From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: Ronald Desmond <[email protected]>Subject: _Date: Friday 2nd February 2018 15:07:58 UTCScammer: Ronald Desmond <[email protected]> FBI, interest rate, loan application
From: “mrs.mariam abacha” <[email protected]>Subject: RE: Notification of your payment by ATM Master Credit CardDate: Friday 2nd February 2018 13:09:48 UTCScammer: “mrs.mariam abacha” <[email protected]> bank account, business transaction, total fund, your trust
From: George williams <[email protected]>Subject: Treat as urgentDate: Friday 2nd February 2018 13:03:59 UTCScammer: George williams <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: "MR. EGOBIA CHIAMAKA" <[email protected]>Subject: Urgent ResponseDate: Wednesday 31st January 2018 10:14:24 UTCScammer: [email protected] confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: peter soghomonian <[email protected]>Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: peter soghomonian <[email protected]> bank account, Benin, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Friday 2nd February 2018 11:51:13 UTCScammer: “Mr.Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: “DR.JOHN HARRIS” <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Friday 2nd February 2018 11:40:47 UTCScammer: “DR.JOHN HARRIS” <[email protected]> Benin, inform you, Moneygram, US Dollars, USD, West Africa, your first payment
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECT.Date: Friday 2nd February 2018 11:11:44 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: james Williams <######[email protected]>Subject: Urgent ResponseDate: Friday 2nd February 2018 11:10:39 UTCScammer: [email protected] ATM card, bank account, Nigeria, secret, your funds
From: "Jeffrey C. More Jeffrey C. More" <[email protected]>Subject: Hello pls get to meDate: Friday 2nd February 2018 11:05:26 UTCScammer: "Jeffrey C. More Jeffrey C. More" <[email protected]> diplomatic immunity, inform you, jail term, Libya, private e-mail, secret, urgent reply, USD, West Africa
From: Frank Lee <[email protected]>Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Lee <[email protected]> Barrister, Congratulations, IMF, London, Million USD, Moneygram, Nigeria, USD, your first payment
From: “Leo Ruiz”<[email protected]>Subject: InheritanceDate: Friday 2nd February 2018 09:42:00 UTCScammer: <[email protected]> deceased client, inheritance, kindly contact
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd February 2018 09:31:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "[email protected]" <[email protected]>Subject: CongratulationsDate: Friday 2nd February 2018 08:20:09 UTCScammer: "[email protected]" <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 08:02:58 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 07:59:32 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Friday 2nd February 2018 07:48:17 UTCScammer: Mohamed Usman <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "Mr.Philip Adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd February 2018 04:38:25 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Mr. Gene L. Dodaro" <[email protected]>Subject: From U.S Government Accountability Office ???Date: Friday 2nd February 2018 01:06:05 UTCScammer: "Mr. Gene L. Dodaro" <[email protected]>, [email protected] bank account
From: "Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust FundDate: Thursday 1st February 2018 22:07:31 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: "Western Union"<[email protected]>Subject: Cash Winning NotificationDate: Thursday 1st February 2018 20:38:14 UTCScammer: <[email protected]> Malaysia, USD, Western Union, winning notification
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Thursday 1st February 2018 20:30:16 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: "Ade Thomas."<[email protected]>Subject: Letter of reminder.Date: Friday 26th January 2018 11:26:42 UTCScammer: <[email protected]> Email Address, inheritance, partnership, your inheritance