From: Ewual Cho <[email protected]>Subject: HelloDate: Wednesday 12th September 2018 19:48:26 UTCScammer: <[email protected]> inform you, Million USD, USD
From: "DR. ROBERT NNAMDI" <[email protected]>Subject: YOUR PAYMENT HAS BEEN SENT TO YOUDate: Wednesday 12th September 2018 17:00:10 UTCScammer: "DR. ROBERT NNAMDI" <[email protected]> compensation payment, inform you, USD, Western Union
From: "[email protected]" <[email protected]>Subject: Dear Friend,Date: Wednesday 12th September 2018 14:15:43 UTCScammer: JIM OVIA <[email protected]> ATM card, contact us, dear friend, inform you
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Mr.Harry William<[email protected]>Subject: UNITED BANK FOR AFRICA.Date: Tuesday 11th September 2018 20:20:51 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, South Africa, Swift code, United Bank for Africa, United Nations, your funds
From: Hon.Pr.Ramond Steve <[email protected]>Subject: Scam Inverstigation Unit S.I.UDate: Tuesday 11th September 2018 16:24:07 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:44:06 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:36:21 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: Jamata Akuma <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 15:39:36 UTCScammer: Jamata Akuma <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Tuesday 11th September 2018 15:21:51 UTCScammer: Raphael Kamara <[email protected]> assist me, bank account, breast cancer, business deal, cancer, hospital, inform you, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: LinkedIn Team Award <[email protected]>Subject: Re: CongratulationsDate: Tuesday 11th September 2018 08:19:47 UTCScammer: LinkedIn Team Award <[email protected]> Congratulations, inform you, LinkedIn
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 10th September 2018 17:09:50 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: Fru Ursula Alice Walton <[email protected]>Subject: Hello DearDate: Monday 10th September 2018 13:26:40 UTCScammer: Fru Ursula Alice Walton <[email protected] > Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, New York, sudden death, the sum of, United States
From: Usman Bello <[email protected]>Subject: Greetings From Dr. Usman Bello.Date: Sunday 9th September 2018 15:25:03 UTCScammer: [email protected] assist me, ATM Visa card, Brazil, get in touch, Ghana, inform you, let me know, secret, United States
From: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]>Subject: YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM CARDDate: Saturday 8th September 2018 15:17:40 UTCScammer: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, my name is, next of kin, Nigeria, total fund, USD
From: "David Owotutu"<[email protected]>Subject: VERY IMPORTANT MESSSAGE !Date: Saturday 8th September 2018 14:30:34 UTCScammer: <[email protected]> China, escrow, Federal government, inform you, jpg, Nigeria, prompt reply, secret, the sum of, United States, USD, very important
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good FriendDate: Friday 7th September 2018 21:34:24 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Thomas Rex <[email protected]>Subject: READ CAREFULLY AND GET BACK TO ME IMMEDIATELY!!!Date: Saturday 8th September 2018 13:49:17 UTCScammer: Thomas Rex <[email protected]> inform you, philanthropist, secret, United States, USD
From: "Samuel Amankwa" <[email protected]>Subject: YOUR UNIVERSAL ATM MASTER CARDDate: Saturday 8th September 2018 11:02:24 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Ghana, IMF, inform you, International Monetary Fund
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Friday 7th September 2018 23:39:12 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: worldbank group <[email protected]>Subject: WORLD BANK (W.B) LEGAL FUND RELEASE LETTERDate: Friday 7th September 2018 21:17:00 UTCScammer: worldbank group <[email protected]> ATM card, Bank of Nigeria, Email Address, inform you, Microsoft, Nigeria, total fund
From: "Mr.James Brien Comey" <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Friday 7th September 2018 20:05:36 UTCScammer: "Mr.James Brien Comey" <[email protected]> ATM card, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, Your package
From: george an <[email protected]>Subject: ReDate: Friday 7th September 2018 18:05:10 UTCScammer: george an <[email protected]> inform you, lottery, Publishers Clearing House, USD
From: TD Ameritrade Holding Corporation <[email protected]>Subject: Good news regarding your paymentDate: Friday 7th September 2018 18:04:01 UTCScammer: [email protected] ATM card, Federal government, inform you, inheritance, Nigeria