48 UTCScammer: [email protected] financial services, let me know, my name is, total fund
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Ahkum Lee <[email protected]>Subject: Invitation for partnershipDate: Tuesday 25th July 2017 15:04:53 UTCScammer: Ahkum Lee <[email protected]> assist me, bank account, business proposal, escrow, next of kin, partnership, South Africa, total fund, USD
From: "UNITED BANK PLC ABIDJAN, COTE D'IVOIRE" <[email protected]>Subject: Your fund is ready to transfer to your accountDate: Sunday 11th June 2017 13:03:07 UTCScammer: [email protected] inform you, total fund, transfer to your account, USD
From: "UNITED BANK PLC ABIDJAN, COTE D'IVOIRE" <[email protected]>Subject: Your fund is ready to transfer to your accountDate: Sunday 11th June 2017 03:23:00 UTCScammer: [email protected] inform you, total fund, transfer to your account, USD
From: "helen idaho" <[email protected]>Subject: BELOVED IN CHRISTDate: Friday 21st July 2017 11:15:21 UTCScammer: [email protected] cancer, God fearing, hospital, the Lord, total fund
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: WHAT YOU NEED TO KNOW ABOUT YOUR OVER-DUE PAYMENTDate: Wednesday 19th July 2017 11:59:17 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, overdue payment, the sum of, total fund, US Dollars, USD, your funds
From: "FIRST BANK OF NIGERIA PLC"<[email protected]>Subject: this good new for you regard your fund delayed transferDate: Wednesday 19th July 2017 21:35:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: “[email protected]” <[email protected]>Subject: Welcome to MoneyGram : Money Transfer-Send Money WorldwideDate: Monday 10th July 2017 23:27:55 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, your first payment, your funds
From: Gloria Kai <[email protected]>Subject: Please indicate your willingness to proceedDate: Thursday 29th June 2017 20:41:53 UTCScammer: Gloria Kai <[email protected]> assist me, bank account, escrow, Ghana, mutual benefit, my name is, receive the fund, total fund, United States, your full name and address
From: Richard Baoteng <[email protected]>Subject: YOUR FUNDS PAYMENT NOTIFICATIONDate: Monday 26th June 2017 10:54:30 UTCScammer: [email protected] ATM card, direct phone number, Fidelity Bank, IMF, International Monetary Fund, Moneygram, Nigeria, total fund, West Africa, Western Union, your funds
From: "Christine Lagarde"<[email protected]>Subject: From, International Monetary Fund (IMF)Date: Saturday 24th June 2017 01:32:30 UTCScammer: <[email protected]> bank account, Christine Lagarde, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds