From: "Mr.Godwin Emefiele" <[email protected]>Subject: "PLEASE CONFIRM URGENTLY"Date: Wednesday 1st November 2017 19:24:00 UTCScammer: [email protected] Congratulations, Federal government, inform you, kindly contact, Nigeria
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/MadamDate: Wednesday 1st November 2017 23:21:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: "Engr. James Eduardo" <[email protected]>Subject: Would you want to be a crude oil license Operator ?Date: Wednesday 1st November 2017 14:16:45 UTCScammer: [email protected] Crude Oil
From: Michael Gray <[email protected]>Subject: Proposition for Joint VentureDate: Wednesday 1st November 2017 15:48:44 UTCScammer: [email protected] Crude Oil, London, Supply Chain, United Kingdom, your assistance
From: "USFCA" <[email protected]>Subject: 1-10-17 Update.Date: Wednesday 1st November 2017 13:44:56 UTCScammer: [email protected] Email Address, United Nations, United States
From: "MR.Donatu Sedem" <[email protected]>Subject: Greetings, I sent you an email before but no resp…Date: Wednesday 1st November 2017 14:55:11 UTCScammer: "MR.Donatu Sedem" <[email protected]> deceased client, Email Address, private e-mail, private email address, the sum of
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: "John Armstrong"<[email protected]>Subject: Re:Date: Wednesday 1st November 2017 14:36:56 UTCScammer: <[email protected]> bank account, Email Address, inheritance, my late client, my name is, next of kin, United States
From: Barrister Paul Terry <[email protected]>Subject: YOU ARE NOW A WINNER!!!Date: Wednesday 1st November 2017 14:19:10 UTCScammer: [email protected] Barrister, Email Address, USD
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "USA ARMY GENERAL BROOKS"<[email protected]>Subject: MY PLEASURE GENERAL M T BROOKDate: Wednesday 1st November 2017 12:39:06 UTCScammer: <[email protected]> total fund, United States
From: Dr EVANS ODEMS <[email protected]>Subject: Respond immediately without delayDate: Wednesday 1st November 2017 11:22:32 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: HEIDI MENDOZA <[email protected]>Subject: From: MRS. HEIDI MENDOZA 01/11/2017Date: Wednesday 1st November 2017 10:54:06 UTCScammer: HEIDI MENDOZA <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, secret, USD, your funds
From: Bill Staurt <[email protected]>Subject: Award attached!Date: Wednesday 1st November 2017 10:51:09 UTCScammer: Bill Staurt <[email protected]> jpg
From: Howard Bill <[email protected]>Subject: Award attached!Date: Wednesday 1st November 2017 10:04:44 UTCScammer: Howard Bill <[email protected]> jpg
From: "Start Rite Investment" <[email protected]>Subject: Aw:Date: Wednesday 1st November 2017 09:30:48 UTCScammer: [email protected] contact us, USD
From: "Hon. Oliver Alawuba" <[email protected]>Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOUDate: Wednesday 1st November 2017 08:26:16 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: “Dr.ken Edward” <[email protected]>Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr.ken Edward” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, London, United Bank for Africa
From: Fedex Courier Company Fedex Courier Company Agent <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Wednesday 1st November 2017 07:58:35 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: WONGA LOAN OFFER <[email protected]>Subject: Wonga Personal Loans View The Attachment FileDate: Wednesday 1st November 2017 07:48:11 UTCScammer: WONGA LOAN OFFER <[email protected]> jpg, loan offer, personal loan
From: "CHint Global" <[email protected]>Subject: _Date: Wednesday 1st November 2017 07:46:51 UTCScammer: [email protected] U.A.E., your assistance
From: MONEY GRAM <[email protected]>Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: MONEY GRAM <[email protected]> Benin, IMF, inform you, London, Moneygram, USD
From: Wonga update <[email protected]>Subject: Wonga Personal Express Loan @3.5%Date: Wednesday 1st November 2017 06:11:54 UTCScammer: Wonga update <[email protected]> business loan, Email Address, interest rate, jpg, personal loan
From: "Dr.John Davis" <[email protected]>Subject: Have you received your money???Date: Wednesday 1st November 2017 04:20:45 UTCScammer: [email protected]
From: ".Darren Gilmore" <[email protected]>Subject: IS NOT A DREAMDate: Wednesday 1st November 2017 01:37:11 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom