From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 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: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Tuesday 14th May 2019 23:45:27 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: "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: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Monday 22nd April 2019 21:52:58 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: JIULAND ENTERPRISES <[email protected]>Subject: RE: BUSINESS/INVESTMENT OPPORTUNITY IN RAKEZ U.A.E.Date: Thursday 14th March 2019 12:19:26 UTCScammer: JIULAND ENTERPRISES <[email protected]> bank account, full contact details, partnership, personal loan, U.A.E., United Arab Emirates, visa processing
From: JERRY LLOYDS <[email protected]>Subject: NOTICE: ON TELEGRAPHIC TRANSFER (Date: Tuesday 5th March 2019 12:14:01 UTCScammer: JERRY LLOYDS <[email protected]> bank account, direct phone number, FBI, full contact details, held liable, London, lucky individual, Morgan Chase, New York, Switzerland, the sum of, United States, your funds
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Wednesday 27th February 2019 03:52:05 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: "International Monetary Fund" <[email protected]>Subject: CLASSIFIED INFORMATION FOR YOU.Date: Sunday 20th January 2019 04:29:56 UTCScammer: [email protected] Benin, full contact details, IMF, inform you, International Monetary Fund, overdue payment, United Bank for Africa, United Nations, Western Union
From: Susan Raynor <[email protected]>Subject: Hello Dear,Date: Tuesday 8th January 2019 17:14:22 UTCScammer: Susan Raynor <[email protected]> deceased client, full contact details, inheritance, jpg, London, total fund
From: Raynor Susan <[email protected]>Subject: Hello Dear,Date: Monday 24th December 2018 15:35:11 UTCScammer: Raynor Susan <[email protected]> deceased client, full contact details, inheritance, jpg, London, total fund
From: UNITED NATIONS<[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 17th December 2018 14:25:01 UTCScammer: [email protected] bank transfer, full contact details, held liable, Libya, Million USD, Switzerland, United Nations, US Dollars, USD
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Friday 9th November 2018 10:39:24 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: Ahmad Kloub <[email protected]>Subject: I AM LOOKING FOR INVESTMENT PROJECTS.Date: Monday 29th October 2018 13:05:23 UTCScammer: Ahmad Kloub <[email protected]> full contact details, God fearing, good profit, hospital, London, my name is, Qatar, Real Estate, secret, the sum of, Turkey
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Sunday 30th September 2018 21:40:00 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: "US EMBASSY NAIROBI" <[email protected]>Subject: Greetings from the EmbassyDate: Friday 28th September 2018 00:08:26 UTCScammer: [email protected] ATM card, bank transfer, Benin, full contact details, Ghana, inform you, Nigeria, South America, United Nations, United States, West Africa, your funds
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Tuesday 11th September 2018 12:59:01 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good FriendDate: Friday 7th September 2018 21:34:24 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: “Joseph M. Evangelisti”<[email protected]>Subject: Re: UNCLAIMED ASSET(LN2932K12CP)Date: Wednesday 5th September 2018 15:21:42 UTCScammer: <[email protected]> bank transfer, For more information, full contact details, jpg, Morgan Chase, United States, your funds
From: Mr Andrew Williams <[email protected]>Subject: We're of the Offshore InvestmentDate: Tuesday 4th September 2018 03:39:15 UTCScammer: Mr Andrew Williams <[email protected]> full contact details, partnership, Thank you, United States
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Saturday 25th August 2018 14:55:06 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, Bank of Nigeria, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds
From: Susan Brown <[email protected]>Subject: Urgent confirmation needed from youDate: Friday 10th August 2018 20:24:03 UTCScammer: Susan Brown <[email protected]> bank account, Bank of America, Email Address, full contact details, receive the fund, reply to this email, Swift code, Thank you, United States
From: "Richard Hantz"<[email protected]>Subject: Unpaid Contract ClaimDate: Monday 6th August 2018 14:25:58 UTCScammer: <[email protected]> Barclays bank, full contact details, inform you, inheritance, London, lottery, private e-mail
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Saturday 4th August 2018 05:46:45 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: BOA-NY <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE.Date: Friday 3rd August 2018 00:44:09 UTCScammer: BOA-NY <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: Dr Isa Belo <[email protected]>Subject: MY SINCERELY REWARD TO YOUDate: Wednesday 1st August 2018 15:47:03 UTCScammer: Dr Isa Belo <[email protected]> assist me, dear friend, Email Address, full contact details, get in touch, inform you, let me know, London, secret, Thank you, the sum of, United States