From: Ahmed Musa <[email protected]>Subject: COMPENSATION/VIEW ATTACHMENTDate: Friday 2nd March 2018 15:19:29 UTCScammer: Ahmed Musa <[email protected]> jpg, view attach
From: george white <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 2nd March 2018 15:05:37 UTCScammer: george white <[email protected]> Crude Oil, Federal government, let me know, Nigeria, your assistance, your commission
From: Maxwell Balogun <[email protected]>Subject: DearestDate: Friday 2nd March 2018 14:58:39 UTCScammer: [email protected] car accident, dear friend, my name is, next of kin, the sum of, United Kingdom
From: Yemisi Calaba <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:31:38 UTCScammer: Yemisi Calaba <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: Lovet Victor <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:21:04 UTCScammer: Lovet Victor <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: federalbureau bureau <[email protected]>Subject: Invitation: Very UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: federalbureau bureau <[email protected]> ATM card, dear friend, delivery charge, Email Address, FedEx, hello my dear, IMF, iphone, let me know, London, United States, urgent reply, very urgent
From: "Mr.Godwin Emefiele" <[email protected]>Subject: FUND PAYMENT NOTIFICATIONDate: Friday 2nd March 2018 13:02:56 UTCScammer: [email protected] bank account, Bank of Nigeria, full contact details, Nigeria, waiting for your response
From: BARCLAYS BANK LONDON <[email protected]>Subject: I HAVE BEEN WAITING TO HEAR FROM YOUDate: Friday 2nd March 2018 12:30:22 UTCScammer: [email protected] bank account, Barclays bank, Congratulations, London
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Friday 2nd March 2018 12:21:15 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: Jose William <[email protected]>Subject: CONTACT OUR DIPLOMAT AGENCY FOR YOUR DELIVERYDate: Friday 2nd March 2018 12:14:33 UTCScammer: [email protected] inform you, the sum of, United States, your consignment
From: "Dr.Mark Davidson" <[email protected]>Subject: Good Day,Date: Friday 2nd March 2018 09:32:16 UTCScammer: [email protected] Canada, Hope to hear, Hope to hear from you, IMF, my name is, next of kin, United Kingdom
From: "Mrs Rose Williams"<[email protected]>Subject: Private Lender Avit Investment Authority.Date: Friday 2nd March 2018 11:50:36 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: “MRS. ETHEL MCGUIRE” <[email protected]>Subject: FROM Mrs. Ethel McGuire Text me now Phone: +1 321) 270 4283Date: Friday 2nd March 2018 11:27:49 UTCScammer: “MRS. ETHEL MCGUIRE” <[email protected]> Benin, Million USD, Shipping agent, United States, USD, Western Union
From: Abuah Fidelis <[email protected]>Subject: Good Day Friend,Date: Friday 2nd March 2018 11:26:52 UTCScammer: Abuah Fidelis <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 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: Leon Jones <[email protected]>Subject: Mutual Trust.Date: Friday 2nd March 2018 10:59:58 UTCScammer: Leon Jones <[email protected]> bank account
From: "Mrs. Maryam Abacha" <[email protected]>Subject: I await your soonest responseDate: Friday 2nd March 2018 10:50:46 UTCScammer: "Mrs. Maryam Abacha" <[email protected]> business venture, inform you, late husband, Nigeria, trustworthy
From: roselyndesire1 <[email protected]>Subject: From Mrs Roselyn DesireDate: Friday 2nd March 2018 10:40:18 UTCScammer: roselyndesire1 <[email protected]> cancer, Ivory Coast, orphanages, the sum of
From: Terry Scott <[email protected]>Subject: POST OFFICEDate: Friday 2nd March 2018 10:13:09 UTCScammer: Terry Scott <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: brave antonio <[email protected]>Subject: Invitation: MasterCard� INTERNATIONAL MEGA JACKPOT @ Monday, 12 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, Congratulations, dear winner, jackpot, London, Microsoft, Middle East
From: POST OFFICE DELIVERY COMPANY <[email protected]>Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..Date: Friday 2nd March 2018 09:16:37 UTCScammer: POST OFFICE DELIVERY COMPANY <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mr. Adams J. Philip"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd March 2018 00:15:01 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "The Payment Alert"<[email protected]>Subject: Your response is eagerly expected concern The Paym…Date: Friday 2nd March 2018 06:12:13 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, IMF, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: Lewis <[email protected]>Subject: RE:Date: Friday 2nd March 2018 05:55:36 UTCScammer: Lewis <[email protected]>
From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates