From: "MRS.ANNE OBASI" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Saturday 6th July 2019 16:28:13 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: [email protected]Subject: Total FundsDate: Saturday 6th July 2019 07:02:09 UTCScammer: [email protected] total fund, your funds
From: Mr Emmanuel Johnson <[email protected]>Subject: _Date: Saturday 6th July 2019 09:30:53 UTCScammer: Mr Emmanuel Johnson <[email protected]> inform you, New York, your funds
From: "Mr.Collin Brent"<[email protected]>Subject: Good News !!!Date: Thursday 4th July 2019 17:30:49 UTCScammer: <[email protected]> Bangkok, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: "MR ANTHONY SMITH"<[email protected]>Subject: [SPAM] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT W…Date: Thursday 4th July 2019 08:08:45 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 1st July 2019 08:08:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: MR WALTER SMITH <[email protected]>Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.Date: Monday 24th June 2019 15:48:59 UTCScammer: [email protected] dear friend, Standard Chartered Bank, United States, your funds
From: "Ron Dermer." <[email protected]>Subject: Dear Sir/MaDate: Friday 21st June 2019 01:52:04 UTCScammer: "Ron Dermer." <[email protected]> FBI, inheritance, London, lottery, New York, secret, United Nations, your funds
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
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: Mr Korn Chia <[email protected]>Subject: Good news for you today,Your Abandoned transaction is now Ready For Claim .Date: Thursday 20th June 2019 00:34:30 UTCScammer: [email protected] bank account, BTC, compensation payment, FedEx, Hope to hear, Hope to hear from you, Million USD, Thailand, USD, your funds
From: fmlawschambers <[email protected]>Subject: Consolidate Fund Approved To Be Liquidated To CashDate: Tuesday 18th June 2019 16:28:39 UTCScammer: <[email protected]> Barrister, FBI, HSBC, inform you, London, my name is, United Nations, United States, your funds, your trust
From: John Edu <[email protected]>Subject: CONTACT THEM NOWDate: Saturday 15th June 2019 13:26:43 UTCScammer: [email protected] Email Address, Ghana, inheritance, lottery, Nigeria, secret, your funds
From: Micro Softaward <[email protected]>Subject: DEAR: Johnny,Date: Friday 14th June 2019 22:27:34 UTCScammer: Micro Softaward <[email protected]> 48 hours, compensation payment, Microsoft, next of kin, secret, your funds
From: Donald Temple <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDS RELEASE.Date: Wednesday 12th June 2019 17:51:31 UTCScammer: [email protected] Barrister, Canada, your funds, your trust
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 9th June 2019 16:58:02 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 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: ACCESS BANK PLC <[email protected]>Subject: YOUR FUND TRANSFERDate: Monday 10th June 2019 15:32:52 UTCScammer: ACCESS BANK PLC <[email protected]> Bank of Nigeria, Federal government, inheritance, Nigeria, virus, your funds
From: "Mrs. Zainab Ahmed" <[email protected]>Subject: Ok SirDate: Monday 10th June 2019 10:14:48 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, huge sum, mode of payment, Nigeria, secret, Swift code, United States, very important, your funds
From: "Mr Anthony M"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Saturday 8th June 2019 20:38:33 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: " Mr. Janet Yallen" < [email protected]>Subject: NOTICE FROM THE US CUSTOM HOUSEDate: Thursday 6th June 2019 21:45:16 UTCScammer: <[email protected]> contact us, New York, total fund, United States, your funds
From: director westernunion <[email protected]>Subject: YOUR WESTERN UNION PENDING PAYMENT NOTIFICATION FR…Date: Friday 7th June 2019 03:21:53 UTCScammer: director westernunion <[email protected]> inform you, Nigeria, reply to this email, Western Union, your funds
From: Susan Branden <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Sunday 2nd June 2019 09:39:49 UTCScammer: Susan Branden <[email protected]> ATM card, inform you, Moneygram, private e-mail, secret, United States, Western Union, your funds
From: [email protected]Subject: Treat as urgentDate: Saturday 1st June 2019 17:23:43 UTCScammer: [email protected] hospital, next of kin, treat as urgent, your funds
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