From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: Miss Anita Sanchez <[email protected]>Subject: Urgent Assistance NeededDate: Wednesday 13th June 2018 11:07:51 UTCScammer: [email protected] Afghanistan, Baghdad, Million USD, to your country, United States, US Dollars, USD, your assistance
From: John Uni <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 13th June 2018 09:02:13 UTCScammer: John Uni <[email protected]> ATM Visa card, Million USD, next of kin, secret, USD
From: ” Prof. Usman Mohammed” <[email protected]>Subject: Compliment of seasons.Date: Tuesday 12th June 2018 18:45:09 UTCScammer: ” Prof. Usman Mohammed” <[email protected]> bank account, inform you, Million USD, the sum of, US Dollars, USD, West Africa
From: "Mrs. Nicole Tonoukouin" <[email protected]>Subject: Waiting for your urgent responseDate: Tuesday 12th June 2018 10:12:52 UTCScammer: "Mrs. Nicole Tonoukouin" <[email protected]> Benin, cancer, car accident, charity work, God bless you, Million USD, my name is, sudden death, the sum of, United States, USD
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Tuesday 12th June 2018 08:48:45 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: “Dr. Usman Umar” <[email protected]>Subject: Contact Me OnDate: Tuesday 12th June 2018 06:36:01 UTCScammer: “Dr. Usman Umar” <[email protected]> assist me, bank account, Libya, Malaysia, Million USD, partnership, the sum of, US Dollars, USD
From: "Mr Mathew cole"<[email protected]>Subject: !POWER BALL LOTTERY!Date: Tuesday 12th June 2018 03:19:07 UTCScammer: [email protected] American dollars, Congratulations, lottery, lotto, Million USD, Powerball, USD
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Monday 11th June 2018 17:48:55 UTCScammer: "Mr.Farther Peters" <[email protected]> full contact details, Million USD, partnership, please contact me, Saudi Arabia, Thank you, USD
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Monday 11th June 2018 08:49:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Ms.Rasha"<[email protected]>Subject: Message From: Ms. Rasha CDate: Sunday 10th June 2018 05:08:01 UTCScammer: <[email protected]> assist me, Ghana, let me know, Million USD, my name is, next of kin, Syria, USD
From: DHL COURIER AGENT <[email protected]>Subject: Compensation sum of $1.5000.000.00 dollars approved..Date: Friday 8th June 2018 18:14:52 UTCScammer: [email protected] ATM card, DHL, Million USD, USD
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "Professor Idris Abubakar"<[email protected]>Subject: from Professor Idris AbubakarDate: Wednesday 6th June 2018 06:45:57 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, private e-mail, private email address, the sum of, to your country, US Dollars, USD
From: Comec <[email protected]>Subject: Reply with the DONATION CODE to this email: [email protected]Date: Wednesday 6th June 2018 14:06:51 UTCScammer: Comec <[email protected]> charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: Bulelani L Yann <[email protected]>Subject: Trust Person Pls!Date: Wednesday 6th June 2018 10:24:12 UTCScammer: Bulelani L Yann <[email protected]> business proposal, Million USD, proposal for you, USD
From: World Bank <[email protected]>Subject: From Mrs Joy Lopez Director World Bank of Nigeria PlcDate: Wednesday 6th June 2018 03:37:28 UTCScammer: World Bank <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, London, Million USD, my name is, Nigeria, USD
From: christina pabon <[email protected]>Subject: GOD HAS DONE IT .Date: Tuesday 5th June 2018 09:37:40 UTCScammer: christina pabon <[email protected]> ATM card, dear friend, Million USD, secret, USD
From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Monday 4th June 2018 12:49:38 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Michael E. Okeke" <[email protected]>Subject: Dear FriendDate: Monday 4th June 2018 12:09:50 UTCScammer: [email protected] bank transfer, cancer, dear friend, esophageal cancer, Fidelity Bank, Million USD, Nigeria, US Dollars, USD, your assistance
From: “Ben S.Mike” <[email protected]>Subject: GOOD MORNNG DEAR FRIENDDate: Monday 4th June 2018 11:12:53 UTCScammer: “Ben S.Mike” <[email protected]> ATM card, car accident, dear friend, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mrs. Kemi Alao-Akala" <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Monday 4th June 2018 07:47:23 UTCScammer: [email protected] good profit, Million USD, my name is, Nigeria, portfolio, prompt reply, Real Estate, USD, very urgent
From: Home Equity Loans <[email protected]>Subject: Home EquityDate: Monday 4th June 2018 00:42:48 UTCScammer: Home Equity Loans <[email protected]> business loan, interest rate, Million USD, personal loan, USD
From: Mrs Mary James <[email protected]>Subject: Attention Dear,Date: Sunday 3rd June 2018 23:44:14 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds