From: Nancy Abram <[email protected]>Subject: Good NewsDate: Saturday 28th July 2018 00:25:05 UTCScammer: [email protected] ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Victoria Hughs <[email protected]>Subject: ARE YOU ALIVEDate: Wednesday 25th July 2018 02:02:16 UTCScammer: Victoria Hughs <[email protected]> ATM card, kindly contact, let me know, United States
From: "John Waras" <[email protected]>Subject: HAVE YOU SEEN THIS ???Date: Wednesday 25th July 2018 05:13:03 UTCScammer: [email protected] ATM card, let me know, my name is
From: DONALD JACKSON <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Tuesday 24th July 2018 10:36:10 UTCScammer: DONALD JACKSON <[email protected]> ATM card, Congratulations, IMF, inform you, let me know, secret, United Nations, USD
From: Mrs Grace Petrucci <[email protected]>Subject: Please read my letter and let me know if you are interested .Date: Monday 23rd July 2018 16:03:47 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 23rd July 2018 11:03:23 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: George James <[email protected]>Subject: Invitation: Union Express ATM VISA CARD Departemet…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George James <[email protected]> ATM Visa card, delivery charge, let me know, London
From: manish kumar <[email protected]>Subject: SEO & SMO Digital Marketing Resource – 15 Day Trial !!!!Date: Saturday 21st July 2018 11:00:15 UTCScammer: manish kumar <[email protected]> let me know, mobile app, Skype
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Friday 20th July 2018 20:13:27 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: "Capt.Peter Mugisa"<[email protected]>Subject: Save Our SoulDate: Friday 20th July 2018 14:21:54 UTCScammer: <[email protected]> let me know, secret
From: [email protected]Subject: Fidelity Investments International…Date: Friday 20th July 2018 12:56:20 UTCScammer: [email protected] let me know, London, receive the fund, secret, Thank you, United Kingdom
From: "Hussein Bin Ali"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 19th July 2018 16:23:12 UTCScammer: "Hussein Bin Ali"<[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: “Barr. Lie Wilson”<[email protected]>Subject: &*IMPORTANT NOTIFICATION*..Date: Friday 20th July 2018 09:28:35 UTCScammer: <[email protected]> let me know, secret
From: Rita Benson <[email protected]>Subject: CAN I TRUST YOU!!!!Date: Friday 20th July 2018 07:36:48 UTCScammer: Rita Benson <[email protected]> assist me, bank account, Bank of Africa, dear friend, Email Address, escrow, Ghana, let me know, my name is, secret
From: Asd Asd <[email protected]>Subject: CONTACT FOR YOUR ATM VISA CARDDate: Friday 20th July 2018 00:29:43 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Email Address, hello my dear, kindly contact, let me know, private e-mail, total fund
From: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.Date: Thursday 19th July 2018 20:16:29 UTCScammer: [email protected] 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: "NATIONAL HOUSE OF ASSEMBLY"<[email protected]>Subject: YOUR URGENT RESPONSE.Date: Thursday 19th July 2018 10:57:31 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Mary James"<[email protected]>Subject: I WILL HELPDate: Tuesday 17th July 2018 23:03:17 UTCScammer: <[email protected]> cancer, fatal accident, God bless you, let me know, lung cancer, my name is, orphanages, please contact me
From: Abdullahi Bukar <[email protected]>Subject: UrgentDate: Tuesday 17th July 2018 13:56:35 UTCScammer: Abdullahi Bukar <[email protected]> huge sum, let me know, London, Syria, urgent reply, want to invest
From: "Mr.James Peters" <[email protected]>Subject: Contact My Scretary NowDate: Monday 16th July 2018 14:22:50 UTCScammer: "Mr.James Peters" <[email protected]> assist me, dear friend, get in touch, inform you, let me know, Poland, secret
From: "Mr. Jimy" <[email protected]>Subject: Dear Beneficiary….78Date: Saturday 14th July 2018 10:42:42 UTCScammer: [email protected] bank account, Email Address, important information, let me know, London, my name is, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: “[email protected]”<[email protected]>Subject: Fidelity Investments InternationalDate: Friday 13th July 2018 21:48:56 UTCScammer: <[email protected]> let me know, London, receive the fund, secret, Thank you, United Kingdom
From: "Barr. Abubakar Malami SAN" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Friday 13th July 2018 07:03:18 UTCScammer: "Barr. Abubakar Malami SAN" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds