From: JONAH <[email protected]>Subject: ARE U DEAD OR ALIVEDate: Thursday 26th September 2019 10:19:45 UTCScammer: JONAH <[email protected]> bank account, Million USD, Switzerland, USD
From: Andrea Helixon <[email protected]>Subject: Hello Dear,Date: Thursday 26th September 2019 08:31:12 UTCScammer: [email protected] United States
From: ROBERT ANSU <[email protected]>Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALEDate: Thursday 26th September 2019 08:03:35 UTCScammer: ROBERT ANSU <[email protected]> Ghana, rough diamonds
From: "MrsRacheal Adams"<[email protected]>Subject: BMW AWARDS WINNING NOTIFICATION!!Date: Thursday 26th September 2019 06:25:39 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD, winning notification
From: "BAKER"<[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Friday 27th September 2019 00:48:24 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "POWER-BALL EMAIL"<[email protected]>Subject: DEAR WINNER!!Date: Thursday 26th September 2019 04:11:03 UTCScammer: [email protected] dear winner, FBI, For more information, jackpot, lottery, next of kin, Powerball
From: ALLI IBRAHIM <[email protected]>Subject: Dear friendDate: Thursday 26th September 2019 03:54:25 UTCScammer: [email protected] business proposal, dear friend, proposal for you
From: " Dave Ramsden" <[email protected]>Subject: HelloDate: Thursday 26th September 2019 00:07:37 UTCScammer: [email protected] business proposal, share with you, substantial amount
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Wednesday 25th September 2019 22:01:37 UTCScammer: [email protected] kindly contact, next of kin, strictly confidential, the sum of, United States, your assistance
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: COMPENSATION/SETTLEMENTDate: Wednesday 25th September 2019 18:51:04 UTCScammer: [email protected] compensation payment, FBI, Federal government, inform you, inheritance, lottery, Nigeria, reply to this email, the sum of, United States, USD
From: "Solomon Brandy" <[email protected]>Subject: AFFORDABLE / LOAN / BG / SBLC / OFFERDate: Wednesday 25th September 2019 15:59:33 UTCScammer: [email protected] business loan, contact us, FBI, interest rate, loan lender, personal loan, USD
From: "Mr. Veron Williams Rice" <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th September 2019 16:49:53 UTCScammer: [email protected] assist me, Brazil, compensation payment, FedEx, get in touch, inheritance, let me know, receive the fund, secret, South Korea, United States
From: "Barry Hillary"<[email protected]>Subject: Attention: Beneficiary.Date: Sunday 18th August 2019 13:14:42 UTCScammer: <[email protected]> catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: Message to re-claim your fundDate: Wednesday 25th September 2019 14:59:21 UTCScammer: [email protected] Bank of Nigeria, bank transfer, compensation payment, Nigeria, overdue payment
From: Marika Romero <[email protected]>Subject: hiDate: Wednesday 25th September 2019 13:33:03 UTCScammer: Marika Romero <[email protected]>
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Wednesday 25th September 2019 13:19:16 UTCScammer: [email protected] assist me, business transaction, Crude Oil, Email Address, Libya, private e-mail, private email address, South Africa, United States, USD, your assistance
From: CBN FOREIGN DEPT <[email protected]>Subject: ATTENTION:FUND BENEFICIARY-YOUR USD$2.9M APPROVED …Date: Wednesday 25th September 2019 13:00:41 UTCScammer: [email protected] Bank of Nigeria, Google, inform you, Nigeria, treat as urgent, USD
From: Samson Dede <[email protected]>Subject: hiDate: Wednesday 25th September 2019 12:38:21 UTCScammer: [email protected]
From: "Thea Bristow" <[email protected]>Subject: GIFT|PROJECT|Re:|Good News.Date: Wednesday 25th September 2019 11:02:12 UTCScammer: "Fred Higgins" <[email protected]> jpg, Thank you
From: Hamza Bello <[email protected]>Subject: INVESTMENT OPPORTUNITY.Date: Wednesday 25th September 2019 11:08:45 UTCScammer: Hamza Bello <[email protected]> portfolio, private investor
From: Oman El-Wasid <[email protected]>Subject: Sales Contract OfferDate: Wednesday 25th September 2019 10:55:44 UTCScammer: Oman El-Wasid <[email protected]> my name is, Qatar
From: "Mr.Ahmed Idris" <[email protected]>Subject: Your out-standing payment of usd$10.5 million has …Date: Wednesday 25th September 2019 09:20:11 UTCScammer: [email protected] ATM card, cash payment, Federal government, inheritance, lottery, lottery winner, Nigeria, USD
From: "Ann Pieters" <[email protected]>Subject: Please confirmDate: Wednesday 25th September 2019 08:55:12 UTCScammer: [email protected] Australia, For more information
From: "Wester Union" <[email protected]>Subject: WinnerDate: Wednesday 25th September 2019 03:50:44 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Mr. De Petra" <[email protected]Subject: REDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Mr. De Petra" <[email protected] cancer, charity donation, lottery, Million USD, USD