From: "Mr.John Acuba Green" <[email protected]>Subject: Hello,Date: Thursday 6th September 2018 11:54:04 UTCScammer: "Mr.John Acuba Green" <[email protected]> bank account, inform you, Million USD, US Dollars, USD
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ Can you handle It?pDate: Thursday 6th September 2018 00:44:02 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "MR.GREG MORRISON" <[email protected]>Subject: Notification Of Your Payment Through Atm Card.Date: Wednesday 5th September 2018 20:05:40 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, Standard Chartered Bank, United Nations, USD, your inheritance
From: "Dr Edward Lloyd"<[email protected]>Subject: CHANGE OF OWNERSHIP ALERT.Date: Thursday 6th September 2018 00:17:38 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "farcorp" <[email protected]>Subject: Hello and good dayDate: Wednesday 5th September 2018 19:16:12 UTCScammer: [email protected] bank account, USD, your assistance
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 200.219.222.60Date: Sunday 26th August 2018 10:53:58 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Juan [email protected]Subject: Attention: BeneficiaryDate: Wednesday 5th September 2018 17:36:12 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: tony chidera <[email protected]>Subject: Gaddafi's EstateDate: Wednesday 5th September 2018 16:44:39 UTCScammer: tony chidera <[email protected]> bank account, bank transfer, Libya, sudden death, United Kingdom, US Dollars, USD, your assistance
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Wednesday 5th September 2018 15:10:41 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Wednesday 5th September 2018 13:13:51 UTCScammer: mrs william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: “Engr. Phillip Brown”<[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 5th September 2018 12:13:21 UTCScammer: [email protected] bank account, Canada, direct phone number, Google, mutual benefit, next of kin, Real Estate
From: Ben Lugar <[email protected]>Subject: Attention Fund Owner, ReadDate: Wednesday 5th September 2018 11:57:48 UTCScammer: Ben Lugar <[email protected]> bank account, Bank of America, kindly contact, Thailand, United States
From: "DR. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Tuesday 4th September 2018 21:13:49 UTCScammer: "DR. OLIVIA LAWRENCE" <[email protected]> bank account, inform you, secret, share with you, US Dollars, USD
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 4th September 2018 15:21:45 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: Nina Johnson <[email protected]>Subject: Hello Dear, Please I Need Your HelpDate: Tuesday 4th September 2018 01:34:06 UTCScammer: Nina Johnson <[email protected]> bank account, next of kin, the sum of, to your country, United States, wealthy business man, your assistance
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: 125.17.211.33Date: Monday 3rd September 2018 06:00:53 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Sunday 2nd September 2018 14:37:47 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: Mr Ghazi Ahmed <[email protected]>Subject: With Due Respect!Date: Sunday 2nd September 2018 13:54:16 UTCScammer: [email protected] bank account
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED URGENTLY.Date: Sunday 2nd September 2018 12:03:19 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: "Mrs. Janet Gannon" <[email protected]>Subject: Greetings in the name of the LORD Almighty.Date: Sunday 2nd September 2018 11:08:09 UTCScammer: [email protected] bank account, cancer, dear friend, God bless you, God fearing, hospital, orphanages, rest in peace, Switzerland, the Lord, United States
From: mathew wood <[email protected]>Subject: attention dear beneficiaryDate: Sunday 2nd September 2018 10:23:16 UTCScammer: [email protected] bank account, Benin, hospital, in the hospital, United States, West Africa, Western Union
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Sunday 2nd September 2018 00:29:43 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance