From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Tuesday 18th September 2018 12:56:09 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Wednesday 12th September 2018 05:59:27 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: Tom Nicholas <[email protected]>Subject: urgent replyDate: Tuesday 7th August 2018 21:44:11 UTCScammer: Tom Nicholas <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "MR. IDRIS YUSUF" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 27th March 2018 17:26:20 UTCScammer: "MR. IDRIS YUSUF" <[email protected]> ATM card, bank account, compensation payment, debt management, IMF, International Monetary Fund, Switzerland, USD, very urgent, your funds, Zurich
From: "Miss Linda Nack" <[email protected]>Subject: InformationDate: Monday 19th February 2018 15:13:47 UTCScammer: [email protected] inform you, jpg, Switzerland, your funds, Zurich
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: "Mr.Donard Larry" <[email protected]>Subject: Hello,Date: Wednesday 13th December 2017 00:27:11 UTCScammer: [email protected] bank account, Million USD, private e-mail, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD, Zurich
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: DEFAULT <[email protected]>Subject: Loans/DarlehenDate: Wednesday 30th August 2017 17:58:43 UTCScammer: DEFAULT <[email protected]> 25 years, business loan, Darlehen, Email Address, interest rate, low interest rate, my name is, Zurich
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich
From: "Mr. Aaron Owen"<[email protected]>Subject: Good News for YouDate: Tuesday 16th May 2017 22:06:09 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, Switzerland, United States, Zurich
From: "Mr. Godwin Emefiele" <[email protected]>Subject: RE: CONFIRMATION OF YOUR FUND TRANSFERDate: Tuesday 25th April 2017 17:41:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, held liable, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: “MRS. LINAH MOHOHLO” <[email protected]>Subject: My Dearest in Christ: Craig Parke,Date: Thursday 26th January 2017 23:46:33 UTCScammer: “MRS. LINAH MOHOHLO” <[email protected]> God bless you, inform you, receive the fund, South Africa, Switzerland, the Lord, Zurich