From: Mscarman Laporte <[email protected]>Subject: Good news for youDate: Monday 5th August 2019 14:56:30 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Dr Nelson Kuffour <[email protected]>Subject: Good MorningDate: Saturday 3rd August 2019 15:37:04 UTCScammer: [email protected] Ghana, inform you, inheritance, inheritance fund, your funds
From: REV JOHN RONALD <[email protected]>Subject: _Date: Friday 2nd August 2019 10:41:24 UTCScammer: [email protected] DHL, IMF, inform you, Million USD, nearest airport, secret, US Dollars, USD, your consignment, your funds
From: Mr. Antonio Guterres <[email protected]>Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERSDate: Wednesday 31st July 2019 23:00:50 UTCScammer: [email protected] ATM card, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: prince ovie <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Wednesday 31st July 2019 10:16:01 UTCScammer: prince ovie <[email protected]> ATM card, Barrister, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: "Mr. Michael Lopez."<[email protected]>Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFERDate: Tuesday 30th July 2019 23:41:22 UTCScammer: <[email protected]> Bank of Africa, IMF, secret, total fund, United Nations, your funds
From: Evangelist Joy Baldwin <[email protected]>Subject: Awesome News On Your 5.5Million GBP Compensated Le…Date: Tuesday 30th July 2019 00:30:33 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Mr. Mr Gary Larson" <[email protected]>Subject: From Gary LarsonDate: Saturday 27th July 2019 14:49:36 UTCScammer: [email protected] escrow, inform you, inheritance, your funds, your inheritance
From: QATAR 2022 FIFA WORLD CUP <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Saturday 27th July 2019 19:22:15 UTCScammer: QATAR 2022 FIFA WORLD CUP <[email protected]> ATM card, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: Barr Green Smith <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:54:25 UTCScammer: [email protected] London, Shipping agent, your funds
From: Barr Paul Brown <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:48:15 UTCScammer: [email protected] London, Shipping agent, your funds
From: Barrister Williams Jackson <[email protected]>Subject: Attention: Beneficiary, We need your urgent response,Date: Friday 26th July 2019 11:16:04 UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Barrister, Benin, Burkina Faso, Ghana, inform you, Nigeria, West Africa, your funds
From: "I.M.F Office Abuja" <[email protected]>Subject: Attn:Fund OwnerDate: Thursday 25th July 2019 09:39:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department Fund NoticeDate: Thursday 25th July 2019 03:30:33 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr.Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 24th July 2019 05:23:09 UTCScammer: "Mr.Michael Richard Pompeo" <[email protected]> ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Petter Scott <[email protected]>Subject: World Bank Project Procurement Dept. East Asia, Zonal OfficeDate: Tuesday 23rd July 2019 14:02:53 UTCScammer: [email protected] bank account, Kuala Lumpur, Malaysia, United States, your funds
From: "Mr. Kenny Fihla" <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 22nd July 2019 01:33:10 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: JOHN DUGGAL <[email protected]>Subject: From :John DuggalDate: Thursday 18th July 2019 21:46:21 UTCScammer: JOHN DUGGAL <[email protected]> bank account, Kuala Lumpur, Malaysia, United States, your funds
From: TAO ZHANG IMF <[email protected]>Subject: We found that you have an unclaimed compensation p…Date: Thursday 18th July 2019 15:40:40 UTCScammer: TAO ZHANG IMF <[email protected]> compensation payment, get in touch, IMF, International Monetary Fund, your funds
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: Central Bank <[email protected]>Subject: Dear Customer,Date: Tuesday 16th July 2019 15:27:59 UTCScammer: Central Bank <[email protected]> Bank of Nigeria, inform you, Nigeria, reply to this email, your funds
From: "MRS.ANNE COLLINS"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.Date: Tuesday 16th July 2019 09:00:45 UTCScammer: <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "TSB"<[email protected]>Subject: YOUR BANK INFO NEEDE FOR TRANSFERDate: Sunday 14th July 2019 12:36:19 UTCScammer: <[email protected]> bank account, inform you, New Delhi, your funds
From: OFFICIAL INFO <[email protected]>Subject: Hello Email address owner?Date: Saturday 13th July 2019 03:46:11 UTCScammer: OFFICIAL INFO <[email protected]> Benin, Email Address, inform you, online banking, USD, your funds
From: David J Hunter <[email protected]>Subject: Fund Payment Notification.Date: Thursday 11th July 2019 11:05:26 UTCScammer: David J Hunter <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds