From: "Mr. Bob Chen" <[email protected]>Subject: FROM: Mr. Bob Chen, ICBC Bank CaliforniaDate: Friday 14th September 2018 21:26:26 UTCScammer: [email protected] huge sum, let me know, my name is, secret
From: "Hon: Victor Egobia" <[email protected]>Subject: FROM: Hon: Victor EgobiaDate: Monday 10th September 2018 14:49:16 UTCScammer: "Hon: Victor Egobia" <[email protected]> Crude Oil, huge sum, Nigeria, strictly confidential, Thank you, the sum of, United States
From: "Mr.Sheriff Ahmed"<[email protected]>Subject: Hello..Date: Friday 7th September 2018 14:07:31 UTCScammer: <[email protected]> bank account, escrow, huge sum, London, secret, Syria, Thank you
From: Anna Belle Madison <[email protected]>Subject: From Mrs. AnnaDate: Tuesday 4th September 2018 23:35:11 UTCScammer: Anna Belle Madison <[email protected]> dear friend, God bless you, huge sum, late husband, my name is, urgent reply, USD
From: UK NATIONAL LOTTERY <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Friday 31st August 2018 17:20:42 UTCScammer: UK NATIONAL LOTTERY <[email protected]> Bank of Nigeria, Crude Oil, Email Address, huge sum, lottery, Nigeria, the sum of, United States
From: "Mr. Peter Alexandra" <[email protected]>Subject: Re….Date: Wednesday 29th August 2018 20:20:27 UTCScammer: "Mr. Peter Alexandra" <[email protected]> bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mr David Gumede"<[email protected]>Subject: PersonalDate: Monday 27th August 2018 10:27:39 UTCScammer: <[email protected]> huge sum, my name is, private e-mail, South Africa
From: muhammad shafeeq <[email protected]>Subject: GOOD DAY.Date: Friday 17th August 2018 19:40:33 UTCScammer: muhammad shafeeq <[email protected]> assist me, Benin, Email Address, financial consultant, huge sum, Libya, my name is, USD
From: sule mohamed <[email protected]>Subject: VERY VERY URGENTDate: Tuesday 7th August 2018 15:38:35 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, very urgent, West Africa
From: Mr sule mohamed <[email protected]>Subject: VERY VERY URGENTDate: Tuesday 7th August 2018 03:22:44 UTCScammer: Mr sule mohamed <[email protected]> Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, very urgent, West Africa
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: David Jackson <[email protected]>Subject: ($2,600,000.00 USD) for being a victim.Date: Friday 3rd August 2018 00:44:52 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: Mr Sule Mohamed <[email protected]>Subject: How are you today!!Date: Wednesday 1st August 2018 09:48:39 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, West Africa
From: Mr Sule Mohamed <[email protected]>Subject: Dear Good Friend!!Date: Tuesday 24th July 2018 11:25:38 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, West Africa
From: "Rev, Philip Abraham" <[email protected]>Subject: Re: CONFIRMATION OF PAYMENT..Date: Saturday 21st July 2018 14:07:22 UTCScammer: "Rev, Philip Abraham" <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: ali abu <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 21st July 2018 06:44:05 UTCScammer: ali abu <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).Date: Friday 20th July 2018 18:03:30 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "CBN CONSULTANT"<[email protected]>Subject: RE:YOUR OVER DUE PAYMENTDate: Tuesday 17th July 2018 22:11:52 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: Abdullahi Bukar <[email protected]>Subject: UrgentDate: Tuesday 17th July 2018 13:56:35 UTCScammer: Abdullahi Bukar <[email protected]> huge sum, let me know, London, Syria, urgent reply, want to invest
From: Agbakoba Olisa <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 14th July 2018 06:18:46 UTCScammer: Agbakoba Olisa <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: Deborah L. Hayes <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 11th July 2018 22:12:00 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: larry Mond <[email protected]>Subject: PROPERTY PURCHASE AND INVESTMENT PURPOSESDate: Saturday 7th July 2018 12:01:07 UTCScammer: larry Mond <[email protected]> huge sum, portfolio
From: usarmy vacationboard <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OFDate: Saturday 7th July 2018 01:32:25 UTCScammer: usarmy vacationboard <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: "MR.M ANIL" <[email protected]>Subject: TRANSFER.Date: Sunday 1st July 2018 01:04:29 UTCScammer: "MR.M ANIL" <[email protected]> assist me, Bank of Nigeria, business proposal, God fearing, huge sum, London, Nigeria, private e-mail, secret, the sum of, United States, USD