From: Mr Zee Hughes <[email protected]>Subject: GET BACK TO ME NOWDate: Tuesday 29th May 2018 14:41:09 UTCScammer: [email protected] interest rate, my name is
From: "WORLD BANK GROUP" <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Tuesday 29th May 2018 13:26:06 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: Mrs Christina Grossman <[email protected]>Subject: Re: PEACE BE WITH YOU,Date: Tuesday 29th May 2018 13:52:04 UTCScammer: Mrs Christina Grossman <[email protected]> assist me, cancer, God bless you, private e-mail
From: Mr Harrold Diamond <[email protected]>Subject: HelloDate: Tuesday 29th May 2018 12:37:14 UTCScammer: Mr Harrold Diamond <[email protected]> Million USD, USD
From: From Jim Ovia <[email protected]>Subject: IT'S URGENT GET BACK TO ME NOW.Date: Tuesday 29th May 2018 12:18:59 UTCScammer: [email protected] dear friend, God bless you, inform you, inheritance, my name is, Nigeria, secret, United States
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Tuesday 29th May 2018 11:04:21 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.mike Odogu" <[email protected]>Subject: Your first Payment of $6000 usdDate: Tuesday 29th May 2018 09:49:04 UTCScammer: "Mr.mike Odogu" <[email protected]> Email Address, IMF, USD, Western Union, your first payment
From: "Rev. Tony Ogle," <[email protected]>Subject: Did you give authorization to Mr. Cox?Date: Tuesday 29th May 2018 08:11:42 UTCScammer: "Rev. Tony Ogle," <[email protected]> contact us, inheritance, inheritance fund, jpg, vital information, your inheritance
From: "MS.JANE OPARAH" <[email protected]>Subject: urgentDate: Tuesday 29th May 2018 06:52:22 UTCScammer: "MS.JANE OPARAH" <[email protected]> Nigeria, United States, your assistance
From: CESAR AUGUSTO MARCILLO VACA <[email protected]>Subject: genuineDate: Tuesday 29th May 2018 02:48:50 UTCScammer: "[email protected]" <[email protected]> business deal
From: "Maria-Elisabeth Schaeffler" <>Subject: RE:Date: Tuesday 29th May 2018 00:37:34 UTCScammer: [email protected]
From: Accenture <[email protected]>Subject: RE: You Have Been SelectedDate: Monday 28th May 2018 23:44:56 UTCScammer: [email protected]
From: "Mr. Mark Ben"< [email protected]>Subject: Hello Good Day,Date: Monday 28th May 2018 16:10:20 UTCScammer: [email protected] God bless you, my name is, private e-mail, South Africa, Thank you
From: Barrister Kingston Morgan <[email protected]>Subject: From Barrister Kingston Morgan !!!-=Date: Monday 28th May 2018 20:52:11 UTCScammer: Barrister Kingston Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, United Kingdom, very important
From: "Mr. Wali Ibrahim" <[email protected]>Subject: ATTENTIONDate: Monday 28th May 2018 21:24:38 UTCScammer: [email protected] next of kin, private e-mail, Thank you
From: FBI UNITED STATES <[email protected]>Subject: Your fund.Date: Monday 28th May 2018 20:18:51 UTCScammer: FBI UNITED STATES <[email protected]> bank account, FBI, Nigeria, United Nations, United States, US Dollars, USD
From: "Mr. Williams Anderson" <[email protected]>Subject: YOU JUST WON WESTERN UNION MONEY LOTTODate: Monday 28th May 2018 20:15:19 UTCScammer: "Mr. Williams Anderson" <[email protected]> been Awarded, contact us, Email Address, lotto, New York, the sum of, USD, Western Union
From: "Mr Lewis Hawkins." <[email protected]>Subject: Abandoned cargo for delivery !!!Date: Monday 28th May 2018 17:15:24 UTCScammer: [email protected] Shipping agent
From: "Mrs Murray Magret Donald" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Monday 28th May 2018 17:50:10 UTCScammer: [email protected] Email Address, receive the fund, secret, United Nations
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Monday 28th May 2018 17:47:43 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: Rose Micheal <[email protected]>Subject: HELLO HOW ARE YOU DOING TODAY?Date: Monday 28th May 2018 16:46:49 UTCScammer: [email protected] assist me, Email Address, to your country
From: INFORMATION DESK <[email protected]>Subject: CAN I DISCUSS ON INVESTMENT PROJECT WITH YOU?Date: Monday 28th May 2018 15:53:19 UTCScammer: [email protected]
From: "Mr. Liza Khan" <[email protected]>Subject: RefDate: Monday 28th May 2018 14:28:50 UTCScammer: [email protected] my name is, next of kin, private e-mail, South Africa
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: Ms Jennifer Alexander <[email protected]>Subject: From a friendDate: Monday 28th May 2018 13:52:55 UTCScammer: Ms Jennifer Alexander <[email protected]> cancer, charities, dear friend, distribute my funds, esophageal cancer, medical treatment, private e-mail