From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Friday 25th November 2016 14:09:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: jessica sabastian <[email protected]>Subject: Dear in Christ.Date: Friday 25th November 2016 13:18:02 UTCScammer: jessica sabastian <[email protected]> Email Address, found your email, God fearing, hospital, the Lord, the sum of, total fund
From: BANK_ REMITTANCE UNIT <[email protected]>Subject: DEAR E-MAIL ACCOUNT HOLDER!!!Date: Friday 25th November 2016 02:26:38 UTCScammer: BANK_ REMITTANCE UNIT <[email protected]> ATM card, ATM Visa card, bank account, DHL, Email Address, United Nations, USD, Your package
From: “Ms.Rose Okwu” <[email protected]>Subject: From United Bank For Africa Plc. Very UrgentDate: Thursday 24th November 2016 14:54:15 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, United Bank for Africa, very urgent, virus
From: "Kazi, Jean (ILRI)" <[email protected]>Subject: OfferDate: Thursday 24th November 2016 11:29:13 UTCScammer: "[email protected]" <[email protected]> contact us, loan offer
From: “WyzAnt Tutoring” <[email protected]>Subject: YOU HAVE WON WINNER just sent you $40 in free tutoring.Date: Wednesday 23rd November 2016 18:00:56 UTCScammer: “WyzAnt Tutoring” <[email protected]> been Awarded, Congratulations, lottery, Northern Ireland
From: Ms Ashley William <[email protected]>Subject: Hello DearDate: Tuesday 22nd November 2016 21:50:24 UTCScammer: [email protected] dear friend, Email Address
From: "FROM THE PRESIDENCY"<[email protected]>Subject: JUST A REMINDERDate: Tuesday 22nd November 2016 20:57:12 UTCScammer: <[email protected]> bank account, Billionaire, inheritance, inheritance fund, lotto, Nigeria, Saudi Arabia, Switzerland, very important
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. My private email address is ([email protected])Date: Friday 18th November 2016 05:25:46 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, Email Address, let me know, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, For more information, lotto, South Africa, the sum of, USD
From: Paul O'Brien <[email protected]>Subject: Business RepresentationDate: Tuesday 15th November 2016 11:22:09 UTCScammer: Paul O'Brien <[email protected]>
From: "Mr. Douglas Williams" <[email protected]>Subject: Your Fund Release Order Notice,Date: Saturday 12th November 2016 11:35:32 UTCScammer: [email protected] USD, Western Union
From: Diego Fernando Tabares Graciano <[email protected]>Subject: Fast LoansDate: Friday 11th November 2016 21:03:51 UTCScammer: Cashland Financial <[email protected]> loan offer
From: Mrs Susan Powell <[email protected]>Subject: Dear BelovedDate: Friday 11th November 2016 13:09:22 UTCScammer: [email protected] cancer, God bless you, Muslim
From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: Dr Robin <[email protected]>Subject: Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown?Date: Tuesday 8th November 2016 22:43:33 UTCScammer: [email protected] contact us, Email Address, my name is, nephrologist, Nigeria, WhatsApp
From: ruth ama <[email protected]>Subject: Hello DearDate: Tuesday 8th November 2016 10:35:05 UTCScammer: ruth ama <[email protected]> God fearing
From: MICHEAL DICKSON <[email protected]>Subject: _Date: Sunday 6th November 2016 22:40:35 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: "United Nation Development Project" <[email protected]>Subject: UNDP Loan ProgramDate: Wednesday 2nd November 2016 22:34:12 UTCScammer: "United Nation Development Project" <[email protected]> contact us, interest rate, personal loan, United Nations
From: U.S. DEPARTMENT OF LABOR. <[email protected]>Subject: VACANCY JOB!!!Date: Wednesday 2nd November 2016 09:19:22 UTCScammer: [email protected] United States, USD
From: "Dr.JOHN KEVEN" <[email protected]>Subject: UNITED BANK FOR AFRICADate: Tuesday 1st November 2016 19:11:06 UTCScammer: [email protected] ATM Mastercard, FBI, inform you, inheritance, United Bank for Africa, United States, your funds
From: WILLIAMS OTUTUNZU <[email protected]>Subject: And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you.Date: Tuesday 1st November 2016 07:12:53 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: "Mr Desmond Elliot" <[email protected]>Subject: Reply is very importantDate: Tuesday 1st November 2016 03:30:45 UTCScammer: [email protected] inform you, very important
From: Mrs Mary Bamba <[email protected]>Subject: Donation for charityDate: Monday 31st October 2016 21:07:00 UTCScammer: Mrs Mary Bamba <[email protected]> assist me, cancer, distribute my funds, Email Address, found your email, fund was deposited, hospital, late husband, my name is, the sum of, United States