From: REV FATHER CALIUS CHUKWU <[email protected]>Subject: CONTACT NEW MANAGER OF WESTERN UNIONDate: Saturday 25th August 2018 01:41:09 UTCScammer: [email protected] Benin, Federal government, inform you, my name is, the sum of, USD, Western Union
From: "Mitchell"<[email protected]>Subject: RE: LOAN OFFERDate: Saturday 25th August 2018 00:14:41 UTCScammer: [email protected] business loan, FBI, interest rate, loan application, loan lender, loan offer, personal loan, USD
From: "Ming-Hsing Tsai" <[email protected]>Subject: PleaseDate: Friday 24th August 2018 23:01:22 UTCScammer: [email protected] dear friend, investment proposal, please contact me
From: “Mr Smith Anderson”<[email protected]>Subject: YOUR OVER DUE INHERITANCE/CONTRACT FUNDSDate: Monday 20th August 2018 12:17:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: Mrs Mary <[email protected]>Subject: To redeem your fundsDate: Friday 24th August 2018 23:42:16 UTCScammer: Mrs Mary <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment, your funds
From: "Mr. Miller Coker" <[email protected]>Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P…Date: Friday 24th August 2018 23:36:19 UTCScammer: "Mr. Miller Coker" <[email protected]> New York, United States, USD
From: IC3 <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 24th August 2018 22:49:19 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: "Mr. Charles E. Hanzo" <[email protected]>Subject: URGENT AND IMPORTANTDate: Friday 24th August 2018 21:23:59 UTCScammer: "Mr. Charles E. Hanzo" <[email protected]> financial consultant, United States
From: Sarah Willard <[email protected]>Subject: HelloDate: Friday 24th August 2018 21:16:11 UTCScammer: Sarah Willard <[email protected]> bank account, mutual benefit
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>Subject: Your Fund sum of US$1,500,000.00 is about to be ta…Date: Friday 24th August 2018 19:04:06 UTCScammer: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]> bank account, Bank of Africa, Benin, Christopher A Wray, FBI, inheritance, USD, your funds
From: "AHMED KOTAKA"<[email protected]>Subject: Dear sirDate: Friday 24th August 2018 17:53:33 UTCScammer: <[email protected]> my name is, West Africa
From: Mrs Rose Berry <[email protected]>Subject: Loan OfferDate: Friday 24th August 2018 17:17:46 UTCScammer: "[email protected]" <[email protected]> contact us, loan offer, urgent loan
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Friday 24th August 2018 16:46:29 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: Roberts Johnson <[email protected]>Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Date: Friday 24th August 2018 16:51:08 UTCScammer: [email protected] business partnership, good profit, Health sector, partnership, Real Estate
From: "Emily Stonov" <[email protected]>Subject: IMPORTANT….Date: Friday 24th August 2018 16:28:21 UTCScammer: [email protected] investment opportunities, jpg, my name is
From: Mr John Herry <[email protected]>Subject: Attn:Beneficiary,Date: Friday 24th August 2018 15:20:41 UTCScammer: Mr John Herry <[email protected]> inform you, nearest airport, the sum of, United States, your consignment, Your package
From: Mr David Mark <[email protected]>Subject: CONTACT DHL COURIER COMPANY BENINDate: Friday 24th August 2018 14:58:15 UTCScammer: [email protected] Benin, cash payment, DHL, Email Address, God bless you, London, United States, US Dollars, USD, West Africa, Your package
From: OFFICIAL GAZETTE!!!!! <[email protected]>Subject: URGENT AND IMPORTANTDate: Friday 24th August 2018 14:16:27 UTCScammer: OFFICIAL GAZETTE!!!!! <[email protected]> bank transfer, Christine Lagarde, Congratulations, IMF, International Monetary Fund, United States, USD
From: "KENNEDY"<[email protected]>Subject: RE:SHIPMENTDate: Friday 24th August 2018 21:23:54 UTCScammer: <[email protected]> abandoned shipment, United Nations
From: Eric Gilbert <[email protected]>Subject: RE:HELLODate: Friday 24th August 2018 13:09:53 UTCScammer: Eric Gilbert <[email protected]> bank account, deceased client, FBI, my name is, next of kin, your assistance
From: Barclays Bank of Kenya <[email protected]>Subject: Check out thisDate: Friday 24th August 2018 12:58:25 UTCScammer: Barclays Bank of Kenya <[email protected]> Barclays bank, business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: “Dr. Chucks Morgan” <[email protected]>Subject: URGENT BUSINESS PROJECTDate: Tuesday 21st August 2018 20:23:45 UTCScammer: [email protected] business proposal, jpg, my name is, Nigeria, petroleum company
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: Re:Date: Friday 24th August 2018 12:35:41 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: AGATHA LARRY <[email protected]>Subject: CONTACT HIM THROUGH HERE / [email protected]Date: Friday 24th August 2018 12:28:02 UTCScammer: AGATHA LARRY <[email protected]> bank account, inform you, secret, share with you, US Dollars, USD
From: "Mother Susan George"<[email protected]>Subject: MY CHARITY DONATION TO YOUDate: Friday 24th August 2018 11:31:05 UTCScammer: <[email protected]> cancer, charity donation, inheritance, late husband, my name is