From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.Date: Sunday 23rd June 2019 16:49:54 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: usman garuba <[email protected]>Subject: From : Mr Usman GarubaDate: Thursday 20th June 2019 14:27:36 UTCScammer: [email protected] Email Address, Federal government, inheritance, inheritance fund, Million USD, Nigeria, secret, US Dollars, USD, your funds
From: [email protected]Subject: {HIGHLY CONFIDENTIALD}Date: Tuesday 18th June 2019 13:14:15 UTCScammer: [email protected] bank account, direct phone number, Email Address, highly confidential, inform you, to your country, United States, US Dollars, USD
From: Mrs Mercy Metason <[email protected]>Subject: HelloDate: Thursday 13th June 2019 12:39:57 UTCScammer: Mrs Mercy Metason <[email protected]> Barrister, God bless you, Million USD, US Dollars, USD
From: jane walker <[email protected]>Subject: Good day and Compliments,Date: Wednesday 12th June 2019 13:28:05 UTCScammer: jane walker <[email protected]> Afghanistan, business proposal, Million USD, my name is, Red Cross, United Nations, US Dollars, USD
From: "[email protected]"@cms-staging.localdomainSubject: World Bank Assistance Project…Date: Tuesday 11th June 2019 12:22:41 UTCScammer: [email protected] compensation payment, Donald Trump, Email Address, For more information, get in touch, inheritance, legal procedures, the sum of, United Nations, United States, US Dollars, USD, utmost urgency
From: "Hon Justice Eric Ayoola"<[email protected]>Subject: Are You DEAD or Alive? YOUR ATM CARD ( Ref Code 02211)Date: Monday 10th June 2019 09:52:53 UTCScammer: <[email protected]> ATM card, FBI, Nigeria, overdue payment, US Dollars, USD
From: Michael Geoffrey <[email protected]>Subject: MILLIONS DOLLARS FOR INVESTMENT.Date: Saturday 8th June 2019 12:56:33 UTCScammer: Michael Geoffrey <[email protected]> Crude Oil, dear friend, escrow, jpg, Million USD, my name is, US Dollars, USD
From: Gareth Bull <[email protected]>Subject: reply to my direct email address, (Date: Saturday 8th June 2019 02:43:24 UTCScammer: Gareth Bull <[email protected]> charity project, Email Address, Euromillion, Google, lottery, Million USD, US Dollars, USD
From: Gareth Bull <[email protected]>Subject: reply to my direct email addressDate: Saturday 8th June 2019 02:40:23 UTCScammer: Gareth Bull <[email protected]> charity project, Email Address, Euromillion, Google, lottery, Million USD, US Dollars, USD
From: Norman Sadka <[email protected]>Subject: LETTERDate: Friday 7th June 2019 05:06:26 UTCScammer: Norman Sadka <[email protected]> Ghana, inheritance, next of kin, US Dollars, USD
From: bensonkhojo <[email protected]>Subject: GreetingsDate: Thursday 6th June 2019 10:28:32 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: yayausman <[email protected]>Subject: GreetingsDate: Thursday 6th June 2019 10:23:44 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Mr EMMA UDEMMS" <[email protected]>Subject: DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARDDate: Wednesday 5th June 2019 01:00:13 UTCScammer: [email protected] ATM card, Benin, delivery charge, DHL, Email Address, let me know, US Dollars, USD, West Africa, Your package
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 2nd June 2019 14:28:35 UTCScammer: [email protected] compensation payment, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Saturday 1st June 2019 15:43:44 UTCScammer: desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: COCA-COLA COMPANY <[email protected]>Subject: Dear lucky winnerDate: Tuesday 28th May 2019 09:00:39 UTCScammer: COCA-COLA COMPANY <[email protected]> ATM Visa card, coca-cola, Congratulations, Email Address, jackpot, kindly contact, lottery, lotto, the sum of, US Dollars, USD, winning cash
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Monday 27th May 2019 10:06:13 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: Olisa Nyemego <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:34:27 UTCScammer: Olisa Nyemego <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: Kunle Damilola <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:21:25 UTCScammer: Kunle Damilola <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity work, donation offer, hello my dear, Million USD, US Dollars, USD
From: Sale Manager Gibs Concretes Stone <[email protected]>Subject: Re.Date: Saturday 25th May 2019 14:21:30 UTCScammer: Sale Manager Gibs Concretes Stone <[email protected]> charity work, donation offer, hello my dear, Million USD, US Dollars, USD
From: WORLD BANK <[email protected]>Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUNDDate: Tuesday 21st May 2019 16:34:09 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, inheritance, inheritance fund, London, New York, Switzerland, US Dollars, USD, your inheritance
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Tuesday 21st May 2019 12:35:09 UTCScammer: madam suzana <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, late husband, Libya, Million USD, Suzanna, US Dollars, USD
From: "Mrs. Sylvia Bongo" <[email protected]>Subject: Hello My Friend,Date: Monday 20th May 2019 18:22:45 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, Million USD, orphanages, private e-mail, private email address, US Dollars, USD