From: "FBI"<[email protected]>Subject: $Date: Thursday 1st February 2018 15:42:35 UTCScammer: <[email protected]> FBI
From: awunyo_kwassmah <[email protected]>Subject: Re,Date: Thursday 1st February 2018 14:17:50 UTCScammer: awunyo_kwassmah <[email protected]> God bless you, jpg, kind assistance, my name is, next of kin, to your country, USD
From: "Mr.Abdul Suleiman Kofarsaur" <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Thursday 1st February 2018 14:17:56 UTCScammer: "Mr.Abdul Suleiman Kofarsaur" <[email protected]>, [email protected] Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, West Africa
From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: Dawn Nkosi <[email protected]>Subject: Business ProposalDate: Thursday 1st February 2018 13:20:53 UTCScammer: Dawn Nkosi <[email protected]> business proposal, LinkedIn
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: "FROM DR. MRS. JOY EDET"<[email protected]>Subject: ATTN: BENEFICIARY.Date: Thursday 1st February 2018 20:27:06 UTCScammer: <[email protected]> ATM card, God bless you, my name is, related to, secret, strictly confidential, vital information
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear Friend,Date: Thursday 1st February 2018 11:24:10 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations
From: Stephenie Mashal <[email protected]>Subject: From StephenieDate: Thursday 1st February 2018 11:48:16 UTCScammer: Stephenie Mashal <[email protected]> US Dollars, USD
From: "Business Broker" <[email protected]>Subject: Get back to meDate: Thursday 1st February 2018 10:19:59 UTCScammer: [email protected] Switzerland, your assistance
From: DHL COURIER SERVICE <[email protected]>Subject: Attention Dear Beneficiary,Date: Thursday 1st February 2018 11:09:10 UTCScammer: [email protected] DHL, nearest airport, USD
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Thursday 1st February 2018 10:39:56 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: "Kuan Chang" <[email protected]>Subject: Good MorningDate: Thursday 1st February 2018 09:31:06 UTCScammer: [email protected] let me know
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Francis Investments Inc"<[email protected]>Subject: I wait for your response.Date: Thursday 1st February 2018 09:23:38 UTCScammer: <[email protected]> assist me, deceased client, investing, investment proposal, kindly contact, partnership, proposal for you
From: "Lewis Hawkins" <[email protected]>Subject: Cargo Validation!Date: Thursday 1st February 2018 09:08:57 UTCScammer: [email protected] Million USD, Shipping agent, USD
From: itembai maxwell <[email protected]>Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, DHL, direct phone number, full contact details, London, secret
From: Zainab Abdallah <[email protected]>Subject: Business ProposalDate: Thursday 1st February 2018 08:45:41 UTCScammer: [email protected] business proposal, cancer, Ghana, hospital, Libya, lung cancer
From: Mr Umaru Kabiru <[email protected]>Subject: Urgent And Confidential !!!Date: Thursday 1st February 2018 08:06:03 UTCScammer: [email protected] Ivory Coast, USD
From: "Central Bank of Nigeria (CBN)" <[email protected]>Subject: From Ms. Aishah Ahmad, Deputy Governor of Central Bank of Nigeria,Date: Thursday 1st February 2018 07:54:01 UTCScammer: "Central Bank of Nigeria (CBN)" <[email protected]> bank account, Bank of Nigeria, Hope to hear, Hope to hear from you, Nigeria, US Dollars, USD, very important
From: Sarah Morris <[email protected]>Subject: DONATION ABOUT MY FOUNDATION.Date: Thursday 1st February 2018 07:07:29 UTCScammer: [email protected] cancer, millions of dollars, my name is, private e-mail
From: Juliana Duro <[email protected]>Subject: WAITING TO HEAR FROM YOUDate: Thursday 1st February 2018 06:18:09 UTCScammer: Juliana Duro <[email protected]>
From: "MRS. KELLY ANN-DAVEY" <[email protected]>Subject: Your Compensation ($10,950,000.00)Date: Thursday 1st February 2018 04:14:17 UTCScammer: "MRS. KELLY ANN-DAVEY" <[email protected]> assist me, dear friend, direct phone number, inform you, let me know, London, secret, USD
From: "Dr.John Davis" <[email protected]>Subject: Have you received your money???Date: Thursday 1st February 2018 03:13:05 UTCScammer: [email protected]
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ deceased client, diplomatic protection, inheritance, inheritance fund, million pounds, your inheritance