From: Barrister Evans Thomas <[email protected]>Subject: Re: 05-07-2018Date: Thursday 5th July 2018 13:49:20 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Helen Marvis <[email protected]>Subject: Hello Dear.Date: Thursday 5th July 2018 13:48:50 UTCScammer: [email protected] cancer, car accident, charity foundation, hospital, late husband, Million USD, my name is, the Lord, the sum of, US Dollars, USD
From: Awad Ali <[email protected]>Subject: HelloDate: Thursday 5th July 2018 12:22:58 UTCScammer: Awad Ali <[email protected]> FBI, investing, Million USD, my name is, private e-mail, the sum of, USD
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: UNITED BANK <[email protected]>Subject: Your Attention Is Urgently NeededDate: Wednesday 4th July 2018 03:05:15 UTCScammer: UNITED BANK <[email protected]> bank account, Benin, Federal government, kindly contact, Million USD, online banking, reply to this email, United Bank for Africa, United States, USD
From: "Capt. Barry Davies" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Wednesday 4th July 2018 00:48:35 UTCScammer: "Capt. Barry Davies" <[email protected]> Afghanistan, business deal, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, virus, your assistance
From: Major Garry Hoffman <[email protected]>Subject: Important Message From Garry HoffmanDate: Tuesday 3rd July 2018 15:40:16 UTCScammer: [email protected] Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: Barry John <[email protected]>Subject: WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..Date: Tuesday 3rd July 2018 14:20:15 UTCScammer: Barry John <[email protected]> let me know, Million USD, USD, waiting for your response, want to invest
From: Mr Harold Diamond <[email protected]>Subject: From Mr Harold DiamondDate: Tuesday 3rd July 2018 04:52:40 UTCScammer: Mr Harold Diamond <[email protected]> jpg, Million USD, US Dollars, USD
From: Jacob William <[email protected]>Subject: ATTENTIONDate: Sunday 1st July 2018 22:48:24 UTCScammer: Jacob William <[email protected]> China, government issued ID, Million USD, Thank you, USD
From: Kathy Rain <[email protected]>Subject: Loan OfferDate: Sunday 1st July 2018 18:13:50 UTCScammer: "[email protected]" <[email protected]> contact us, interest rate, loan offer, loan scheme, Million USD, US Dollars, USD
From: David Richard <[email protected]>Subject: For your entitlement of $2 Million USD,Date: Saturday 30th June 2018 15:51:37 UTCScammer: [email protected] Bank of Africa, FARGO, Million USD, USD
From: "Diplomatic Austin James" <[email protected]>Subject: FBI Headquarters, Washington, D.C. Federal Bureau of InvestigationDate: Friday 29th June 2018 21:31:15 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: DAVID JOHNSON <[email protected]>Subject: Hello Dear, Your ATM Master Card Compensation funds payment.Date: Thursday 28th June 2018 17:32:20 UTCScammer: [email protected] assist me, ATM Mastercard, dear friend, get in touch, God almighty, hello my dear, Million USD, secret, USD
From: Peter Downham <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 27th June 2018 20:53:28 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: "John Flint"<[email protected]>Subject: Important Business Transaction.Date: Wednesday 27th June 2018 12:24:32 UTCScammer: <[email protected]> business proposal, business transaction, HSBC, Million USD, private e-mail, secret, USD
From: Barrister Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 27th June 2018 11:23:18 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "Edward" <[email protected]>Subject: replyDate: Wednesday 27th June 2018 10:27:14 UTCScammer: [email protected] Million USD, my name is, partnership, USD
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Dear Email User,Congratulation!!!Date: Tuesday 26th June 2018 23:50:44 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: "Mr.Jack William" <[email protected]>Subject: Information about your fund form America First Credit UnionDate: Monday 25th June 2018 21:08:31 UTCScammer: "Mr.Jack William" <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, your funds
From: Miller howard <[email protected]>Subject: DONATIONS FROM BILL GATESDate: Monday 25th June 2018 17:11:59 UTCScammer: Miller howard <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of BeneficiaryDate: Saturday 23rd June 2018 11:28:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Honorable <[email protected]>Subject: RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENTDate: Friday 22nd June 2018 10:14:13 UTCScammer: Honorable <[email protected]> ATM card, contact us, inform you, Million USD, Nigeria, overdue payment, USD