From: "Mr. Williams Park" <[email protected]>Subject: UrgentDate: Sunday 24th September 2017 14:15:16 UTCScammer: [email protected] bank account, bank transfer, my name is, total fund
From: "YOUR $7.5M DELAY PAYMENT" <[email protected]>Subject: REDate: Sunday 24th September 2017 04:16:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: “Robin Sanders” <[email protected]>Subject: RE: HELLODate: Thursday 21st September 2017 18:04:18 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: Heinig Michael Andreas <[email protected]>Subject: CONGRATULATION IF YOU GOT THIS MAIL.Date: Saturday 23rd September 2017 21:25:33 UTCScammer: Heinig Michael Andreas <[email protected]> bank account, illuminati, Thank you, USD, WhatsApp
From: “Mr.lucas sisulu”<[email protected]>Subject: Notification,Date: Friday 22nd September 2017 19:59:13 UTCScammer: [email protected] bank account, Germany, let me know, Libya, Middle East, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: Mercia Akume <[email protected]>Subject: From: Mercia AkumeDate: Friday 22nd September 2017 16:38:40 UTCScammer: Mercia Akume <[email protected]> bank account, death of my father, hospital, inform you, Ivory Coast, jpg, next of kin, Real Estate, secret, the sum of, to your country, trustworthy, West Africa, your assistance
From: samuel ihejila <[email protected]>Subject: URGENTDate: Thursday 21st September 2017 12:07:13 UTCScammer: samuel ihejila <[email protected]> bank account, Crude Oil, Million USD, Nigeria, secret, Thank you, transfer to your account, US Dollars, USD, very important
From: “Herbert Lee” <[email protected]>Subject: CONGRATULATIONS MY FELLOW LUCKY WINNERDate: Wednesday 20th September 2017 20:13:27 UTCScammer: [email protected] bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Wednesday 20th September 2017 10:32:20 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
From: OFFICE <[email protected]>Subject: First Bank of Nigeria plcDate: Tuesday 19th September 2017 20:19:20 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: “Peter Alexandra”<[email protected]>Subject: Confidential Pls…..Date: Tuesday 19th September 2017 09:23:39 UTCScammer: <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: “office mail.” <[email protected]>Subject: CONGRATULATIONS MY FELLOW LUCKY WINNERDate: Tuesday 19th September 2017 01:27:16 UTCScammer: [email protected] bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: "service"<[email protected]>Subject: very urgent !!!Date: Sunday 17th September 2017 23:41:49 UTCScammer: <[email protected]> bank account, Barrister, financial consultant, IMF, inheritance, inheritance fund, next of kin, Nigeria, related to, secret, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, Congratulations, USD
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Addo Prosper <[email protected]>Subject: REPLY SOONDate: Sunday 17th September 2017 19:27:46 UTCScammer: Addo Prosper <[email protected]> bank account, Ghana, hospital, inform you, my late client
From: Mrs Alicia AdoraSubject: Cancer!Date: Thursday 14th September 2017 22:34:41 UTCScammer: [email protected] bank account, cancer, Email Address, God fearing, hospital, in the hospital, late husband, London, motor accident., rest in peace, the sum of, Turkey, United Kingdom
From: "MR. RONALD KIRK" <[email protected]>Subject: Dear Friend,Date: Wednesday 13th September 2017 21:57:35 UTCScammer: [email protected] bank account, Bank of America, dear friend, Million USD, Thank you, United States, US Dollars, USD
From: "STAN BROWN" <[email protected]>Subject: {Spam?} TELEGRAPHIC WIRE TRANSFER NOTICEDate: Thursday 14th September 2017 00:49:29 UTCScammer: [email protected] bank account, Bank of Nigeria, Canada, held liable, Nigeria, very important
From: "Mr. Tony More" <[email protected]>Subject: ALIVE OR DEADDate: Wednesday 13th September 2017 16:08:52 UTCScammer: [email protected] bank account, Hang Seng Bank, Swift code
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: Jeffrey Lindsay <[email protected]>Subject: DONATION FUND TO YOUDate: Wednesday 13th September 2017 13:26:02 UTCScammer: [email protected] bank account, Congratulations, donation code, Email Address, financial services, For more information, Google, jackpot, lottery, lucky individual, Powerball, United States
From: [email protected]Subject: Attention: Beneficiary….Date: Tuesday 12th September 2017 13:47:44 UTCScammer: [email protected] bank account, Bank of Africa, inheritance, lottery, United Nations, USD
From: mark taylor <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Monday 11th September 2017 17:20:50 UTCScammer: mark taylor <[email protected]> bank account, Beneficiary name, Email Address, hospital, inform you, private e-mail, private email address, Swift code