From: Engr paul usman Lugard <[email protected]>Subject: HelloDate: Wednesday 31st July 2019 07:36:34 UTCScammer: [email protected] financial consultant, private e-mail, Saudi Arabia, Syria, your assistance
From: Edwin Nicolas <[email protected]>Subject: GreetingsDate: Tuesday 30th July 2019 14:09:32 UTCScammer: Edwin Nicolas <[email protected]> Email Address, please contact me, private e-mail, private email address, USD
From: "From the desk of Mr.Ali M.Faruq" <[email protected]>Subject: FROM THE DESK OF ABRAHAM M. FARUQDate: Monday 29th July 2019 04:24:19 UTCScammer: [email protected] Email Address, IMF, my name is, private e-mail, private email address, Syria, the sum of, Turkey, very important
From: "Special Investigation Department" <[email protected]>Subject: PLEASE IT IS VERY IMPORTANT YOU REPLYDate: Friday 26th July 2019 13:38:02 UTCScammer: "Special Investigation Department" <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, next of kin, private e-mail, United States, very important, vital information
From: Denis Girault <[email protected]>Subject: FROM DENIS GIRAULTDate: Friday 26th July 2019 12:25:27 UTCScammer: [email protected] Beneficiary name, Email Address, huge sum, next of kin, private e-mail, private email address, United States
From: Cullins Murray<[email protected]>Subject: Important Business Discussions.Date: Friday 26th July 2019 09:47:06 UTCScammer: Cullins Murray<[email protected]> private e-mail, United States, wish to share
From: “Dr Mesut Wang” <[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 25th July 2019 23:28:33 UTCScammer: [email protected] contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, inform you, London, my name is, NatWest, private e-mail, your assistance
From: Dr Ali Mohammad Farooq <[email protected]>Subject: Re:FORM Dr Ali Mohammad Farooq Dubai, U.A.E.Date: Monday 22nd July 2019 10:13:43 UTCScammer: Dr Ali Mohammad Farooq <[email protected]> bank account, Libya, Million USD, private e-mail, U.A.E., USD, your assistance
From: Accountant General Of Federation <[email protected]>Subject: Your payment. Respond ASAPDate: Monday 22nd July 2019 08:25:52 UTCScammer: [email protected] offshore account, private e-mail, the sum of, United States
From: <[email protected]>, [email protected]Subject: Re:Message From – Dr.Johnson MorganDate: Friday 19th July 2019 14:27:21 UTCScammer: [email protected] bank account, Email Address, FBI, Lloyds banking, London, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, United Kingdom, United States
From: Russell Barnett <[email protected]>Subject: Yours faithfully,Date: Friday 19th July 2019 12:14:32 UTCScammer: Russell Barnett <[email protected]> my name is, partnership, please contact me, private e-mail, trustworthy
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: GOOD NEWSDate: Thursday 18th July 2019 13:49:53 UTCScammer: <[email protected]> ATM card, IMF, inform you, inheritance, International Monetary Fund, London, lottery, private e-mail
From: Naomi Williams <[email protected]>Subject: AWAIT YOUR RESPONSEDate: Thursday 18th July 2019 05:18:53 UTCScammer: [email protected] cancer, Email Address, God bless you, Great Britain, Hope to hear, Hope to hear from you, late husband, private e-mail, private email address
From: Anna Coleman <[email protected]>Subject: Greetings from Anna Coleman///$4,860,000 DonationDate: Tuesday 16th July 2019 17:34:37 UTCScammer: [email protected] assist me, Benin, cancer, charity project, donation code, Email Address, fund was deposited, hello my dear, kindly contact, late husband, please contact me, private e-mail, private email address, USD
From: Loveth James <[email protected]>Subject: Re: Partnership BusinessDate: Tuesday 16th July 2019 14:17:36 UTCScammer: Loveth James <[email protected]> Email Address, Oligarch, partnership, please write back, private e-mail
From: Edwin Nicolas <[email protected]>Subject: GreetingsDate: Sunday 14th July 2019 16:22:53 UTCScammer: [email protected] Email Address, please contact me, private e-mail, private email address, USD
From: Michel Simon <[email protected]>Subject: GreetingsDate: Saturday 13th July 2019 16:59:41 UTCScammer: Michel Simon <[email protected]> Email Address, Finance Company, please contact me, private e-mail, private email address, USD, your assistance
From: ibrahim aliu <[email protected]>Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Tuesday 9th July 2019 13:28:15 UTCScammer: [email protected] business deal, Million USD, private e-mail, ready for transfer, US Dollars, USD
From: "Mr. David Nikiema" <[email protected]>Subject: Dear Friend,Date: Monday 8th July 2019 06:41:34 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, secret, US Dollars, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, virus, West Africa, your funds
From: MR PHILIP ARMSTRONG <[email protected]>Subject: CAN YOU HANDLE THIS PROJECT?Date: Monday 8th July 2019 20:21:56 UTCScammer: [email protected] bank account, bank transfer, Burkina Faso, partnership, private e-mail, Real Estate, the sum of, to your country, Tourism, your assistance
From: [email protected]Subject: Greeting, belovedDate: Saturday 6th July 2019 15:35:16 UTCScammer: [email protected] cancer, Email Address, health condition, late husband, my name is, private e-mail, private email address, the sum of, United States
From: "MR ANTHONY SMITH"<[email protected]>Subject: [SPAM] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT W…Date: Thursday 4th July 2019 08:08:45 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: M rs <[email protected]>Subject: I WILL TO YOU MY FUND.Date: Wednesday 3rd July 2019 09:47:15 UTCScammer: M rs <[email protected]> cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD