From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Tuesday 27th February 2018 00:07:44 UTCScammer: “Mr. David Kwan” < [email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret, USD
From: “MOTTMAC” <[email protected]>Subject: DEAR PARTNERDate: Tuesday 27th February 2018 06:34:04 UTCScammer: <[email protected]> financial consultant, For more information, United States
From: "Mrs Sarah Samid Aziz-Latif"<[email protected]>Subject: Please Can You Handle This Project?Date: Sunday 25th February 2018 22:41:43 UTCScammer: <[email protected]> cancer, health condition, hospital, IMF, in the hospital, Libya, orphanages, Real Estate, the Lord, USD
From: Natapradja Iwan <[email protected]>Subject: I need your help for this God project.Date: Monday 26th February 2018 21:09:54 UTCScammer: [email protected] assist me, Australia, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, UEFA, United Arab Emirates, United Kingdom, United Nations, United States, USD
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: Nigeria NNPC <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 26th February 2018 20:10:50 UTCScammer: Nigeria NNPC <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Monday 26th February 2018 19:56:28 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: Frank Engler <[email protected]>Subject: Dear BeneficialDate: Monday 26th February 2018 19:51:19 UTCScammer: Frank Engler <[email protected]> IMF, Nigeria, very important
From: "Abbas Hussein"<[email protected]>Subject: PROJECT FUND SOLUTION,Date: Sunday 25th February 2018 22:08:09 UTCScammer: <[email protected]>
From: "Rv.Tom White" <[email protected]>Subject: Attention: Beneficiary,Date: Monday 26th February 2018 18:19:16 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, Federal government, total fund, USD, Western Union
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[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: western union223 <[email protected]>Subject: Invitation: Attn: Our Esteem Customer, @ Monday, 26 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: western union223 <[email protected]> London, Western Union
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Monday 26th February 2018 16:23:35 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: Martins Atila <[email protected]>Subject: Contact for your ATM cardDate: Monday 26th February 2018 16:21:15 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Monday 26th February 2018 16:18:40 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "Dr,James Fripomg." <[email protected]>Subject: CONTACT DHL COMPANY FOR YOUR ATM CARDDate: Monday 26th February 2018 15:32:12 UTCScammer: "Dr,James Fripomg." <[email protected]> ATM card, Benin, DHL, Million USD, USD, Your package
From: ABDUL PHILIPS <[email protected]>Subject: YOUR ATM CARD CREDIT SETTLEMENT.Date: Monday 26th February 2018 14:51:56 UTCScammer: ABDUL PHILIPS <[email protected]> ATM card, Benin, inheritance, your funds
From: FedEx Nigeria Head Office Nigeria <[email protected]>Subject: YOUR PACKAGEDate: Monday 26th February 2018 14:10:26 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: mariam mustafa <[email protected]>Subject: Please i am still waiting for your responseDate: Monday 26th February 2018 12:33:13 UTCScammer: [email protected] Email Address, hospital, late husband, strictly confidential, Syria, Turkey, waiting for your response
From: "Mr. Capt Steven Polston" <[email protected]>Subject: Good NewsDate: Monday 26th February 2018 13:46:26 UTCScammer: [email protected] Afghanistan, trunk box
From: “Mr.Peter Cruz” <[email protected]>Subject: lets work togetherDate: Monday 26th February 2018 13:11:47 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, secret, the sum of, United Kingdom, United States
From: EDDY MARTINS <[email protected]>Subject: OFFICE OF DIRECTOR DUE PROCESS UNITDate: Monday 26th February 2018 12:09:30 UTCScammer: EDDY MARTINS <[email protected]> Nigeria
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Antonio Obueno <[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Monday 26th February 2018 11:35:40 UTCScammer: <[email protected]> Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: "U.S.Customs and Border" <[email protected]>Subject: Attention Fund BeneficiaryDate: Monday 26th February 2018 11:27:51 UTCScammer: [email protected] Email Address, the sum of, USD, your consignment