From: "From: Miss Heidi L. Mendoza." <[email protected]>Subject: Your payment file number is (wp195uno)Date: Thursday 15th February 2018 20:24:50 UTCScammer: [email protected] 48 hours, compensation payment, DHL, inform you, let me know, my name is, New York, Nigeria, secret, United Nations, USD
From: Katherine Creamer <[email protected]>Subject: Hello My DearDate: Thursday 15th February 2018 19:49:59 UTCScammer: [email protected] cancer, hello my dear, London, my name is, the Lord
From: LORDS OFFICE <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 10:20:44 UTCScammer: LORDS OFFICE <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: "Mrs. Sherry E. Johnson" <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 08:17:46 UTCScammer: "Mrs. Sherry E. Johnson" <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: IBRAHIM IDRIS <[email protected]>Subject: Department of Foreign Currency ExchangeDate: Thursday 15th February 2018 04:36:25 UTCScammer: [email protected] BTC, China, highly confidential, my name is, secret, the sum of, to your country
From: grace gracy <[email protected]>Subject: URGENT RESPONSE NEEDED PLEASEDate: Thursday 15th February 2018 01:57:25 UTCScammer: grace gracy <[email protected]> London, my name is, orphanages, the sum of
From: Katherine Creamer <[email protected]>Subject: Hello My DearDate: Wednesday 14th February 2018 21:36:30 UTCScammer: [email protected] assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: Philip Moholo <[email protected]>Subject: CONFIRM THE LETTERDate: Wednesday 14th February 2018 07:21:57 UTCScammer: Philip Moholo <[email protected]> bank account, God bless you, inform you, my name is, private e-mail, South Africa, truthful person, United States, USD
From: Edward Kent <[email protected]>Subject: Attn:Beneficiary ,….Are They Your Representatives?Date: Tuesday 13th February 2018 21:42:23 UTCScammer: Edward Kent <[email protected]> amazing, bank account, Federal government, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: [email protected]Subject: Dear Friend,Date: Tuesday 13th February 2018 16:23:31 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, my name is, partnership, Real Estate, share with you, to your country, wish to share, your assistance
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: BARR ADAMS PAUL <[email protected]>Subject: Hello DearDate: Tuesday 13th February 2018 13:33:32 UTCScammer: BARR ADAMS PAUL <[email protected]> Barrister, Benin, Federal Reserve Bank, my name is, next of kin, United States, USD, West Africa
From: Donald <[email protected]>Subject: HELLO!!Date: Tuesday 13th February 2018 10:33:20 UTCScammer: Donald <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: Katherine Creamer <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 05:11:35 UTCScammer: [email protected] assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Tuesday 13th February 2018 03:17:07 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance
From: "Elizabeth M. Philips" <[email protected]>Subject: _Date: Monday 12th February 2018 20:51:41 UTCScammer: [email protected] cancer, my name is, the Lord
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,Date: Monday 12th February 2018 11:03:10 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: celine JAMES <[email protected]>Subject: Attention PleaseDate: Monday 12th February 2018 08:19:48 UTCScammer: celine JAMES <[email protected]> American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: James Khury <[email protected]>Subject: Dear Friend,Date: Monday 12th February 2018 06:52:27 UTCScammer: James Khury <[email protected]> assist me, bank account, Benin, dear friend, escrow, let me know, my name is, secret, United Bank for Africa, West Africa
From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country
From: "Zhao Shaodong"<[email protected]>Subject: FUNDS AND ASSET MANAGEMENTDate: Monday 12th February 2018 00:05:16 UTCScammer: <[email protected]> business venture, China, my name is, total fund, trustworthy
From: "Barrister .Fredrick Bernard" <[email protected]>Subject: HelloDate: Sunday 11th February 2018 18:38:02 UTCScammer: [email protected] Barrister, Benin, get in touch, my late client, my name is, next of kin, private e-mail, USD
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, my name is, Nigeria, private e-mail
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds