From: "MRS. MARIA Ali" <[email protected]>Subject: HELLO. YOU ARE THE ONE I TRUSTED. READ MY MESSAGE …Date: Monday 26th August 2019 20:55:30 UTCScammer: "MRS. MARIA Ali" <[email protected]> bank account, Benin, cancer, God bless you, medical treatment, next of kin, Thank you, United States, West Africa
From: Hajia Turai <[email protected]>Subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIPDate: Saturday 24th August 2019 18:09:38 UTCScammer: Hajia Turai <[email protected]> assist me, bank account, Email Address, late husband, Nigeria, partnership, secret, sudden death, the sum of, trustworthy
From: MR MICHAEL ANDERSON <[email protected]>Subject: MY GOOD FRIEND,Date: Saturday 24th August 2019 13:32:15 UTCScammer: MR MICHAEL ANDERSON <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)Date: Saturday 24th August 2019 12:37:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: UN Secretary General <[email protected]>Subject: UN secretary-GeneralDate: Friday 23rd August 2019 11:34:22 UTCScammer: UN Secretary General <[email protected]> bank account, New York, secret, United Nations, your funds
From: UN Secretary General <[email protected]>Subject: UN secretary-GeneralDate: Friday 23rd August 2019 11:31:40 UTCScammer: UN Secretary General <[email protected]> bank account, New York, secret, United Nations, your funds
From: Tony Fisher <[email protected]>Subject: Good day,Date: Wednesday 21st August 2019 13:16:21 UTCScammer: Tony Fisher <[email protected]> bank account, mutual beneficial, my name is, United States, USD
From: [email protected]Subject: YOUR TOTAL COOPERATIONDate: Wednesday 21st August 2019 08:48:14 UTCScammer: [email protected] bank account, business proposal, dear friend, Email Address, next of kin, private e-mail, private email address, total fund, Tourism, U.A.E., United Arab Emirates, very urgent, your assistance
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good Day To YouDate: Tuesday 20th August 2019 19:31:30 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: Chauncey Freeman <[email protected]>Subject: GreetingsDate: Sunday 18th August 2019 06:03:24 UTCScammer: Chauncey Freeman <[email protected]> bank account, important information, my name is, next of kin, private e-mail, Real Estate, Thailand
From: "Micheal" <[email protected]>Subject: scam victim payment notice from bankDate: Saturday 17th August 2019 17:20:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Steven Walker <[email protected]>Subject: Greetings To You, Honorable Mr/MrsDate: Saturday 17th August 2019 18:13:17 UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: Vanessa Nielsen <[email protected]>Subject: From Miss Vanessa NielsenDate: Friday 16th August 2019 22:53:37 UTCScammer: [email protected] assist me, bank account, investing, Ivory Coast
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: kujarat nzima <[email protected]>Subject: holle good day please ply me urgentlyDate: Thursday 15th August 2019 14:49:08 UTCScammer: kujarat nzima <[email protected]> bank account, death of my father, Finance Company, hospital, inform you, Ivory Coast, secret, the sum of, your assistance
From: Citibank United Stative of America <[email protected]>Subject: From Citibank United Stative of AmericaDate: Thursday 15th August 2019 01:52:12 UTCScammer: [email protected] bank account, IT department, Million USD, USD
From: "Mr. Masilela Sipho"<[email protected]>Subject: Very Urgent Attention PleaseDate: Monday 12th August 2019 16:44:13 UTCScammer: <[email protected]> bank account, business proposal, jpg, partnership, reply to this email, South Africa, United States, very urgent, your assistance
From: "FBI" <[email protected]>Subject: Re:Date: Monday 12th August 2019 05:04:18 UTCScammer: [email protected] bank account, Bank of America, been Awarded, compensation payment, Congratulations, cyber crime, Email Address, FBI, strictly confidential, the sum of, trustworthy, United Nations, United States, USD, your funds
From: "YM7ENNP"<[email protected]>Subject: YM LETTERDate: Sunday 11th August 2019 06:40:32 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Sunday 11th August 2019 11:02:17 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: "REV.CHRIS AMAH"<[email protected]>Subject: RE:WE ARE SORRY FOR YOUR DELAY PAYMENTDate: Thursday 8th August 2019 12:20:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Duane Andrews" <[email protected]>Subject: Zara TayubDate: Friday 9th August 2019 15:44:01 UTCScammer: "Duane Andrews" <[email protected]> bank account, cancer, hospital, my name is, Turkey
From: Richard Crump <[email protected]>Subject: ATTN: HOPE YOU ARE NOT DEADDate: Wednesday 7th August 2019 21:23:15 UTCScammer: [email protected] bank account, Beneficiary name, Federal Reserve Bank, New York, Swift code, your funds