From: Ahmed Abu Sani <[email protected]>Subject: URGENT RESPONSE NEEDED.Date: Friday 6th April 2018 18:24:49 UTCScammer: Ahmed Abu Sani <[email protected]> Burkina Faso, dear friend, my name is, next of kin, the sum of
From: "Mr. William Okoh" <[email protected]>Subject: Good DayDate: Friday 6th April 2018 17:47:28 UTCScammer: "Mr. William Okoh" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: MEGA MILLIONS LOTTERY <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 …Date: Friday 6th April 2018 17:31:37 UTCScammer: MEGA MILLIONS LOTTERY <[email protected]> Congratulations, contact us, dear winner, Email Address, London, lottery, lotto, United Kingdom, United States
From: "[email protected]"<[email protected]>Subject: Read and Respond QuicklyDate: Friday 6th April 2018 16:35:46 UTCScammer: <[email protected]> bank account, respond quickly, secret, US Dollars, USD
From: David Mills <[email protected]>Subject: Good Day,Date: Friday 6th April 2018 15:47:41 UTCScammer: David Mills <[email protected]> my name is, Standard Chartered Bank
From: UNITED NATION <[email protected]>Subject: Re: URGENT RESPONSE IMMEDIATELY.Date: Friday 6th April 2018 14:09:14 UTCScammer: UNITED NATION <[email protected]> Western Union, your funds
From: MOHAMAD MUSA <[email protected]>Subject: RE:CONFIRM FILE 68C.Date: Friday 6th April 2018 13:53:11 UTCScammer: [email protected]
From: david kim <[email protected]>Subject: Re-Department of Foreign Currency ExchangeDate: Friday 6th April 2018 13:28:52 UTCScammer: david kim <[email protected]> China, my name is, the sum of, to your country
From: Thomson Mawuko <[email protected]>Subject: Re: Partnership InquiryDate: Friday 6th April 2018 13:08:50 UTCScammer: Thomson Mawuko <[email protected]> business venture, full contact details, hello my dear, mutual beneficial, my name is, partnership, portfolio, Thank you, the sum of, to your country, United States
From: "Garry Kane" <[email protected]>Subject: INTEREST ON JV/ LOAN.Date: Friday 6th April 2018 02:33:38 UTCScammer: [email protected] Germany, United Kingdom
From: “United Bank for Africa Plc (UBA)” <[email protected]>Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERYDate: Friday 6th April 2018 12:43:22 UTCScammer: “United Bank for Africa Plc (UBA)” <[email protected]> ATM card, bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: "dr. david" <[email protected]>Subject: Dear friendDate: Friday 6th April 2018 12:04:38 UTCScammer: "dr. david" <[email protected]> dear friend, inform you, jpg, secret, USD
From: DR Mike Ahamba <[email protected]>Subject: Re-Department of pipeline installationDate: Friday 6th April 2018 11:57:33 UTCScammer: [email protected] BTC, Crude Oil, my name is, Nigeria, the sum of, to your country
From: Evette Arman <[email protected]>Subject: Hi StanleyDate: Friday 6th April 2018 11:46:57 UTCScammer: [email protected]
From: "Cpt.Stephen Laurence" <[email protected]>Subject: GET BACK TO ME SOONEST.Date: Friday 6th April 2018 11:49:18 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention Dear Beneficiary.Date: Friday 6th April 2018 11:19:57 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, online banking, Thank you, the sum of
From: Ecowas Bank <[email protected]>Subject: Compliments of the day..Date: Friday 6th April 2018 10:42:18 UTCScammer: [email protected] Ghana, kindly contact
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Friday 6th April 2018 10:36:40 UTCScammer: LinkedIn Team <[email protected]> Congratulations, inform you, LinkedIn
From: Doimic Hannelore <[email protected]>Subject: Good dayDate: Friday 6th April 2018 10:32:40 UTCScammer: [email protected] BTC, interest rate, personal loan
From: <[email protected]>Subject: Hello Dearest,Date: Friday 6th April 2018 08:56:37 UTCScammer: <[email protected]> the sum of, to your country, total fund, USD, want to invest
From: Asare Wiede <[email protected]>Subject: Directive001/18Date: Friday 6th April 2018 08:17:54 UTCScammer: Asare Wiede <[email protected]>
From: "MS.SUSAN VANDER" <[email protected]>Subject: I need your help pleaseDate: Friday 6th April 2018 06:36:50 UTCScammer: "MS.SUSAN VANDER" <[email protected]> assist me
From: Mrs Rose Rausing <[email protected]>Subject: This is the last notice to youDate: Friday 6th April 2018 05:35:03 UTCScammer: [email protected] please contact me, Thank you
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: Hello beloved I Need Your HelpDate: Friday 6th April 2018 02:16:52 UTCScammer: “Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance