From: Mrs Ashley Crespo <[email protected]>Subject: FUNDS CLAIM NOTIFICATIONDate: Monday 15th October 2018 07:47:32 UTCScammer: [email protected] Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery
From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 15th October 2018 16:37:40 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: Miss Lise Elia <[email protected]>Subject: Greeting From Miss lise EliaDate: Monday 15th October 2018 11:39:01 UTCScammer: [email protected] bank account, hospital, next of kin, the sum of, to your country, total fund, trustworthy, your assistance
From: Representative Porto-novo <[email protected]>Subject: FEE ALREADY PAIDDate: Monday 15th October 2018 09:42:51 UTCScammer: Representative Porto-novo <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "THE HOUSE OF LORD'S HUMANITARIAN FORUM"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 4th October 2018 19:44:56 UTCScammer: <[email protected]> bank account, Email Address, IMF, inheritance, London, lottery, United Nations, vital information, voicemail
From: KENNETH LAZ <[email protected]>Subject: FEE ALREADY PAIDDate: Saturday 13th October 2018 12:23:44 UTCScammer: KENNETH LAZ <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "mr.micheal godswill"<[email protected]>Subject: URGENT MAIL FROM BANKDate: Wednesday 12th September 2018 14:12:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Dr Kenneth J. Morrison"<[email protected]>Subject: RE: GREETINGS TO YOUR BELOVED FAMILY !Date: Wednesday 10th October 2018 16:28:45 UTCScammer: <[email protected]> bank account, London, private e-mail, United Nations
From: "MR GODWIN"<[email protected]>Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 seDate: Wednesday 10th October 2018 06:39:13 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, International Monetary Fund, jpg, Nigeria, United States, your consignment
From: “I’M THAT I’M” <[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 6th October 2018 10:11:14 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, dear friend, Email Address, For more information, Ghana, God bless you, health condition, late husband, London, lottery, next of kin, Nigeria, online banking, provide the information, the sum of, United Nations, United States, West Africa, your funds
From: "U.S BANK" <[email protected]>Subject: U.S.BANKDate: Friday 5th October 2018 22:48:13 UTCScammer: "U.S BANK" <[email protected]> bank account, next of kin, United States
From: Louis Nwaoha <[email protected]>Subject: FEE ALREADY PAIDDate: Friday 5th October 2018 20:20:15 UTCScammer: Louis Nwaoha <[email protected]> ATM card, bank account, private e-mail
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Friday 5th October 2018 10:50:34 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: [email protected]Subject: CALL MEDate: Thursday 4th October 2018 12:17:02 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Friday 5th October 2018 04:41:41 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: "Citizens Bank Canada" <[email protected]>Subject: Urgent Transfer Of Your Funds!#Date: Thursday 4th October 2018 17:42:40 UTCScammer: [email protected] bank account, Canada, compensation payment, foreign debts, inform you, jpg, United Nations, your funds
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: "ORIENT OIL COMPANY"<[email protected]>Subject: REGARDING YOUR APPROVED FUNDDate: Tuesday 2nd October 2018 21:42:05 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, jpg, Saudi Arabia, USD
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: Mariam Abacha <[email protected]>Subject: Urgent Business ProposalDate: Tuesday 2nd October 2018 11:26:37 UTCScammer: Mariam Abacha <[email protected]> bank account, business proposal, late husband, Nigeria, the sum of, United States, USD, your assistance
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Estel Collins <[email protected]>Subject: ATTENTIONDate: Monday 1st October 2018 08:51:22 UTCScammer: Estel Collins <[email protected]> bank account, business transaction, dear friend, Email Address, God bless you, my name is, total fund, your assistance
From: Ben Lugar <[email protected]>Subject: Attention Fund Owner,Date: Monday 1st October 2018 08:18:26 UTCScammer: Ben Lugar <[email protected]> bank account, Bank of America, kindly contact, Nigeria, United States
From: "Mr. Rick Ruzzi"Subject: [GSN Suspected Spam] For Your Information:Date: Sunday 30th September 2018 11:44:20 UTCScammer: <[email protected]> bank account, next of kin, Thank you, United States