From: Nelson Santos <[email protected]>Subject: You might find it so difficult to remember meDate: Thursday 30th May 2019 16:50:24 UTCScammer: Nelson Santos <[email protected]> dear friend, Email Address, inform you, secret, United States, USD
From: jon marco <[email protected]>Subject: HELLODate: Thursday 30th May 2019 10:19:02 UTCScammer: jon marco <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: "Ms Ha-eun.h " <[email protected]>Subject: URGENT ASSISTANCE NEEDEDDate: Thursday 30th May 2019 04:04:29 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address, Thank you, to your country, United States, very important
From: "Christy Walton"<[email protected]>Subject: Re:Date: Thursday 23rd May 2019 04:31:00 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, United States, USD
From: "HOMELAND SECURITY (WASHINGTON DC)"<[email protected]>Subject: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US T…Date: Thursday 30th May 2019 02:34:10 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, vital information, your funds
From: "Gen.Johnson Campbell" <[email protected]>Subject: RESPOND TO ME QUICKLY,Date: Wednesday 29th May 2019 12:14:13 UTCScammer: [email protected] partnership, United States, USD
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Wednesday 29th May 2019 02:08:09 UTCScammer: mrs william kwasi <[email protected]> assist me, Email Address, next of kin, Nigeria, United States
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Wednesday 29th May 2019 01:49:43 UTCScammer: mrs william kwasi <[email protected]> assist me, Email Address, next of kin, Nigeria, United States
From: "hope kwang" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 28th May 2019 07:38:07 UTCScammer: [email protected] Bank of Nigeria, inform you, inheritance, kindly contact, Nigeria, United States
From: Mr Ly Cheapiseth <[email protected]>Subject: PLEASE GET BACK TO ME ASPDate: Monday 27th May 2019 12:54:54 UTCScammer: Mr Ly Cheapiseth <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Ms.Helen Edward" <[email protected]>Subject: Hello My DearDate: Monday 27th May 2019 12:47:05 UTCScammer: "Ms.Helen Edward" <[email protected]> China, Fidelity Bank, hello my dear, IMF, inform you, Nigeria, secret, United Nations, United States, USD, West Africa
From: "Mr. Richard clarke" <[email protected]>Subject: Hi,Date: Monday 27th May 2019 08:00:22 UTCScammer: [email protected] bank account, car accident, next of kin, United States, your assistance
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: "Mr. Patrick Owolabi" <[email protected]>Subject: Home Delivery of your Scam Victim Inheritance Sum $18.5Million.Date: Friday 24th May 2019 16:04:04 UTCScammer: [email protected] IMF, inheritance, inheritance fund, United States, your inheritance
From: "Capt. Patrick Williams"<[email protected]>Subject: Your PRIVATE Letter!!Date: Friday 24th May 2019 11:19:35 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, Red Cross, the sum of, United States, USD, WhatsApp, your assistance
From: "TESLA INC" <[email protected]>Subject: Tesla Survey 2019Date: Friday 24th May 2019 10:23:50 UTCScammer: "TESLA INC" <[email protected]> lottery, lotto, Thank you, United States
From: "Rev,Tony Nicholas"<[email protected]>Subject: FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA.Date: Friday 24th May 2019 02:29:40 UTCScammer: <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Thursday 23rd May 2019 21:54:27 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "EFCC FUNDS RECOVERY DEPT"<[email protected]>Subject: REPLY TO CONFIRMDate: Thursday 23rd May 2019 18:14:26 UTCScammer: <[email protected]> ATM card, Barrister, Benin, compensation payment, Email Address, Facebook, Ghana, London, lottery, next of kin, Nigeria, United States, West Africa, your funds
From: TYLER HESS <[email protected]>Subject: Dear ,Android Cash Splash Promo winnerDate: Thursday 23rd May 2019 16:06:51 UTCScammer: <[email protected]> bank account, Email Address, Google, inform you, United States, USD
From: SCERTYDIMOND SECRTYDIMOND <[email protected]>Subject: Dear,Peter McDoodle ,Android Cash Splash Promo winnerDate: Thursday 23rd May 2019 15:40:46 UTCScammer: SCERTYDIMOND SECRTYDIMOND <[email protected]> bank account, Email Address, Google, inform you, United States, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Wednesday 22nd May 2019 14:25:58 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: jude2abbey <[email protected]>Subject: HelloDate: Wednesday 22nd May 2019 14:18:20 UTCScammer: [email protected] my late client, private e-mail, United States
From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds