From: "[email protected]" <[email protected]>Subject: World Bank Special InterventionDate: Monday 25th June 2018 15:14:25 UTCScammer: [email protected] direct phone number
From: "Nancy Washington" <[email protected]>Subject: Low price for SEO & SMO !!!!!!Date: Monday 25th June 2018 13:19:58 UTCScammer: "Nancy Washington" <[email protected]> Google
From: Info Razack Amoussou <[email protected]>Subject: ATTENTION;My Dear.Date: Monday 25th June 2018 12:58:25 UTCScammer: Info Razack Amoussou <[email protected]> bank account, Barrister, Benin, Email Address, my name is, private e-mail, private email address, your full name and address
From: “Brett & Robin McCoy” <[email protected]>Subject: Special Gift For YouDate: Monday 25th June 2018 11:49:18 UTCScammer: “Brett & Robin McCoy” <[email protected]> charity project, lottery, lotto, USD
From: "Henry Mike" <[email protected]>Subject: Why do you abandon your funds ($10.5m)????Date: Monday 25th June 2018 11:31:11 UTCScammer: "Henry Mike" <[email protected]> jpg, Nigeria, United States, urgent reply, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 25th June 2018 11:35:34 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: Major General Mohammed Babagana <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Monday 25th June 2018 11:05:03 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: "Susan Williams"<[email protected]>Subject: Hello Dear…Date: Monday 25th June 2018 10:10:43 UTCScammer: <[email protected]>
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Monday 25th June 2018 09:39:07 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: "Sandra Lucas"<[email protected]>Subject: Waiting to hear from you!!!!Date: Monday 25th June 2018 09:29:30 UTCScammer: <[email protected]> business opportunity, cancer, India, private e-mail, rest in peace, South America, U.A.E., USD
From: Anderson Johnson <[email protected]>Subject: DonationDate: Sunday 24th June 2018 16:33:29 UTCScammer: "[email protected]" <[email protected]> contact us, donation code, United Nations
From: "Mrs. Esther Redin" <[email protected]>Subject: LoanDate: Monday 25th June 2018 06:19:18 UTCScammer: [email protected] interest rate, need a loan, personal loan
From: Maria Bedford <[email protected]>Subject: VERY IMPORTANTDate: Monday 25th June 2018 06:33:12 UTCScammer: [email protected] dear friend, Google, kindly contact, please contact me, very important
From: LISA GRANT DONATIONS!!! <[email protected]>Subject: CASH GRANT / DONATIONS !!!Date: Sunday 24th June 2018 16:37:31 UTCScammer: LISA GRANT DONATIONS!!! <[email protected]> IMF, kindly contact
From: Jasna HasanbegoviÄ <[email protected]>Subject: HelloDate: Monday 25th June 2018 01:41:51 UTCScammer: "[email protected]" <[email protected]>
From: Jon Hobert <[email protected]>Subject: Ref No.: UK-AU/M288QD80Date: Monday 25th June 2018 01:27:02 UTCScammer: Jon Hobert <[email protected]> Australia, Congratulations, London
From: HELP office <[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 25th June 2018 00:47:55 UTCScammer: HELP office <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: "Andrew H"<[email protected]>Subject: From Andrew HalesDate: Sunday 24th June 2018 23:42:32 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, your assistance
From: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Sunday 24th June 2018 21:46:44 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment
From: "Dr. Walter J Loko"<[email protected]>Subject: I hope you don't reject this offerDate: Sunday 24th June 2018 20:51:58 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: Cheng Chan <[email protected]>Subject: RE!!!!!!Date: Sunday 24th June 2018 20:28:12 UTCScammer: Cheng Chan <[email protected]> let me know
From: "Catherine Bailey" <[email protected]>Subject: !You have won $ 1.5M USD in the 2018 CNN AWARD.for…Date: Sunday 24th June 2018 19:40:39 UTCScammer: [email protected] USD
From: "MRS. JOY UGONNA"<[email protected]>Subject: FROM MRS. JOY UGONNADate: Sunday 24th June 2018 19:50:20 UTCScammer: <[email protected]> bank account, Federal government, jpg, let me know, Nigeria
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Pls good news to you,Date: Sunday 24th June 2018 19:31:27 UTCScammer: "Mr.Godwin Emefiele" <[email protected]> Bank of Nigeria, Nigeria, your funds
From: "Mr. Ebrahim Talib"<[email protected]>Subject: Re : Business Opportunity !!!Date: Sunday 24th June 2018 20:09:08 UTCScammer: <[email protected]> business opportunity, Libya, petroleum company