From: Treasury Department Office <[email protected]>Subject: Invitation: Wire Transfers, Federal Ministry of Fi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Treasury Department Office <[email protected]> bank account, Benin, Email Address, inform you, inheritance, London, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Barr. Edward Mike" <[email protected]>Subject: contact me through my privet email Address( barred…Date: Tuesday 29th August 2017 12:58:55 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, Email Address, lung cancer, next of kin, transfer to your account
From: “Treasury Department Office”<[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Wednesday 23rd August 2017 15:28:02 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
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: "MR.JOHN HOLLADAY"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENTDate: Friday 21st July 2017 06:03:41 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, overdue payment, secret, transfer to your account, USD, your funds
From: "Mrs,maria mark" <[email protected]>Subject: Attention Dear,Date: Friday 14th July 2017 03:25:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Barrister.Thierry Bourgois <[email protected]>Subject: Compliment of the day to you!Date: Friday 30th June 2017 17:44:34 UTCScammer: Barrister.Thierry Bourgois <[email protected]> Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: [email protected]Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Saturday 17th June 2017 08:45:56 UTCScammer: [email protected] dear friend, escrow, transfer to your account
From: "Barrister.Thierry Bourgois." <[email protected]>Subject: Compliment of the day to you!Date: Friday 16th June 2017 16:24:16 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: yayausman <[email protected]>Subject: *Dear FriendDate: Wednesday 14th June 2017 10:57:10 UTCScammer: [email protected] assist me, Barrister, dear friend, my late client, private e-mail, transfer to your account, your assistance
From: moses brown <[email protected]>Subject: Attention:Date: Tuesday 13th June 2017 21:21:13 UTCScammer: moses brown <[email protected]> Barrister, deceased client, important information, inheritance, Libya, my late client, next of kin, receive the fund, the sum of, transfer to your account, United Kingdom, United States
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2017Date: Friday 2nd June 2017 09:15:38 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: "Ministry Of Finance & Treasurer Department"<[email protected]>Subject: RECEIVE YOUR FUND BY WIRE TRANSFER.Date: Wednesday 31st May 2017 20:20:35 UTCScammer: <[email protected]> bank account, bank transfer, inform you, transfer to your account, very important, your funds
From: Barr Mike Edward <[email protected]>Subject: Hello Dear:::?Date: Friday 26th May 2017 09:26:31 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: "Jane Fountain"<[email protected]>Subject: Hello my Love Please help meDate: Tuesday 23rd May 2017 08:04:56 UTCScammer: <[email protected]> Red Cross, Syria, transfer to your account, USD, your assistance
From: "INLAND REVENUE TAX CLEARANCE DEPT." <[email protected]>Subject: URGENT REPLY.Date: Saturday 20th May 2017 08:57:57 UTCScammer: "INLAND REVENUE TAX CLEARANCE DEPT." <[email protected]> Ghana, next of kin, the sum of, transfer to your account, United States, urgent reply, your assistance
From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: ADJOVI KING <[email protected]>Subject: WITH DUE RESPECTDate: Friday 14th April 2017 11:56:07 UTCScammer: ADJOVI KING <[email protected]> Barrister, Benin, Email Address, transfer to your account, virus
From: GENERAL MUHAMMADU BUHARI <[email protected]>Subject: " The Honorable Office of the Presidency"Date: Wednesday 12th April 2017 10:09:30 UTCScammer: GENERAL MUHAMMADU BUHARI <[email protected]> bank transfer, Email Address, let me know, Nigeria, online banking, Thank you, transfer to your account
From: Mrs Miklem Ross <[email protected]>Subject: Attention Dear,Date: Monday 3rd April 2017 14:45:20 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: “Mr. Johnson” <[email protected]>Subject: IMPORTANT INFORMATION.,,,Date: Saturday 11th March 2017 18:59:09 UTCScammer: [email protected] Barrister, deceased client, important information, inheritance, Libya, my late client, next of kin, receive the fund, the sum of, transfer to your account, United Kingdom, United States
From: “John Norman Esq”<[email protected]>Subject: As Soon As PossibleDate: Tuesday 21st February 2017 15:25:39 UTCScammer: <[email protected]> Barrister, deceased client, inheritance, Libya, next of kin, receive the fund, the sum of, to your country, transfer to your account, United Kingdom, United States
From: Mrs Gloria Young <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Saturday 18th February 2017 11:12:19 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Million USD, nearest airport, transfer to your account, United States, US Dollars, USD
From: Enio Luiz Costa Tavares <[email protected]>Subject: Important BusinessDate: Monday 13th February 2017 16:48:36 UTCScammer: [email protected] portfolio, transfer to your account