From: Victor Odogwu <[email protected]>Subject: GreetingsDate: Wednesday 28th February 2018 09:49:23 UTCScammer: Victor Odogwu <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: FedEx Nigeria Head Office Nigeria <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 28th February 2018 09:06:50 UTCScammer: FedEx Nigeria Head Office Nigeria <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: " Mrs Hannah freeman " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:24:58 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Thank you, United Kingdom, United States, urgent reply, your funds
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:28:23 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bitcoin, Blockchain wallet, BTC, weekly payout
From: "Mr Harrison" <[email protected]>Subject: Attention!!!Date: Wednesday 28th February 2018 00:38:14 UTCScammer: [email protected] contact us
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Wednesday 28th February 2018 02:34:30 UTCScammer: [email protected] Bank of Africa, IMF, USD, Western Union
From: " Mr.Johnson Smith" <[email protected]>Subject: IMF RESIDENT REPRESENTATIVE NIGERIADate: Wednesday 28th February 2018 00:51:53 UTCScammer: [email protected] ATM card, IMF, important information, Nigeria, overdue payment, very important
From: “UNITED NATIONS”<[email protected]>Subject: Re: Our Ref: WB/NF/UN/XX02018Date: Wednesday 28th February 2018 00:11:38 UTCScammer: <[email protected]> ATM card, ATM Visa card, Ghana, God bless you, secret, the sum of, United Nations, West Africa
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 23:30:52 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Tuesday 27th February 2018 23:22:04 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Nelson Jason <[email protected]>Subject: Re: Do you fit the Profile?Date: Tuesday 27th February 2018 23:11:20 UTCScammer: Nelson Jason <[email protected]> financial consultant, Middle East
From: Nelson <[email protected]>Subject: Re: l hope you are in good healthDate: Tuesday 27th February 2018 22:51:27 UTCScammer: Nelson <[email protected]> financial consultant, Middle East
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Tuesday 27th February 2018 22:23:40 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 21:30:04 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "DR. JOHN CHRIS"<[email protected]>Subject: VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.Date: Tuesday 27th February 2018 01:38:34 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cash payment, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria
From: “Dr Danta Omazu ” <[email protected]>Subject: Re: Hello My FriendDate: Tuesday 27th February 2018 20:15:25 UTCScammer: [email protected] secret, South Africa
From: Miss Aisha Gaddafi <[email protected]>Subject: Dear Friend,Date: Tuesday 27th February 2018 19:47:35 UTCScammer: Miss Aisha Gaddafi <[email protected]> dear friend, Libya, Million USD, partnership, USD
From: "Mr.kone ado"<[email protected]>Subject: Very urgentDate: Tuesday 27th February 2018 19:39:07 UTCScammer: <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: "Mr Harrison" <[email protected]>Subject: Attention!!!Date: Tuesday 27th February 2018 19:03:34 UTCScammer: "Mr Harrison" <[email protected]> contact us
From: "Maria" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 19:37:03 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
From: “[email protected]” <[email protected]>Subject: Account Manager, Product Manager (4 vacancies)Date: Tuesday 27th February 2018 16:34:11 UTCScammer: “[email protected]” <[email protected]> my name is
From: IMF UNIT <[email protected]>Subject: Attention:Beneficiary,Date: Tuesday 27th February 2018 16:29:39 UTCScammer: IMF UNIT <[email protected]> compensation payment, Email Address, IMF, inform you, International Monetary Fund, United Nations, United States, Western Union, your first payment