From: "Pamela Griffin"<[email protected]>Subject: HOSPITALDate: Sunday 26th January 2020 19:26:25 UTCScammer: <[email protected]> bank account, cancer, hospital, kidney cancer, late husband, sudden death, the Lord, the sum of, urgent reply, USD, wealthy business man
From: World Bank Group Auditor General <[email protected]>Subject: 2019 UNPAID FUND RECOVERED LETTERDate: Sunday 26th January 2020 16:09:05 UTCScammer: [email protected] bank account, Canada, New York, United Nations
From: "Rev Mc-Cheady Chang" <[email protected]>Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY!!!Date: Sunday 26th January 2020 15:57:35 UTCScammer: [email protected] Baghdad, bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "MR. EDGAR PROSPER"<[email protected]>Subject: I NEED YOUR TRUST PLEASEDate: Saturday 25th January 2020 23:51:37 UTCScammer: <[email protected]> bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: "Mr.Ibrahim Mustafa Magu" <[email protected]>Subject: Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!Date: Saturday 25th January 2020 22:50:45 UTCScammer: [email protected] ATM card, bank account, Barrister, Email Address, inheritance, lottery, next of kin, Nigeria, online banking, provide the information, United States, USD, West Africa, your funds
From: "Mrs. Doninic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Friday 24th January 2020 17:41:39 UTCScammer: [email protected] Afghanistan, bank account, Barrister, cancer, Email Address, hospital, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: "Cedric Odion"<[email protected]>Subject: Investment ProposalDate: Friday 24th January 2020 04:10:31 UTCScammer: <[email protected]> bank account, Benin, FBI, investment proposal, USD
From: LOUIS PINOT<[email protected]>Subject: My greetingsDate: Friday 24th January 2020 02:55:36 UTCScammer: [email protected] bank account, bank transfer, cancer, financial problems, lung cancer, partnership, the Lord
From: "Mary. M" <[email protected]>Subject: Good News Claim your 5.5 Million GBP Compensated FundDate: Friday 24th January 2020 01:33:58 AM UTCScammer: [email protected] bank account, cyber crime, Email Address, Hope to hear, inform you, London, your funds
From: "REV.CHRIS"<[email protected]>Subject: Goodday,Dear BeneficiaryDate: Thursday 23rd January 2020 16:51:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: David Sun <[email protected]>Subject: I Need PartnerDate: Wednesday 22nd January 2020 15:34:59 PM UTCScammer: [email protected] bank account
From: "R.B.I" <[email protected]>Subject: Your ITR Payment 50,000 rs for 2020 is SuccessfulDate: Tuesday 21st January 2020 21:21:22 UTCScammer: "R.B.I" <[email protected]> bank account, India, Kindly check
From: "Dr. Antonio M Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 08:04:15 UTCScammer: "Dr. Antonio M Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD, your funds
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 05:35:01 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: "Mr. Nta Ekpo. " <[email protected]>Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)Date: Monday 20th January 2020 15:45:36 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "[email protected]" <[email protected]>Subject: GOOD DAYDate: Monday 20th January 2020 14:28:53 UTCScammer: "[email protected]" <[email protected]> bank account, contact us, FARGO, International Monetary Fund, Standard Chartered Bank, Thank you, the sum of, United States, your funds
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[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, secret, South Africa, United Nations, United States, USD, your funds
From: "Dr. Emmanuel Ibe Kachikwu."<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)…Date: Friday 17th January 2020 18:46:28 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 16th January 2020 22:17:09 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: "Mr. Godswill Ita" <[email protected]>Subject: Dear Sir,Date: Thursday 16th January 2020 16:31:26 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: Mary Michaels <[email protected]>Subject: YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 (FIVE…Date: Wednesday 15th January 2020 03:06:18 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Dr. Kenneth Galer" <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Tuesday 14th January 2020 12:57:02 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: Your Update from UN <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Tuesday 14th January 2020 12:41:14 UTCScammer: [email protected] bank account, inform you, next of kin, Swift code, Thank you, United States, your funds
From: "LGT Bank (Schweiz) AG" <[email protected]>Subject: Funds Transfer Remittance Advice.Date: Tuesday 14th January 2020 09:57:04 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, Switzerland