From: ATM MASTER CARD OFFICE <[email protected]>Subject: Your Fund From United Bank For AfricaDate: Sunday 16th July 2017 15:11:34 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Michelle Dsilva <[email protected]>Subject: _Date: Sunday 16th July 2017 13:26:54 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, Million USD, partnership, Red Cross, secret, Thank you, the sum of, United States, US Dollars, USD, your assistance
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Friday 14th July 2017 11:05:00 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "CAPT GREG" <[email protected]>Subject: TOP URGENT PLEASEDate: Thursday 13th July 2017 07:38:58 UTCScammer: "CAPT GREG" <[email protected]> Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: “Henry Wood”<[email protected]>Subject: Hope all is well?Date: Monday 10th July 2017 16:09:49 UTCScammer: <[email protected]> American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, private email address, the sum of, United States, US Dollars, USD, your assistance
From: David <[email protected]>Subject: DearDate: Tuesday 11th July 2017 19:10:29 UTCScammer: [email protected] bank account, Beneficiary name, IT department, US Dollars, USD
From: mathew collins <[email protected]>Subject: ATTNTION; SIR/MADAMDate: Tuesday 11th July 2017 18:20:26 UTCScammer: mathew collins <[email protected]> business opportunity, FBI, next of kin, US Dollars, USD
From: “Mr. Vincent”<[email protected]>Subject: From Mr. Vincent. Read carefully and get back to me immediatelyDate: Sunday 9th July 2017 21:59:43 UTCScammer: <[email protected]> 48 hours, Email Address, IMF, secret, South Africa, US Dollars, USD, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANKDate: Saturday 8th July 2017 20:59:34 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: PAUL IDIRIS <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Friday 7th July 2017 01:18:20 UTCScammer: <[email protected]> ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: "Mother. Hayes Michael" <[email protected]>Subject: Call For Help….Date: Thursday 6th July 2017 15:52:52 UTCScammer: [email protected] cancer, Hope to hear, Hope to hear from you, hospital, late husband, Million USD, please contact me, Real Estate, United States, US Dollars, USD
From: David Dagouve <[email protected]>Subject: DearDate: Thursday 6th July 2017 02:38:21 UTCScammer: [email protected] bank account, Beneficiary name, IT department, US Dollars, USD
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Wednesday 5th July 2017 02:25:03 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, let me know, Million USD, private e-mail, the sum of, US Dollars, USD, your assistance
From: "FIFA.com" <[email protected]>Subject: LOYALTY CASH REWARDDate: Monday 3rd July 2017 22:43:08 UTCScammer: [email protected] Million USD, Thank you, US Dollars, USD
From: "h.shermanmr" <[email protected]>Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,Date: Sunday 2nd July 2017 00:44:12 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, business transaction, dear friend, FBI, next of kin, partnership, United Bank for Africa, US Dollars, USD
From: "Michael Grant" <[email protected]>Subject: _Date: Thursday 29th June 2017 22:37:01 UTCScammer: "Michael Grant" <[email protected]> business loan, contact us, need a loan, personal loan, private loan, US Dollars, USD
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD
From: Adim office Money <[email protected]>Subject: Attn BeneficiaryDate: Wednesday 28th June 2017 15:09:25 UTCScammer: Adim office Money <[email protected]> IMF, Moneygram, the sum of, US Dollars, USD
From: "Mr.Sheikh Hamdan Bin Rashid" <[email protected]>Subject: Let's Invest.Date: Wednesday 28th June 2017 13:42:45 UTCScammer: [email protected] business transaction, Million USD, please contact me, US Dollars, USD
From: Wence Jeckins <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Wednesday 28th June 2017 10:12:14 UTCScammer: Wence Jeckins <[email protected]> ATM card, Barrister, inheritance, inheritance fund, Million USD, mobile telephone, US Dollars, USD, your inheritance
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 28th June 2017 05:51:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: “Christy Walton” <[email protected]>Subject: RE:Date: Sunday 18th June 2017 00:24:32 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, Million USD, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: "Christine Lagarde"<[email protected]>Subject: From, International Monetary Fund (IMF)Date: Saturday 24th June 2017 01:32:30 UTCScammer: <[email protected]> bank account, Christine Lagarde, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "Helena collins" <[email protected]>Subject: Your Compensation Draft with DHL Express Courier Service.Date: Wednesday 21st June 2017 06:47:49 UTCScammer: [email protected] dear friend, DHL, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: Mrs Jennifer Merendino <[email protected]>Subject: CAN I TRUST YOU???Date: Wednesday 21st June 2017 06:30:01 UTCScammer: Mrs Jennifer Merendino <[email protected]> cancer, dear friend, Email Address, hospital, inform you, late husband, Malaysia, motor accident., orphanages, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD