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: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: william james1 <[email protected]>Subject: Invitation: ATTENTION @ Saturday, 07 July 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: william james1 <[email protected]> ATM card, Benin, IMF, inheritance, inheritance fund, total fund, USD
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: "Rev James Abel" <[email protected]>Subject: A Letter To YouDate: Thursday 5th July 2018 11:36:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Frank Mlejnek"<[email protected]>Subject: Approved FundsDate: Thursday 5th July 2018 05:46:27 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: "Rev.Ashii AshiiX" <[email protected]>Subject: First Bank Plc 111.93.33.38Date: Wednesday 4th July 2018 03:39:45 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: Edwin Robotka <[email protected]>Subject: GOOD EVENING MY FRIENDDate: Tuesday 3rd July 2018 01:12:47 UTCScammer: Edwin Robotka <[email protected]> Barclays bank, my name is, next of kin, secret, to your country, total fund
From: Department Homeland Security <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 28th June 2018 09:15:48 UTCScammer: Department Homeland Security <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: Mrs Franca Allan Mark <[email protected]>Subject: Distribute to motherless widows and orphanageDate: Wednesday 27th June 2018 14:23:48 UTCScammer: Mrs Franca Allan Mark <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: "Rev James Abel"<[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd June 2018 12:27:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: "Barrister Robert Morris Esq." <[email protected]>Subject: I am barrister Robert Morris Freedom Chamber,Date: Thursday 21st June 2018 22:57:57 UTCScammer: "Barrister Robert Morris Esq." <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: Williams Peterson <[email protected]>Subject: _Date: Thursday 21st June 2018 06:25:09 UTCScammer: Williams Peterson <[email protected]> business proposal, my name is, proposal for you, total fund
From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD
From: Mrs Franca Johnson <[email protected]>Subject: I need your honest on this projectDate: Tuesday 19th June 2018 17:47:22 UTCScammer: Mrs Franca Johnson <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: "Michael Runkle" <[email protected]>Subject: GET BACK TO MEDate: Tuesday 19th June 2018 05:21:33 UTCScammer: "Michael Runkle" <[email protected]> private e-mail, total fund
From: Mrs Nina Edmund <[email protected]>Subject: From Mrs. Nina Edmund?Date: Thursday 14th June 2018 13:42:20 UTCScammer: [email protected] Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, US Dollars, USD
From: "From Mr. Uzoma Dozie" <[email protected]>Subject: Attn, BeneficiallyDate: Monday 11th June 2018 18:44:19 UTCScammer: "From Mr. Uzoma Dozie" <[email protected]> bank account, Bank of Nigeria, FBI, Federal government, jpg, next of kin, Nigeria, total fund
From: mrsmariam abacha <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Monday 11th June 2018 11:54:58 UTCScammer: mrsmariam abacha <[email protected]> dear friend, escrow, God bless you, let me know, Thank you, total fund, your trust
From: DR Jimmy Perry Jr <[email protected]>Subject: Re:Date: Monday 11th June 2018 08:21:24 UTCScammer: DR Jimmy Perry Jr <[email protected]> Email Address, hospital, private e-mail, private email address, secret, total fund
From: "Mr. Frank Mlejnek"<[email protected]>Subject: Approved FundsDate: Saturday 9th June 2018 16:53:54 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: Kwame Lilian <[email protected]>Subject: Greetings to youDate: Friday 8th June 2018 12:03:57 UTCScammer: Kwame Lilian <[email protected]> Bank of America, cancer, health condition, jpg, late husband, total fund, United States
From: Musa Aliyu <[email protected]>Subject: From:Mr Aliyu MusaDate: Monday 4th June 2018 12:27:52 UTCScammer: Musa Aliyu <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa