From: "Eric Gilbert." <[email protected]>Subject: RE:HELLODate: Wednesday 19th September 2018 11:15:21 UTCScammer: "Eric Gilbert." <[email protected]> bank account, deceased client, FBI, my name is, next of kin, your assistance
From: Wang Wong <[email protected]>Subject: ATTN: BENEFICIARY ,Date: Tuesday 18th September 2018 18:39:46 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: FIDELITY BANK PLC <[email protected]>Subject: United Nation Has Order To Released Your FoundsDate: Tuesday 18th September 2018 17:55:49 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Fidelity Bank, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, United States, USD, West Africa, your funds
From: MR HENRY OBI <[email protected]>Subject: NOTIFICATION FOR RELEASE OF YOUR FUNDDate: Tuesday 18th September 2018 08:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, USD, very important
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Monday 17th September 2018 22:12:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: "Antnio Guterres"<[email protected]>Subject: Dear Beneficiary CALL ME NOWDate: Monday 17th September 2018 16:08:20 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: "Steve Connelly"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.Date: Sunday 16th September 2018 22:51:32 UTCScammer: <[email protected]> bank account, Canada, IMF, inform you, partnership, Real Estate, Swift code, Thank you, United Nations
From: David Richards <[email protected]>Subject: BUSINESS OFFERDate: Sunday 16th September 2018 21:38:40 UTCScammer: David Richards <[email protected]> bank account, business offer, business proposal, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Aisha Al-Gaddafi" <[email protected]>Subject: Good Day,Date: Sunday 16th September 2018 21:09:25 UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, the sum of
From: "Mr.Stanford Winston" <[email protected]>Subject: Am Mr.Stanford Winston I work with one of the Bank…Date: Sunday 16th September 2018 19:37:30 UTCScammer: "Mr.Stanford Winston" <[email protected]> bank account, FBI, London, Malaysia, million pounds, my name is, next of kin, private e-mail, United Kingdom
From: Mark Luis <[email protected]>Subject: Dear Winner, CONGRATULATIONS!! FOR YOUR WINNINGDate: Sunday 16th September 2018 16:19:08 UTCScammer: Mark Luis <[email protected]> 48 hours, bank account, Congratulations, dear winner, Email Address, urgent reply, USD
From: "Mrs.Haniya Aziz Abdul." <[email protected]>Subject: Mrs. Haniya Aziz Abdul.Date: Sunday 16th September 2018 11:48:33 UTCScammer: [email protected] assist me, bank account, God fearing, hello my dear, late husband, Libya, my name is, secret, US Dollars, USD, very important
From: kelly rogers <[email protected]>Subject: _Date: Sunday 16th September 2018 08:45:25 UTCScammer: kelly rogers <[email protected]> bank account, Benin, Brazil, next of kin, proposition for you, urgent reply, your assistance
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 15th September 2018 12:17:38 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "MR. ADEWALE BRIGHT" <[email protected]>Subject: Re: I NEED YOUR TRUST AND PARTNERSHIPDate: Saturday 15th September 2018 09:10:50 UTCScammer: "MR. ADEWALE BRIGHT" <[email protected]> bank account, Bank of Nigeria, business proposal, Email Address, my name is, Nigeria, partnership, trustworthy, your trust
From: [email protected]Subject: HaloDate: Friday 14th September 2018 17:39:18 UTCScammer: [email protected] bank account, Libya
From: "Dr. Des Harrison" <[email protected]>Subject: Re: CongratulationsDate: Friday 14th September 2018 16:03:01 UTCScammer: "Dr. Des Harrison" <[email protected]> bank account, Congratulations, dear friend, get in touch, inform you, let me know, LinkedIn, secret
From: [email protected]Subject: HiloDate: Friday 14th September 2018 13:51:42 UTCScammer: [email protected] bank account, Libya
From: John Addo <[email protected]>Subject: hiDate: Friday 14th September 2018 10:23:29 UTCScammer: John Addo <[email protected]> bank account, inform you, inheritance, inheritance fund, your inheritance
From: Henry <[email protected]Subject: Attention Dear Beneficiary,Date: Friday 14th September 2018 07:11:22 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 13th September 2018 21:46:56 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, jpg, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: Chief.Tony Elumelu<[email protected]>Subject: Did You Send ThemDate: Thursday 13th September 2018 18:39:41 UTCScammer: [email protected] amazing, bank account, Federal government, highly confidential, inheritance, my name is, Nigeria, the sum of, your funds
From: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Komen Brown <[email protected]>Subject: Confidential Business Proposal!!Date: Thursday 13th September 2018 10:11:50 UTCScammer: Komen Brown <[email protected]> bank account, business plan, business proposal, confidential business, dear friend, God bless you, hospital, next of kin, Real Estate, receive the fund, Tourism
From: Ms Safi Kabore <[email protected]>Subject: READ AND REPLY URGENTLY FOR BUSINESS ACHIEVEMENT.Date: Thursday 13th September 2018 07:33:59 UTCScammer: Ms Safi Kabore <[email protected]> bank account, Bank of Africa, dear friend, next of kin