From: "DR. Johnson BOANU" <[email protected]>Subject: URGENT ATTENTIONDate: Sunday 23rd September 2018 08:56:02 UTCScammer: "DR. Johnson BOANU" <[email protected]> bank account, Email Address, private e-mail, private email address, urgent reply, your assistance
From: "INFO"<[email protected]>Subject: Private InvestmentDate: Sunday 16th September 2018 18:26:08 UTCScammer: <[email protected]> private e-mail, Syria
From: " Mrs. Jennet Leo" <[email protected]>Subject: STOP ALL TRANSACTION1Date: Tuesday 18th September 2018 15:34:20 UTCScammer: [email protected] Benin, cancer, God bless you, Hope to hear, Hope to hear from you, hospital, orphanages, private e-mail, South Africa, the sum of, waiting for your response, West Africa
From: "Office of Deputy Governor (CBN)" <[email protected]>Subject: We need your reply to avoid wrong transfer plsDate: Tuesday 18th September 2018 05:57:22 UTCScammer: "Office of Deputy Governor (CBN)" <[email protected]> Credit Suisse, private e-mail, Switzerland
From: Jin Wei Tsang <[email protected]>Subject: HIDate: Monday 17th September 2018 23:23:21 UTCScammer: [email protected] important to discuss, private e-mail
From: "James Tan Chris"<[email protected]>Subject: Your Accrued Interest PaymentDate: Monday 17th September 2018 16:32:06 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, offshore account, online banking, private e-mail, Thank you, virus
From: "Mr.Stanford Winston" <[email protected]>Subject: Am Mr.Stanford Winston I work with one of the Bank…Date: Sunday 16th September 2018 19:37:30 UTCScammer: "Mr.Stanford Winston" <[email protected]> bank account, FBI, London, Malaysia, million pounds, my name is, next of kin, private e-mail, United Kingdom
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 15th September 2018 12:17:38 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Google Inc"<[email protected]>Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.Date: Thursday 13th September 2018 22:00:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Hon.Barrister Marcel Eze" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 13th September 2018 13:23:43 UTCScammer: [email protected] Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: "Rand V. Terrence" <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 13th September 2018 00:20:34 UTCScammer: "Rand V. Terrence" <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: "Mr. Ojo Oluwafemi" <[email protected]>Subject: Send YourDate: Wednesday 12th September 2018 01:11:38 UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, Million USD, my name is, please contact me, private e-mail, private email address, US Dollars, USD
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: “Miss Kira”<[email protected]>Subject: Re: Mail From Miss KiraDate: Tuesday 11th September 2018 13:07:21 UTCScammer: “Miss Kira”<[email protected]> China, Email Address, jpg, my name is, private e-mail, private email address, Skype, Thank you, to your country, United States, very important, virus
From: JOY JONATHAN <[email protected]>Subject: Hello Dear;Date: Tuesday 11th September 2018 13:01:06 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, business proposal, next of kin, Nigeria, offshore account, private e-mail, the sum of
From: "Percy H."<[email protected]>Subject: Get back to me very urgentDate: Sunday 9th September 2018 20:23:58 UTCScammer: <[email protected]> business offer, my name is, private e-mail, U.A.E., very urgent
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Sunday 9th September 2018 20:23:43 UTCScammer: Mrs Anita Johnson <[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: Kang Jin Sun <[email protected]>Subject: THE CHARGES/ FEE ALREADY BEEN PAIDDate: Sunday 9th September 2018 18:30:56 UTCScammer: Kang Jin Sun <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: Draginja Djuric <[email protected]>Subject: THE CHARGES/ FEE ALREADY BEEN PAIDDate: Sunday 9th September 2018 17:17:58 UTCScammer: Draginja Djuric <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "Mrs. Emilia Foley" <[email protected]>Subject: My Charity fund donation for the less privilegeDate: Sunday 9th September 2018 12:46:46 UTCScammer: [email protected] Germany, hospital, late husband, private e-mail
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Sunday 9th September 2018 09:23:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: "HON.DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 9th September 2018 10:22:59 UTCScammer: "HON.DOMINIC EKEH" <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: "MR MALIK RECHARD"<[email protected]>Subject: RE:(GOODNEWS) URGENT REPLY NEEDEDDate: Sunday 9th September 2018 06:05:15 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you, urgent reply