From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business partnership, death of my father, Happy Ramadan, Ivory Coast, partnership, the sum of, USD, your assistance
From: "Capt. Patrick Williams"<[email protected]>Subject: Your PRIVATE Letter!!Date: Friday 24th May 2019 11:19:35 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, Red Cross, the sum of, United States, USD, WhatsApp, your assistance
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Thursday 23rd May 2019 21:54:27 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ FedEx, For more information, iphone, MacBook, USD, Your package
From: TYLER HESS <[email protected]>Subject: Dear ,Android Cash Splash Promo winnerDate: Thursday 23rd May 2019 16:06:51 UTCScammer: <[email protected]> bank account, Email Address, Google, inform you, United States, USD
From: SCERTYDIMOND SECRTYDIMOND <[email protected]>Subject: Dear,Peter McDoodle ,Android Cash Splash Promo winnerDate: Thursday 23rd May 2019 15:40:46 UTCScammer: SCERTYDIMOND SECRTYDIMOND <[email protected]> bank account, Email Address, Google, inform you, United States, USD
From: [email protected]Subject: A donation of $800,000.00 USD has been made in your favor.Date: Wednesday 22nd May 2019 22:06:27 UTCScammer: [email protected] kindly contact, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, 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: "Bill Gates " <[email protected]>Subject: You have been giftedDate: Tuesday 21st May 2019 23:47:22 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Ado"<[email protected]>Subject: Secret About Your Fund!Date: Tuesday 21st May 2019 16:17:51 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, cancer, get in touch, Million USD, Nigeria, secret, USD, your funds
From: WORLD BANK <[email protected]>Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUNDDate: Tuesday 21st May 2019 16:34:09 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, inheritance, inheritance fund, London, New York, Switzerland, US Dollars, USD, your inheritance
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Tuesday 21st May 2019 12:35:09 UTCScammer: madam suzana <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, late husband, Libya, Million USD, Suzanna, US Dollars, USD
From: "Steven Terner" <[email protected]>Subject: On how to make your claim,Kindly follow the instructionsDate: Tuesday 21st May 2019 01:10:31 UTCScammer: [email protected] Congratulations, For more information, inform you, inheritance, kindly contact, overdue payment, secret, USD
From: "Mr. Benard Anih" <[email protected]>Subject: TREAT AS URGENT!!!Date: Wednesday 8th May 2019 08:12:52 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, treat as urgent, USD
From: "SALISBURY, Rachel (SOUTH WARWICKSHIRE NHS FOUNDATION TRUST)" <[email protected]>Subject: Greetings you have been gifted $10 MILLION USD Fro…Date: Monday 20th May 2019 19:40:59 UTCScammer: "[email protected]" <[email protected]> For more information, Melinda Gates, Million USD, Thank you, USD
From: "Mrs. Sylvia Bongo" <[email protected]>Subject: Hello My Friend,Date: Monday 20th May 2019 18:22:45 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, Million USD, orphanages, private e-mail, private email address, US Dollars, USD
From: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)Date: Monday 20th May 2019 16:40:51 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, Federal government, financial obligation, inform you, kindly contact, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Mr Damion Nnaoche William <[email protected]>Subject: Re: Approval Slip Confirmation / Payment InformationDate: Monday 20th May 2019 08:33:04 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, China, contact us, FedEx, get in touch, Nigeria, United States, urgent delivery, USD, Your package
From: Jennifer <[email protected]>Subject: Attn: PleaseDate: Monday 20th May 2019 00:33:22 UTCScammer: [email protected] Barrister, Email Address, inform you, lotto, USD, your funds
From: [email protected]Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARSDate: Sunday 19th May 2019 09:25:00 UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: "Global Emirate Loan"<[email protected]>Subject: We Offer Flexible loansDate: Saturday 18th May 2019 23:37:38 PM UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: david william <[email protected]>Subject: DEAR FRIEND REPLYDate: Friday 17th May 2019 09:57:08 UTCScammer: david william <[email protected]> all the details, dear friend, next of kin, USD