From: "ALBERT GUMELL"<[email protected]>Subject: Reply Urgent sDate: Sunday 17th February 2019 14:25:14 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: [email protected]Subject: SRCPDate: Sunday 17th February 2019 06:18:51 UTCScammer: [email protected] charity project, Google, Million USD, randomly selected, USD
From: MR Louis Moshaver <[email protected]>Subject: From MoshaverDate: Friday 15th February 2019 17:14:45 UTCScammer: MR Louis Moshaver <[email protected]> let me know, Million USD, my name is, South Africa, Thank you, U.A.E., US Dollars, USD, your assistance
From: "UNITED NATION" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 14th February 2019 22:51:22 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, USD, your funds
From: AW financial Services <[email protected]>Subject: With us- 3% interest rateDate: Wednesday 13th February 2019 16:39:52 UTCScammer: [email protected] BTC, business loan, financial services, interest rate, let me know, London, Million USD, private loan, Real Estate, Thank you, USD, WhatsApp
From: BARR FREDMIKE <[email protected]>Subject: Good Day FriendDate: Tuesday 12th February 2019 10:50:48 UTCScammer: [email protected] Barrister, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mr Moshaver <[email protected]>Subject: From MoshaverDate: Monday 11th February 2019 20:33:12 UTCScammer: Mr Moshaver <[email protected]> let me know, Million USD, my name is, South Africa, Thank you, U.A.E., US Dollars, USD, your assistance
From: "UNITED NATIONS" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 10th February 2019 14:25:31 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, United Nations, USD, your funds
From: Mr Timothy Eze <[email protected]>Subject: Attention:Sole Beneficiary ATM Card,Date: Friday 8th February 2019 08:28:41 UTCScammer: Mr Timothy Eze <[email protected]> ATM card, debt management, DHL, foreign debts, inform you, Million USD, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, Million USD, Nigeria, USD
From: "Mrs. Irene S." <[email protected]>Subject: Halo My Dear Beloved.Date: Wednesday 6th February 2019 03:14:16 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, Email Address, hospital, inform you, late husband, Million USD, my name is, South Africa, trustworthy, US Dollars, USD, very urgent
From: williams Peter <[email protected]>Subject: ProjectDate: Tuesday 5th February 2019 12:30:47 UTCScammer: williams Peter <[email protected]> bank account, Bank of Africa, FBI, late husband, Million USD, my name is, next of kin, Nigeria, the sum of, USD
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 1st February 2019 13:29:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds
From: emma konjo <[email protected]>Subject: helloDate: Wednesday 30th January 2019 14:52:19 UTCScammer: emma konjo <[email protected]> Million USD, next of kin, proposal for you, US Dollars, USD, West Africa, your commission
From: "Mrs. Irene S." <[email protected]>Subject: Halo My Dear Beloved.Date: Monday 28th January 2019 00:52:19 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, Email Address, hospital, inform you, late husband, Million USD, my name is, trustworthy, US Dollars, USD, very urgent
From: James Abel <[email protected]>Subject: Very UrgentDate: Saturday 26th January 2019 14:49:30 UTCScammer: [email protected] cancer, charity work, Email Address, esophageal cancer, Million USD, motor accident., my name is, Thailand, USD, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ hospital, late husband, Million USD, the sum of, urgent reply, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, death of my husband, jpg, late husband, Million USD, South Africa, Switzerland, US Dollars, USD
From: "Jamal El Hindi"<[email protected]>Subject: Financial Crimes Enforcement Network (FinCEN)Date: Monday 21st January 2019 01:53:51 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, Morgan Chase, United States, USD, West Africa, your funds
From: "Federal Express Courier Service"<[email protected]>Subject: Dear Customer,Date: Sunday 20th January 2019 03:57:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, DHL, inform you, Million USD, Nigeria, USD, Your package
From: Mrs. Stephanie Smith<[email protected]>Subject: DONATION FOR YOUDate: Saturday 19th January 2019 17:28:51 UTCScammer: [email protected] cancer, donation for you, God bless you, late husband, Million USD, United Arab Emirates, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, dear friend, jpg, Million USD, private e-mail, rest in peace, secret, United States, US Dollars, USD
From: Mrs Ann Mark <[email protected]>Subject: HelloDate: Tuesday 15th January 2019 09:13:06 UTCScammer: Mrs Ann Mark <[email protected]> God bless you, Million USD, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Director Operations <[email protected]>Subject: Attn:Sir/Ma,Date: Monday 14th January 2019 12:01:38 UTCScammer: Director Operations <[email protected]> inform you, inheritance, Million USD, mutual benefit, US Dollars, USD