From: Michael Boateng <[email protected]>Subject: I AWAIT YOUR URGENT REPLYDate: Friday 10th August 2018 19:40:48 UTCScammer: Michael Boateng <[email protected]> all the details, investing, urgent reply, US Dollars, USD
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: Dr Larry B Kroenke <[email protected]>Subject: U.N / USA PAYMENT FOR YOUDate: Friday 10th August 2018 13:24:07 UTCScammer: Dr Larry B Kroenke <[email protected]> ATM card, inform you, next of kin, United Nations, United States, US Dollars, USD
From: payment office <[email protected]>Subject: URGENT REPLYDate: Thursday 9th August 2018 23:28:10 UTCScammer: payment office <[email protected]> ATM card, IMF, Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: "Mr. Normen Ali"<[email protected]>Subject: Re: CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 9th August 2018 02:20:06 UTCScammer: <[email protected]> bank account, Germany, Million USD, Nigeria, the sum of, US Dollars, USD, your funds
From: "Mr. Normen Ali" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Wednesday 8th August 2018 16:10:18 UTCScammer: "Mr. Normen Ali" <[email protected]> bank account, Germany, Million USD, Nigeria, the sum of, US Dollars, USD, your funds
From: Festus Awuah <[email protected]>Subject: HelloDate: Wednesday 8th August 2018 06:17:46 UTCScammer: Festus Awuah <[email protected]> all the details, bank account, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: Tom Nicholas <[email protected]>Subject: urgent replyDate: Tuesday 7th August 2018 21:44:11 UTCScammer: Tom Nicholas <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: Mr Baea Jim <[email protected]>Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?Date: Tuesday 7th August 2018 08:49:44 UTCScammer: Mr Baea Jim <[email protected]> Barrister, Benin, Federal government, Million USD, Moneygram, US Dollars, USD
From: Info <[email protected]>Subject: Can I trust you?Date: Monday 6th August 2018 12:36:50 UTCScammer: [email protected] Email Address, Libya, my name is, Syria, US Dollars, USD
From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 3rd August 2018 02:08:42 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
From: Mmmm Mmmm <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Sunday 5th August 2018 21:40:46 UTCScammer: Mmmm Mmmm <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: valnisani <[email protected]>Subject: Western Union Payment, From United Nations President Miroslav LajÄák.Date: Sunday 5th August 2018 03:11:51 UTCScammer: [email protected] compensation payment, Million USD, my name is, United Nations, US Dollars, USD, Western Union
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: "Ms Serena Noble" <[email protected]>Subject: Good dayDate: Friday 3rd August 2018 06:00:29 UTCScammer: "Ms Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: FBIDate: Thursday 2nd August 2018 20:33:55 UTCScammer: "[email protected]" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Hon.Barrister Marcel Eze <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 2nd August 2018 22:46:29 UTCScammer: <[email protected]> Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: Peter Owos <[email protected]>Subject: Yours faithfully.Date: Thursday 2nd August 2018 10:43:13 UTCScammer: Peter Owos <[email protected]> Million USD, proposal for you, US Dollars, USD, your commission
From: "Ms. Imelda Johnson" <[email protected]>Subject: Hurry now and claim your fundDate: Thursday 2nd August 2018 10:15:19 UTCScammer: "Ms. Imelda Johnson" <[email protected]> 48 hours, bank account, Bank of Nigeria, cancer, my name is, Nigeria, trusted person, US Dollars, USD
From: “MRS. PAULINA THOMAS” <[email protected]>Subject: Re: URGENT ATTENTION From: Mrs PAULINA THOMASDate: Thursday 2nd August 2018 08:01:24 UTCScammer: [email protected] cancer, late husband, Malaysia, my name is, orphanages, the Lord, the sum of, US Dollars, USD
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 1st August 2018 16:49:11 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: courier company <[email protected]>Subject: URGENT REPLYDate: Tuesday 31st July 2018 23:01:55 UTCScammer: [email protected] Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Monday 30th July 2018 11:19:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "Capt Moore" <[email protected]>Subject: URGENT RESPONSE PLEASEDate: Sunday 29th July 2018 23:35:53 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance