From: Peter Lewis <[email protected]>Subject: UrgentDate: Thursday 6th September 2018 12:09:45 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Barr.Daggash Usman (ESQ)" <[email protected]>Subject: DHL COURIER EXPRESS COMPANYDate: Thursday 6th September 2018 08:49:29 UTCScammer: "Barr.Daggash Usman (ESQ)" <[email protected]> ATM card, Barrister, dear friend, DHL, FedEx, Germany, inform you, inheritance, jpg, let me know, lottery, my name is, next of kin, Nigeria, the sum of, United Bank for Africa, United States, US Dollars, USD, Your package
From: "Marcelo S. Gonzalez" <[email protected]>Subject: Single Digit Business Investment GrantDate: Thursday 6th September 2018 07:48:17 UTCScammer: "Marcelo S. Gonzalez" <[email protected]> dear friend, financial consultant, interest rate
From: [email protected]Subject: Hello my dear friend.Date: Thursday 6th September 2018 01:49:12 UTCScammer: [email protected] dear friend, direct phone number, Hang Seng Bank, hello my dear, Million USD, US Dollars, USD, vital information
From: "Mr. Edward Durham"<[email protected]>Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003Date: Tuesday 4th September 2018 23:40:33 UTCScammer: <[email protected]> Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "Peter B. Lewis" <[email protected]>Subject: Confirm receipts pls.Date: Wednesday 5th September 2018 16:58:11 UTCScammer: [email protected] Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Mrs. Diana V. Lauren" <[email protected]>Subject: Payment UpdateDate: Wednesday 5th September 2018 16:46:51 UTCScammer: [email protected] Canada, dear friend, Email Address, lottery, Microsoft, Thank you, United States, USD
From: Anna Belle Madison <[email protected]>Subject: From Mrs. AnnaDate: Tuesday 4th September 2018 23:35:11 UTCScammer: Anna Belle Madison <[email protected]> dear friend, God bless you, huge sum, late husband, my name is, urgent reply, USD
From: "Mr. Husam Al Sayed" <[email protected]>Subject: YOUR URGENT ATTENTION NEEDEDDate: Tuesday 4th September 2018 19:53:55 UTCScammer: "Mr. Husam Al Sayed" <[email protected]> dear friend, U.A.E.
From: “Please Dear, Get back to me immediately” <[email protected]>Subject: Please Dear, Get back to me immediatelyDate: Tuesday 4th September 2018 07:38:05 UTCScammer: [email protected] assist me, dear friend, India, Million USD, mutual benefit, next of kin, the sum of, USD
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Monday 3rd September 2018 21:53:50 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: "Mrs.Jennifer Ekenemu" <[email protected]>Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARDDate: Monday 3rd September 2018 17:45:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, FedEx
From: joy obed <[email protected]>Subject: DEAREST ONE.Date: Monday 3rd September 2018 16:17:27 UTCScammer: joy obed <[email protected]> cancer, dear friend, late husband, the sum of
From: CHLOE MADISON <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Sunday 2nd September 2018 23:44:33 UTCScammer: CHLOE MADISON <[email protected]> dear friend, secret, trustworthy, urgent reply, waiting for your response
From: "Mrs. Janet Gannon" <[email protected]>Subject: Greetings in the name of the LORD Almighty.Date: Sunday 2nd September 2018 11:08:09 UTCScammer: [email protected] bank account, cancer, dear friend, God bless you, God fearing, hospital, orphanages, rest in peace, Switzerland, the Lord, United States
From: "Mr. Stephen.Knight"<[email protected]>Subject: Attention: Dear FriendDate: Saturday 1st September 2018 18:12:11 UTCScammer: <[email protected]> dear friend, FBI, hospital, Real Estate, to your country
From: “Alhaji Abba Abacha”<[email protected]>Subject: From Alhaji Abba AbachaDate: Saturday 1st September 2018 01:14:17 UTCScammer: <[email protected]> dear friend, Million USD, Nigeria, the sum of, US Dollars, USD
From: Official File <[email protected]>Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.Date: Friday 31st August 2018 18:06:16 UTCScammer: Official File <[email protected]> ATM card, ATM Mastercard, Benin, China, dear friend, DHL, FedEx, Germany, get in touch, inform you, Thank you, the sum of, US Dollars, USD
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: <Robert> [email protected]Subject: Attention Dear FriendDate: Thursday 30th August 2018 20:28:41 UTCScammer: [email protected] bank account, contact us, dear friend, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: Mr.Mark Grant <[email protected]>Subject: Lloyds Banking Group London UK.Date: Thursday 30th August 2018 22:16:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: Ms Safi Kabore <[email protected]>Subject: YOUR HELP PLEASE FOR THIS TRANSFER(US$4.5 M.D)Date: Thursday 30th August 2018 21:00:51 UTCScammer: Ms Safi Kabore <[email protected]> bank account, Bank of Africa, dear friend, next of kin
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, waiting for your response, your assistance