From: Nzeribe Duke <[email protected]>Subject: from Senator Nzeribe DukeDate: Friday 23rd August 2019 18:30:22 UTCScammer: [email protected] dear friend, millions of dollars
From: "YM7ENNP"<[email protected]>Subject: YM LETTERDate: Sunday 11th August 2019 06:40:32 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: FBI<[email protected]>Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Sunday 19th May 2019 05:47:29 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: FBI<[email protected]Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Friday 15th February 2019 10:08:15 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: Mr. Ibrahim Mustafa <[email protected]>Subject: TREAT AS URGENT.Date: Saturday 2nd February 2019 01:13:04 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, treat as urgent
From: Mr. Ibrahim Mustafa <[email protected]>Subject: VERY IMPORTANT.Date: Thursday 31st January 2019 23:40:09 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, very important
From: " Abdul Semie" <[email protected]>Subject: Get back to me Asap Thanks.Date: Saturday 26th January 2019 12:43:32 UTCScammer: [email protected] bank account, millions of dollars, partnership, Syria, to your country, USD, your assistance
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 17th January 2019 14:03:15 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 3rd January 2019 07:02:40 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "[email protected]" <[email protected]>Subject: Re: I need your urgent response to this regards.Date: Wednesday 5th December 2018 21:55:02 UTCScammer: "[email protected]" <[email protected]> China, inheritance, millions of dollars, USD, your inheritance
From: Mr. Ibrahim Mustafa Magu. <[email protected]>Subject: STOP CONTACTING THE WRONG OFFICEDate: Tuesday 4th December 2018 11:57:47 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: "Peter Pinda" <[email protected]>Subject: Our Finaincial InterventionDate: Monday 26th November 2018 08:13:22 UTCScammer: [email protected] business loan, contact us, investment opportunities, millions of dollars, strategic
From: "DR. Eze Williams" <[email protected]>Subject: Dear Sir/Madam,Date: Monday 19th November 2018 10:53:00 UTCScammer: [email protected] bank account, Bank of Nigeria, business deal, Email Address, FBI, millions of dollars, mutual beneficial, next of kin, Nigeria, United States
From: Danilo Demartino <[email protected]>Subject: Treat UrgentDate: Tuesday 6th November 2018 05:46:44 UTCScammer: [email protected] bank account, business transaction, dear friend, Hope to hear, Hope to hear from you, huge sum, inform you, millions of dollars, Morgan Chase, my name is, next of kin, secret
From: "Mr. Ibrahim Mustafa Magu" <[email protected]>Subject: Why are you wasting your money?Date: Tuesday 16th October 2018 19:05:20 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Saturday 13th October 2018 02:02:36 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: Williams Jim <[email protected]>Subject: Reply NowDate: Thursday 11th October 2018 14:24:06 UTCScammer: Williams Jim <[email protected]> inheritance, inheritance fund, millions of dollars
From: Admin <[email protected]>Subject: REPLY MY EMAILDate: Monday 10th September 2018 09:35:30 UTCScammer: [email protected] bank account, millions of dollars, mutual beneficial, strictly confidential, United States
From: "Mrs. Dhorothea Gales"<[email protected]>Subject: GreetingDate: Thursday 30th August 2018 21:54:02 UTCScammer: <[email protected]> inform you, millions of dollars, New York, next of kin, please contact me, Swift code, West Africa
From: Root User <[email protected]>Subject: hi friendDate: Friday 17th August 2018 16:52:09 UTCScammer: Root User <[email protected]> bank account, millions of dollars, mutual beneficial, strictly confidential, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, cancer, hospital, London, Middle East, millions of dollars, my name is, Nigeria, offshore account, South Africa
From: "Sgt. Andrew Chamdler" <[email protected]>Subject: I NEED YOUR HELP FOR A BUSINESS PROPOSALDate: Friday 3rd August 2018 16:28:56 UTCScammer: [email protected] business proposal, millions of dollars
From: Mr Steven Polston <[email protected]>Subject: Can I Trust You.?Date: Monday 23rd July 2018 15:17:19 UTCScammer: Mr Steven Polston <[email protected]> dear friend, jpg, millions of dollars
From: "Mr.Mosebenzi<[email protected]>"@correoz.holandavenezuela.comSubject: RE: investment in indiaDate: Thursday 19th July 2018 16:18:42 UTCScammer: [email protected] India, millions of dollars, Muslim, my name is, secret, Syria
From: "Mr. Wissam Haddad" <[email protected]>Subject: GREETINGS FROM JAN VAN TRUSTDate: Thursday 19th July 2018 15:11:18 UTCScammer: [email protected] financial consultant, Middle East, millions of dollars