From: Latisha Alexander <[email protected]>Subject: Hello my sweetheart,Date: Saturday 3rd February 2018 12:13:47 UTCScammer: Latisha Alexander <[email protected]> cancer, DHL, Hope to hear, Hope to hear from you, hospital, jpg
From: awunyo_kwassmah <[email protected]>Subject: Re,Date: Thursday 1st February 2018 14:17:50 UTCScammer: awunyo_kwassmah <[email protected]> God bless you, jpg, kind assistance, my name is, next of kin, to your country, USD
From: Peter Gizenga <[email protected]>Subject: business ventureDate: Wednesday 31st January 2018 09:46:31 UTCScammer: [email protected] business venture, jpg
From: Peter Matlare <[email protected]>Subject: Please get back to meDate: Wednesday 31st January 2018 09:37:01 UTCScammer: [email protected] jpg
From: “Mr.Peter Cruz” <[email protected]>Subject: REF: I NEED YOUR ASSISTANCEDate: Monday 29th January 2018 23:34:42 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States, your assistance
From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp>Subject: Attention Dear,Date: Sunday 28th January 2018 07:38:08 UTCScammer: "Barrister.Philip Micheal" <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: <[email protected]>Subject: DEAR BENEFICIARY THIS IS URGENT,Date: Saturday 27th January 2018 20:10:22 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, jpg, Nigeria, offshore account, private e-mail, your funds
From: "Mr. EDWIN PAUL" <[email protected]>Subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,Date: Saturday 27th January 2018 20:01:59 UTCScammer: <[email protected]> ATM Visa card, DHL, inform you, jpg
From: UNIFM <[email protected]>Subject: FIND ATTACHED FILE OF UNITED NATIONS COMPENSATION …Date: Monday 22nd January 2018 13:42:43 UTCScammer: “[email protected]” <[email protected]> ATM card, jpg, United Nations
From: “Capt. Patrick Williams” <[email protected]>Subject: Your PRIVATE Letter Attached !Date: Sunday 21st January 2018 08:00:21 UTCScammer: [email protected] jpg
From: “U.N.C.C”<[email protected]>Subject: UN Confirmation Notice.Date: Saturday 20th January 2018 00:56:04 UTCScammer: <[email protected]> jpg, United Nations, view attach
From: Charles Kennedy Attorneys <[email protected]>Subject: INHERITANCEDate: Saturday 20th January 2018 12:41:37 UTCScammer: Charles Kennedy Attorneys <[email protected]> inheritance, jpg
From: ATTORNEY CHARLES KENNEDY <[email protected]>Subject: INHERITANCEDate: Saturday 20th January 2018 09:41:36 UTCScammer: ATTORNEY CHARLES KENNEDY <[email protected]> inheritance, jpg, virus
From: "Diplomatic,Harry Wood" <"www."@road.ocn.ne.jp>Subject: call or text me now (937) 462-1504Date: Thursday 18th January 2018 20:14:59 UTCScammer: "Diplomatic,Harry Wood" <[email protected]> ATM card, direct phone number, jpg
From: lungelo singa <[email protected]>Subject: INVESTMENT PARTNERSHIP (VIEW ATTACHMENT FOR MORE DETAILS)Date: Thursday 18th January 2018 08:45:11 UTCScammer: lungelo singa <[email protected]> jpg, partnership, view attach
From: “Mr.HARTSFIELD ATLANTA AIPORT <xxxxxxxx663537363535262626xxxxxxxxxxxxxxxxxusa.gov.airtransportxxxxxxxxxxx5526” <[email protected]>Subject: 1(New)! mail alert…You have been contacted! – {{…Date: Wednesday 17th January 2018 14:37:38 UTCScammer: [email protected] highly confidential, jpg, let me know, very urgent
From: "Compensation Department"<[email protected]>Subject: Compensation Funds Of $2,500,000USDDate: Tuesday 16th January 2018 20:11:44 UTCScammer: <[email protected]> compensation payment, jpg, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: WORLD BANK GROUP <[email protected]>Subject: Universal Financial AccessDate: Tuesday 16th January 2018 15:09:12 UTCScammer: WORLD BANK GROUP <[email protected]> jpg
From: Muhammad Gulfam Manzoor <[email protected]>Subject: Applying for Vacant Position in Accounts & Finance DepartmentDate: Tuesday 16th January 2018 10:06:14 UTCScammer: Muhammad Gulfam Manzoor <[email protected]> Email Address, jpg, Thank you
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Monday 15th January 2018 22:33:34 UTCScammer: Rita Williams <[email protected]> charity donation, jpg, Million USD, US Dollars, USD
From: Jimmy Edwards <[email protected]>Subject: HAPPY NEW YEARDate: Monday 15th January 2018 15:35:44 UTCScammer: Jimmy Edwards <[email protected]> inheritance, jpg, New York, total fund, your inheritance, Your package
From: Anglo Iraq Chamber of Commerce and Industry (AICCI) <[email protected]>Subject: [Info]Bulk supply of your products/services en-mas…Date: Sunday 14th January 2018 03:05:15 UTCScammer: Anglo Iraq Chamber of Commerce and Industry (AICCI) <[email protected]> Email Address, jpg, Middle East, Thank you
From: “POWERBALL LOTTERY”<[email protected]>Subject: Dear WinnerDate: Sunday 14th January 2018 02:17:11 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, jpg, lottery, Powerball, United States, winning notification
From: Adama Abubakar <[email protected]>Subject: _Date: Saturday 13th January 2018 12:53:13 UTCScammer: Adama Abubakar <[email protected]> assist me, Email Address, Facebook, God bless you, Google, Ivory Coast, jpg, lotto, Million USD, next of kin, secret, statement of account, US Dollars, USD, West Africa
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: [12/01/2018]Date: Friday 12th January 2018 14:44:07 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD