From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 23rd July 2018 11:03:23 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 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: Angus Nwamma <[email protected]>Subject: Re: GreetingsDate: Sunday 22nd July 2018 16:01:01 UTCScammer: Angus Nwamma <[email protected]> car accident, my late client, please contact me, private e-mail, West Africa
From: “Ivan Todd” <[email protected]>Subject: ATTENTION,Re:Confirm this Letter !!!Date: Sunday 22nd July 2018 15:36:10 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, jpg, Million USD, private e-mail, private email address, rest in peace, secret, United States, US Dollars, USD
From: "Ameera Bin Mohammed" <[email protected]>Subject: Contact me for more informationDate: Saturday 21st July 2018 19:28:16 UTCScammer: [email protected] For more information, private e-mail
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: FBI Director Christopher Wray <[email protected]>Subject: Official Letter From The FBI New York.. Is This Truth ???Date: Saturday 21st July 2018 11:14:09 UTCScammer: [email protected] Christopher Wray, FBI, New York, private e-mail, trunk box, United States, USD, West Africa, your consignment
From: Office Office <[email protected]>Subject: Genuine offerDate: Saturday 21st July 2018 10:04:42 UTCScammer: Office Office <[email protected]> Nigeria, private e-mail
From: ali abu <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 21st July 2018 06:44:05 UTCScammer: ali abu <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: Jim Honner <[email protected]>Subject: Genuine offerDate: Friday 20th July 2018 23:18:17 UTCScammer: Jim Honner <[email protected]> Nigeria, private e-mail
From: “Google security Award” <[email protected]>Subject: REDate: Friday 20th July 2018 13:21:09 UTCScammer: [email protected] Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Friday 20th July 2018 20:13:27 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).Date: Friday 20th July 2018 18:03:30 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Asd Asd <[email protected]>Subject: CONTACT FOR YOUR ATM VISA CARDDate: Friday 20th July 2018 00:29:43 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Email Address, hello my dear, kindly contact, let me know, private e-mail, total fund
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Wednesday 18th July 2018 17:53:56 UTCScammer: LILLIAN HORTON <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Dora Graham <[email protected]>Subject: Dear Sir,Date: Wednesday 18th July 2018 14:46:36 UTCScammer: Dora Graham <[email protected]> inform you, private e-mail, United Kingdom
From: "Mr. Michael Ray" <[email protected]>Subject: REPLYDate: Tuesday 17th July 2018 21:57:55 UTCScammer: "Mr. Michael Ray" <[email protected]> assist me, bank account, kindly contact, private e-mail, trustworthy, United Kingdom
From: “Astronaut Naoko Yamazaki P.” <[email protected]>Subject: Looking for Business Investment PartnerDate: Tuesday 17th July 2018 21:51:03 UTCScammer: [email protected] business venture, in your service, jpg, my name is, private e-mail, trustworthy
From: “Yamazaki Naoko” <[email protected]>Subject: Looking for Business Investment PartnerDate: Tuesday 17th July 2018 20:54:58 UTCScammer: [email protected] business venture, in your service, jpg, my name is, private e-mail, trustworthy
From: "Peter Wong" <[email protected]>Subject: Investment opportunityDate: Tuesday 17th July 2018 06:57:02 UTCScammer: "Peter Wong" <[email protected]> For more information, HSBC, interest rate, low interest rate, my name is, private e-mail
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: "Mr. Thabo Zulu" <[email protected]>Subject: urgent informationDate: Sunday 15th July 2018 12:26:21 UTCScammer: "Mr. Thabo Zulu" <[email protected]>, [email protected] highly confidential, my name is, private e-mail, South Africa