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
From: "Mrs. Angela Benjamin"<[email protected]>Subject: *******Can I Trust You ?*******Date: Sunday 28th October 2018 15:44:36 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, my name is, Syria, United States, US Dollars, USD
From: "Mr. Franklin Glussar" <[email protected]>Subject: DearDate: Sunday 28th October 2018 12:38:37 UTCScammer: [email protected] United States
From: "Mr. Jose Peterson" <[email protected]>Subject: CAN I TRUST YOUDate: Sunday 28th October 2018 11:39:25 UTCScammer: [email protected] assist me, heart disease, reply to this email, United States
From: Mr.Tariq Jameel <[email protected]>Subject: PEACE BE UPON YOUDate: Friday 26th October 2018 20:55:15 UTCScammer: <[email protected]> dear friend, secret, the sum of, United States
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Friday 26th October 2018 18:40:49 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: FROM MRS.SUZANNE MUBARAKDate: Friday 26th October 2018 12:42:15 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, United States, USD
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Friday 26th October 2018 05:18:10 UTCScammer: [email protected] 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: Mark Grant <[email protected]>Subject: Lloyd’s Banking Group London UK.Date: Friday 26th October 2018 07:26:10 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, United States, your assistance