From: Mark Obinna <[email protected]>Subject: VERY URGENTDate: Saturday 7th April 2018 18:17:40 UTCScammer: Mark Obinna <[email protected]> Bank of Nigeria, cancer, get in touch, Nigeria, USD, very urgent
From: "HON.JOHN MICHAEL" <[email protected]>Subject: ATTENTION MY DEARDate: Friday 6th April 2018 23:29:23 UTCScammer: [email protected] direct phone number, Email Address, get in touch, Western Union
From: "Mr.Ekene Agu" <[email protected]>Subject: Hello Dear Friend.Date: Thursday 5th April 2018 13:56:13 UTCScammer: [email protected] contact us, dear friend, direct phone number, get in touch, USD
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 18:10:29 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Monday 2nd April 2018 14:09:07 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Wednesday 28th March 2018 20:20:44 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Tuesday 27th March 2018 23:20:04 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: LISA GRANGER <[email protected]>Subject: YOUR WINNING PAYMENT DETAILSDate: Monday 26th March 2018 18:26:56 UTCScammer: [email protected] get in touch, IMF, inheritance, Million USD, USD, Western Union, your inheritance
From: Wen Huang <[email protected]>Subject: Confirm Receipt of this emailDate: Monday 26th March 2018 17:27:00 UTCScammer: [email protected] get in touch, partnership
From: <[email protected]>Subject: EVANS THOMAS LAW FIRMDate: Thursday 22nd March 2018 16:31:15 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barrister Evans Thomas <[email protected]>Subject: Your Inheritance FundsDate: Wednesday 21st March 2018 16:19:32 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: Mr Kevin Martins <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st March 2018 15:50:49 UTCScammer: Mr Kevin Martins <[email protected]> ATM Mastercard, contact us, Email Address, get in touch, Million USD, mobile telephone, USD
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa
From: "Mr. Richard Nash" <[email protected]>Subject: Re: First reminder for your Overdue payment.Date: Saturday 17th March 2018 14:02:30 UTCScammer: <[email protected]> get in touch, inform you, overdue payment, utmost urgency
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Friday 16th March 2018 11:34:35 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Smith Adams <[email protected]>Subject: From Smith AdamsDate: Tuesday 13th March 2018 10:55:53 UTCScammer: Smith Adams <[email protected]> get in touch, inheritance, let me know, my late client, next of kin
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Saturday 10th March 2018 22:21:12 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: "John C Gerspach" <[email protected]>Subject: Re: CITIBANK,LONDON PAYMENT APPROVAL NO:CITIBANK/001/001/OP/UK/2018.Date: Saturday 10th March 2018 15:21:43 UTCScammer: "John C Gerspach" <[email protected] >, [email protected] bank account, Canada, get in touch, IMF, International Monetary Fund, London, United Kingdom
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Heber centre <[email protected]>Subject: Hi !Date: Friday 9th March 2018 07:04:31 UTCScammer: Heber centre <[email protected]> assist me, dear friend, get in touch, London, secret
From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.Date: Thursday 8th March 2018 13:11:08 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of
From: "[email protected]" <[email protected]>Subject: TRANSFER ADVISEDate: Tuesday 6th March 2018 13:04:25 UTCScammer: "[email protected]" <[email protected]> assist me, get in touch, inform you, let me know, secret, Thailand, US Dollars, USD