From: "Yemi Wakali"<[email protected]>Subject: Greetings Beloved….Date: Monday 2nd September 2019 15:09:32 UTCScammer: <[email protected]> Email Address, mutual benefit
From: "Anna Sigurlaug"<[email protected]>Subject: ANGEL INVESTORDate: Monday 2nd September 2019 16:05:04 UTCScammer: <[email protected]> Email Address, trustworthy, want to invest
From: "Mr. Mark Goodman" <[email protected]>Subject: Attn, E-mail OwnerDate: Monday 2nd September 2019 21:13:05 UTCScammer: [email protected] Benin, business proposal, Email Address, IMF, inform you, Thank you, the sum of, United Bank for Africa, USD
From: Ms Alyssa Shaw <[email protected]>Subject: PLEASE ARE YOU DEAD OR A LIVEDate: Monday 2nd September 2019 15:15:56 UTCScammer: [email protected] bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, United Kingdom
From: Dennis Asare <[email protected]>Subject: I NEED YOUR URGENT RESPONSEDate: Monday 2nd September 2019 09:12:19 UTCScammer: Dennis Asare <[email protected]> Email Address, health condition, investment proposal, my name is, partnership
From: Mr Mark Walter <[email protected]>Subject: Funds Notification!!!Date: Sunday 1st September 2019 09:13:04 UTCScammer: [email protected] bank account, Email Address, London, next of kin, private e-mail, private email address, United Kingdom
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: GOOD DAY MY DEAR BELOVEDDate: Sunday 1st September 2019 12:53:59 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, God almighty, health condition, late husband, my name is, next of kin, orphanages, please contact me, the sum of, West Africa
From: Jawahir Aliya Abdulrahman <[email protected]>Subject: Hello Dearest:Peter McDoodle……….Can I Trust YouDate: Saturday 31st August 2019 21:07:01 UTCScammer: Jawahir Aliya Abdulrahman <[email protected]> Email Address, late husband, my name is, Real Estate, reply to this email, Syria
From: Sttat Inttnal <[email protected]>Subject: Re: Good News!!!Date: Saturday 31st August 2019 18:23:47 UTCScammer: [email protected] Email Address, For more information
From: Dennis Asare <[email protected]>Subject: I NEED YOUR URGENT RESPONSEDate: Saturday 31st August 2019 12:30:16 UTCScammer: Dennis Asare <[email protected]> Email Address, health condition, investment proposal, my name is, partnership
From: "Sir. Logan Belinsky" <[email protected]>Subject: Re: need for investment/funding in your countryDate: Saturday 31st August 2019 12:29:18 UTCScammer: [email protected] Email Address, financial consultant, financial services, London, my name is, U.A.E.
From: "Johnson Gerald" <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Friday 30th August 2019 08:18:16 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, inform you, nearest airport, urgent reply, US Dollars, USD, Your package
From: Jiang Ming <[email protected]>Subject: Proposal!!!Date: Friday 30th August 2019 07:26:05 UTCScammer: [email protected] Email Address, proposal for you
From: FIDUCIARY AGENT <[email protected]>Subject: REPLY URGENTLYDate: Tuesday 27th August 2019 17:38:59 UTCScammer: FIDUCIARY AGENT <[email protected]> Email Address, private e-mail, private email address
From: "MRS.NATTA MILLER"<[email protected]>Subject: BMW LOTTERY DEPARTMENT..Date: Tuesday 27th August 2019 13:13:00 UTCScammer: <[email protected]> dear winner, Email Address, inform you, lottery, Million USD, secret, United States, USD
From: Susan <[email protected]>Subject: IMFDate: Tuesday 27th August 2019 05:58:41 UTCScammer: Susan <[email protected]> Benin, Email Address, IMF, Million USD, US Dollars, USD, Western Union
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Tuesday 27th August 2019 00:56:16 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Hajia Turai <[email protected]>Subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIPDate: Saturday 24th August 2019 18:09:38 UTCScammer: Hajia Turai <[email protected]> assist me, bank account, Email Address, late husband, Nigeria, partnership, secret, sudden death, the sum of, trustworthy
From: eric paul <[email protected]>Subject: Public Loan Apply Now .Date: Saturday 24th August 2019 17:10:48 UTCScammer: eric paul <[email protected]> Email Address, FBI, interest rate, loan scheme, US Dollars, USD
From: Promoton Manager <[email protected]>Subject: Lucky winner,Date: Saturday 24th August 2019 11:40:34 UTCScammer: Promoton Manager <[email protected]> Email Address, For more information, USD
From: "Anna Sigurlaug"<[email protected]>Subject: ANGEL INVESTORDate: Friday 23rd August 2019 15:47:18 UTCScammer: <[email protected]> Email Address, trustworthy, want to invest
From: COCA COLA <[email protected]>Subject: CONGRATULATIONDate: Thursday 22nd August 2019 16:51:25 UTCScammer: COCA COLA <[email protected]> coca-cola, Congratulations, Email Address
From: "Mohammed Abubakar Adamu"<[email protected]>Subject: This notification email is coming to you A 87.106.16.204Date: Thursday 22nd August 2019 09:09:57 UTCScammer: <[email protected]> Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: [email protected]Subject: YOUR TOTAL COOPERATIONDate: Wednesday 21st August 2019 08:48:14 UTCScammer: [email protected] bank account, business proposal, dear friend, Email Address, next of kin, private e-mail, private email address, total fund, Tourism, U.A.E., United Arab Emirates, very urgent, your assistance
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification