From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Tuesday 28th August 2018 23:18:08 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: "From Ms Linder Magu"<[email protected]>Subject: Re… 113.82Date: Tuesday 28th August 2018 21:19:27 UTCScammer: <[email protected]> Benin, Email Address, FBI, Ghana, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 28th August 2018 18:52:58 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: Wema Bank PLC Tower Nigeria <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…Date: Tuesday 28th August 2018 18:44:36 UTCScammer: Wema Bank PLC Tower Nigeria <[email protected]> Bank of Nigeria, FBI, inform you, inheritance, next of kin, Nigeria, online banking, United States, USD, your funds
From: Mark Grant <[email protected]>Subject: Lloyds Banking Group London UKDate: Tuesday 28th August 2018 17:35:41 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: Henry Moses <[email protected]>Subject: Re: CompensationDate: Tuesday 28th August 2018 15:42:59 UTCScammer: Henry Moses <[email protected]> bank account, United States, your funds
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Tuesday 28th August 2018 12:50:42 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: Gerald Jones <[email protected]>Subject: YOUR FUNDS TRANSFER IS READYDate: Thursday 1st January 1970 01:00:00 UTCScammer: Gerald Jones <[email protected]> Benin, private e-mail, United States, USD, Western Union, your first payment, your funds
From: "l.link l.link" <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 10:32:59 UTCScammer: "l.link l.link" <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: link link <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 09:57:00 UTCScammer: link link <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: rose nkosil <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 07:51:35 UTCScammer: rose nkosil <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: [email protected]Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 28th August 2018 03:46:13 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Rev. Peter" <[email protected]>Subject: Good NewsDate: Tuesday 28th August 2018 02:09:18 UTCScammer: "Rev. Peter" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 07:24:24 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: “SUSAN PERASON”<[email protected]>Subject: Re: REPAYMENT APPROVAL OF YOUR FUNDDate: Monday 27th August 2018 21:18:50 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "lea Morgan" <[email protected]>Subject: CongratulationsDate: Tuesday 28th August 2018 11:00:46 UTCScammer: [email protected] bank account, Congratulations, Email Address, inform you, portfolio, United States
From: "Gen.Kelvin W Howard" <[email protected]>Subject: COMPLEMENT OF THE DAY!!!Date: Monday 27th August 2018 15:13:13 UTCScammer: "Gen.Kelvin W Howard" <[email protected]> partnership, United States
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: “CHIEF FINANCIAL OFFICERr” <[email protected]>Subject: [email protected] Attention: Beneficiary,Date: Monday 27th August 2018 01:23:18 UTCScammer: “CHIEF FINANCIAL OFFICERr” <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Sunday 26th August 2018 20:38:40 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds
From: Skye Bank Plc <[email protected]>Subject: Good News!Date: Sunday 26th August 2018 11:52:45 UTCScammer: Skye Bank Plc <[email protected]> bank account, Nigeria, overdue payment, United States
From: Mrs Adriana Blondell <[email protected]>Subject: BUSINESS PROPOSAL.Date: Sunday 26th August 2018 04:04:51 UTCScammer: <[email protected]> business proposal, Email Address, private and personal, United States, your assistance
From: UNITED NATION <[email protected]>Subject: Unpaid Beneficiary,Date: Saturday 25th August 2018 21:03:22 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States