From: UNITED STATE AMBASSADOR <[email protected]>Subject: ATTENTION BENEFICIARY.Date: Thursday 9th May 2019 11:15:57 UTCScammer: UNITED STATE AMBASSADOR <[email protected]> American dollars, compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: "Mr Griffn"<[email protected]>Subject: Foreign Partner!!Date: Thursday 9th May 2019 00:12:25 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: ".Abdul Kareem" <[email protected]>Subject: Dearest Friend,Date: Wednesday 8th May 2019 14:33:10 UTCScammer: ".Abdul Kareem" <[email protected]> Email Address, highly confidential, let me know, my late client, my name is, next of kin, private e-mail, private email address
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer, !Date: Wednesday 8th May 2019 12:01:55 UTCScammer: [email protected] Email Address, HSBC, very important
From: jen kamara <[email protected]>Subject: Dear chird of God, Calvary GreetingsDate: Wednesday 8th May 2019 13:02:15 UTCScammer: jen kamara <[email protected]> charity work, Email Address, found your email, God fearing, late husband, let me know, next of kin, the Lord, the sum of
From: "Col. Abu Lagriamidett"<[email protected]>Subject: HONEST PARTNERSHIP INVESTMENT NEEDED.Date: Wednesday 8th May 2019 09:37:45 UTCScammer: <[email protected]> Email Address, Libya, my name is, partnership, trustworthy, urgent reply
From: "Mrs Katty Pat"<[email protected]>Subject: BMW CAR AND CHECK OF $1,500,000 LOTTERYDate: Tuesday 7th May 2019 18:54:29 UTCScammer: <[email protected]> Email Address, inform you, lottery, Million USD, United States, USD
From: "Bankgiro Loterij NL" <[email protected]>Subject: Your e-Ticket DetailsDate: Monday 6th May 2019 22:21:36 UTCScammer: [email protected] Email Address, For more information, inform you, the sum of
From: "Mrs.Lucia Brooks" <[email protected]>Subject: Stop all transactionDate: Sunday 5th May 2019 09:21:30 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: "HHHH"<[email protected]>Subject: Hello Good friend reply backDate: Saturday 4th May 2019 21:57:26 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: helline gollian <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 4th May 2019 17:36:18 UTCScammer: [email protected] Email Address, kindly contact, lottery, US Dollars, USD
From: helline mogallian <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 4th May 2019 15:39:50 UTCScammer: [email protected] Email Address, kindly contact, lottery, US Dollars, USD
From: Is me Fabian Hansen <[email protected]>Subject: I wish to request your urgent assistanceDate: Saturday 4th May 2019 12:04:19 UTCScammer: Is me Fabian Hansen <[email protected]> car accident, Email Address, private e-mail, private email address, the sum of, United States
From: domic eres <[email protected]>Subject: Reverend Sister Martina Rose want to have a word with you.Date: Friday 3rd May 2019 16:05:50 UTCScammer: domic eres <[email protected]> cancer, charity work, Email Address, private e-mail, private email address, scared
From: Ruth Benson <[email protected]>Subject: COMPENSEATIONDate: Friday 3rd May 2019 14:55:00 UTCScammer: [email protected] assist me, Email Address, get in touch, IMF, inform you, investing, let me know
From: Anitta Jehamih <[email protected]>Subject: Re: i glad writing to hear from you.Date: Friday 3rd May 2019 10:54:39 UTCScammer: Anitta Jehamih <[email protected]> Email Address, Thank you
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000Date: Friday 3rd May 2019 08:54:12 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
From: rania hassan <[email protected]>Subject: Re: You will surely be enlightened more as soon as I hear from you.Date: Friday 3rd May 2019 07:13:47 UTCScammer: rania hassan <[email protected]> Email Address, share with you
From: Mr brown snoop <[email protected]>Subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNOREDDate: Thursday 2nd May 2019 22:45:03 UTCScammer: [email protected] Email Address, hospital, Real Estate, secret
From: "Cpt: Troy K.Hoyt" <[email protected]>Subject: can i trust you?Date: Thursday 2nd May 2019 15:16:10 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address
From: "Mr. Ben Oma" <[email protected]>Subject: YOUR PERSONAL LETTER DATED 01-05-2019Date: Wednesday 1st May 2019 14:19:06 UTCScammer: "Mr. Ben Oma" <[email protected]> Email Address, Million USD, private e-mail, private email address, US Dollars, USD, your assistance, your commission
From: Tribby Warmack <[email protected]>Subject: Payment Notification Urgent:Date: Wednesday 1st May 2019 12:39:19 UTCScammer: Tribby Warmack <[email protected]> ATM card, Email Address, Ghana, inheritance, your funds
From: "Mr. James Walker" <[email protected]>Subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNOREDDate: Saturday 27th April 2019 19:57:38 UTCScammer: [email protected] Email Address, hospital, jpg, Real Estate, secret
From: "Navy Federal" <[email protected]>Subject: [SPAM] IMPORTANT ONLINE MESSAGE FOR REVIEW.Date: Tuesday 30th April 2019 11:53:40 UTCScammer: "Navy Federal" <[email protected]> bitcoin, BTC, dear winner, Email Address, Federal government, substantial amount, Thank you, United States
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance