From: "DR. COLLINS BAKASSI" <[email protected]>Subject: RE; BUSINESS RELATIONSHIPDate: Wednesday 7th November 2018 22:56:53 UTCScammer: "DR. COLLINS BAKASSI" <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, receive the fund, trustworthy, United States, USD
From: Chris Osagie <[email protected]>Subject: Dear Friend..Date: Wednesday 7th November 2018 17:41:26 UTCScammer: Chris Osagie <[email protected]> bank account, dear friend, financial consultant, inform you, Nigeria, United States
From: "Mrs. Marilyn Donovan" <[email protected]>Subject: GOOD NEWSDate: Wednesday 7th November 2018 13:53:20 UTCScammer: "Mrs. Marilyn Donovan" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Elizabeth DiCampli" <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 17th October 2018 17:48:54 UTCScammer: [email protected] my name is, Syria, United Nations, United States
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 6th November 2018 20:11:07 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Tuesday 6th November 2018 19:33:13 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Dear beneficiary,Date: Tuesday 6th November 2018 08:03:04 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, very urgent, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 6th November 2018 07:41:17 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Tuesday 6th November 2018 03:14:56 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Friday 2nd November 2018 18:13:27 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: "Mr. Joseph J. Sisco." <[email protected]>Subject: GOOD DAYDate: Thursday 1st November 2018 20:00:10 UTCScammer: [email protected] International Monetary Fund, Microsoft, New York, secret, Switzerland, United Nations, United States
From: First Citizens HEAD OFFICE<[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 14:47:25 UTCScammer: <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: "John Edward"<[email protected]>Subject: UrgentDate: Thursday 1st November 2018 12:47:21 UTCScammer: <[email protected]> cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: Head Foreign Transfer Department <[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 03:00:49 UTCScammer: Head Foreign Transfer Department <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]>Subject: NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILSDate: Wednesday 31st October 2018 13:29:16 UTCScammer: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]> ATM Mastercard, contact us, Email Address, found your email, inform you, United States, USD, WhatsApp, Your package
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Wednesday 31st October 2018 10:30:38 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: Becky Neely <[email protected]>Subject: HELLODate: Tuesday 30th October 2018 14:47:10 UTCScammer: Becky Neely <[email protected]> United States
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Central Bank of NigeriaDate: Monday 29th October 2018 15:38:04 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> 48 hours, Bank of Nigeria, For more information, Google, hospital, jpg, Nigeria, Swift code, United States, USD, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, next of kin, strictly confidential, the sum of, United States
From: "Jose Peterson"<[email protected]>Subject: Urgent Mail From Mr.Jose Peterson.Date: Monday 29th October 2018 00:40:31 UTCScammer: <[email protected]> cancer, hospital, United States
From: "BMW OFFICE" <[email protected]>Subject: FILE IN FOR YOUR CLAIMS.Date: Friday 26th October 2018 21:53:40 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, Thank you, United States, USD
From: "Mr. Jose Peterson" <[email protected]>Subject: CAN I TRUST YOUDate: Sunday 28th October 2018 17:09:38 UTCScammer: [email protected] assist me, heart disease, reply to this email, United States