From: "SAVIA BLUTO" <[email protected]>Subject: PLEASE TREAT AS URGENTDate: Monday 4th December 2017 10:24:53 UTCScammer: [email protected] Canada, next of kin, the sum of, treat as urgent
From: "SAVIA BLUTO" <[email protected]>Subject: PLEASE TREAT AS URGENTDate: Friday 1st December 2017 10:37:10 UTCScammer: [email protected] Canada, next of kin, the sum of, treat as urgent
From: "Staff Sgt.Paul Meyer" <[email protected]>Subject: TREAT AS URGENTDate: Friday 3rd November 2017 10:38:45 UTCScammer: "Staff Sgt.Paul Meyer" <[email protected]> American soldier, secret, Syria, treat as urgent, very urgent
From: "Donald J. Trump" <[email protected]>Subject: Office of the united states presindentDate: Wednesday 11th October 2017 16:38:57 UTCScammer: [email protected] secret, treat as urgent, United States, USD, your consignment
From: United Nations UN <[email protected]>Subject: Hello.Date: Sunday 24th September 2017 15:18:25 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, International Monetary Fund, Million USD, treat as urgent, United Nations, USD
From: "Nigerian Investigation Department"<[email protected]>Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAYDate: Tuesday 5th September 2017 00:30:49 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: DIPLOMAT Mr Mark William <[email protected]>Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENTDate: Monday 14th August 2017 22:05:32 UTCScammer: [email protected] Email Address, inform you, nearest airport, treat as urgent, USD, your consignment
From: [email protected]Subject: VERY IMPORTANT…….TREAT AS URGENT!!!Date: Monday 24th July 2017 17:33:54 UTCScammer: [email protected] bank account, Barrister, Donald Trump, Email Address, FARGO, FBI, Federal government, inform you, International Monetary Fund, Microsoft, Million USD, next of kin, secret, treat as urgent, United States, USD, very important, your funds
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS)1Date: Friday 21st July 2017 15:46:38 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Honorable Evans Wahab"<[email protected]>Subject: Treat As UrgentDate: Monday 17th July 2017 11:58:09 UTCScammer: <[email protected]> dear friend, investing, my name is, Nigeria, treat as urgent
From: "MRS KOFFI"<[email protected]Subject: ATTENTION: FUND BENEFICIARY 80 xDate: Friday 14th July 2017 23:11:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, treat as urgent
From: "Mr. Staley Jes" <[email protected]>Subject: Treat as UrgentDate: Thursday 29th June 2017 00:18:56 UTCScammer: [email protected] dear friend, London, my name is, next of kin, treat as urgent, wealthy business man
From: [email protected]Subject: United States Investigations Services (USIS)..92.255.1.202Date: Sunday 21st May 2017 19:32:17 UTCScammer: [email protected] Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Fund Investigation Department"<[email protected]>Subject: TREAT AS URGENT RIGHT AWAYDate: Thursday 18th May 2017 04:22:35 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: “Mr. Siwick Jee” <[email protected]>Subject: United States Investigations Services (USIS)Date: Wednesday 3rd May 2017 00:44:15 UTCScammer: [email protected] Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: Richo Paco <[email protected]>Subject: Your Attention/ Treat as urgentDate: Saturday 18th March 2017 11:32:12 UTCScammer: [email protected] Thank you, treat as urgent
From: "OFFICIAL NOTICE"<test>Subject: FUND NOTIFICATIONDate: Thursday 22nd December 2016 03:23:34 UTCScammer: [email protected] ATM card, inform you, Nigeria, treat as urgent, United Bank for Africa, USD
From: Mrs Gloria Young. <[email protected]>Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENTDate: Tuesday 27th September 2016 12:43:43 UTCScammer: Mrs Gloria Young. <[email protected]> ATM card, DHL, treat as urgent, United States, USD