From: Ibrahim Jihalpha <[email protected]>Subject: Hello and how are you doing?Date: Tuesday 13th March 2018 11:17:18 UTCScammer: Ibrahim Jihalpha <[email protected]> cancer, car accident, dear friend, God bless you, hospital, my name is, United Kingdom, West Africa, your assistance
From: Johnson Scott <[email protected]>Subject: Hello and how are you doing?Date: Monday 12th March 2018 19:17:28 UTCScammer: Johnson Scott <[email protected]> cancer, car accident, dear friend, God bless you, hospital, my name is, United Kingdom, West Africa, your assistance
From: Pius Austin <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Thursday 8th March 2018 12:31:16 UTCScammer: Pius Austin <[email protected]> bank account, car accident, Email Address, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: barrister evans <[email protected]>Subject: Dear Friend…..Date: Monday 5th March 2018 16:21:19 UTCScammer: barrister evans <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: Maxwell Balogun <[email protected]>Subject: DearestDate: Friday 2nd March 2018 14:58:39 UTCScammer: [email protected] car accident, dear friend, my name is, next of kin, the sum of, United Kingdom
From: David Clark <[email protected]>Subject: Kindly handle this matter with utmost confidentialityDate: Wednesday 28th February 2018 12:39:36 UTCScammer: [email protected] assist me, Barrister, car accident, million pounds, my late client, United Kingdom, your assistance
From: Victor Odogwu <[email protected]>Subject: GreetingsDate: Wednesday 28th February 2018 09:49:23 UTCScammer: Victor Odogwu <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: <[email protected]>Subject: ComplimentsDate: Wednesday 14th February 2018 19:39:33 UTCScammer: <[email protected]> car accident, London
From: Google Foundation <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Tuesday 13th February 2018 15:23:21 UTCScammer: [email protected] bank account, car accident, Email Address, Google, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Barr.David Jones" <[email protected]>Subject: YOUR IMMEDIATE ATTENTION IS NEEDED PLEASEDate: Monday 12th February 2018 13:06:19 UTCScammer: [email protected] car accident, your assistance
From: James Isaiah <[email protected]>Subject: Dear Friend,Date: Friday 9th February 2018 15:26:29 UTCScammer: James Isaiah <[email protected]> Benin, car accident, dear friend, jpg, Million USD, mutual benefit, next of kin, Standard Chartered Bank, US Dollars, USD
From: Barrister Tony Obi <[email protected]>Subject: GOOD DAYDate: Wednesday 7th February 2018 13:20:54 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Dr Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: "[email protected]" <[email protected]>Subject: Attention Beneficiary:Date: Tuesday 30th January 2018 15:33:52 UTCScammer: "[email protected]" <[email protected]> Canada, car accident, Email Address, India, next of kin, Swift code, USD, your funds
From: "Joseph"<[email protected]>Subject: Attention Beneficiary:Date: Monday 29th January 2018 13:52:08 UTCScammer: <[email protected]> Canada, car accident, Email Address, next of kin, Swift code, USD, your funds
From: Barrister Davis Mark <[email protected]>Subject: I NEED YOUR ATTENTION PLEASE OKDate: Friday 26th January 2018 10:30:26 UTCScammer: [email protected] Barrister, car accident, dear friend, Email Address
From: "Ms.Maria Bernard" <[email protected]>Subject: Are you willing to help meDate: Thursday 25th January 2018 06:46:48 UTCScammer: "Ms.Maria Bernard" <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: BARRISTER EVANS THOMAS <[email protected]>Subject: With Due RespectDate: Monday 22nd January 2018 10:01:47 UTCScammer: BARRISTER EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Henning Jensen <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Wednesday 17th January 2018 23:28:37 UTCScammer: Henning Jensen <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: Rev Benson Wood <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev Benson Wood <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Devid Joe <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 16th January 2018 03:43:20 UTCScammer: Devid Joe <[email protected]> car accident, inheritance, inheritance fund, my name is, New York, United Nations, USD
From: [email protected]Subject: Dear Beneficiary,Date: Monday 15th January 2018 23:06:42 UTCScammer: [email protected] car accident, my name is, next of kin, private e-mail, U.A.E., United Arab Emirates
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: [12/01/2018]Date: Friday 12th January 2018 14:44:07 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds