From: Frank Bumi <[email protected]>Subject: Good dayDate: Thursday 2nd August 2018 09:33:27 UTCScammer: Frank Bumi <[email protected]> deceased client, For more information, my late client, my name is, next of kin, tsunami disaster
From: “Bill Gate Foundation”<[email protected]>Subject: GreetingsDate: Wednesday 1st August 2018 17:34:37 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: “Mr. Ibrahim Mustafa Magu”<[email protected]>Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)Date: Wednesday 1st August 2018 02:45:41 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "Major-General Babagana Monguno (rtd)."<[email protected]>Subject: My subject….Date: Wednesday 1st August 2018 13:21:09 UTCScammer: <[email protected]> For more information, inheritance, Nigeria, United States, urgent reply
From: Mr William Johnson <[email protected]>Subject: BMW AUTOMOBILE COMPANY AWARD…Date: Monday 30th July 2018 17:03:01 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: [email protected]Subject: HelloDate: Friday 27th July 2018 23:00:04 UTCScammer: [email protected] For more information
From: "Howard Stanner"<[email protected]>Subject: Get back to us for more information.Date: Friday 27th July 2018 17:13:53 UTCScammer: <[email protected]> For more information
From: Mrs Mai Xiong <[email protected]>Subject: _Date: Friday 27th July 2018 09:01:40 UTCScammer: Mrs Mai Xiong <[email protected]> For more information, jackpot, lottery, lottery winner, Powerball
From: ANDREW TWEEDIE<[email protected]>Subject: CONGRATULATION!!! YOUR PAYMENT HAS BEEN ORDERED.Date: Friday 27th July 2018 07:53:39 UTCScammer: [email protected] bank account, For more information, God bless you, IMF, inform you, Million USD, USD
From: “Mrs.Mai Xiong” <[email protected]>Subject: DonationDate: Friday 27th July 2018 00:50:01 UTCScammer: “Mrs.Mai Xiong” <[email protected]> donation code, For more information, lottery, lottery winner, Powerball
From: "Gerald William" <[email protected]>Subject: Contact me for more informationDate: Thursday 26th July 2018 14:07:48 UTCScammer: [email protected] For more information, investment opportunities, Malaysia, my name is, partnership, Thank you, U.A.E., United States
From: [email protected]Subject: READ AND CALL MEDate: Thursday 26th July 2018 11:18:12 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "[email protected]" <[email protected]>Subject: Ultra GAIN pour vous. 760.000€Date: Tuesday 24th July 2018 06:24:42 UTCScammer: [email protected] Congratulations, Email Address, For more information
From: "Linda Macgizmo"<94.130.32.227>Subject: Conference INVITATION, August 20th-26th 2018Date: Sunday 22nd July 2018 09:39:50 UTCScammer: <[email protected]> For more information, related to, secret, to your country
From: "FINANCIAL HOME SERVICES" <[email protected]>Subject: Darlehen LoanDate: Sunday 22nd July 2018 04:20:57 UTCScammer: [email protected] business loan, contact us, Darlehen, For more information, hospital, interest rate, personal loan, reply to this email
From: "Ameera Bin Mohammed" <[email protected]>Subject: Contact me for more informationDate: Saturday 21st July 2018 19:28:16 UTCScammer: [email protected] For more information, private e-mail
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Friday 20th July 2018 15:23:53 UTCScammer: Rita Williams <[email protected]> cancer, For more information, jpg, late husband, orphanages, the sum of
From: "Fritz, Tammie" <[email protected]>Subject: HelpDate: Friday 20th July 2018 05:57:57 UTCScammer: "Fritz, Tammie" <[email protected]> For more information, your assistance
From: “Mrs.Mai Xiong” <[email protected]>Subject: _Date: Wednesday 18th July 2018 00:24:12 UTCScammer: [email protected] For more information, jackpot, lottery, lottery winner, Powerball
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Final Funds Release Order…Date: Tuesday 17th July 2018 21:44:35 UTCScammer: UNITED BANK FOR AFRICA <[email protected]> ATM card, ATM Mastercard, For more information, Thank you, United Bank for Africa
From: Lai Ling <[email protected]>Subject: Hi Dear,Date: Tuesday 17th July 2018 08:57:25 UTCScammer: Lai Ling <[email protected]> cancer, China, For more information, late husband, London, my name is
From: "Peter Wong" <[email protected]>Subject: Investment opportunityDate: Tuesday 17th July 2018 06:57:02 UTCScammer: "Peter Wong" <[email protected]> For more information, HSBC, interest rate, low interest rate, my name is, private e-mail
From: "Zimmer, Erika" <[email protected]>Subject: _Date: Saturday 14th July 2018 20:44:18 UTCScammer: "Zimmer, Erika" <[email protected]> For more information
From: WENCESLAO SANCHEZ MENDEZ <[email protected]>Subject: Projecto InformaciónDate: Saturday 14th July 2018 12:45:19 UTCScammer: "[email protected]" <[email protected]> charity project, For more information
From: "Patrick Mulliun"<[email protected]>Subject: URGENT REPLY NEEDEDDate: Saturday 14th July 2018 09:44:42 UTCScammer: <[email protected]> contact us, For more information, interest rate, personal loan, urgent reply