From: Ms Alice Hall <[email protected]>Subject: Read and Understand.Date: Thursday 18th October 2018 16:40:14 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Mr. Baris Kaan"<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY.Date: Thursday 18th October 2018 15:05:58 UTCScammer: <[email protected]> Canada, inheritance, inheritance fund, Turkey, United States
From: "Mr.DANNY JOHN " <[email protected]>Subject: [GSN Suspected Spam] YOUR FIRST PAYMENT SENT TODAY(MTCN#: 524-397-9773)Date: Thursday 18th October 2018 10:33:16 UTCScammer: <[email protected]> DHL, Email Address, Nigeria, United States, USD, Western Union, your first payment
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Thursday 18th October 2018 09:06:22 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: "CENTRAL BANK"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 17th October 2018 13:41:44 UTCScammer: <[email protected]> Bank of Nigeria, Donald Trump, Email Address, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States
From: "Mr.george moris" <[email protected]>Subject: COMPENSATIONDate: Wednesday 17th October 2018 13:33:20 UTCScammer: "Mr.george moris" <[email protected]> ATM card, Email Address, Nigeria, reply to this email, United Bank for Africa, United States, West Africa
From: Muhammadu Buhari.<[email protected]>Subject: Attention DearDate: Wednesday 17th October 2018 00:23:11 UTCScammer: [email protected] Barclays bank, China, FBI, Federal Reserve Bank, IMF, New York, Nigeria, secret, United Nations, United States, USD, your funds
From: "Mr. William H. Rogers Jr."<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM SUNTRUST BANK.Date: Tuesday 16th October 2018 14:45:54 UTCScammer: <[email protected]> bank account, Benin, Ghana, inform you, inheritance, inheritance fund, Nigeria, offshore account, the sum of, United States, your funds
From: [email protected]Subject: Invitation: Greetings, – mar. 16 oct. 2018 2pm – 3…Date: Tuesday 16th October 2018 14:41:52 UTCScammer: [email protected] breast cancer, cancer, late husband, private e-mail, United States
From: "Dr. Osworth Daniel"< [email protected]>Subject: Good NewsDate: Monday 15th October 2018 21:29:29 UTCScammer: <[email protected]> inform you, Nigeria, Thank you, the sum of, United States
From: “W. Stuart Symington” <[email protected]>Subject: EMBASSY OF THE UNITED STATES OF AMERICADate: Monday 15th October 2018 20:31:58 UTCScammer: “W. Stuart Symington” <[email protected]> Email Address, For more information, Nigeria, private e-mail, private email address, secret, to your country, United States, USD, Western Union, Your package
From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 15th October 2018 16:37:40 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: Re-United Asset Manager – Garry Fisher <[email protected]>Subject: UNCLAIMED ASSET(LN2932K12CP)Date: Monday 15th October 2018 12:51:33 UTCScammer: <[email protected]> bank transfer, Morgan Chase, United States, your funds
From: "George Wilfred"<[email protected]>Subject: Re:Date: Sunday 14th October 2018 11:59:28 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States
From: "Borowski, Anne" <[email protected]>Subject: 2% loan offer apply now.Date: Saturday 13th October 2018 05:41:39 UTCScammer: "Borowski, Anne" <[email protected]> BTC, business loan, loan offer, personal loan, United States
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "Mr Roland de Marcellus."<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Thursday 11th October 2018 16:34:40 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: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 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: "Mrs. Marie Meditz"<[email protected]>Subject: STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !Date: Wednesday 10th October 2018 22:43:15 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "MR GODWIN"<[email protected]>Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 seDate: Wednesday 10th October 2018 06:39:13 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, International Monetary Fund, jpg, Nigeria, United States, your consignment
From: "Mr.Emeka Chuks" <[email protected]>Subject: 52.172.33.104 WE DISCOVERD YOUR ABANDONED FUNDDate: Monday 8th October 2018 02:44:05 UTCScammer: [email protected] Bank of Nigeria, Federal government, For more information, Nigeria, strictly confidential, the sum of, United States, your full name and address
From: Elektronische Lotteriedienste <[email protected]>Subject: GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD }Date: Sunday 7th October 2018 18:34:12 UTCScammer: Elektronische Lotteriedienste <[email protected]> lottery, lotto, NatWest, United States, USD
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: "Mr. Gabriel Arcanjo da Costa"<[email protected]>Subject: Business InvitationDate: Sunday 7th October 2018 04:43:34 UTCScammer: <[email protected]> private e-mail, proposition for you, United States, USD