From: mark william <[email protected]>Subject: Keep utmost confidential,Date: Wednesday 1st August 2018 21:31:43 UTCScammer: mark william <[email protected]> bank account, bank transfer, Million USD, next of kin, related to, secret, USD, your assistance
From: United Nations Compensation Department <[email protected]>Subject: Compensation/donation for youDate: Monday 30th July 2018 16:14:56 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, donation for you, inform you, secret, United Nations
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Mr. James Thompson" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Friday 27th July 2018 15:05:01 UTCScammer: [email protected] Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: [email protected]Subject: READ AND CALL MEDate: Thursday 26th July 2018 11:18:12 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: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 20th July 2018 17:37:45 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: office office <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 20th July 2018 10:19:15 UTCScammer: office office <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Mr. Robert Ferguson" <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Thursday 19th July 2018 12:18:21 UTCScammer: "Mr. Robert Ferguson" <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: Josan Nowak <[email protected]>Subject: Hello My Beloved,Date: Thursday 12th July 2018 16:50:48 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "united nation"<[email protected]>Subject: VERY URGENTDate: Tuesday 10th July 2018 23:36:38 UTCScammer: <[email protected]> bank transfer, randomly selected, United States, very urgent
From: "Lucas Williams"<[email protected]>Subject: Congratulations Beneficiary!!!Date: Wednesday 4th July 2018 21:17:54 UTCScammer: <[email protected]> bank transfer, Congratulations, randomly selected, United States
From: National Security/Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Saturday 30th June 2018 14:32:19 UTCScammer: National Security/Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Dr. Rockey Moyub" <[email protected]>Subject: Attn: Beneficiary !!Date: Friday 29th June 2018 20:19:31 UTCScammer: "Dr. Rockey Moyub" <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: "Mrs. Barbara Pinter" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Thursday 28th June 2018 18:13:38 UTCScammer: [email protected] bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: Captain jerry Philips <[email protected]>Subject: Your Attention Urgently Needed..Date: Thursday 28th June 2018 09:32:23 UTCScammer: Captain jerry Philips <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: Mrs. Mary Price. <[email protected]>Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.Date: Wednesday 27th June 2018 18:50:38 UTCScammer: Mrs. Mary Price. <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations, your funds
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Dear Email User,Congratulation!!!Date: Tuesday 26th June 2018 23:50:44 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Congratulation!!! Dear Email User,Date: Friday 22nd June 2018 02:01:17 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD