From: UN DIPLOMATS <[email protected]>Subject: YOU HAVE A PACKAGE WITH US !!!Date: Friday 17th August 2018 18:49:34 UTCScammer: [email protected] dear friend, kindly contact, Shipping agent
From: Joseph Graham <[email protected]>Subject: Dear Friend.Date: Friday 17th August 2018 18:43:52 UTCScammer: Joseph Graham <[email protected]> dear friend, kindly contact, Libya, London, my name is, private e-mail
From: "HAPPY COMPANY HAPPY CUSTOMER."<[email protected]>Subject: VERY URGENTDate: Thursday 16th August 2018 04:09:29 UTCScammer: <[email protected]> kindly contact, very urgent
From: Mrs Anita Johnson <[email protected]>Subject: GREETING'S TO YOU!Date: Tuesday 14th August 2018 21:25:01 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, next of kin, the sum of, United States, US Dollars, USD
From: CENTRAL BANK NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 14th August 2018 16:49:23 UTCScammer: CENTRAL BANK NIGERIA <[email protected]> bank account, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: James Roaf <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Monday 13th August 2018 18:56:12 UTCScammer: James Roaf <[email protected]> bank account, Christine Lagarde, Congratulations, financial laws, IMF, International Monetary Fund, kindly contact
From: Geisser Patricia <[email protected]>Subject: _Date: Monday 13th August 2018 04:57:14 UTCScammer: Geisser Patricia <[email protected]> donation for you, have a donation, jackpot, kindly contact, lottery, my name is
From: [email protected]Subject: _Date: Friday 10th August 2018 22:06:31 UTCScammer: [email protected] contact us, hospital, kindly contact, need a loan
From: [email protected]Subject: A message from Mrs Elizabeth: This is worth visiting…Date: Friday 10th August 2018 19:03:32 UTCScammer: [email protected] business loan, contact us, interest rate, kindly contact, loan lender, low interest rate, personal loan, private loan
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: "Mr. Joseph Williams" <[email protected]>Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Thursday 9th August 2018 19:38:31 UTCScammer: "Mr. Joseph Williams" <[email protected]> compensation payment, kindly contact, let me know, Morgan Chase, online banking, USD, your funds
From: Amanda Speroto Rodrigues Goulart <[email protected]>Subject: _Date: Thursday 9th August 2018 12:40:09 UTCScammer: Amanda Speroto Rodrigues Goulart <[email protected]> contact us, interest rate, kindly contact
From: Taka Benson <[email protected]>Subject: InformationDate: Wednesday 8th August 2018 10:11:16 UTCScammer: [email protected] ATM card, DHL, For more information, jpg, kindly contact
From: "Equity Bank of New York USA."<[email protected]>Subject: Email owner only………Date: Wednesday 8th August 2018 01:18:08 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "GORD"<[email protected]>Subject: RE: IMPORTANT INFORMATION.Date: Tuesday 7th August 2018 23:24:49 UTCScammer: <[email protected]> important information, kindly contact, mutual benefit
From: Mrs Mary Ann <[email protected]>Subject: URGENT…Date: Monday 6th August 2018 17:04:05 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 3rd August 2018 02:08:42 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
From: "Rachel Scott" <[email protected]>Subject: URGENT…Date: Sunday 5th August 2018 18:58:55 UTCScammer: "Rachel Scott" <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: SM <[email protected]>Subject: HiDate: Sunday 5th August 2018 13:20:02 UTCScammer: [email protected] business deal, deal for you, kindly contact
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 16:56:42 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 12:12:34 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: SM <[email protected]>Subject: HiDate: Thursday 2nd August 2018 21:28:13 UTCScammer: [email protected] business deal, deal for you, kindly contact
From: "Mr. Michael Ray" <[email protected]>Subject: REPLYDate: Thursday 2nd August 2018 10:57:34 UTCScammer: "Mr. Michael Ray" <[email protected]> assist me, bank account, kindly contact, trustworthy
From: [email protected]Subject: EURO MILLIONDate: Thursday 2nd August 2018 01:05:11 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Euromillion, inform you, jackpot, kindly contact, lottery, lotto, Microsoft, mode of payment, winning notification
From: SM <[email protected]>Subject: Re: HiDate: Wednesday 1st August 2018 13:37:25 UTCScammer: [email protected] business deal, deal for you, kindly contact