From: Engr Henri Uche <[email protected]>Subject: From Engr. Henri Uche..Date: Wednesday 21st March 2018 09:05:52 UTCScammer: Engr Henri Uche <[email protected]> Nigeria, United States
From: "Mr. George Gani" <[email protected]>Subject: Re: Your Immediate ConfirmationDate: Wednesday 21st March 2018 07:59:36 UTCScammer: [email protected] Ghana, receive the fund, Swift code, the sum of, United States
From: [email protected]Subject: workDate: Wednesday 21st March 2018 07:55:40 UTCScammer: [email protected] Brazil, jpg
From: “Mr. Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Wednesday 21st March 2018 05:29:40 UTCScammer: “Mr. Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 21st March 2018 04:30:04 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: Syed Ahsan Raza <[email protected]>Subject: URGENT REPLYDate: Wednesday 21st March 2018 01:35:48 UTCScammer: Syed Ahsan Raza <[email protected]> private e-mail, urgent reply, your assistance
From: Aziz Dake <[email protected]>Subject: from Aziz DakeDate: Wednesday 21st March 2018 00:08:10 UTCScammer: [email protected] Barrister, investment opportunities, the sum of
From: "George A. Harrison" <[email protected]>Subject: Investment ProposalDate: Tuesday 20th March 2018 23:08:21 UTCScammer: "George A. Harrison" <[email protected]> investment proposal
From: "Mr Godwin Emefiele" <[email protected]>>Subject: YOUR URGENT ATTENTION NEEDEDDate: Tuesday 20th March 2018 10:59:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, Federal government, inform you, Nigeria, United States
From: "Andrew Wilson" <[email protected]>Subject: 20th Mar 2018Date: Tuesday 20th March 2018 21:31:37 UTCScammer: [email protected]
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Tuesday 20th March 2018 21:24:38 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, FBI, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: "DR. USMAN BELLO" <[email protected]>Subject: YOUR SWIFT CREDIT CARD PAYMENTDate: Tuesday 20th March 2018 18:53:22 UTCScammer: [email protected] inform you
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Tuesday 20th March 2018 18:05:27 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: Don Eric <[email protected]>Subject: Mr. Don EricDate: Tuesday 20th March 2018 16:23:56 UTCScammer: Don Eric <[email protected]> dear friend, good profit, Health sector, investment proposal, London, my name is, partnership, Real Estate
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARYDate: Tuesday 20th March 2018 14:26:52 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: Carmen Victoria Garcia <[email protected]>Subject: Oh it is very Sad News That u Are Dead Regarding U…Date: Tuesday 20th March 2018 13:42:57 UTCScammer: Carmen Victoria Garcia <[email protected]> ATM card, Million USD, next of kin, Nigeria, USD, your consignment
From: ECO BANK <[email protected]>Subject: THIS FUND DOES NOT BELONG TO YOU:TRUE OR FALSE??????Date: Tuesday 20th March 2018 11:59:35 UTCScammer: [email protected] bank account, inheritance, Nigeria
From: "Dr. James AkuNkem." <[email protected]>Subject: THE RELEASE OF YOUR MONEY VIA ATM CARD.Date: Tuesday 20th March 2018 11:42:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: Nina Guei Nadia <[email protected]>Subject: RE: Expecting to hear from you,Date: Tuesday 20th March 2018 11:30:33 UTCScammer: Nina Guei Nadia <[email protected]> 25 years, business venture, Ivory Coast, my name is, next of kin, to your country, USD
From: "Mrs. Barbara Loken" <[email protected]>Subject: Hello ,Date: Tuesday 20th March 2018 11:13:36 UTCScammer: [email protected] cancer, health condition, orphanages, Thank you, the Lord, trustworthy
From: [email protected]Subject: Ihre Antwort ben�tigt von Sgt.Monica Lin BrownDate: Tuesday 20th March 2018 08:40:19 UTCScammer: [email protected] Afghanistan
From: MR LASS DOGMA <[email protected]>Subject: Your ATMDate: Tuesday 20th March 2018 10:16:53 UTCScammer: MR LASS DOGMA <[email protected]> Benin, FedEx
From: Babak Morteza Zanjani <[email protected]>Subject: HELLODate: Tuesday 20th March 2018 10:16:05 UTCScammer: [email protected] Thank you
From: "Amir Khadov" <[email protected]>Subject: .Thanks for your last email response to me. The in…Date: Tuesday 20th March 2018 09:55:40 UTCScammer: "Amir Khadov" <[email protected]>