From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Wednesday 27th February 2019 03:52:05 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: "Robert Paulson"<[email protected]>Subject: A legitimate arrangement that would legally protect you…Date: Tuesday 26th February 2019 08:01:26 UTCScammer: [email protected] deceased client, get in touch, inform you, next of kin, South Africa, United States
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: mercy jerry <[email protected]>Subject: Assistance PleaseDate: Monday 25th February 2019 19:57:34 UTCScammer: mercy jerry <[email protected]> assist me, bank transfer, Email Address, God bless you, late husband, next of kin, South Africa, the Lord, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, Email Address, next of kin, Nigeria, United States
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 19th February 2019 17:45:33 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: gate esther <[email protected]>Subject: very importantDate: Monday 18th February 2019 13:45:42 UTCScammer: gate esther <[email protected]> my name is, next of kin, Nigeria, private e-mail, Syria, the sum of, to your country, total fund, very important
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>Subject: WE AWAIT FOR YOUR URGENT RESPONSE!Date: Friday 15th February 2019 18:58:43 UTCScammer: <[email protected]> ATM card, Barrister, Benin, Email Address, Facebook, FBI, Ghana, London, lottery, lucky beneficiary, next of kin, Nigeria, United Nations, United States, West Africa, your funds
From: Robert Gibson <[email protected]>Subject: RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCEDate: Saturday 16th February 2019 12:00:19 UTCScammer: [email protected] direct phone number, inheritance, lottery, Morgan Chase, next of kin, Swift code, United States, your funds
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Friday 15th February 2019 18:04:38 UTCScammer: "From Mr.Aziz Issa" <[email protected]> 100% free, Burkina Faso, Germany, jpg, next of kin, secret, to your country, US Dollars, USD, West Africa
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 15th February 2019 06:42:22 UTCScammer: [email protected] bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Wednesday 13th February 2019 08:55:45 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: BARR FREDMIKE <[email protected]>Subject: Good Day FriendDate: Tuesday 12th February 2019 10:50:48 UTCScammer: [email protected] Barrister, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Robert Paulson"<[email protected]>Subject: A legitimate arrangement that would legally protect you…Date: Monday 11th February 2019 07:24:24 UTCScammer: [email protected] deceased client, get in touch, inform you, next of kin, South Africa, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Dr. Charles Weller" <[email protected]>Subject: I need your assistance and co-operationDate: Sunday 10th February 2019 20:16:29 UTCScammer: [email protected] bank account, business deal, next of kin, your assistance
From: Stephen Walter <[email protected]>Subject: I WAIT TO HEAR FROM YOUDate: Sunday 10th February 2019 11:29:17 UTCScammer: Stephen Walter <[email protected]> bank account, FBI, next of kin, your assistance
From: "Mrs, Kathleen Casey" <[email protected]>Subject: Strictly Confidential. AttachmentDate: Saturday 9th February 2019 12:17:42 UTCScammer: [email protected] bank account, Benin, dear friend, Federal government, get in touch, huge sum, motor accident., next of kin, Real Estate, reply to this email, secret, strictly confidential, Thank you, United States
From: Phillip Adams Esq <[email protected]>Subject: I am waiting for your prompt responseDate: Wednesday 6th February 2019 22:10:05 UTCScammer: [email protected] Barrister, Benin, car accident, dear friend, inheritance, my name is, next of kin, United States, your assistance
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Wednesday 6th February 2019 22:02:47 UTCScammer: "MR. GODWIN EMEFIELE." <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Wednesday 6th February 2019 17:09:57 UTCScammer: "From Mr.Aziz Issa" <[email protected]> 100% free, dear friend, Germany, hello my dear, jpg, next of kin, secret, to your country, US Dollars, USD
From: williams Peter <[email protected]>Subject: ProjectDate: Tuesday 5th February 2019 12:30:47 UTCScammer: williams Peter <[email protected]> bank account, Bank of Africa, FBI, late husband, Million USD, my name is, next of kin, Nigeria, the sum of, USD
From: Mrs edith Mullin <[email protected]>Subject: This Project Can You Handle IT ?Date: Monday 4th February 2019 00:32:18 UTCScammer: Mrs edith Mullin <[email protected]> confidential business, HSBC, London, next of kin, proposition for you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, China, dear friend, inform you, inheritance, my name is, next of kin, trustworthy, tsunami disaster
From: "Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Friday 1st February 2019 01:06:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States