From: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Tuesday 13th February 2018 03:17:07 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance
From: Eric victor <[email protected]>Subject: HELLODate: Sunday 11th February 2018 22:17:53 UTCScammer: Eric victor <[email protected]> Afghanistan, bank transfer, Thank you
From: citi bankamerica <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Thursday 8th February 2018 17:01:48 UTCScammer: citi bankamerica <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: AGENT FRED UGO <[email protected]>Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ …Date: Thursday 1st January 1970 01:00:00 UTCScammer: AGENT FRED UGO <[email protected]> ATM card, bank transfer, Benin, IMF, London, New York, overdue payment, USD, West Africa, your funds
From: Van Der kaap <[email protected]>Subject: BUSINESS OFFER FOR YOUDate: Monday 5th February 2018 14:11:43 UTCScammer: Van Der kaap <[email protected]> bank account, bank transfer, business offer, escrow, Ghana, your assistance
From: SPIDER TOOLS <[email protected]>Subject: Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347083557539,+2348134323616Date: Sunday 4th February 2018 22:59:15 UTCScammer: SPIDER TOOLS <[email protected]> bank transfer, credit cards, Facebook, FedEx, Nigeria, trojan
From: “Chris Swecker”<[email protected]>Subject: re:Date: Monday 29th January 2018 17:08:48 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, FBI, Moneygram, secret, Thank you, your funds
From: Central Bank <[email protected]>Subject: Treat it UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: Central Bank <[email protected]> bank account, Bank of Nigeria, bank transfer, Congratulations, FBI, New York, Nigeria, United States, your funds
From: C B N DEPUTY GOVERNORS OFFICE <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Wednesday 24th January 2018 16:49:52 UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, Federal government, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United States, urgent reply
From: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Monday 22nd January 2018 22:29:14 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:49:50 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:22:44 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: "Apidec co" <[email protected]>Subject: Happy New YearDate: Wednesday 10th January 2018 05:02:12 UTCScammer: "Apidec co" <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, let me know, Nigeria, overdue payment
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds
From: “Babatunde V. Adeniran” <[email protected]>Subject: Dear Sir/MadamDate: Saturday 6th January 2018 22:56:34 UTCScammer: [email protected] bank transfer, business proposal, Email Address, inform you, my name is, Nigeria, proposal for you, to your country, transfer to your account, United States, your assistance
From: facebooklottery@orgSubject: very important messageDate: Friday 1st December 2017 10:40:48 UTCScammer: [email protected] bank transfer, Congratulations, contact us, Facebook, inform you, lottery, lotto, Thank you, very important
From: "Mr. John Uzo" <[email protected]>Subject: your compensation.Date: Tuesday 26th December 2017 12:29:41 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "UBA GROUP" <[email protected]>Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACKDate: Tuesday 26th December 2017 07:45:31 UTCScammer: [email protected] bank transfer, contact us, Email Address, inheritance, receive the fund, USD
From: UBA BANK FOR AFRICA <[email protected]>Subject: URGENT NOTICE!!Date: Friday 22nd December 2017 22:33:33 UTCScammer: UBA BANK FOR AFRICA <[email protected]> bank transfer, Benin, DHL, Million USD, Moneygram, Thank you, United Bank for Africa, US Dollars, USD, Western Union
From: "Mr Godwin Emefiele"<[email protected]>Subject: Attention Beneficiary,Date: Tuesday 19th December 2017 12:30:24 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Federal government, inform you, mobile telephone, Nigeria, private e-mail, Swift code
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: <Mr keith mercer> <[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 23:46:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds