From: "Ms. Mirabel Milan" <[email protected]>Subject: URGENT MASSAGE FROM MIRABEL MILANDate: Monday 20th August 2018 14:29:50 UTCScammer: "Ms. Mirabel Milan" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, dear friend, deceased client, fund was deposited, Ghana, Libya, my name is, the sum of, your assistance
From: Mrs Anita Johnson <[email protected]>Subject: GREETING'S TO YOU!Date: Tuesday 14th August 2018 21:25:01 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, next of kin, the sum of, United States, US Dollars, USD
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: "LILLIAN HORTON" <[email protected]>Subject: CAN I TRUST YOU…???Date: Thursday 26th July 2018 21:17:06 UTCScammer: [email protected] bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Wednesday 18th July 2018 17:53:56 UTCScammer: LILLIAN HORTON <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 17th July 2018 08:53:27 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: "African Union Commission (AUC)" <[email protected]>Subject: I NEED YOUR HELPDate: Saturday 14th July 2018 17:06:36 UTCScammer: "African Union Commission (AUC)" <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]>Subject: Re: Transfer Notification.Date: Monday 9th July 2018 22:25:27 UTCScammer: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]> bank account, Bank of Nigeria, escrow, fund was deposited, inform you, inheritance, inheritance fund, Nigeria, United States
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Saturday 7th July 2018 12:27:57 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: Fred Koko <[email protected]>Subject: Did You Get The Message ?Date: Monday 2nd July 2018 10:42:14 UTCScammer: Fred Koko <[email protected]> assist me, bank account, charity organizations, fund was deposited, my late client, next of kin, Nigeria, related to, the sum of, transfer to your account, trustworthy, United States
From: Godwin Ebere <[email protected]>Subject: Re: Your Urgent Attention is NeededDate: Tuesday 13th February 2018 23:55:33 UTCScammer: Godwin Ebere <[email protected]> Bank of Nigeria, cancer, Email Address, fund was deposited, let me know, next of kin, Nigeria, portfolio, prompt reply, share with you, very urgent
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Friday 22nd December 2017 19:50:32 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Thursday 21st December 2017 13:41:52 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: “ROYAL BANK OF CANADA (RBC)” <[email protected]>Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.Date: Thursday 24th August 2017 14:15:04 UTCScammer: [email protected] bank account, bank transfer, Canada, compensation payment, Email Address, fund was deposited, IMF, online banking, total fund, very important, your funds
From: Macus BRUCE <[email protected]>Subject: Good dayDate: Tuesday 20th December 2016 08:12:02 UTCScammer: Macus BRUCE <[email protected]> fund was deposited, God fearing, Google, hospital, my name is, Thank you, want to invest, your assistance
From: Mrs Mary Bamba <[email protected]>Subject: Donation for charityDate: Monday 31st October 2016 21:07:00 UTCScammer: Mrs Mary Bamba <[email protected]> assist me, cancer, distribute my funds, Email Address, found your email, fund was deposited, hospital, late husband, my name is, the sum of, United States
From: "Ali Baghdadi Mahmudi" <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Tuesday 25th October 2016 12:16:31 UTCScammer: "Ali Baghdadi Mahmudi" <[email protected]> Baghdad, business deal, fund was deposited, jpg, Libya, my name is, offshore account, secret, your assistance
From: Hassan Mahmood <[email protected]>Subject: I Am Grateful.Date: Tuesday 25th October 2016 12:08:25 UTCScammer: Hassan Mahmood <[email protected]> dear friend, Email Address, fund was deposited, next of kin, to your country, US Dollars, USD, vital information