From: "Mr. Peter Alexandra" <[email protected]>Subject: waiting for your replyDate: Sunday 18th March 2018 03:31:20 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: "Mr. Michael Ritz"<[email protected]>Subject: ***** SPAM ***** Your Money Has Been released.Date: Saturday 17th March 2018 09:51:52 UTCScammer: <[email protected]> ATM card, FBI, Ghana, IMF, International Monetary Fund, South Africa, US Dollars, USD
From: BANK OF AMERICA <[email protected]>Subject: ATTENTION FOR THIS GOOD NEWSDate: Friday 16th March 2018 18:00:11 UTCScammer: BANK OF AMERICA <[email protected]> ATM Visa card, Bank of America, Benin, Moneygram, the sum of, total fund, United States, US Dollars, USD, your first payment, your funds
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Friday 16th March 2018 13:20:22 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.Date: Thursday 15th March 2018 19:33:34 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Thursday 15th March 2018 07:30:34 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 14th March 2018 07:23:29 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: Alexander kiran <[email protected]>Subject: "PLEASE CONFIRM URGENTLY"Date: Tuesday 13th March 2018 08:19:53 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: Koujo Jean <[email protected]>Subject: Business PartnerDate: Monday 12th March 2018 16:45:36 UTCScammer: Koujo Jean <[email protected]> dear friend, Ghana, kindly contact, Libya, my name is, trustworthy, US Dollars, USD
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: Joy William <[email protected]>Subject: Re : My Dear Beloved.Date: Sunday 11th March 2018 12:43:12 UTCScammer: Joy William <[email protected]> cancer, health condition, Ivory Coast, late husband, lung cancer, motor accident., Muslim, the Lord, the sum of, US Dollars, USD, your assistance
From: "Jean Pierre (MR.)" <[email protected]>Subject: ATTN: BENEFICIARYDate: Saturday 10th March 2018 13:18:33 UTCScammer: "Jean Pierre (MR.)" <[email protected]> huge sum, Million USD, my name is, the sum of, US Dollars, USD
From: Money Gram Money Gram <[email protected]>Subject: Money Gram Head Office UKDate: Thursday 8th March 2018 14:47:15 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, Moneygram, my name is, total fund, US Dollars, USD
From: "Mrs.Lucia Brooks"<[email protected]>Subject: Contact western union departmentDate: Thursday 8th March 2018 09:42:56 UTCScammer: <[email protected]> Email Address, the sum of, US Dollars, USD, Western Union
From: Mar Rober <[email protected]>Subject: ABOUT YOUR LOANDate: Wednesday 7th March 2018 17:53:07 UTCScammer: Mar Rober <[email protected]> interest rate, the Lord, the sum of, US Dollars, USD
From: "Cpt.Stephen Laurence" <[email protected]>Subject: SEND YOUR DETAILS.Date: Wednesday 7th March 2018 11:37:04 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: Ms.Elizabeth Jerry FTB <[email protected]>Subject: Re: Payment instruction to credit your account wit…Date: Wednesday 7th March 2018 02:12:18 UTCScammer: <[email protected]> FARGO, inheritance, inheritance fund, lottery, Million USD, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Tuesday 6th March 2018 16:52:18 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: Christy Walton <[email protected]>Subject: REDate: Tuesday 6th March 2018 16:02:19 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, US Dollars, USD
From: Michel Miguel <[email protected]>Subject: Attention Please.Date: Tuesday 6th March 2018 14:37:15 UTCScammer: Michel Miguel <[email protected]> Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: TRANSFER ADVISEDate: Tuesday 6th March 2018 13:04:25 UTCScammer: "[email protected]" <[email protected]> assist me, get in touch, inform you, let me know, secret, Thailand, US Dollars, USD
From: Christiana johnson <[email protected]>Subject: HELLO!!Date: Monday 5th March 2018 17:29:49 UTCScammer: Christiana johnson <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: barrister evans <[email protected]>Subject: Dear Friend…..Date: Monday 5th March 2018 16:21:19 UTCScammer: barrister evans <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD