From: "Ms. Nicole J. Lucas" <[email protected]>Subject: THIS BUSINESS IS FOR YOU AND ME.Date: Friday 15th February 2019 19:00:06 UTCScammer: [email protected] cancer, China, private e-mail, rest in peace, South America, U.A.E., USD
From: “Antonio-CFO” <[email protected]>Subject: TO THE DIRECTOR -IN RESPECT $85MDate: Wednesday 13th February 2019 14:28:46 UTCScammer: [email protected] jpg, private e-mail, very important, your assistance
From: "Mrs. Zainab Ahmed"<[email protected]>Subject: For Your AttentionDate: Sunday 10th February 2019 18:19:22 UTCScammer: <[email protected]> Email Address, Nigeria, private e-mail, private email address
From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Sunday 3rd February 2019 22:27:43 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: "Deborah L. Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!!Date: Sunday 3rd February 2019 09:38:42 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Raphael Bostic"<[email protected]>Subject: FINAL NOTICEDate: Sunday 3rd February 2019 04:02:25 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds
From: Mr. Ibrahim Mustafa <[email protected]>Subject: TREAT AS URGENT.Date: Saturday 2nd February 2019 01:13:04 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, treat as urgent
From: zanab mason<[email protected]>Subject: URGENT RESPONSEDate: Friday 1st February 2019 09:39:39 UTCScammer: zanab mason<[email protected]> cancer, car accident, charity work, death of my husband, God bless you, my name is, please contact me, private e-mail, United States
From: Mr. Ibrahim Mustafa <[email protected]>Subject: VERY IMPORTANT.Date: Thursday 31st January 2019 23:40:09 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, very important
From: Leonard Katz <[email protected]>Subject: Highly classified.Date: Thursday 31st January 2019 08:47:20 UTCScammer: Leonard Katz <[email protected]> next of kin, partnership, private e-mail, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, private e-mail, to your country, very important, your assistance
From: "[email protected]" <[email protected]>Subject: LETS SAVE THE POOREST OF THE POOR AS MY DYING WISH.Date: Sunday 27th January 2019 20:04:26 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: From Fabian <[email protected]>Subject: How are you?Date: Friday 25th January 2019 20:22:22 UTCScammer: From Fabian <[email protected]> car accident, Email Address, private e-mail, private email address, the sum of, United States, your assistance
From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Thursday 24th January 2019 14:56:58 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: hosan mohammed <[email protected]>Subject: [email protected]Date: Thursday 24th January 2019 01:55:49 UTCScammer: hosan mohammed <[email protected]> good profit, Health sector, investing, my name is, next of kin, private e-mail, Real Estate, receive the fund, Thank you, total fund
From: "Deborah Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!Date: Wednesday 23rd January 2019 20:04:08 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: " I.M.F " <[email protected]>Subject: SpamDEAD OR ALIVE?Date: Monday 21st January 2019 21:39:32 UTCScammer: [email protected] dear friend, Email Address, IMF, private e-mail, private email address, USD, your consignment
From: "Mr.Pee Chor Meng"<[email protected]>Subject: Excuse my invasion of your privacyDate: Sunday 20th January 2019 15:20:29 UTCScammer: <[email protected]> dear friend, Malaysia, mutual benefit, private e-mail, secret, the sum of
From: Accountant General Of Federation <[email protected]>Subject: Your payment. Respond ASAPDate: Monday 21st January 2019 13:12:33 UTCScammer: [email protected] offshore account, private e-mail, the sum of, United States
From: Ester WiNlliams N <[email protected]>Subject: Your Urgent ResponseDate: Thursday 17th January 2019 17:45:35 UTCScammer: [email protected] important to discuss, private e-mail, very important
From: MicroGenesis MicroGenesis <[email protected]>Subject: Investment ProposalDate: Thursday 17th January 2019 03:23:08 UTCScammer: MicroGenesis MicroGenesis <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, dear friend, jpg, Million USD, private e-mail, rest in peace, secret, United States, US Dollars, USD
From: JOY SUSANA <[email protected]>Subject: HIDate: Tuesday 15th January 2019 17:50:07 UTCScammer: [email protected] Email Address, kindly contact, private e-mail, private email address
From: Derek Hawkins <[email protected]>Subject: From Derek Hawkins,UN office,USA, RE;YOUR FUNDS.Date: Tuesday 15th January 2019 12:06:40 UTCScammer: Derek Hawkins <[email protected]> inheritance, let me know, lottery, private e-mail, secret, United States, your funds