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: Josan Nowak <[email protected]>Subject: Hello My BelovedDate: Saturday 25th August 2018 20:00:29 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: OFFICIAL GAZETTE!!!!! <[email protected]>Subject: URGENT AND IMPORTANTDate: Friday 24th August 2018 14:16:27 UTCScammer: OFFICIAL GAZETTE!!!!! <[email protected]> bank transfer, Christine Lagarde, Congratulations, IMF, International Monetary Fund, United States, USD
From: Larry Page <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 23rd August 2018 13:44:08 UTCScammer: Larry Page <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: office file <[email protected]>Subject: Dear Sir/MadamDate: Thursday 23rd August 2018 10:32:57 UTCScammer: office file <[email protected]> bank transfer, Email Address, lottery, lucky individual
From: office file <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 22nd August 2018 23:12:49 UTCScammer: office file <[email protected]> bank transfer, Email Address, lottery, lucky individual
From: CBN GOVERNOR <[email protected]>Subject: CONTRACT NO:CODE(212)Date: Wednesday 22nd August 2018 11:00:42 UTCScammer: [email protected] Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail, United States
From: "Mr. Jules Leo"<[email protected]>Subject: Re: Re: Your Pending PaymentDate: Thursday 16th August 2018 14:47:44 UTCScammer: <[email protected]> bank transfer
From: Anne Chadoin <[email protected]>Subject: CONTACT MR. BROWN HEDGESDate: Wednesday 15th August 2018 16:29:43 UTCScammer: Anne Chadoin <[email protected]> ATM Visa card, bank transfer, Congratulations, DHL, FedEx, inheritance, inheritance fund, your funds
From: NDIC <[email protected]>Subject: DEPOSIT INSURANCE CORPORATIONDate: Wednesday 15th August 2018 13:03:11 UTCScammer: NDIC <[email protected]> bank account, bank transfer, Nigeria, United Kingdom, your funds
From: "Mr.Frank Omar" <[email protected]>Subject: Bank TransferDate: Sunday 12th August 2018 23:28:43 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: Mark Grank <[email protected]>Subject: Lloyds Banking Group London UKDate: Sunday 12th August 2018 14:14:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, United States, your assistance
From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 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: Josan Nowak <[email protected]>Subject: Hello My BelovedDate: Friday 10th August 2018 13:56:50 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: National Assmenly Information Desk <[email protected]>Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATEDate: Friday 10th August 2018 13:45:23 UTCScammer: [email protected] bank transfer, cash payment, Email Address, FBI, Federal government, inheritance, inheritance fund, Nigeria, overdue payment
From: Josan Nowak <[email protected]>Subject: Hello My BelovedDate: Friday 10th August 2018 02:24:12 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "David I Mckay"<[email protected]>Subject: ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFI…Date: Wednesday 8th August 2018 12:24:54 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Canada, coca-cola, Email Address, IMF, inform you, lottery, lotto, USD
From: Festus Awuah <[email protected]>Subject: HelloDate: Wednesday 8th August 2018 06:17:46 UTCScammer: Festus Awuah <[email protected]> all the details, bank account, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: Clayton Trapp <[email protected]>Subject: re: You have won United Nations Charity Funds (US$150,000.00)Date: Tuesday 7th August 2018 19:27:35 UTCScammer: Clayton Trapp <[email protected]> bank transfer, Benin, charity foundation, the sum of, United Nations, United States, your funds
From: United Nations Compensation Department <[email protected]>Subject: Compensation fundDate: Tuesday 7th August 2018 09:13:26 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, inform you, secret, United Nations
From: "Mr.Alexis Mata"<[email protected]>Subject: RE: CONTACT AS SOON AS POSSIBLEDate: Monday 6th August 2018 13:42:28 UTCScammer: <[email protected]> bank transfer, partnership, private e-mail
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Sunday 5th August 2018 09:52:22 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Tony Afolabi <[email protected]>Subject: PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18Date: Saturday 4th August 2018 12:31:26 UTCScammer: [email protected] bank transfer, United Nations, urgent reply, USD, your funds
From: [email protected]Subject: EURO MILLIONDate: Thursday 2nd August 2018 01:05:11 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Euromillion, inform you, jackpot, kindly contact, lottery, lotto, Microsoft, mode of payment, winning notification