From: IBRAHIM IDRIS <[email protected]>Subject: Department of Foreign Currency ExchangeDate: Thursday 15th February 2018 04:36:25 UTCScammer: [email protected] BTC, China, highly confidential, my name is, secret, the sum of, to your country
From: “Mr.Peter Cruz” <[email protected]>Subject: REF: I NEED YOUR ASSISTANCEDate: Monday 29th January 2018 23:34:42 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States, your assistance
From: Philip Attard <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Friday 26th January 2018 08:54:47 UTCScammer: Philip Attard <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, USD, West Africa
From: “Mr.HARTSFIELD ATLANTA AIPORT <xxxxxxxx663537363535262626xxxxxxxxxxxxxxxxxusa.gov.airtransportxxxxxxxxxxx5526” <[email protected]>Subject: 1(New)! mail alert…You have been contacted! – {{…Date: Wednesday 17th January 2018 14:37:38 UTCScammer: [email protected] highly confidential, jpg, let me know, very urgent
From: “Mr.Peter Cruz” <[email protected]>Subject: can i trust you in this transaction?Date: Monday 8th January 2018 23:48:27 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States
From: “Mr.Peter Cruz” <[email protected]>Subject: I want you to patiently read this offerDate: Monday 8th January 2018 20:29:36 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, reply to this email, secret, the sum of, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "MR.RICARDO ALLISON"<[email protected]>Subject: FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M)Date: Saturday 16th December 2017 00:56:15 UTCScammer: <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: "Pastor Donald Williams"<<>>Subject: I AM VERY HAPPY I FOUND YOU ,PLEASE GET BACK TO MEDate: Sunday 10th December 2017 09:22:29 UTCScammer: <[email protected]> bank account, business proposal, cancer, highly confidential, huge sum, inform you, my name is, next of kin, related to, rest in peace, the Lord, USD, your assistance
From: "Mrs. Greta Safaryan"<[email protected]>Subject: Hi SEASON'S GREETINGS!!Date: Monday 4th December 2017 13:57:03 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!Date: Wednesday 22nd November 2017 15:08:33 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Mrs. Greta Safaryan" <[email protected]>Subject: AFTERNOON!Date: Wednesday 1st November 2017 11:04:59 UTCScammer: [email protected] business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!!Date: Tuesday 31st October 2017 18:17:39 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!!Date: Tuesday 31st October 2017 16:23:11 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "FROM MRS. NOMPUMELELO NTULI" <[email protected]>Subject: Please help me in thisDate: Monday 9th October 2017 17:51:16 UTCScammer: "FROM MRS. NOMPUMELELO NTULI" <[email protected]> assist me, business transaction, confidential business, highly confidential, South Africa, trustworthy, United States, USD
From: Hamad Buamim <[email protected]>Subject: DUBAI ISLAMIC BANKING(DIS)Date: Tuesday 19th September 2017 22:44:13 UTCScammer: [email protected] Crude Oil, highly confidential, let me know, next of kin
From: Dubai Islamic Bank <[email protected]>Subject: DUBAI ISLAMIC BANKING(DIS)Date: Tuesday 19th September 2017 14:29:18 UTCScammer: [email protected] Crude Oil, highly confidential, let me know, next of kin
From: [email protected]Subject: Hello,Date: Friday 8th September 2017 06:16:00 UTCScammer: [email protected] business proposal, Crude Oil, Email Address, highly confidential, let me know, London, my name is, next of kin, philanthropist, proposal for you
From: patrick armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'SDate: Friday 1st September 2017 09:13:12 UTCScammer: patrick armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Dr William Mike" <[email protected]>Subject: consignment delivery:Date: Tuesday 18th July 2017 07:29:51 UTCScammer: [email protected] Federal government, highly confidential, inform you, inheritance, Nigeria, secret, to your country, your consignment
From: Dr.Maikanti Kacalla Baru <[email protected]>Subject: Awaiting your swift response.Date: Wednesday 3rd May 2017 19:44:57 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "From Mrs. Graca Machel" <[email protected]>Subject: Help Me Achieve this, it will benefit both of us.Date: Monday 17th April 2017 21:11:08 UTCScammer: "From Mrs. Graca Machel" <[email protected]> assist me, business transaction, confidential business, highly confidential, jpg, late husband, South Africa, trustworthy, United States
From: Lilian Cardwell <[email protected]>Subject: FROM MISS CYNTHIA ADRIANA (BUSINESS DEAL VALUED US$35M)Date: Wednesday 22nd March 2017 22:02:57 UTCScammer: Lilian Cardwell <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, South Africa, Thank you, United States, very important
From: “Hajia (Mrs.) Mariam Abacha.”<[email protected]>Subject: DR. MRS. MARIAMDate: Saturday 4th March 2017 18:46:16 UTCScammer: <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance