From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 6th June 2018 18:21:57 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Ms Jennifer Alexander <[email protected]>Subject: From a friendDate: Wednesday 6th June 2018 13:34:40 UTCScammer: Ms Jennifer Alexander <[email protected]> cancer, charities, dear friend, distribute my funds, esophageal cancer, medical treatment, private e-mail
From: Mark David <[email protected]>Subject: Bless youDate: Wednesday 6th June 2018 12:02:11 UTCScammer: Mark David <[email protected]> bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, London, private e-mail, private email address
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Wednesday 6th June 2018 08:33:04 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: "Martins Pawlowski"<[email protected]>Subject: How are you todayDate: Wednesday 6th June 2018 00:55:05 UTCScammer: <[email protected]> business transaction, private e-mail
From: "Barrister Martin Okoye"<[email protected]>Subject: Next of kin needed.Date: Monday 4th June 2018 05:06:18 UTCScammer: <[email protected]> Barrister, direct phone number, next of kin, Nigeria, private e-mail
From: Hayes Walker <[email protected]>Subject: -Good Day.Date: Sunday 3rd June 2018 20:31:33 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address
From: "Mrs. Aij Heide" <[email protected]>Subject: Greeting dear friend,Date: Sunday 3rd June 2018 16:17:12 UTCScammer: "Mrs. Aij Heide" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: Mrs Christina Grossman <[email protected]>Subject: Re: PEACE BE WITH YOU,Date: Sunday 3rd June 2018 16:09:05 UTCScammer: Mrs Christina Grossman <[email protected]> assist me, cancer, God bless you, private e-mail
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Saturday 2nd June 2018 19:43:21 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: Mrs Maria Teresa Basson <[email protected]>Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.Date: Friday 1st June 2018 11:20:54 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: "Mrs. Aij Heide" <[email protected]>Subject: Greeting dear friend,Date: Friday 1st June 2018 06:50:05 UTCScammer: "Mrs. Aij Heide" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: "Mrs. Aij Heide" <[email protected]>Subject: Greeting dear friend,Date: Friday 1st June 2018 05:38:16 UTCScammer: "Mrs. Aij Heide" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 1st June 2018 03:50:57 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: "Mrs. Aij Heide" <[email protected]>Subject: Greeting dear friend,Date: Thursday 31st May 2018 19:32:10 UTCScammer: "Mrs. Aij Heide" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: salem vivian <[email protected]>Subject: _Date: Thursday 31st May 2018 13:02:40 UTCScammer: salem vivian <[email protected]> bank account, dear friend, London, private e-mail, secret, United Kingdom, United States
From: "F-Richards Homes"<[email protected]>Subject: HELP AND WORK FOR GODDate: Thursday 31st May 2018 10:45:44 UTCScammer: <[email protected]> cancer, God fearing, hospital, humanitarian project, motor accident., my name is, private e-mail, the Lord, United Kingdom
From: Dr.alimustafa <[email protected]>Subject: Partnership Proposal.Date: Thursday 31st May 2018 05:50:36 UTCScammer: Dr.alimustafa <[email protected]> Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD, West Africa
From: Mr Geoffrey Onyeama <[email protected]>Subject: Attn: The Ceo,Date: Wednesday 30th May 2018 22:44:59 UTCScammer: Mr Geoffrey Onyeama <[email protected]> Federal government, foreign debts, Nigeria, private e-mail, secret, the sum of, USD
From: Central Bank of Nigeria <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).Date: Wednesday 30th May 2018 15:38:19 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, United States, your funds
From: “Richard Walker”<[email protected]>Subject: YOUR URGENT RESPONSE PLEASEDate: Wednesday 30th May 2018 15:35:53 UTCScammer: <[email protected]> Email Address, Million USD, my late client, my name is, next of kin, private e-mail, private email address, US Dollars, USD
From: “Google security Award”<[email protected] >Subject: REDate: Tuesday 29th May 2018 17:07:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, virus
From: "WORLD BANK GROUP" <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Tuesday 29th May 2018 13:26:06 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: Mrs Christina Grossman <[email protected]>Subject: Re: PEACE BE WITH YOU,Date: Tuesday 29th May 2018 13:52:04 UTCScammer: Mrs Christina Grossman <[email protected]> assist me, cancer, God bless you, private e-mail
From: "Mr. Mark Ben"< [email protected]>Subject: Hello Good Day,Date: Monday 28th May 2018 16:10:20 UTCScammer: [email protected] God bless you, my name is, private e-mail, South Africa, Thank you