From: "James Peterson"<[email protected]>Subject: File No: 52/UN/IMF/2017Date: Wednesday 27th December 2017 06:35:45 UTCScammer: <[email protected]> IMF, next of kin, United States
From: william kwasi <[email protected]>Subject: My Dear ,Date: Wednesday 27th December 2017 18:53:55 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: willam kwasi <[email protected]>Subject: My Dear ,Date: Tuesday 26th December 2017 01:40:23 UTCScammer: willam kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: "PRIVATE"<"www"@joy.ocn.ne.jp>Subject: REPLYDate: Saturday 23rd December 2017 12:45:33 UTCScammer: <[email protected]> cancer, deceased client, jpg, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom, your assistance
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: Kelvin Adam <[email protected]>Subject: _Date: Friday 22nd December 2017 08:32:34 UTCScammer: [email protected] inheritance, inheritance fund, next of kin, pay the fee, your brother, your funds, your inheritance
From: Samuel Hilton <[email protected]>Subject: Attn : My DearDate: Wednesday 20th December 2017 22:00:19 UTCScammer: Samuel Hilton <[email protected]> car accident, inheritance, inheritance fund, my late client, next of kin, USD, your full name and address
From: "Efcc Funds Recovey Unit" <[email protected]>Subject: Compensation Funds Of $2,500,000USD Released TodayDate: Tuesday 19th December 2017 20:39:29 UTCScammer: [email protected] compensation payment, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: UNCC PAYMENT <[email protected]>Subject: Verified Fund Payment 1817Date: Monday 18th December 2017 15:16:34 UTCScammer: [email protected] Kazaz, next of kin, Nigeria, overdue payment, secret, United Nations
From: "GGGG"<[email protected]>Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACKDate: Monday 18th December 2017 08:13:52 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 18th December 2017 09:10:02 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, US Dollars, USD, your funds
From: "Dear Lucky Winner"< [email protected]>Subject: Dear Lucky WinnerDate: Sunday 26th November 2017 08:55:33 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Sunday 17th December 2017 09:49:18 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111Date: Saturday 16th December 2017 20:22:39 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: Keshinton Desmond <[email protected]>Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Keshinton Desmond <[email protected]> Bank of Africa, business proposal, FBI, London, next of kin, share with you
From: "Mrs. Rita Obiekwe" <[email protected]>Subject: Please the lawyer contact nowDate: Wednesday 13th December 2017 18:51:44 UTCScammer: [email protected] bank account, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Abd Haseeb <[email protected]>Subject: GreetingsDate: Wednesday 13th December 2017 09:25:36 UTCScammer: Abd Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: "Mrs Wanda Hunt" <[email protected]>Subject: OFFICIAL PAYMENT UNIT For [email protected]Date: Wednesday 13th December 2017 06:44:38 UTCScammer: [email protected] 48 hours, next of kin, United States, your funds
From: "Mrs Wanda Hunt" <[email protected]>Subject: OFFICIAL PAYMENT UNIT For [email protected]Date: Tuesday 12th December 2017 17:11:32 UTCScammer: [email protected] 48 hours, next of kin, United States, your funds
From: Abd Razak Haseeb <[email protected]>Subject: Greetings- From AbdDate: Tuesday 12th December 2017 15:23:21 UTCScammer: Abd Razak Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: “Barrister Paul .G”<[email protected]>Subject: Hello how are you todayDate: Tuesday 12th December 2017 14:17:42 UTCScammer: <[email protected]> Barrister, China, Crude Oil, Email Address, let me know, my late client, next of kin, private e-mail, private email address, sudden death
From: Gomez Jonas <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 13:30:43 UTCScammer: Gomez Jonas <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Barry William <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 12:47:16 UTCScammer: Barry William <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: "GGGG"<[email protected]>Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACK OKDate: Monday 11th December 2017 08:34:38 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD