From: "Johnson"<[email protected]>Subject: Business PartnershipDate: Saturday 6th January 2018 16:58:13 UTCScammer: <[email protected]> assist me, business partnership, Crude Oil, hospital, let me know, Libya, partnership, your commission
From: "Dr. Remond Okoligor"<[email protected]>Subject: Attention: Beneficiary,Date: Saturday 6th January 2018 22:53:24 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Wednesday 3rd January 2018 04:03:11 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: Peterjohndevlin Peterjohndevlin<[email protected]>Subject: Contact Western union Agent:E-mail: [email protected]Date: Sunday 31st December 2017 09:05:16 UTCScammer: <[email protected]> dear friend, kindly contact, let me know, Thank you, Western Union, your funds
From: Artur Williams <[email protected]>Subject: ATTENTION PLEASEDate: Wednesday 27th December 2017 16:10:24 UTCScammer: [email protected] China, let me know, Thank you
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: “Walter S. Nkanu Onnoghen” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 25th December 2017 21:26:07 UTCScammer: “Walter S. Nkanu Onnoghen” <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Supreme Court of Nigeria <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 23rd December 2017 16:36:30 UTCScammer: Supreme Court of Nigeria <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: Miss Mary Adams <[email protected]>Subject: HELP ME PLEASEDate: Friday 22nd December 2017 10:47:36 UTCScammer: Miss Mary Adams <[email protected]> let me know, my name is, please contact me, private e-mail, the sum of, trustworthy
From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <[email protected]>Subject: Attention: BeneficiaryDate: Friday 22nd December 2017 10:42:24 UTCScammer: [email protected] ATM card, Benin, kindly contact, let me know, USD, Western Union
From: Johnson Ezeani <[email protected]>Subject: CONTACT Dr Isa E.WalterDate: Friday 22nd December 2017 09:34:08 UTCScammer: <[email protected]> assist me, ATM card, dear friend, Email Address, get in touch, God bless you, inform you, kindly contact, let me know, Nigeria, the sum of, United States, USD
From: Johnson Ezeani <[email protected]>Subject: CONTACT Dr Isa E.WalterDate: Thursday 21st December 2017 22:36:06 UTCScammer: <[email protected]> assist me, ATM card, dear friend, Email Address, get in touch, God bless you, inform you, kindly contact, let me know, Nigeria, the sum of, United States, USD
From: Mr Clif Ail <[email protected]>Subject: Auditor General.Date: Monday 18th December 2017 10:46:05 UTCScammer: [email protected] bank account, Benin, dear friend, let me know, to your country
From: [email protected]Subject: YOUR REWARD(COMPASENTION)Date: Saturday 16th December 2017 06:35:39 UTCScammer: [email protected] ATM card, Congratulations, inform you, let me know, secret, United Nations, USD
From: ME BILLY HENS <[email protected]>Subject: WAITING FOR YOUR URGENT RESPONSEDate: Friday 15th December 2017 13:55:12 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: [email protected]Subject: My Good NewsDate: Friday 15th December 2017 11:38:28 UTCScammer: [email protected] ATM Visa card, dear friend, inform you, let me know, London
From: "Mrs. Linda Johnson" <[email protected]>Subject: Bank Draft Of $5,5, Million Dollars Left For YouDate: Friday 15th December 2017 11:26:32 UTCScammer: [email protected] dear friend, inform you, let me know, secret
From: "Dr. ANGELUS" <[email protected]>Subject: Dear I have a Good NewsDate: Friday 15th December 2017 09:23:55 UTCScammer: "Dr. ANGELUS" <[email protected]> ATM Visa card, dear friend, inform you, let me know, London, USD
From: [email protected]Subject: Warmth Greetings My Dear,Date: Thursday 14th December 2017 10:09:04 UTCScammer: [email protected] Benin, get in touch, India, inform you, let me know, secret
From: "Mrs.Helen Coleman" <[email protected]>Subject: Re : Greetings In The Name Of GodDate: Wednesday 13th December 2017 19:59:39 UTCScammer: "Mrs.Helen Coleman" <[email protected]> breast cancer, cancer, charity work, God fearing, late husband, let me know, respond quickly, the sum of, USD
From: Abd Haseeb <[email protected]>Subject: GreetingsDate: Wednesday 13th December 2017 09:25:36 UTCScammer: Abd Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: UBA BANK <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, Federal government, let me know, London, total fund, USD, Western Union
From: Abd Razak Haseeb <[email protected]>Subject: Greetings- From AbdDate: Tuesday 12th December 2017 15:23:21 UTCScammer: Abd Razak Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share