From: <Robert> [email protected]Subject: Attention Dear FriendDate: Thursday 30th August 2018 20:28:41 UTCScammer: [email protected] bank account, contact us, dear friend, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: ann-kio briggs <[email protected]>Subject: RE: FROM MRS. ANN-KIO BRIGGS / TRANSFER $15.5M USDDate: Friday 31st August 2018 04:01:43 UTCScammer: ann-kio briggs <[email protected]> bank account, hello my dear, kind assistance, my name is, the sum of, USD, your assistance
From: Mr.Mark Grant <[email protected]>Subject: Lloyds Banking Group London UK.Date: Thursday 30th August 2018 22:16:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: Ms Safi Kabore <[email protected]>Subject: YOUR HELP PLEASE FOR THIS TRANSFER(US$4.5 M.D)Date: Thursday 30th August 2018 21:00:51 UTCScammer: Ms Safi Kabore <[email protected]> bank account, Bank of Africa, dear friend, next of kin
From: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]>Subject: RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$12.5 MILLION.Date: Thursday 30th August 2018 20:24:39 UTCScammer: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]> bank account, Bank of Nigeria, Congratulations, Nigeria, USD
From: “INFORMATION”<[email protected]>Subject: infoDate: Thursday 30th August 2018 15:32:43 UTCScammer: <[email protected]> bank account, Brazil, FBI, mutual benefit, secret, trustworthy, USD
From: “Mr. Alireza Nurbakhsh.” <[email protected]>Subject: Urgent Response.Date: Thursday 30th August 2018 17:59:34 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Thursday 30th August 2018 16:42:09 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: ROY ADAMS <[email protected]>Subject: URGENT NOTICE.Date: Wednesday 29th August 2018 23:18:58 UTCScammer: ROY ADAMS <[email protected]> bank account, Thank you, the sum of, very important
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIADate: Wednesday 29th August 2018 20:42:40 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: "Mr. Peter Alexandra" <[email protected]>Subject: Re….Date: Wednesday 29th August 2018 20:20:27 UTCScammer: "Mr. Peter Alexandra" <[email protected]> bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: miriam abacha <[email protected]>Subject: Fw: Pls help me to inquiryDate: Wednesday 29th August 2018 10:53:39 UTCScammer: miriam abacha <[email protected]> bank account, death of my husband, late husband, mobile telephone, my name is, Nigeria, secret, strictly confidential, to your country, USD
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, waiting for your response, your assistance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: Mark Grant <[email protected]>Subject: Lloyds Banking Group London UKDate: Tuesday 28th August 2018 17:35:41 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: Henry Moses <[email protected]>Subject: Re: CompensationDate: Tuesday 28th August 2018 15:42:59 UTCScammer: Henry Moses <[email protected]> bank account, United States, your funds
From: William Harris Charity <[email protected]>Subject: I Have Private Donation For YouDate: Tuesday 28th August 2018 08:57:10 UTCScammer: [email protected] bank account, donation for you, Facebook, For more information, Google, jackpot, my name is, New York, the sum of
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 28th August 2018 07:15:59 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 07:24:24 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: “SUSAN PERASON”<[email protected]>Subject: Re: REPAYMENT APPROVAL OF YOUR FUNDDate: Monday 27th August 2018 21:18:50 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "lea Morgan" <[email protected]>Subject: CongratulationsDate: Tuesday 28th August 2018 11:00:46 UTCScammer: [email protected] bank account, Congratulations, Email Address, inform you, portfolio, United States
From: Miss Esther Williams <[email protected]>Subject: Miss Esther Williams ([email protected]) möc…Date: Monday 27th August 2018 19:42:20 UTCScammer: Miss Esther Williams <[email protected]> assist me, bank account, Ivory Coast, my name is, next of kin, USD, your assistance
From: george an <[email protected]>Subject: ReDate: Monday 27th August 2018 11:24:41 UTCScammer: george an <[email protected]> bank account, Nigeria, overdue payment, transfer to your account, USD, your funds