From: "Hon. Barrister M. Ogwe"<[email protected]>Subject: I need your reply.Date: Monday 5th February 2018 19:29:04 UTCScammer: <[email protected]> bank account, Barrister, Benin, confidential business, dear friend, For more information
From: Curtis Mike <[email protected]>Subject: Hello my friendDate: Monday 5th February 2018 12:42:26 UTCScammer: Curtis Mike <[email protected]> Australia, bank account, dear friend, next of kin, online banking, United States
From: "H. E.Mubarak Rashed,"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Monday 5th February 2018 00:17:30 UTCScammer: <[email protected]> dear friend, private e-mail, U.A.E., United Arab Emirates
From: Aisha Moussa Alberta <[email protected]>Subject: HELLO & Greetings to you.Date: Saturday 3rd February 2018 06:44:21 UTCScammer: Aisha Moussa Alberta <[email protected]> assist me, bank account, Canada, dear friend, God almighty, Malaysia, my name is, private e-mail, the sum of, to your country, US Dollars, USD
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear Friend,Date: Friday 2nd February 2018 15:32:10 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "MR. EGOBIA CHIAMAKA" <[email protected]>Subject: Urgent ResponseDate: Wednesday 31st January 2018 10:14:24 UTCScammer: [email protected] confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear Friend,Date: Thursday 1st February 2018 11:24:10 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations
From: "MRS. KELLY ANN-DAVEY" <[email protected]>Subject: Your Compensation ($10,950,000.00)Date: Thursday 1st February 2018 04:14:17 UTCScammer: "MRS. KELLY ANN-DAVEY" <[email protected]> assist me, dear friend, direct phone number, inform you, let me know, London, secret, USD
From: George Paschas <[email protected]>Subject: YOUR RESPOND IS NEEDED NOWDate: Wednesday 31st January 2018 10:48:18 UTCScammer: [email protected] ATM card, dear friend, next of kin, United States, USD
From: Frank Da Silva <[email protected]>Subject: From Frank.Da SilvaDate: Tuesday 30th January 2018 10:25:39 UTCScammer: Frank Da Silva <[email protected]> assist me, bank account, business opportunity, business proposal, dear friend, medical treatment, proposal for you, Syria, to your country, United Nations, your assistance
From: Dr Adebayo Adelabu <[email protected]>Subject: Dear Friend,Date: Tuesday 30th January 2018 02:05:13 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, dear friend, inform you, inheritance, nearest airport, Nigeria, secret, West Africa
From: [email protected]Subject: Re: Dear Friend,Date: Tuesday 30th January 2018 01:33:43 UTCScammer: [email protected] dear friend, next of kin, private e-mail
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
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: "Hon. Barrister M. Ogwe"<[email protected]>Subject: I need your reply.Date: Thursday 25th January 2018 14:24:45 UTCScammer: <[email protected]> bank account, Barrister, Benin, confidential business, dear friend, For more information
From: ATIKOLA AWA <[email protected]>Subject: Hello Dear Friend,Date: Tuesday 23rd January 2018 15:20:31 UTCScammer: [email protected] dear friend, Million USD, USD
From: "MR. ANDERSON BELT" <[email protected]>Subject: TREAT AS URGENT AND CONFIDENTIALDate: Monday 22nd January 2018 13:53:55 UTCScammer: "MR. ANDERSON BELT" <[email protected]> bank account, Burkina Faso, dear friend, Email Address, private e-mail, private email address, the sum of, treat as urgent
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: "Mr. Anthony Michael" <[email protected]>Subject: COMPENSATION FOR YOUR PAST EFFORT.Date: Monday 22nd January 2018 08:15:41 UTCScammer: "Mr. Anthony Michael" <[email protected]> ATM Mastercard, Benin, dear friend, get in touch, secret
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 23:11:33 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: Ibrahim Williams <[email protected]>Subject: Greetings My friendDate: Thursday 18th January 2018 19:33:13 UTCScammer: [email protected] Benin, dear friend, hello my dear, next of kin
From: Mrs Anna Avakian <[email protected]>Subject: Hello My Dear FriendDate: Thursday 18th January 2018 16:12:38 UTCScammer: [email protected] cancer, dear friend, hello my dear, late husband, Middle East, orphanages, the Lord, the sum of, USD
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 09:13:44 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance