From: "mrs.mariam abacha" <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Monday 21st May 2018 13:08:14 UTCScammer: "mrs.mariam abacha" <[email protected]> dear friend, escrow, God bless you, let me know, receive the fund, Thank you, total fund, your trust
From: "Mr, Frank Omar"<[email protected]>Subject: Thanks For Your ResponseDate: Sunday 20th May 2018 08:07:38 UTCScammer: <[email protected]> bank account, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Sunday 20th May 2018 07:06:01 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, private e-mail, Standard Chartered Bank, Thank you, total fund, USD
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: Ellis Nzo Asu <[email protected]>Subject: GREETINGSDate: Thursday 10th May 2018 01:00:44 UTCScammer: Ellis Nzo Asu <[email protected]> ATM card, ATM Visa card, Bank of Africa, direct phone number, escrow, your full name and address
From: "Ms. Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 30th April 2018 16:36:32 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States
From: Fred Shabalala <[email protected]>Subject: CAN YOU ASSIST ME ?Date: Tuesday 24th April 2018 14:29:56 UTCScammer: <[email protected]> assist me, dear friend, escrow, let me know, South Africa, the sum of, United States
From: Mike Robert <[email protected]>Subject: HELLO..,Date: Monday 23rd April 2018 15:51:51 UTCScammer: Mike Robert <[email protected]> escrow, the sum of, USD
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…Date: Thursday 19th April 2018 11:22:39 UTCScammer: [email protected] 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, United Nations, USD, your funds
From: "Feng Lex" <[email protected]>Subject: Mutual Partnership!Date: Tuesday 17th April 2018 08:53:25 UTCScammer: [email protected] escrow, partnership
From: Jose David Fergusson <[email protected]>Subject: _Date: Monday 16th April 2018 15:51:52 UTCScammer: Jose David Fergusson <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, USD, your funds
From: Ambassador <[email protected]>Subject: I know you are alive to get your funds respond very fastDate: Monday 16th April 2018 10:07:07 UTCScammer: [email protected] bank account, Email Address, escrow, offshore account, secret, West Africa, your funds
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 13th April 2018 15:43:06 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: [email protected]Subject: HelloDate: Friday 13th April 2018 09:55:17 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: "Dr. Kingsley Moghalu" <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Fund…Date: Friday 13th April 2018 00:28:31 UTCScammer: "Dr. Kingsley Moghalu" <[email protected]> ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Funds…Date: Thursday 12th April 2018 23:54:35 UTCScammer: [email protected] ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: Maxwell Agusdin <[email protected]>Subject: Good Day,Date: Wednesday 11th April 2018 16:55:20 UTCScammer: Maxwell Agusdin <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, USD, West Africa
From: Maxwell Agusdin <[email protected]>Subject: Good Day,Date: Tuesday 3rd April 2018 09:52:04 UTCScammer: Maxwell Agusdin <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, USD, West Africa
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: Victor Amanda <[email protected]>Subject: to buyDate: Wednesday 21st March 2018 21:32:31 UTCScammer: Victor Amanda <[email protected]> death of my father, escrow, Ghana, let me know, my name is, next of kin, Thank you, to your country
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Sunday 18th March 2018 15:06:41 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "Prof Benjamin Edmund"<[email protected]>Subject: Approved NotificationDate: Saturday 10th March 2018 14:12:15 UTCScammer: <[email protected]> 48 hours, escrow, inheritance, International Monetary Fund, jpg, lottery, New York, United Nations, your funds
From: Atedo Peterside <[email protected]>Subject: FROM PETER ATEDODate: Thursday 8th March 2018 10:46:56 UTCScammer: Atedo Peterside <[email protected]> Crude Oil, escrow, Federal government, my name is, Nigeria, your assistance
From: "Myron Gray" <[email protected]>Subject: RE: PAYMENT SCHEDULED.Date: Tuesday 6th March 2018 08:27:02 UTCScammer: [email protected] bank account, BTC, escrow, Federal Reserve Bank, inform you, New York, next of kin, ready for transfer, Switzerland, United Nations, United States, your funds