From: MISSIONARY CAROL MITCHELL <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Wednesday 24th October 2018 08:54:38 UTCScammer: MISSIONARY CAROL MITCHELL <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "CBN BANK"<[email protected]>Subject: BANK TRANSFER.Date: Wednesday 10th October 2018 00:07:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, bank transfer, IMF, inform you, International Monetary Fund, Nigeria, total fund, your funds
From: Re-United Asset Manager – Garry Fisher <[email protected]>Subject: UNCLAIMED ASSET(LN2932K12CP)Date: Monday 15th October 2018 12:51:33 UTCScammer: <[email protected]> bank transfer, Morgan Chase, United States, your funds
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, 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: "T. Williams"<[email protected]>Subject: Update Attention For PaymentDate: Thursday 4th October 2018 01:46:20 UTCScammer: <[email protected]> bank transfer, USD, your funds
From: "US EMBASSY NAIROBI" <[email protected]>Subject: Greetings from the EmbassyDate: Friday 28th September 2018 00:08:26 UTCScammer: [email protected] ATM card, bank transfer, Benin, full contact details, Ghana, inform you, Nigeria, South America, United Nations, United States, West Africa, your funds
From: "Barr. Rhodes Williams"<[email protected]>Subject: OK………Date: Tuesday 25th September 2018 07:23:30 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: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: "Tember Williams" <[email protected]>Subject: Update Regarding Your Payment.Date: Sunday 16th September 2018 22:25:18 UTCScammer: [email protected] ATM card, bank transfer, offshore account, United States, USD
From: "Re: Payment instruction to credit your account."<[email protected]>Subject: Re: Payment instruction to credit your account.Date: Friday 14th September 2018 18:27:53 UTCScammer: <[email protected]> Australia, Bank of England, bank transfer, inheritance, inheritance fund, overdue payment, Swift code
From: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 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 Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: Ms Vivian Brown <[email protected]>Subject: Urgent Letter From HospitalDate: Monday 10th September 2018 16:47:58 UTCScammer: Ms Vivian Brown <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: Fru Ursula Alice Walton <[email protected]>Subject: Hello DearDate: Monday 10th September 2018 13:26:40 UTCScammer: Fru Ursula Alice Walton <[email protected] > Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, New York, sudden death, the sum of, United States
From: “SUSAN PERASON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDSDate: Wednesday 5th September 2018 14:26:15 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: "Mr. Edward Durham"<[email protected]>Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003Date: Tuesday 4th September 2018 23:40:33 UTCScammer: <[email protected]> Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: “Joseph M. Evangelisti”<[email protected]>Subject: Re: UNCLAIMED ASSET(LN2932K12CP)Date: Wednesday 5th September 2018 15:21:42 UTCScammer: <[email protected]> bank transfer, For more information, full contact details, jpg, Morgan Chase, United States, your funds
From: tony chidera <[email protected]>Subject: Gaddafi's EstateDate: Wednesday 5th September 2018 16:44:39 UTCScammer: tony chidera <[email protected]> bank account, bank transfer, Libya, sudden death, United Kingdom, US Dollars, USD, your assistance
From: Miss Eddie Deborah <[email protected]>Subject: LETTER FROM HOSPITALDate: Wednesday 5th September 2018 13:08:24 UTCScammer: Miss Eddie Deborah <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, jpg, to your country, very urgent
From: Antonio Guterres <[email protected]>Subject: Compensation for youDate: Tuesday 4th September 2018 11:12:37 UTCScammer: Antonio Guterres <[email protected]> ATM card, bank transfer, inform you, secret, the sum of, United Nations, US Dollars, USD
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: “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: 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: "DAVID"<[email protected]>Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZ…Date: Saturday 25th August 2018 07:38:30 UTCScammer: <[email protected]> ATM card, bank transfer, inform you, Nigeria