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 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: global services <[email protected]>Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,Date: Thursday 26th July 2018 18:32:04 UTCScammer: global services <[email protected]> Congratulations, direct phone number, Email Address, God bless you, inform you, kindly contact, lottery, USD, Your package
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Thursday 26th July 2018 11:10:36 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: david afam <[email protected]>Subject: CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704Date: Wednesday 25th July 2018 18:25:08 UTCScammer: david afam <[email protected]> ATM card, Benin, IMF, kindly contact, United States, urgent reply
From: Victoria Hughs <[email protected]>Subject: ARE YOU ALIVEDate: Wednesday 25th July 2018 02:02:16 UTCScammer: Victoria Hughs <[email protected]> ATM card, kindly contact, let me know, United States
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Monday 23rd July 2018 17:59:16 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Asd Asd <[email protected]>Subject: CONTACT FOR YOUR ATM VISA CARDDate: Friday 20th July 2018 00:29:43 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Email Address, hello my dear, kindly contact, let me know, private e-mail, total fund
From: "Mr. Larry Johnson" <[email protected]>Subject: CONTACT HIM NOWDate: Thursday 19th July 2018 23:22:03 UTCScammer: [email protected] inform you, kindly contact
From: dennis max <[email protected]>Subject: Good day my friend,Date: Thursday 19th July 2018 12:31:14 UTCScammer: dennis max <[email protected]> deceased client, inform you, kindly contact
From: "Mr. Michael Ray" <[email protected]>Subject: REPLYDate: Tuesday 17th July 2018 21:57:55 UTCScammer: "Mr. Michael Ray" <[email protected]> assist me, bank account, kindly contact, private e-mail, trustworthy, United Kingdom
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Thursday 12th July 2018 20:31:52 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: Operation Department <[email protected]>Subject: Attn:Beneficiary……….Your $12.5 Million Dollars Payment NotificationDate: Thursday 12th July 2018 14:34:52 UTCScammer: Operation Department <[email protected]> bank account, Beneficiary name, have any questions, kindly contact, London, Standard Chartered Bank, Swift code, Thank you
From: "Sister Clara Helen." <[email protected]>Subject: GREETINGS IN JESUS NAME.Date: Thursday 12th July 2018 06:19:47 UTCScammer: "Sister Clara Helen." <[email protected]> Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: "United Nations."<[email protected]>Subject: Hello Treat As Urgent Please !!!Date: Saturday 7th July 2018 14:47:01 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, kindly contact, lottery, secret, treat as urgent, United Nations
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 7th July 2018 09:36:33 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: UNITED BANK <[email protected]>Subject: Your Attention Is Urgently NeededDate: Wednesday 4th July 2018 03:05:15 UTCScammer: UNITED BANK <[email protected]> bank account, Benin, Federal government, kindly contact, Million USD, online banking, reply to this email, United Bank for Africa, United States, USD
From: mark david <[email protected]>Subject: Have you received your funds?Date: Tuesday 3rd July 2018 13:12:18 UTCScammer: mark david <[email protected]> been Awarded, kindly contact, vital information, your funds
From: "Barr. Donald Burris Esq." <[email protected]>Subject: DEAR FRIENDDate: Monday 2nd July 2018 14:55:03 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: Manager Ballabazar <[email protected]>Subject: HELLODate: Monday 2nd July 2018 13:03:47 UTCScammer: Manager Ballabazar <[email protected]> Email Address, kindly contact, my name is, private e-mail, private email address, very important
From: "Gloria Maritza" <[email protected]>Subject: Project EnquiryDate: Thursday 28th June 2018 01:42:58 UTCScammer: [email protected] kindly contact, secret, Thank you
From: Jon Stryker <[email protected]>Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.Date: Thursday 28th June 2018 03:19:37 UTCScammer: Jon Stryker <[email protected]> ATM card, ATM Visa card, Benin, business proposal, Email Address, India, inform you, kindly contact, Thank you, the sum of