From: Mr Neil Trotter <[email protected]>Subject: HelloDate: Thursday 2nd August 2018 00:15:38 UTCScammer: Mr Neil Trotter <[email protected]>
From: Abdul Ghani <[email protected]>Subject: Company ProductDate: Wednesday 1st August 2018 23:06:59 UTCScammer: [email protected] iphone
From: Mr Michael koffi <[email protected]>Subject: Attention,Date: Wednesday 1st August 2018 23:06:36 UTCScammer: [email protected] Thank you, USD
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Wednesday 1st August 2018 22:43:12 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Andrew Jonathan Moroka <[email protected]>Subject: STILL WAITING?Date: Wednesday 1st August 2018 22:36:41 UTCScammer: [email protected] inform you, New York, South Africa, USD, your funds
From: RevJohn paul <[email protected]>Subject: From Rev John Paul.Date: Wednesday 1st August 2018 21:40:22 UTCScammer: RevJohn paul <[email protected]> Email Address, my name is, the Lord
From: mark william <[email protected]>Subject: Keep utmost confidential,Date: Wednesday 1st August 2018 21:31:43 UTCScammer: mark william <[email protected]> bank account, bank transfer, Million USD, next of kin, related to, secret, USD, your assistance
From: "Mrs. Gloria H. Owolabi." <[email protected]>Subject: THIS IS STRICTLY PRIVATE AND CONFIDENTIAL.Date: Wednesday 1st August 2018 20:52:36 UTCScammer: [email protected] Nigeria, secret, your funds
From: Habib Rahmat <[email protected]>Subject: Proof Of PaymentDate: Wednesday 1st August 2018 20:12:02 UTCScammer: Habib Rahmat <[email protected]>
From: "William"<[email protected]>Subject: Confidential & UrgentDate: Wednesday 1st August 2018 19:16:25 UTCScammer: <[email protected]> my name is, South Africa
From: "John Waras" <[email protected]>Subject: HAVE YOU SEEN THIS ???Date: Wednesday 1st August 2018 16:01:09 UTCScammer: [email protected] ATM card, USD
From: “Mr. Richard Jin Tan”<[email protected]>Subject: From Mr. Richard Jin Tan.Date: Wednesday 1st August 2018 18:17:21 UTCScammer: <[email protected]> next of kin, partnership, portfolio, your assistance
From: "Gordon French"<[email protected]>Subject: 210.155.156.108 suzukaDate: Wednesday 1st August 2018 17:37:01 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: “Bill Gate Foundation”<[email protected]>Subject: GreetingsDate: Wednesday 1st August 2018 17:34:37 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: MAJOR GENERAL BABAGANA <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Wednesday 1st August 2018 17:29:44 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 1st August 2018 16:49:11 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: FROM MR GREGORY BROWN <[email protected]>Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…Date: Wednesday 1st August 2018 16:41:42 UTCScammer: [email protected] FBI, my name is, next of kin, United Nations, United States, your consignment
From: "Mr. Mike Egodimma"<[email protected]>Subject: GREETING!!!Date: Wednesday 1st August 2018 16:30:19 UTCScammer: <[email protected]> bank account, dear friend, mutual benefit, Nigeria, USD
From: Rebecca James <[email protected]>Subject: Confirm Receipt.Date: Wednesday 1st August 2018 16:14:01 UTCScammer: Rebecca James <[email protected]> late husband, to your country, your assistance
From: Dr Isa Belo <[email protected]>Subject: MY SINCERELY REWARD TO YOUDate: Wednesday 1st August 2018 15:47:03 UTCScammer: Dr Isa Belo <[email protected]> assist me, dear friend, Email Address, full contact details, get in touch, inform you, let me know, London, secret, Thank you, the sum of, United States
From: "Mr. Paul Walter" <[email protected]>Subject: [email protected]Date: Wednesday 1st August 2018 15:46:05 UTCScammer: "Mr. Paul Walter" <[email protected]> Canada, car accident, next of kin, Swift code, your funds
From: “Mr. Ibrahim Mustafa Magu”<[email protected]>Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)Date: Wednesday 1st August 2018 02:45:41 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: [email protected], [email protected]Subject: Notification mail……….Date: Wednesday 1st August 2018 15:24:43 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: Hassan Al Redha <[email protected]>Subject: From Commercial Bank of Dubai,,,Date: Wednesday 1st August 2018 15:00:11 UTCScammer: <[email protected]> business proposal, dear friend, God bless you, my name is, private e-mail, Thank you
From: "w. Stuart Symington" <[email protected]>Subject: GOOD NEWS ,,,,Date: Wednesday 1st August 2018 14:59:41 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package