From: "Mrs.Rita Taylo" <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERY,SO CONTACT UBA BANK.Date: Monday 30th April 2018 15:49:21 UTCScammer: "Mrs.Rita Taylo" <[email protected]> ATM card, jpg, Thank you, USD
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).Date: Saturday 28th April 2018 16:06:09 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Email Address, Ghana, inheritance, jpg, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: Fatima Almuntasir <[email protected]>Subject: READ…..Date: Friday 27th April 2018 13:04:57 UTCScammer: [email protected] jpg
From: Rev Echi Done <[email protected]>Subject: Attention My DearDate: Thursday 26th April 2018 23:55:40 UTCScammer: Rev Echi Done <[email protected]> Benin, IMF, inform you, jpg, Moneygram, the sum of, United States, US Dollars, USD, your first payment
From: [email protected]Subject: CAREER OPPORTUNITIESDate: Thursday 26th April 2018 16:27:02 UTCScammer: [email protected] Australia, jpg
From: [email protected]Subject: CAREER OPPORTUNITIESDate: Thursday 26th April 2018 14:05:00 UTCScammer: [email protected] Australia, jpg
From: [email protected]Subject: APPLY NOWDate: Wednesday 25th April 2018 01:19:39 UTCScammer: [email protected] Australia, jpg
From: [email protected]Subject: APPLY NOWDate: Wednesday 25th April 2018 01:04:18 UTCScammer: [email protected] Australia, jpg
From: aw mb <[email protected]>Subject: DrawDate: Monday 23rd April 2018 16:48:13 UTCScammer: aw mb <[email protected]> jpg
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 23rd April 2018 02:35:50 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, jpg, let me know, Nigeria, United States, your funds
From: "MR. WILLIAMS MOORE" <[email protected]>Subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hoursDate: Friday 20th April 2018 16:34:10 UTCScammer: "MRS. SUSAN JAMES" <[email protected]> compensation bonus, jpg, Moneygram, Thank you, USD, Walmart, Western Union, your first payment
From: “helen”<“joffice”@joy.ocn.ne.jp>Subject: GREETING DONATIONSDate: Thursday 19th April 2018 21:58:09 UTCScammer: <[email protected]> charity donation, Congratulations, Email Address, Euromillion, jackpot, jpg, my name is, online banking
From: “Mr. Michael Legodi”<[email protected]>Subject: From: Mr. Michael Legodi.Date: Tuesday 17th April 2018 17:41:56 UTCScammer: [email protected] jpg, lottery, lotto, South Africa
From: rose ryder <[email protected]>Subject: Hope i can trust my inheritance fund with youDate: Tuesday 17th April 2018 12:05:51 UTCScammer: rose ryder <[email protected]> cancer, IMF, inheritance, inheritance fund, jpg, late husband, Middle East, Muslim, private e-mail, rest in peace
From: Rosemary Bonds <[email protected]>Subject: HelloDate: Tuesday 17th April 2018 11:10:54 UTCScammer: Rosemary Bonds <[email protected]> Email Address, jpg, want to invest
From: Us Embassy <[email protected]>Subject: Greeting from U.S Embassy,Date: Sunday 15th April 2018 15:07:00 UTCScammer: Us Embassy <[email protected]> Email Address, inform you, jpg, Nigeria, United States, USD, Western Union
From: Bank Of America<[email protected]>Subject: Bank Of America Security Solutions: Protect Your IdentityDate: Thursday 12th April 2018 12:52:40 UTCScammer: Bank Of America<[email protected]> Bank of America, jpg, png, Thank you
From: Michael <[email protected]>Subject: BelovedDate: Tuesday 10th April 2018 19:35:01 UTCScammer: "[email protected]" <[email protected]> hospital, jpg, the sum of
From: Miss Jane Tuttle <[email protected]>Subject: Hello Dearest, Compliment of the day,My name is J…Date: Tuesday 10th April 2018 13:12:01 UTCScammer: Miss Jane Tuttle <[email protected]> Ivory Coast, jpg, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: Prisca Stewart <[email protected]>Subject: From Mrs. Prisca Stewart,Date: Monday 9th April 2018 19:53:16 UTCScammer: Prisca Stewart <[email protected]> cancer, jpg, Thank you, your assistance
From: Jalil Yousef <[email protected]>Subject: INVESTMENTDate: Monday 9th April 2018 14:15:06 UTCScammer: Jalil Yousef <[email protected]> jpg
From: George Powell Jr <[email protected]>Subject: Re: GreetingsDate: Sunday 8th April 2018 08:46:07 UTCScammer: George Powell Jr <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, jpg, London, medical treatment, million pounds, my name is
From: S DULLIN <[email protected]>Subject: Buonasera: ultima speranzaDate: Saturday 7th April 2018 20:26:15 UTCScammer: S DULLIN <[email protected]> jpg
From: "Mr.Johnson Williams" <[email protected]>Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.Date: Saturday 7th April 2018 14:09:32 UTCScammer: "Mr.Johnson Williams" <[email protected]> Benin, direct phone number, inform you, jpg, Moneygram, United Nations, USD, Western Union, your first payment, your funds
From: "Mr. William C. Dudley" <[email protected]>Subject: Really! Did you actually permit her to do so?Date: Saturday 7th April 2018 14:02:02 UTCScammer: "Mr. William C. Dudley" <[email protected]> FBI, Federal government, Federal Reserve Bank, IMF, India, jpg, New York, New York city, Thank you, United States, USD