From: dcw32 <[email protected]>Subject: For you onlyDate: Sunday 7th January 2018 06:46:38 UTCScammer: dcw32 <[email protected]> compensation payment, Email Address, United States, USD
From: "Elumelu"<[email protected]>Subject: Attention BeneficiaryDate: Saturday 6th January 2018 09:53:58 UTCScammer: <[email protected]> ATM card, Bank of Africa, Congratulations, inform you, inheritance, the sum of, United Bank for Africa, United States, US Dollars, USD
From: GAIN HOLDINGS <[email protected]>Subject: OFFERDate: Sunday 7th January 2018 01:12:36 UTCScammer: GAIN HOLDINGS <[email protected]> financial gain
From: "Johnson"<[email protected]>Subject: Business PartnershipDate: Saturday 6th January 2018 16:58:13 UTCScammer: <[email protected]> assist me, business partnership, Crude Oil, hospital, let me know, Libya, partnership, your commission
From: Nicholas M.Thompson <[email protected]>Subject: TOP URGENTDate: Saturday 6th January 2018 23:01:34 UTCScammer: [email protected] interest rate, jpg, London, secret, United Kingdom
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 6th January 2018 18:52:52 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: “Babatunde V. Adeniran” <[email protected]>Subject: Dear Sir/MadamDate: Saturday 6th January 2018 22:56:34 UTCScammer: [email protected] bank transfer, business proposal, Email Address, inform you, my name is, Nigeria, proposal for you, to your country, transfer to your account, United States, your assistance
From: "Dr. Remond Okoligor"<[email protected]>Subject: Attention: Beneficiary,Date: Saturday 6th January 2018 22:53:24 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Saturday 6th January 2018 00:51:23 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: HFC Bank Holdings <[email protected]>Subject: HelloDate: Saturday 6th January 2018 19:13:34 UTCScammer: HFC Bank Holdings <[email protected]> Ghana, inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ foreign currency account, good profit, investing, past politician, Real Estate, share all net profit
From: Miss Val Williams <[email protected]>Subject: My Legacy and Investing.Date: Saturday 6th January 2018 17:55:28 UTCScammer: [email protected] assist me, Ghana, God bless you, inheritance, investing, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: "Dr,hassan Kalim" <[email protected]>Subject: Dear ,Friend , RE: Funds Investment and Management…Date: Saturday 6th January 2018 17:39:58 UTCScammer: "Dr,hassan Kalim" <[email protected]> contact us, dear friend, Euromillion, funds investment, Germany, investing, partnership, private investor, Switzerland, want to invest
From: Godwin Emefiele <[email protected]>Subject: I need your assistanceDate: Saturday 6th January 2018 16:25:44 UTCScammer: Godwin Emefiele <[email protected]> deceased client, next of kin, United States, your assistance
From: " FRAUD AND COMPENSATE VICTIMS"<[email protected]>Subject: FRAUD AND COMPENSATE VICTIMSDate: Tuesday 2nd January 2018 16:17:44 UTCScammer: <[email protected]> HSBC, inform you, South Africa, your funds
From: "Payment Advisory Board"<[email protected]>Subject: YourDate: Saturday 6th January 2018 10:28:51 UTCScammer: <[email protected]> direct phone number, Google, Nigeria
From: "Patricia" <""@bibmet.ro>Subject: HIDate: Friday 5th January 2018 18:49:39 UTCScammer: [email protected] charity donation, God bless you, randomly selected, USD
From: Donald Williams <[email protected]>Subject: Do you need fast loan 2018 we offer Loan at 2% interest?Date: Saturday 6th January 2018 10:52:21 UTCScammer: Donald Williams <[email protected]>
From: donald williams loan firm <[email protected]>Subject: Do you need fast loan 2018 we offer Loan at 2% interest?Date: Saturday 6th January 2018 10:43:43 UTCScammer: donald williams loan firm <[email protected]>
From: " Mr.kone ado" <[email protected]>Subject: very urgent Bank AtlanticDate: Saturday 6th January 2018 10:35:59 UTCScammer: " Mr.kone ado" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: [email protected]Subject: Happy New Year, IMPORTANTDate: Saturday 6th January 2018 02:58:39 UTCScammer: [email protected] direct phone number, offshore account, receive the fund, Saudi Arabia
From: "Re: Your urgent response"<[email protected]>Subject: Re: Your urgent responseDate: Friday 5th January 2018 20:06:23 UTCScammer: <[email protected]> Google, my name is, private e-mail, your assistance
From: "Secretary-General Antnio Guterres"<[email protected]>Subject: PAYNENT NOTIFICATION FROM UNITED NATIONDate: Saturday 6th January 2018 00:24:07 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Million USD, Nigeria, secret, the sum of, United Bank for Africa, United Nations, USD
From: "Abdu Fah"<[email protected]>Subject: Mutual BenefitDate: Friday 5th January 2018 13:05:17 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: "Major General Mohammed Babagana Monguno"<[email protected]>Subject: DIPLOMATIC CASH DELIVERYDate: Friday 5th January 2018 12:51:20 UTCScammer: <[email protected]> inform you, Million USD, Nigeria, urgent reply, USD, your consignment