From: Greg McCann <[email protected]>Subject: Re:From Dangote Oxford.!!!Date: Monday 14th May 2018 14:47:15 UTCScammer: Greg McCann <[email protected]> Email Address, London, United Kingdom
From: "Mr. R.Oswald." <[email protected]>Subject: Joint Investment Partnership.Date: Monday 14th May 2018 11:44:32 UTCScammer: [email protected] Email Address, my name is, partnership, please contact me
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: "Harold C. Rogers" <[email protected]>Subject: Greetings to you. Are you Dead or Alive?Date: Monday 14th May 2018 06:39:23 UTCScammer: "Harold C. Rogers" <[email protected]> are you still alive, Email Address, next of kin, SMS Message
From: "Rev. Fr. Joseph Smith (SDS)" <[email protected]>Subject: Greetings to you. Are you Dead or Alive?Date: Monday 14th May 2018 06:00:11 UTCScammer: "Rev. Fr. Joseph Smith (SDS)" <[email protected]> are you still alive, Email Address, next of kin, SMS Message
From: David Johnson <[email protected]>Subject: Special Attention: EstablishmentDate: Sunday 13th May 2018 16:47:21 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, investment proposal, reply to this email, to your country, United States, West Africa
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Sunday 13th May 2018 05:34:55 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: Google™ Notification <[email protected]>Subject: GOOGLE ANNIVERSARY GOOD NEWS..Date: Sunday 13th May 2018 00:02:29 UTCScammer: Google™ Notification <[email protected]> Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Joseph Collins <[email protected]>Subject: Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USDDate: Saturday 12th May 2018 22:49:03 UTCScammer: Joseph Collins <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Saturday 12th May 2018 21:03:21 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Mr. Joy Lee" <[email protected]>Subject: Re.Dear.Date: Saturday 12th May 2018 17:00:10 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address
From: "[email protected]" <[email protected]>Subject: Official Winning Notification LetterDate: Saturday 12th May 2018 15:22:30 UTCScammer: "[email protected]" <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Friday 11th May 2018 17:22:05 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: office <[email protected]>Subject: Joint Investment ProposalDate: Friday 11th May 2018 11:28:55 UTCScammer: office <[email protected]> Email Address, investment proposal, my name is, please contact me
From: "Jastrebske"<[email protected]>Subject: YOUR IMMEDIATE RESPONSE IS REQUIREDDate: Thursday 10th May 2018 18:59:58 UTCScammer: <[email protected]> Benin, cancer, charity work, dear friend, Email Address, kindly contact, late husband, the sum of
From: "Mrs. Yolanda Belham" <[email protected]>Subject: Can i confide in you?Date: Thursday 10th May 2018 20:42:18 UTCScammer: [email protected] Email Address, found your email, London, the Lord, the sum of
From: Mr David Moore <[email protected]>Subject: Re: I HOPE YOU GET MY MESSAGE;Date: Thursday 10th May 2018 14:52:26 UTCScammer: Mr David Moore <[email protected]> ballot draw, dear winner, Email Address, inform you, lottery, lotto, winning notification
From: "Mr. Frank Peter."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 10th May 2018 12:05:14 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: " ANA MARIA LOPEZ" <[email protected]>Subject: IHRE E-MAIL-ADRESSE WURDE FÜR ONLINE-ZEICHNUNGEN …Date: Thursday 26th April 2018 18:29:11 UTCScammer: " ANA MARIA LOPEZ" <[email protected]> Email Address, Euromillion, online banking, USD
From: "E. M. ARINZE & CO."<[email protected]>Subject: LetterDate: Wednesday 9th May 2018 20:07:24 UTCScammer: <[email protected]> Email Address, jpg, Nigeria, offshore account, the sum of, your assistance
From: "Yelitza L. Mendez" <[email protected]>Subject: LOAN OFFERDate: Wednesday 9th May 2018 17:30:47 UTCScammer: "Yelitza L. Mendez" <[email protected]> business loan, company loan, contact us, Email Address, interest rate, loan offer, personal loan, Real Estate
From: Ibrahim Mahmud <[email protected]>Subject: Attention: Owner of this email address….Date: Wednesday 9th May 2018 16:33:11 UTCScammer: Ibrahim Mahmud <[email protected]> been Awarded, compensation payment, Congratulations, Email Address, United Nations, United States
From: "FACEBOOK PROMO"<[email protected]>Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNERDate: Tuesday 8th May 2018 10:27:03 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, FBI, inform you, lottery, Thank you, USD, virus
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Tuesday 8th May 2018 22:28:16 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent