From: Oc Bank <[email protected]>Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Oc Bank <[email protected]> compensation payment, God bless you, London, Moneygram, USD, Western Union, your funds
From: James Magu <[email protected]>Subject: INFODate: Thursday 2nd November 2017 11:00:15 UTCScammer: James Magu <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Douglas Zubem <[email protected]>Subject: INFODate: Thursday 2nd November 2017 10:32:36 UTCScammer: Douglas Zubem <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Michael Holshue <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:50:38 UTCScammer: Michael Holshue <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Mark Dombrah <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:33:30 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: Dr EVANS ODEMS <[email protected]>Subject: Respond immediately without delayDate: Wednesday 1st November 2017 11:22:32 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: HEIDI MENDOZA <[email protected]>Subject: From: MRS. HEIDI MENDOZA 01/11/2017Date: Wednesday 1st November 2017 10:54:06 UTCScammer: HEIDI MENDOZA <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, secret, USD, your funds
From: "U.S. Department of the Treasury"<[email protected]>Subject: Payment/Date: Wednesday 1st November 2017 00:06:21 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Mrs. MICHELLE PROUGH"<[email protected]>Subject: RE:COMPENSATION AWARD HOUSE_____Date: Tuesday 31st October 2017 02:16:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: "Laura S. Carney"<[email protected]>Subject: Compensation Award House.Date: Sunday 29th October 2017 15:06:22 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, Email Address, Nigeria, United States, your funds, Your package
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Sunday 29th October 2017 00:21:36 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: Jan Eliasson <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 28th October 2017 21:13:27 UTCScammer: Jan Eliasson <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: frank Atoms <[email protected]>Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frank Atoms <[email protected]> car accident, IMF, London, next of kin, total fund, USD, your brother, your funds
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Friday 27th October 2017 23:25:30 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: Isabella Emory <[email protected]>Subject: Dear This is to inform you that your funds are at …Date: Friday 27th October 2017 14:13:24 UTCScammer: Isabella Emory <[email protected]> inform you, U.A.E., your funds
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
From: "U.S. Department of the Treasury"<[email protected]>Subject: PaymentDate: Wednesday 25th October 2017 11:04:32 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, virus, your funds