From: David Jackson <[email protected]>Subject: Attn:BeneficiaryDate: Thursday 28th June 2018 01:07:09 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "Mr Steve Bruce"<[email protected]>Subject: Fund for investment in your CountryDate: Wednesday 27th June 2018 14:38:47 UTCScammer: <[email protected]> Canada, huge sum
From: "Mrs. Ngoc Michael"<[email protected]>Subject: Hi?Date: Sunday 24th June 2018 11:06:57 UTCScammer: <[email protected]> dear friend, huge sum, late husband, my name is, please write back, Thank you
From: Ming <[email protected]>Subject: PLEASE REPLYDate: Saturday 23rd June 2018 12:40:26 UTCScammer: Ming <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: National Security Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Tuesday 19th June 2018 18:37:36 UTCScammer: National Security Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Mr. Akinwumi Adesina" <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Monday 18th June 2018 08:16:20 UTCScammer: "Mr. Akinwumi Adesina" <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: PETER SIMON & CONSULTS <[email protected]>Subject: FINAL NOTICEDate: Friday 15th June 2018 23:52:25 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Miss. Chantal Claude" <[email protected]>Subject: Business Investment Proposal,Date: Monday 11th June 2018 13:50:59 UTCScammer: [email protected] death of my father, hospital, huge sum, investing, investment proposal, my name is, secret, to your country, USD
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 11th June 2018 11:22:22 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: philp Young <[email protected]>Subject: Re Payment NotificationDate: Sunday 10th June 2018 16:54:01 UTCScammer: philp Young <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "Mr. X" <[email protected]>Subject: ****SPAM(7.4)**** RE: EMAIL ME BACKDate: Sunday 10th June 2018 03:10:07 UTCScammer: [email protected] have any questions, Hope to hear, Hope to hear from you, huge sum, my name is, private e-mail, Syria, Thank you, to your country
From: "Major-General Babagana Monguno"<[email protected]>Subject: ** ** READ CAREFULLYDate: Tuesday 5th June 2018 08:57:48 UTCScammer: "Major-General Babagana Monguno"<[email protected]> diplomatic immunity, have any questions, huge sum, Microsoft, Nigeria, virus
From: "Mr.Joseph Lau"<[email protected]>Subject: Hello My DearDate: Wednesday 6th June 2018 22:50:08 UTCScammer: <[email protected]> business proposal, Email Address, God bless you, hello my dear, HSBC, huge sum, let me know, private e-mail, private email address, proposal for you, Thank you
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 6th June 2018 18:21:57 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: "Mr. Akinwumi Adesina." <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Wednesday 6th June 2018 09:29:30 UTCScammer: "Mr. Akinwumi Adesina." <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[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: real all <[email protected]>Subject: BelovedDate: Friday 25th May 2018 00:26:32 UTCScammer: real all <[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
From: african developmentbank <[email protected]>Subject: BelovedDate: Thursday 24th May 2018 15:17:25 UTCScammer: african developmentbank <[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
From: "Alice Raval Ventura"<[email protected]>Subject: #BUSINESS PROPOSAL.Date: Saturday 12th May 2018 20:10:41 UTCScammer: <[email protected]> business proposal, Canada, huge sum, substantial amount, West Africa
From: Pamela Darko <[email protected]>Subject: FUNDS BENEFICIARY.Date: Saturday 12th May 2018 10:04:18 UTCScammer: Pamela Darko <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: "Barrister, John willams" <[email protected]>Subject: Dear Friend,Date: Wednesday 9th May 2018 00:50:57 UTCScammer: [email protected] Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, your assistance
From: "Alice Raval Ventura"<[email protected]>Subject: I shall be waiting for your swift and favorable response. ASAP!Date: Saturday 5th May 2018 17:38:27 UTCScammer: <[email protected]> Canada, huge sum, substantial amount, West Africa
From: "Muzulu Sibanda Muchinguru"<[email protected]>Subject: I am Muzulu Sibanda MuchinguruDate: Thursday 3rd May 2018 20:47:17 UTCScammer: <[email protected]> huge sum, secret, substantial amount, your assistance, your trust
From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Tuesday 1st May 2018 05:23:08 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Monday 30th April 2018 18:37:58 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds