From: Dan Okeke <[email protected]>Subject: Dear Friend,Date: Thursday 21st November 2019 01:06:45 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD
From: "Dr.Robert Rackliffe" <[email protected]>Subject: RE:Remittance NotificationDate: Wednesday 20th November 2019 22:55:09 UTCScammer: "Dr.Robert Rackliffe" <[email protected]> bank account, inform you, inheritance, International Monetary Fund, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Major Austin Miller"<[email protected]>Subject: I am an American soldier, presently in Afghanistan..Date: Wednesday 20th November 2019 16:57:53 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: Johann Petersen <[email protected]>Subject: Greetings Sir/MadamDate: Thursday 21st November 2019 01:04:40 UTCScammer: [email protected] Email Address, Facebook, London, United States
From: johann petesen <[email protected]>Subject: Greetings Sir/MadamDate: Wednesday 20th November 2019 14:18:03 UTCScammer: [email protected] Email Address, Facebook, London, United States
From: Hussein Harmush <[email protected]>Subject: HIDate: Wednesday 20th November 2019 11:36:26 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, private e-mail, Syria, to your country, United Nations, United States, USD, your assistance
From: Sandra Jones <[email protected]>Subject: Please read and reply urgentlyDate: Wednesday 20th November 2019 00:02:28 UTCScammer: [email protected] cancer, God bless you, hospital, late husband, London, the Lord, the sum of, United Kingdom, United States
From: "MR. JOHNSON GABRIEL" <[email protected]>Subject: United Nation Diplomatic AgentDate: Tuesday 19th November 2019 10:24:14 UTCScammer: "MR. JOHNSON GABRIEL" <[email protected]> inform you, nearest airport, the sum of, United States, your consignment
From: "Dr. Mohamed Tango" <[email protected]>Subject: Replay !!!Date: Tuesday 19th November 2019 10:05:19 UTCScammer: [email protected] Congratulations, debt management, Email Address, Federal government, Nigeria, the sum of, United States, USD
From: " Mrs. Christy Walton"<[email protected]>Subject: Re:Date: Monday 18th November 2019 19:28:55 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, United States, USD
From: "Mr. Jim Carlos" <[email protected]>Subject: Your Abandoned Package For Delivery…Date: Monday 18th November 2019 15:34:51 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: "MR. WILLIAM BERLYN"<[email protected]>Subject: MATTER OF IMPORTANCEDate: Monday 18th November 2019 12:36:19 UTCScammer: <[email protected]> Bank of America, United Nations, United States, USD
From: "MR. WILLIAM BERLYN"<[email protected]>Subject: MATTER OF IMPORTANCEDate: Monday 18th November 2019 12:52:09 UTCScammer: <[email protected]> Bank of America, United Nations, United States, USD
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.08Date: Monday 18th November 2019 09:48:34 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Mrs. Barbra Paul Hayward" <[email protected]>Subject: Greetings !!!Date: Monday 18th November 2019 12:48:25 UTCScammer: [email protected] cancer, found your email, Hope to hear, Hope to hear from you, late husband, my name is, next of kin, Nigeria, the sum of, United States, your assistance
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Sunday 17th November 2019 09:34:07 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Mrs Sarah Gonzalez Esq."<[email protected]>Subject: Attention : Sir / Ma .Date: Sunday 17th November 2019 03:49:59 UTCScammer: <[email protected]> next of kin, private e-mail, United States
From: Joy Anu <[email protected]>Subject: Re: 16/11/2019Date: Saturday 16th November 2019 20:10:03 UTCScammer: [email protected] cancer, charities, dear friend, distribute my funds, jpg, United States, USD
From: "Mrs.Laura Richard" <[email protected]>Subject: Hello Dear,Date: Friday 15th November 2019 17:13:40 UTCScammer: [email protected] my name is, United States
From: COMPENSATION FUND <[email protected]>Subject: Your Urgent Respond is neededDate: Friday 15th November 2019 05:44:06 UTCScammer: COMPENSATION FUND <[email protected]> bank account, compensation payment, IMF, secret, United Nations, United States, very important
From: Marshall Henry <[email protected]>Subject: Sgt.MarshallDate: Thursday 14th November 2019 22:52:08 UTCScammer: <[email protected]> inform you, my name is, receive the fund, Red Cross, secret, Syria, the sum of, United States, USD
From: "Howard & Associates c/o CBN."<[email protected]>Subject: RE:YOUR OVER DUE PAYMENT usertestDate: Wednesday 13th November 2019 12:46:10 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: "Capt. Derrick Porter" <[email protected]>Subject: I’ m seeking your assistanceDate: Wednesday 13th November 2019 09:42:35 UTCScammer: [email protected] Afghanistan, cancer, highly confidential, Red Cross, secret, the sum of, trunk box, United States, your assistance
From: "Mr. Smith Marcus"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Wednesday 13th November 2019 06:33:58 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Mr. Godswill Ita" <[email protected]>Subject: I AM TRUSTING YOU 12TH NOVEMBER 2019Date: Tuesday 12th November 2019 13:46:59 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