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
From: Richard Kurtz <[email protected]>Subject: The Office of Foreign Assets Control (OFAC)Date: Monday 11th November 2019 12:56:44 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, my name is, United States, your funds
From: "Kenneth F. McKenzie Jr." <[email protected]>Subject: Transfer of Fund !!Date: Monday 11th November 2019 00:52:04 UTCScammer: [email protected] orphanages, United States
From: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>Subject: Your Payment CODE which is (WF/200/105/09),Date: Sunday 10th November 2019 02:44:48 UTCScammer: [email protected] IMF, International Monetary Fund, Thank you, the sum of, United States, USD, your funds
From: WEMA BANK RECONCILATION DEBT <[email protected]>Subject: This is to bring to your noticeDate: Saturday 9th November 2019 21:17:40 UTCScammer: WEMA BANK RECONCILATION DEBT <[email protected]> Bank of Nigeria, huge sum, inheritance, lottery, Nigeria, United States, your funds
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: ATTN: BENEFICIARY RE-RELEASE OF YOUR FUND,FROM IMF…Date: Saturday 9th November 2019 15:25:53 UTCScammer: <[email protected]> Email Address, IMF, inheritance, lotto, the sum of, United Nations, United States
From: "International Criminal Police Organization (INTERPOL)" <[email protected]>Subject: MEMODate: Saturday 9th November 2019 13:30:01 UTCScammer: [email protected] compensation payment, United Kingdom, United States
From: "Professional Financial Solutions"<[email protected]>Subject: Important notification……Date: Saturday 9th November 2019 02:19:47 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: MRS RECHAEL ADAMS <[email protected]>Subject: BMW AWARD WINNING NOTIFICATION!!Date: Friday 8th November 2019 11:06:05 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD, winning notification
From: "Dr.Peter Woods FTB"<[email protected]>Subject: Payment Release OrderDate: Friday 8th November 2019 10:14:05 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance