From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Tuesday 28th August 2018 19:50:59 UTCScammer: <216.126.238.104> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Tuesday 28th August 2018 12:50:42 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 28th August 2018 07:15:59 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: Miss Esther Williams <[email protected]>Subject: Miss Esther Williams ([email protected]) möc…Date: Monday 27th August 2018 19:42:20 UTCScammer: Miss Esther Williams <[email protected]> assist me, bank account, Ivory Coast, my name is, next of kin, USD, your assistance
From: JOY JONATHAN <[email protected]>Subject: My Father And My Only Sister Died;Date: Monday 27th August 2018 13:17:36 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, Million USD, my name is, next of kin, Nigeria, USD, your assistance
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Sunday 26th August 2018 20:38:40 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: “Mrs Helen H George”<[email protected]>Subject: TO YOU ??Date: Sunday 26th August 2018 03:15:48 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: [email protected], [email protected]Subject: Attn; Beneficiary.Date: Saturday 25th August 2018 13:43:22 UTCScammer: [email protected] ATM card, next of kin, private e-mail, United States, your funds
From: Peter Lewis <[email protected]>Subject: Waiting for your resonse nowDate: Saturday 25th August 2018 10:31:30 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: Robert Luis <[email protected]>Subject: Read & reply to my private E-mail = [email protected]Date: Saturday 25th August 2018 10:13:06 UTCScammer: Robert Luis <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD
From: Eric Gilbert <[email protected]>Subject: RE:HELLODate: Friday 24th August 2018 13:09:53 UTCScammer: Eric Gilbert <[email protected]> bank account, deceased client, FBI, my name is, next of kin, your assistance
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: Re:Date: Friday 24th August 2018 12:35:41 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED WITH MAXIMUM ATTENTION .Date: Thursday 23rd August 2018 21:31:02 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: “Engr. John Brown” <[email protected]>Subject: Dear Partner,Date: Thursday 23rd August 2018 18:13:44 UTCScammer: [email protected] bank account, Canada, confidential business, direct phone number, mutual benefit, next of kin, Real Estate
From: ROBERT LUIS <[email protected]>Subject: From the Desk of MR ROBERT LUISDate: Thursday 23rd August 2018 13:52:55 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD
From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa
From: "Mrs. Luana Barbosia" <[email protected]>Subject: Seeking for a humanity Sake,Date: Thursday 23rd August 2018 11:50:07 UTCScammer: [email protected] cancer, health condition, hospital, Ivory Coast, Libya, next of kin, secret
From: Sarah Ibach <[email protected]>Subject: Respond quickly for further details.Date: Thursday 23rd August 2018 06:56:44 UTCScammer: Sarah Ibach <[email protected]> cancer, God bless you, hospital, jpg, late husband, next of kin, respond quickly, the sum of
From: “COMPANY OFFICE”<[email protected]>Subject: UGENTELY CONCTACTDate: Wednesday 22nd August 2018 18:00:00 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 14:15:47 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 10:40:53 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Wednesday 22nd August 2018 02:13:02 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: John Cannon <[email protected]>Subject: RepresentationDate: Tuesday 21st August 2018 22:53:42 UTCScammer: John Cannon <[email protected]> business proposal, my late client, my name is, next of kin, related to, secret
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Monday 20th August 2018 19:57:08 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 18th August 2018 21:09:00 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria