From: Mr Robert Szabados <[email protected]>Subject: Re:GOOD DAYDate: Sunday 3rd May 2020 10:46:23 UTCScammer: [email protected] Crude Oil, dear friend, Email Address, Ghana, highly confidential, let me know, next of kin, private e-mail, private email address, US Dollars, USD
From: Abdulla Abdulrahman Qassem <[email protected]>Subject: HelloDate: Sunday 26th April 2020 16:41:35 UTCScammer: Abdulla Abdulrahman Qassem <[email protected]> China, Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: "Abdul Kareem"<[email protected]>Subject: BUSINESS PROPOSAL !!!Date: Wednesday 1st April 2020 09:43:08 UTCScammer: <[email protected]> business proposal, highly confidential, let me know, my late client, next of kin, very urgent
From: "Dr. Emmanuel Ibe Kachikwu." <[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD)…Date: Sunday 29th March 2020 10:40:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: "Abdul Kareem"<[email protected]>Subject: BUSINESS PROPOSAL !!!Date: Monday 10th February 2020 20:33:25 UTCScammer: <[email protected]> business proposal, highly confidential, let me know, my late client, next of kin, Sales and Marketing, very urgent
From: KANRDAND BRIWN <[email protected]>Subject: VERY URGENTDate: Wednesday 5th February 2020 08:37:00 UTCScammer: KANRDAND BRIWN <[email protected]> assist me, bank account, highly confidential, Ivory Coast, to your country, very urgent, your assistance
From: "Dr. Emmanuel Ibe Kachikwu."<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)…Date: Friday 17th January 2020 18:46:28 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: tho maa <[email protected]>Subject: Dr.Hamann Mbulelo BaloyiDate: Friday 3rd January 2020 10:09:43 UTCScammer: tho maa <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: "Dr. Emmanuel Ibe Kachikwu"<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)…jack2Date: Friday 13th December 2019 00:41:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: "Mrs Rita Morgan." <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 15:07:30 UTCScammer: [email protected] business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: david emmanuel <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 14:41:22 UTCScammer: david emmanuel <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: Manoj Chawla <[email protected]>Subject: HelloDate: Tuesday 3rd December 2019 01:52:03 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: "Howard & Associates c/o CBN."<[email protected]>Subject: RE:YOUR OVER DUE PAYMENT usertestDate: Wednesday 13th November 2019 12:46:10 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: "Capt. Derrick Porter" <[email protected]>Subject: I’ m seeking your assistanceDate: Wednesday 13th November 2019 09:42:35 UTCScammer: [email protected] Afghanistan, cancer, highly confidential, Red Cross, secret, the sum of, trunk box, United States, your assistance
From: Ian Brooks <[email protected]>Subject: Loan OfferDate: Monday 28th October 2019 08:26:37 UTCScammer: Ian Brooks <[email protected]> dear friend, good profit, highly confidential, hospital, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: "Mr.Don Eric" <[email protected]>Subject: Investment/Loan OfferDate: Sunday 20th October 2019 22:15:47 UTCScammer: "Mr.Don Eric" <[email protected]> dear friend, good profit, highly confidential, hospital, investment opportunities, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: HIGHLY CONFIDENTIAL <[email protected]>Subject: HIGHLY CONFIDENTIALDate: Wednesday 16th October 2019 16:28:50 UTCScammer: [email protected] business venture, death of my father, Email Address, Finance Company, highly confidential, investing, Million USD, secret, South Africa, the sum of, trustworthy, US Dollars, USD
From: Jonathan Massey <[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 11th October 2019 00:56:21 UTCScammer: Jonathan Massey <[email protected]> Federal Reserve Bank, highly confidential, inheritance, private e-mail, United States, your funds
From: Maggie Russell <[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 11th October 2019 00:04:43 UTCScammer: Maggie Russell <[email protected]> Federal Reserve Bank, highly confidential, inheritance, private e-mail, United States, your funds
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)Date: Thursday 19th September 2019 12:07:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)Date: Saturday 24th August 2019 12:37:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: Anthony Cortese <[email protected]>Subject: Reply urgently Peter McDoodleDate: Monday 12th August 2019 16:22:00 UTCScammer: Anthony Cortese <[email protected]> cash payment, highly confidential, Million USD, reply to this email, Syria, total fund, US Dollars, USD
From: Manoj Chawla <[email protected]>Subject: NEXT OF KINDate: Thursday 8th August 2019 01:02:41 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: john aka <[email protected]>Subject: HIGHLY CONFIDENTIALDate: Tuesday 30th July 2019 13:31:19 UTCScammer: john aka <[email protected]> bank account, highly confidential, inform you, to your country, United States, US Dollars, USD
From: Manoj Chawla <[email protected]>Subject: NEXT OF KINDate: Sunday 14th July 2019 00:09:41 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.