From: "Tai Jackson"<[email protected]>Subject: Re: Can you handle?Date: Wednesday 9th May 2018 22:00:27 UTCScammer: <[email protected]> let me know, United States
From: Bill Carter<[email protected]>Subject: Very UrgentDate: Wednesday 9th May 2018 15:26:23 UTCScammer: <[email protected]> assist me, funds investment, God bless you, let me know, next of kin, secret, U.A.E., very urgent
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 7th May 2018 22:46:38 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: Quatif Group of Companies <[email protected]>Subject: Is this email validDate: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] dear friend, let me know, very important
From: "Jean Erickkou"<[email protected]>Subject: Did you get my previous messageDate: Friday 27th April 2018 00:32:06 UTCScammer: <[email protected]> get in touch, let me know, Million USD, next of kin, USD, very important
From: "Form Mr.Samson Soso" <[email protected]>Subject: My Dear Friend.Date: Thursday 3rd May 2018 10:11:32 UTCScammer: "Form Mr.Samson Soso" <[email protected]> bank account, Barrister, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: MONEY GRAM MMM TRANSFER <[email protected]>Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Wednesday 2nd May 2018 14:30:17 UTCScammer: [email protected] assist me, Email Address, get in touch, Ghana, inform you, let me know, Million USD, Moneygram, USD
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: Mr Robert Smithson <[email protected]>Subject: GREETINGSDate: Wednesday 2nd May 2018 10:13:08 UTCScammer: Mr Robert Smithson <[email protected]> financial services, let me know, my name is, total fund
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Tuesday 1st May 2018 21:10:50 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: MORE INFO <[email protected]>Subject: READ AND GET BACK TO ME.Date: Tuesday 1st May 2018 02:24:03 UTCScammer: MORE INFO <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.,,,,Date: Tuesday 1st May 2018 16:43:39 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: agnes odi <[email protected]>Subject: DR OKE DANLDAI PLEASE URGENTDate: Monday 30th April 2018 20:11:29 UTCScammer: agnes odi <[email protected]> Email Address, let me know, Million USD, Nigeria, the sum of, USD, your commission
From: "Mr. Franklin" <[email protected]>Subject: REVIEW MY PROJECT PROPOSAL AND REPLY.Date: Monday 30th April 2018 08:10:21 UTCScammer: "Mr. Franklin" <[email protected]> let me know
From: MR Samuel Jude <[email protected]>Subject: Contact My Priest For Your Compensation Bank DraftDate: Monday 30th April 2018 06:42:04 UTCScammer: MR Samuel Jude <[email protected]> dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Monday 30th April 2018 00:41:03 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Sunday 29th April 2018 10:58:28 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: "Mr. Mark Duke" <[email protected]>Subject: RECEIVE YOUR PATMENTDate: Saturday 28th April 2018 13:18:33 UTCScammer: [email protected] bank account, Benin, inheritance, let me know, lottery, New York, secret, the sum of
From: Dr Zulu Aganga <[email protected]>Subject: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENTDate: Saturday 28th April 2018 12:54:32 UTCScammer: Dr Zulu Aganga <[email protected]> ATM card, let me know, Nigeria, online banking
From: transaction money <[email protected]>Subject: Hello,Date: Thursday 26th April 2018 09:21:27 UTCScammer: transaction money <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: Adams kingsley <[email protected]>Subject: Notification of ATM VISA CARDDate: Thursday 26th April 2018 02:48:41 UTCScammer: Adams kingsley <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD, your funds
From: Edward Zuma <[email protected]>Subject: Investment PartnerDate: Wednesday 25th April 2018 12:36:18 UTCScammer: [email protected] let me know, South Africa
From: Fred Shabalala <[email protected]>Subject: CAN YOU ASSIST ME ?Date: Tuesday 24th April 2018 14:29:56 UTCScammer: <[email protected]> assist me, dear friend, escrow, let me know, South Africa, the sum of, United States
From: "Postmaster"<[email protected]>Subject: Business ProposalDate: Tuesday 24th April 2018 09:14:49 UTCScammer: [email protected] business proposal, let me know
From: "Al Fahim"<[email protected]>Subject: InvestmentDate: Tuesday 24th April 2018 01:52:43 UTCScammer: <[email protected]> let me know, Middle East, mutual benefit, United States