From: Barry Lantern oil and gas LTD <[email protected]>Subject: we have Nigerian crude oil for sell .(seller mandate)Date: Saturday 10th March 2018 20:25:33 UTCScammer: [email protected] Crude Oil, God fearing, kindly contact, my name is, Nigeria, Skype, WhatsApp
From: "Belinda Richard"<[email protected]>Subject: RE: YOUR ASSISTANT IS NEEDED URGENTLYDate: Friday 9th March 2018 14:24:00 UTCScammer: <[email protected]> cancer, kindly contact
From: tinaocus447 <[email protected]>Subject: My dear friendDate: Friday 9th March 2018 13:08:33 UTCScammer: tinaocus447 <[email protected]> dear friend, Email Address, Great Britain, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
From: johnson <[email protected]>Subject: HelloDate: Thursday 1st January 1970 01:00:00 UTCScammer: johnson <[email protected]> ATM card, ATM Visa card, Australia, Benin, Email Address, IMF, kindly contact, Thank you, the sum of, Your package
From: [email protected]Subject: Re: Greetings from Trevor JamesDate: Monday 5th March 2018 20:41:09 UTCScammer: [email protected] kindly contact, London, my name is, private e-mail, United Kingdom
From: MoneyGram Transfer Head Office <[email protected]>Subject: BREAKING NEWS… ***FROM THE MONEYGRAM HEAD OFFICE***Date: Monday 5th March 2018 18:49:13 UTCScammer: MoneyGram Transfer Head Office <[email protected]> Benin, contact us, jpg, kindly contact, Moneygram, your first payment
From: "Lotto.nl"<[email protected]>Subject: You Are A Winner.Date: Saturday 3rd March 2018 21:28:15 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, jpg, kindly contact, lottery, lotto, Thank you
From: "Korri Roper"<[email protected]>Subject: Department Code: 231CTB077.Date: Friday 2nd March 2018 23:30:55 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: willowfield credit union LTD <[email protected]>Subject: Loan offerDate: Friday 2nd March 2018 15:40:55 UTCScammer: [email protected] contact us, kindly contact, loan offer, need a loan
From: "Mrs Rose Williams"<[email protected]>Subject: Private Lender Avit Investment Authority.Date: Friday 2nd March 2018 11:50:36 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Charles Chen <[email protected]>Subject: Re:Transfer of US$10,700,000.00 to your bank accountDate: Thursday 1st March 2018 11:35:31 UTCScammer: Charles Chen <[email protected]> bank account, Congratulations, inform you, inheritance, jpg, kindly contact, lottery, secret, Switzerland, United Nations, your funds
From: "Mr. Abdulla Qassem" <[email protected]>Subject: Greetings from U.A.EDate: Thursday 1st March 2018 08:05:36 UTCScammer: "[email protected]" <[email protected]> kindly contact, Thank you, U.A.E.
From: FEDERAL GOVERNMENT <######[email protected]>Subject: GOOD NEWS APPROVEDDate: Tuesday 27th February 2018 14:44:59 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Federal government, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "Mrs Rose Williams"<[email protected]>Subject: Private Lender Avit Investment Authority.Date: Tuesday 27th February 2018 11:51:32 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: <""@saludzona1.gob.ec>Subject: Cash Grant!!!Date: Monday 26th February 2018 06:35:18 UTCScammer: [email protected] kindly contact
From: hall stanley <[email protected]>Subject: BANK INSTRUMENT AND PROJECT FUNDINGDate: Saturday 24th February 2018 20:13:32 UTCScammer: hall stanley <[email protected]> contact us, HSBC, kindly contact, project funding, Skype, USD
From: RICHARD LAWRENCE <[email protected]>Subject: InvestmentDate: Friday 23rd February 2018 16:12:49 UTCScammer: [email protected] contact us, For more information, kindly contact
From: Facebook <[email protected]>Subject: Microsoft BonusDate: Friday 23rd February 2018 10:00:23 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery, Microsoft, secret, Thank you
From: "UNITED Bank FOR AFRICA" <[email protected]>Subject: Urgent Message From (UBA) UNITED Bank FOR AFRICADate: Wednesday 21st February 2018 15:14:37 UTCScammer: [email protected] contact us, Email Address, kindly contact, United Bank for Africa
From: David Pascal <[email protected]>Subject: Contract LetterDate: Tuesday 20th February 2018 13:19:09 UTCScammer: David Pascal <[email protected]> Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: gold company ghana accra <[email protected]>Subject: From gold company ghanaDate: Tuesday 20th February 2018 12:53:29 UTCScammer: gold company ghana accra <[email protected]> Ghana, kindly contact, Skype
From: [email protected]Subject: Greeting In Jesus Name!!!Date: Tuesday 20th February 2018 08:57:45 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: hall stanley <[email protected]>Subject: BANK INSTRUMENT AND PROJECT FUNDINGDate: Monday 19th February 2018 21:56:24 UTCScammer: hall stanley <[email protected]> contact us, HSBC, kindly contact, project funding, Skype, USD
From: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds