From: Susan Hayden<[email protected]>Subject: Thank You in anticipationDate: Thursday 30th November 2017 13:08:19 UTCScammer: [email protected] Afghanistan, dear friend, let me know, Million USD, Thank you, the sum of, trusted person, US Dollars, USD
From: “Miss Aaren .C” <[email protected]>Subject: HALLO DEAREST..Date: Wednesday 29th November 2017 17:08:23 UTCScammer: [email protected] Email Address, jpg, let me know
From: Chief kalu Orji uzor <[email protected]>Subject: HON. CONTRACTORDate: Tuesday 28th November 2017 18:45:41 UTCScammer: Chief kalu Orji uzor <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: African Scraps <[email protected]>Subject: HON.CONTRACTORDate: Tuesday 28th November 2017 19:07:55 UTCScammer: African Scraps <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: IBRAHIM MAGU <[email protected]>Subject: GOOD NEWSDate: Friday 24th November 2017 18:33:07 UTCScammer: [email protected] inheritance, let me know, Million USD, mobile telephone, to your country, United States, USD, your inheritance
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!Date: Wednesday 22nd November 2017 15:08:33 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Alliance Group" <[email protected]>Subject: Urgent InformationDate: Wednesday 22nd November 2017 14:53:19 UTCScammer: [email protected] financial consultant, let me know, Thank you
From: ALEX <[email protected]>Subject: GOOD NEWSDate: Tuesday 21st November 2017 15:56:56 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, Nigeria, secret, USD
From: "CYNTHIA JATITI" <[email protected]>Subject: GOOD NEWSDate: Sunday 19th November 2017 16:36:59 UTCScammer: [email protected] assist me, Benin, get in touch, God bless you, inform you, let me know, London, next of kin, US Dollars, USD
From: MR JIM BALOGUN <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Friday 17th November 2017 14:08:43 UTCScammer: MR JIM BALOGUN <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: “Stephen Mueller” <[email protected]>Subject: Find this Important 05-54-00Date: Friday 17th November 2017 05:54:02 UTCScammer: “Stephen Mueller” <[email protected]> Email Address, let me know, next of kin, secret, total fund, United States, very important
From: [email protected]Subject: HFTFF KIFIUFYFHFDate: Thursday 16th November 2017 20:22:37 UTCScammer: [email protected] bank account, dear friend, investing, let me know, Liverpool, my name is, Real Estate, Tourism, United Kingdom, USD
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Wednesday 15th November 2017 19:04:45 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Mrs Angela Miaga <[email protected]>Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.Date: Wednesday 15th November 2017 10:43:46 UTCScammer: Mrs Angela Miaga <[email protected]> Barrister, Email Address, let me know, Million USD, Moneygram, Thank you, USD, your first payment
From: "Emily Chang" <[email protected]>Subject: Hello…Date: Tuesday 14th November 2017 17:08:41 UTCScammer: [email protected] business plan, China, let me know, my name is, Real Estate, to your country, USD
From: ebe gote <[email protected]>Subject: Invitation: Your Fund, Contact Western Union @ Tuesday, 14 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ebe gote <[email protected]> let me know, London, USD, Western Union
From: Kwesi Joseph <[email protected]>Subject: VERY URGENTDate: Monday 13th November 2017 19:19:16 UTCScammer: Kwesi Joseph <[email protected]> dear friend, Ghana, let me know, total fund, very urgent
From: Kwesi Joseph <[email protected]>Subject: VERY URGENTDate: Monday 13th November 2017 19:07:10 UTCScammer: Kwesi Joseph <[email protected]> dear friend, Ghana, let me know, total fund, very urgent
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Saturday 11th November 2017 14:55:23 UTCScammer: <[email protected]> FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "Mr,Joe Beka is Depositor" <[email protected]>Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICEDate: Saturday 11th November 2017 07:30:22 UTCScammer: [email protected] India, inform you, let me know, Million USD, Thank you, USD, Western Union, your first payment
From: Connor Hans <[email protected]>Subject: URGENT ATT…..Date: Friday 10th November 2017 03:21:12 UTCScammer: Connor Hans <[email protected]> bank account, let me know, next of kin, South Africa, tsunami disaster, United States, US Dollars, USD
From: Mrs Franca Donna. <[email protected]>Subject: Dear FriendDate: Thursday 9th November 2017 16:50:03 UTCScammer: <[email protected]> Australia, Benin, dear friend, God bless you, inform you, investing, let me know, mobile telephone, Saudi Arabia
From: Ogene Burukeme <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 14:14:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria
From: franklinepeterside <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 13:56:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria