From: Mr. Brown<[email protected]>Subject: Allegacy Federal Credit UnionDate: Wednesday 9th August 2017 09:05:49 UTCScammer: [email protected] bank account, escrow, the sum of, United States, US Dollars, USD
From: “Don antonio sewel ” < [email protected] >Subject: @brendinghat.com AttentionDate: Wednesday 9th August 2017 02:15:25 UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, United States, USD, your funds
From: "Ms. Jane Oparah" <[email protected]>Subject: UrgentDate: Sunday 30th July 2017 03:46:22 UTCScammer: [email protected] dear friend, Nigeria, United States, your assistance
From: "Dolly diegot" <[email protected]>Subject: RE:ACKNOWLEDGE!!!Date: Tuesday 8th August 2017 19:54:47 UTCScammer: [email protected] debt management, Million USD, United States, USD
From: “Mr. Rex W. Tillerson.”<[email protected]>Subject: U.S Department of StateDate: Tuesday 8th August 2017 19:46:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Serah Peters <[email protected]>Subject: DearestDate: Tuesday 8th August 2017 18:20:14 UTCScammer: Serah Peters <[email protected]> Benin, cancer, esophageal cancer, God fearing, hospital, late husband, my name is, United States
From: United Bank For Africa <[email protected]>Subject: From United Bank For Africa!!!Date: Tuesday 8th August 2017 15:31:13 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United Bank for Africa, United States, USD
From: Wayne David <[email protected]>Subject: Detective ShopperDate: Tuesday 8th August 2017 11:17:27 UTCScammer: Wayne David <[email protected]> my name is, payment terms, Pizza Hut, reply to this email, secret, Secret Shopper, Thank you, United States, Walmart, Western Union
From: "Mrs. Angela Benjamin"<[email protected]>Subject: Can you receive and manage this fund ?Date: Monday 7th August 2017 21:00:38 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, my name is, Syria, United States, US Dollars, USD
From: Pastor Roy Dobberke <[email protected]>Subject: ATTENTION DEAR FRIENDDate: Monday 7th August 2017 15:38:41 UTCScammer: [email protected] Beneficiary name, dear friend, Email Address, huge sum, my name is, next of kin, United States, West Africa, your assistance
From: mccole evans <[email protected]>Subject: Good DayDate: Sunday 6th August 2017 08:14:11 UTCScammer: mccole evans <[email protected]> partnership, Syria, trunk box, United States, USD
From: "Mr Rex W. Tillerso" <[email protected]>Subject: U.S Department of StateDate: Friday 4th August 2017 00:29:38 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: “Anvanith Gui”<[email protected]>Subject: VERY URGENTDate: Wednesday 2nd August 2017 17:21:16 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States, very urgent
From: BARRISTER ANTONIOUS SALIJ <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 12:07:37 UTCScammer: BARRISTER ANTONIOUS SALIJ <[email protected]> Barrister, dear friend, Ghana, inform you, my late client, next of kin, the sum of, United States
From: MR HALIMA ABDUL <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 11:05:15 UTCScammer: MR HALIMA ABDUL <[email protected]> cancer, charity project, dear friend, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: "Mr. lytay Seng"<[email protected]>Subject: I NEED YOUR HELP URGENTLY !!!!Date: Wednesday 2nd August 2017 09:43:21 UTCScammer: <[email protected]> my name is, next of kin, Phnom Penh, United States
From: "Mr. Foo Boon Seng"<[email protected]>Subject: For Our Mutual BenefitDate: Wednesday 2nd August 2017 05:01:46 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States
From: "MR EVANS SCOTT"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Monday 31st July 2017 21:03:54 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: "Mr. Kofi.I.Clomegah" <[email protected]>Subject: Hello Good Day,Read Very Carefully///Date: Monday 31st July 2017 18:26:38 UTCScammer: [email protected] my name is, next of kin, United States
From: “Anvanith Gui”<[email protected]>Subject: I NEED YOUR URGENT ATTENTIONDate: Friday 28th July 2017 16:04:27 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States
From: "Ms. Jane Oparah" <[email protected]>Subject: confidentialDate: Thursday 27th July 2017 15:42:37 UTCScammer: [email protected] dear friend, Nigeria, United States, your assistance
From: “khalifa almubarak” <[email protected]>Subject: brendinghat.com AttentionDate: Thursday 27th July 2017 02:42:37 UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, United States, USD, your funds