From: Stella musa <[email protected]>Subject: happy New yearDate: Friday 11th January 2019 11:54:41 UTCScammer: Stella musa <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "MRS.ELIZABETH JOHNSON" <[email protected]>Subject: Greetings, I am Mrs.Elizabeth Johnson. a banker i need your assistanceDate: Wednesday 9th January 2019 17:39:30 UTCScammer: "MRS.ELIZABETH JOHNSON" <[email protected]> bank account, car accident, Email Address, FBI, jpg, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, your assistance
From: "Grunya Grusha"<[email protected]>Subject: Re: Investment opportunity.Date: Monday 7th January 2019 21:05:01 UTCScammer: <[email protected]> dear friend, Email Address, private e-mail, private email address
From: "Madam Sarah Gonzalez."<[email protected]>Subject: GOOD DAY,Date: Tuesday 8th January 2019 23:53:22 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: "Alfredo Gomez"<[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 9th January 2019 15:26:07 UTCScammer: <[email protected]> Ghana, Million USD, private e-mail, secret, US Dollars, USD
From: ASMA Capital <[email protected]>Subject: Investment!!Date: Monday 7th January 2019 14:00:00 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "[email protected]" <[email protected]>Subject: HOPING YOU WILL UNDERSTAND MY PLEA.Date: Monday 7th January 2019 21:56:07 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: "Alfredo Gomez"<[email protected]>Subject: DEAR SIR/MADAMDate: Monday 7th January 2019 22:01:28 UTCScammer: <[email protected]> Ghana, Million USD, private e-mail, secret, US Dollars, USD
From: "Thabo Mbeki"<[email protected]>Subject: Hello My Good FriendDate: Saturday 5th January 2019 00:28:36 UTCScammer: <[email protected]> let me know, private e-mail, South Africa
From: jennifer david <[email protected]>Subject: Hello Dear,Date: Thursday 27th December 2018 14:42:12 UTCScammer: jennifer david <[email protected]> business opportunity, Ivory Coast, mutual benefit, please contact me, private e-mail, Real Estate, Syria, West Africa, your assistance
From: "Mr. Gary Johnson" <[email protected]>Subject: Your Abandoned PackageDate: Tuesday 25th December 2018 14:19:29 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: info office <[email protected]>Subject: RE: HELLODate: Saturday 22nd December 2018 05:42:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, the sum of, trusted person, USD
From: "® Chase Bank" <[email protected]>Subject: RECENTLY APPROVEDDate: Thursday 20th December 2018 13:03:18 UTCScammer: [email protected] compensation payment, Email Address, private e-mail, USD
From: Ken Robinson <[email protected]>Subject: QuickDate: Wednesday 19th December 2018 13:09:48 UTCScammer: Ken Robinson <[email protected]> Email Address, Ghana, India, Million USD, next of kin, private e-mail, private email address, USD, very important
From: Mrs Anita Johnson <[email protected]>Subject: Re: Claim of donation FundDate: Wednesday 19th December 2018 11:10:53 UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: tony nicolas <[email protected]>Subject: FROM THE DESK OF MR. GODWIN EMEFIELEDate: Saturday 15th December 2018 08:00:36 UTCScammer: tony nicolas <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, my name is, next of kin, Nigeria, private e-mail, your funds
From: "Madam Sarah Gonzalez."<[email protected]>Subject: SUBJECT TO CONFIRM!!!Date: Friday 14th December 2018 01:13:39 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: "Mrs. Rebecca Clinton" <[email protected]>Subject: GOOD NEWS FELLOW SCAM VICTIMDate: Thursday 13th December 2018 14:44:49 UTCScammer: "Mrs. Rebecca Clinton" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Mrs. Angela Akosa" <[email protected]>Subject: URGENT INFORMATIONDate: Thursday 13th December 2018 11:09:03 UTCScammer: [email protected] dear friend, Email Address, Ghana, my name is, private e-mail, private email address, the sum of, USD
From: "Todd M.Bowman" <[email protected]>Subject: THANK GOD I FOUND YOUDate: Thursday 13th December 2018 02:54:35 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Vivian Brown <[email protected]>Subject: Calvary Greetings in the Name of our lord Jesus ChristDate: Tuesday 11th December 2018 09:00:31 UTCScammer: Vivian Brown <[email protected]> cancer, Email Address, found your email, inform you, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD
From: "Mr. David E.Jordan" <[email protected]>Subject: Attention: PleaseDate: Monday 10th December 2018 21:33:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Rodrigo Luis Aliendro <[email protected]>Subject: PAYMENT REF NO: PP 163/BW02Date: Sunday 9th December 2018 10:11:40 UTCScammer: <[email protected]> Email Address, my name is, private e-mail, private email address, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, God bless you, jpg, partnership, private e-mail, trunk box
From: "Thabo Mbeki"<[email protected]>Subject: Hello My Good FriendDate: Thursday 29th November 2018 15:14:14 UTCScammer: <[email protected]> let me know, private e-mail, South Africa