From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Thursday 17th May 2018 13:41:09 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: "Barr. Evans Thomas" <[email protected]>Subject: Barr. Evans Thomas . { SAN }Date: Sunday 20th May 2018 09:34:16 UTCScammer: "Barr. Evans Thomas" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: mayer <[email protected]>Subject: Loan Offer At 2% Interest Rate Apply NowDate: Friday 18th May 2018 23:22:15 UTCScammer: mayer <[email protected]> BTC, business loan, FBI, interest rate, loan application, loan lender, loan offer, loan scheme, personal loan, private loan, US Dollars, USD
From: Emerson Joe <[email protected]>Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Emerson Joe <[email protected]> Email Address, Federal government, IMF, let me know, London, Million USD, Moneygram, secret, US Dollars, USD, your first payment
From: Martha Simon <[email protected]>Subject: Charity donation project of $4,400,000Million US D…Date: Friday 18th May 2018 16:44:37 UTCScammer: Martha Simon <[email protected]> charity donation, Million USD, US Dollars, USD
From: Michael Duke <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Friday 18th May 2018 09:01:35 UTCScammer: Michael Duke <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Johnson Coker <[email protected]>Subject: Now contact my secretaryDate: Thursday 17th May 2018 19:06:27 UTCScammer: Johnson Coker <[email protected]> get in touch, inform you, let me know, Million USD, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Nigerian customs service <[email protected]>Subject: ContactDate: Thursday 17th May 2018 18:38:04 UTCScammer: Nigerian customs service <[email protected]> get in touch, inform you, let me know, Million USD, Nigeria, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Morgan Ibeh <[email protected]>Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?Date: Wednesday 16th May 2018 20:54:01 UTCScammer: Morgan Ibeh <[email protected]> bank account, Barrister, debt management, Email Address, I sent to you, Million USD, Morgan Chase, New York, Nigeria, US Dollars, USD
From: infor Private <[email protected]>Subject: Imperative MatterDate: Tuesday 15th May 2018 19:21:10 UTCScammer: [email protected] bank account, business plan, inform you, London, Million USD, Nigeria, oil exploration, private e-mail, Real Estate, United States, US Dollars, USD
From: [email protected]Subject: MY LAST LEGACYDate: Tuesday 15th May 2018 13:54:33 UTCScammer: [email protected] cancer, For more information, United Kingdom, US Dollars, USD
From: Bank of America <[email protected]>Subject: Attn Beneficiary.Date: Tuesday 15th May 2018 03:50:19 UTCScammer: Bank of America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: Office File <[email protected]>Subject: Contact American First Credit Union BankDate: Tuesday 15th May 2018 00:17:40 UTCScammer: Office File <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD
From: "Mr.Steven Marion" <[email protected]>Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARDDate: Monday 14th May 2018 16:49:42 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Congratulations, inform you, Million USD, Moneygram, Nigeria, secret, the sum of, US Dollars, USD, very urgent
From: Western Office U <[email protected]>Subject: Western Union OfficeDate: Sunday 13th May 2018 20:34:58 UTCScammer: Western Office U <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: Mr. Wiesse John<[email protected]>Subject: Corporation Request Letter!Date: Saturday 12th May 2018 23:32:19 UTCScammer: [email protected] assist me, bank account, dear friend, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: Office Union <[email protected]>Subject: Western Union officeDate: Saturday 12th May 2018 00:00:17 UTCScammer: Office Union <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: "Mr. Jeffrey J. Hawkins, Jr" <[email protected]>Subject: FROM UNITED STATES INFORMATION SERVICE (U.S.I.S).Date: Friday 11th May 2018 23:43:40 UTCScammer: [email protected] 100% guaranteed, bank account, Donald Trump, Federal Reserve Bank, Nigeria, related to, secret, Swift code, Switzerland, United States, US Dollars, USD
From: Western Office <[email protected]>Subject: Western Union officeDate: Friday 11th May 2018 20:45:17 UTCScammer: Western Office <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: Koujo Jean <[email protected]>Subject: Business PartnerDate: Friday 11th May 2018 17:20:11 UTCScammer: Koujo Jean <[email protected]> Benin, dear friend, kindly contact, Libya, my name is, trustworthy, US Dollars, USD
From: COURIER COMPANY <[email protected]>Subject: YOUR CONSIGNMENT BOXES WILL BE DELIVER TO YOUDate: Wednesday 9th May 2018 07:40:47 UTCScammer: COURIER COMPANY <[email protected]> Million USD, nearest airport, US Dollars, USD, your consignment
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Tuesday 8th May 2018 22:28:16 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: "MICHAEL j FISHER"<[email protected]>Subject: I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5MDate: Tuesday 8th May 2018 16:26:15 UTCScammer: <[email protected]> inform you, Moneygram, Nigeria, US Dollars, USD, Western Union
From: First National Bank <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $52,000,000.00 MILLION US DOLLARSDate: Monday 7th May 2018 17:20:08 UTCScammer: [email protected] bank account, Email Address, Germany, Million USD, New York, New York city, the sum of, United States, US Dollars, USD