From: James Khury <[email protected]>Subject: Dear Friend,Date: Monday 12th February 2018 06:52:27 UTCScammer: James Khury <[email protected]> assist me, bank account, Benin, dear friend, escrow, let me know, my name is, secret, United Bank for Africa, West Africa
From: "web8" <[email protected]>Subject: Urgent ResponseDate: Monday 12th February 2018 07:20:22 UTCScammer: [email protected] dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country
From: "Mr. Franklin Piesie" <[email protected]>Subject: thanks for paying attentionDate: Sunday 11th February 2018 22:16:20 UTCScammer: [email protected] dear friend, Ghana, total fund
From: "web8" <[email protected]>Subject: Dear Friend from Mr. Greg MorrisonDate: Sunday 11th February 2018 10:14:45 UTCScammer: [email protected] dear friend, Email Address, financial consultant
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Sunday 11th February 2018 01:06:53 UTCScammer: [email protected] dear friend, next of kin
From: CHARLES AMAJUOYI <[email protected]>Subject: PARTNER WITH MEDate: Saturday 10th February 2018 09:12:20 UTCScammer: CHARLES AMAJUOYI <[email protected]> bank account, dear friend, next of kin, Nigeria, share with you, United States
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Saturday 10th February 2018 07:15:36 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Nigeria, rest in peace
From: "Christopher Eze." <[email protected]>Subject: Dear friendDate: Saturday 10th February 2018 00:39:18 UTCScammer: [email protected] bank account, dear friend, deceased client, Email Address, Federal government, Finance Company, get in touch, my late client, next of kin, Nigeria, the sum of, USD
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: "Mr. Odein Ajumogobia." <[email protected]>Subject: Urgent And Confidential.Date: Friday 9th February 2018 15:10:38 UTCScammer: [email protected] ATM card, Crude Oil, dear friend, Federal government, IMF, New York, Nigeria, trustworthy, United States, USD, West Africa
From: "Dr. Peru Sergio" <[email protected]>Subject: Dear FriendDate: Friday 9th February 2018 00:41:20 UTCScammer: [email protected] dear friend, Malaysia, your assistance
From: Awa MAIGA <[email protected]>Subject: HELLO…Date: Thursday 8th February 2018 07:52:26 UTCScammer: Awa MAIGA <[email protected]> dear friend, Thank you
From: "Mr. David Robert " <[email protected]>Subject: Lieber Freund/Dear FriendDate: Wednesday 7th February 2018 21:11:13 UTCScammer: [email protected] dear friend, For more information, next of kin, the sum of, your assistance
From: "Mrs. Elena Danny" <[email protected]>Subject: Mrs. Elena Brown Danny.Date: Thursday 8th February 2018 02:54:59 UTCScammer: "Mrs. Elena Danny" <[email protected]> dear friend, For more information, God bless you, huge sum, inheritance, late husband, my name is, urgent reply
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: "MR. GODWIN SIMA" <[email protected]>Subject: Dear friend,Date: Wednesday 7th February 2018 11:53:59 UTCScammer: "MR. GODWIN SIMA" <[email protected]> dear friend, Email Address, my name is, secret, to your country
From: Mike Curtis <[email protected]>Subject: Hello my friendDate: Wednesday 7th February 2018 03:16:24 UTCScammer: Mike Curtis <[email protected]> Australia, bank account, dear friend, next of kin, online banking, United States
From: "Mrs. Sriwahyu Dickens" <[email protected]>Subject: Greetings My Dear Friend and UrgentDate: Tuesday 6th February 2018 23:03:57 UTCScammer: "Mrs. Sriwahyu Dickens" <[email protected]> American dollars, cancer, dear friend, God fearing, hospital, late husband, the sum of, urgent reply, USD
From: George Davis <[email protected]>Subject: Invitation: Your Award Compensation Bank Draft Che…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George Davis <[email protected]> Benin, business proposal, Congratulations, dear friend, Email Address, inform you, London, Thank you, the sum of, United States, US Dollars, USD
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