From: "Ego"<[email protected]>Subject: ConfidentialDate: Monday 11th September 2017 15:31:34 UTCScammer: <[email protected]> Bank of Nigeria, have any questions, huge sum, Microsoft, Nigeria, virus
From: MR. ADESINA A. AKINWUNMI <[email protected]>Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELYDate: Saturday 9th September 2017 18:21:05 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, your funds
From: "Mr. mok" <[email protected]>Subject: GET BACK URGENTDate: Friday 8th September 2017 18:18:11 UTCScammer: [email protected] bank account, get in touch, huge sum, London, next of kin, sudden death, USD
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Tuesday 5th September 2017 14:41:49 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: Robert Elba <[email protected]>Subject: Partnership RequestDate: Tuesday 5th September 2017 09:22:19 UTCScammer: Robert Elba <[email protected]> Germany, huge sum, London, NatWest, next of kin, partnership, private e-mail, Thank 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: jero nanhi <[email protected]>Subject: REPLYDate: Wednesday 30th August 2017 10:15:27 UTCScammer: jero nanhi <[email protected]> dear friend, huge sum, my name is, next of kin, Nigeria, United States
From: “Patricia Sioleski” <[email protected]>Subject: Re: Dear, Can I Trust You?Date: Tuesday 29th August 2017 23:38:43 UTCScammer: <[email protected]> cancer, car accident, God bless you, huge sum, inheritance, London, Million USD, scared, the Lord, USD
From: Harrison Gill <[email protected]>Subject: SV: INFORMATIONDate: Wednesday 9th August 2017 05:43:16 UTCScammer: Harrison Gill <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: dino aye1 <[email protected]>Subject: INFORMATIONDate: Tuesday 8th August 2017 21:23:57 UTCScammer: dino aye1 <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: Pastor Roy Dobberke <[email protected]>Subject: ATTENTION DEAR FRIENDDate: Monday 7th August 2017 15:38:41 UTCScammer: [email protected] Beneficiary name, dear friend, Email Address, huge sum, my name is, next of kin, United States, West Africa, your assistance
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Monday 7th August 2017 07:59:51 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: "Mr. Gordon Odua"<[email protected]>Subject: From Mr. Gordon OduaDate: Friday 28th July 2017 00:07:07 UTCScammer: <[email protected]> huge sum, next of kin, US Dollars, USD
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: David Jackson <[email protected]>Subject: Attention: Scammed VictimDate: Saturday 1st July 2017 08:46:40 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: “Khalid Ahmed” <[email protected]>Subject: BUSINESS / INVESTMENT PARTNERSHIPDate: Monday 26th June 2017 21:31:41 UTCScammer: “Khalid Ahmed” <[email protected]> good profit, Health sector, huge sum, partnership, Real Estate
From: Emmanuel Gibson <[email protected]>Subject: Re: Fund Beneficiary….Date: Friday 16th June 2017 07:56:16 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: "(SAN) WALTER ONNOGHEN.( CJN)." <[email protected]>Subject: 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.Date: Saturday 10th June 2017 17:40:31 UTCScammer: "(SAN) WALTER ONNOGHEN.( CJN)." <[email protected]> God fearing, huge sum, Million USD, Nigeria, private e-mail, secret, sudden death, US Dollars, USD
From: Pamela Darko <[email protected]>Subject: Re: Fund Beneficiary….Date: Thursday 8th June 2017 14:43:46 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: "Mr. Frank Owode" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIPDate: Wednesday 17th May 2017 07:37:27 UTCScammer: [email protected] assist me, bank account, bank transfer, Email Address, Federal government, Fidelity Bank, huge sum, next of kin, Nigeria, private e-mail, total fund, United States, USD
From: Catherine Arthur <[email protected]>Subject: Re- Can I Trust You!Date: Monday 15th May 2017 00:33:20 UTCScammer: Catherine Arthur <[email protected]> cancer, car accident, God bless you, huge sum, inheritance, late husband, Million USD, next of kin, private e-mail, receive the fund, scared, the Lord, USD
From: Mrs. Suzanne Mubarak <[email protected]>Subject: GOOD DAYDate: Friday 12th May 2017 12:04:32 UTCScammer: Mrs. Suzanne Mubarak <[email protected]> bank account, dear friend, huge sum, secret, the sum of, United States, USD
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: GET BACK TO MEDate: Tuesday 9th May 2017 12:08:03 UTCScammer: [email protected] bank account, dear friend, huge sum, mutual benefit, secret, the sum of, USD
From: "Mrs. Helle Fredrick"<[email protected]>Subject: Hello??Date: Tuesday 2nd May 2017 07:29:44 UTCScammer: <[email protected]> dear friend, huge sum, inheritance, late husband, my name is, urgent reply
From: Mr.Ibrahim Ali <[email protected]>Subject: R.S.V.PDate: Thursday 9th March 2017 19:59:41 UTCScammer: Mr.Ibrahim Ali <[email protected]> assist me, huge sum, Libya, my name is