From: “James Martinez”<[email protected]>Subject: Re: GREETINGSDate: Tuesday 3rd July 2018 14:59:11 UTCScammer: <[email protected]> business opportunity, Email Address, London, my name is, next of kin, private e-mail, private email address, share with you
From: Barrister Joe Agi Esq <[email protected]>Subject: Urgent / Very Important Response.Date: Tuesday 3rd July 2018 10:41:58 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Tuesday 3rd July 2018 08:30:21 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "Malik Richard"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Friday 29th June 2018 22:59:54 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "Barr. Donald Burris Esq." <[email protected]>Subject: DEAR FRIENDDate: Monday 2nd July 2018 14:55:03 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: Assembles of God Church Florida <[email protected]>Subject: Dearest in the lord,please read and reply quicklyDate: Monday 2nd July 2018 14:51:34 UTCScammer: Assembles of God Church Florida <[email protected]> cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: Manager Ballabazar <[email protected]>Subject: HELLODate: Monday 2nd July 2018 13:03:47 UTCScammer: Manager Ballabazar <[email protected]> Email Address, kindly contact, my name is, private e-mail, private email address, very important
From: "Mr paterson pinder"<[email protected]>Subject: INVESTMENT IS THE FURTUREDate: Tuesday 26th June 2018 22:54:22 UTCScammer: <[email protected]> business loan, good profit, private e-mail, seeking to invest
From: "MR.M ANIL" <[email protected]>Subject: TRANSFER.Date: Sunday 1st July 2018 01:04:29 UTCScammer: "MR.M ANIL" <[email protected]> assist me, Bank of Nigeria, business proposal, God fearing, huge sum, London, Nigeria, private e-mail, secret, the sum of, United States, USD
From: “Barrister Joe Agi Esq”<[email protected]>Subject: Urgent / Very Important Response.Date: Saturday 30th June 2018 09:34:55 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: "Mr. Wali Ibrahim" <[email protected]>Subject: ATTENTIONDate: Monday 28th May 2018 21:26:53 UTCScammer: [email protected] next of kin, private e-mail, Thank you
From: "John Flint"<[email protected]>Subject: Important Business Transaction.Date: Wednesday 27th June 2018 12:24:32 UTCScammer: <[email protected]> business proposal, business transaction, HSBC, Million USD, private e-mail, secret, USD
From: "Alice Walton" <[email protected]>Subject: Your Special PackageDate: Wednesday 27th June 2018 00:32:16 UTCScammer: [email protected] Alice Walton, For more information, my name is, private e-mail
From: "Mr thompson paterson"<[email protected]>Subject: INVESTMENT IS THE FURTUREDate: Monday 25th June 2018 21:37:25 UTCScammer: <[email protected]> business loan, good profit, private e-mail, seeking to invest
From: "Mrs. Ma Kim" <[email protected]>Subject: GreetingsDate: Tuesday 26th June 2018 10:47:56 UTCScammer: [email protected] business offer, private e-mail, secret, the sum of, United States
From: FEDERAL RESERVE BANK <[email protected]>Subject: contact usDate: Tuesday 26th June 2018 02:21:22 UTCScammer: FEDERAL RESERVE BANK <[email protected]> cancer, contact us, Email Address, Federal Reserve Bank, held liable, inheritance, private e-mail, Swift code, United Nations, your funds
From: Info Razack Amoussou <[email protected]>Subject: ATTENTION;My Dear.Date: Monday 25th June 2018 12:58:25 UTCScammer: Info Razack Amoussou <[email protected]> bank account, Barrister, Benin, Email Address, my name is, private e-mail, private email address, your full name and address
From: "Sandra Lucas"<[email protected]>Subject: Waiting to hear from you!!!!Date: Monday 25th June 2018 09:29:30 UTCScammer: <[email protected]> business opportunity, cancer, India, private e-mail, rest in peace, South America, U.A.E., USD
From: "Yi Tan" <[email protected]>Subject: Investment opportunityDate: Saturday 23rd June 2018 10:39:47 UTCScammer: "Yi Tan" <[email protected]> For more information, HSBC, interest rate, low interest rate, my name is, private e-mail
From: Marilyn Boldon <[email protected]>Subject: fyiDate: Saturday 23rd June 2018 22:39:13 UTCScammer: [email protected] private e-mail
From: "Mrs Margaret B.Roseline"<[email protected]>Subject: My beloved in ChristDate: Friday 22nd June 2018 08:35:42 UTCScammer: [email protected] cancer, Email Address, motor accident., private e-mail, private email address, the Lord
From: franklin johnson <[email protected]>Subject: YOUR INHERITANCE FUND FROM OFFICE OF THE PRESIDENCYDate: Tuesday 19th June 2018 13:44:33 UTCScammer: franklin johnson <[email protected]> bank account, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address, your inheritance
From: "Andrew McCabe"<[email protected]>Subject: Please important and urgent!!!Date: Monday 18th June 2018 19:27:05 UTCScammer: <[email protected]> Email Address, FBI, financial consultant, inheritance, inheritance fund, mobile telephone, New York, private e-mail, Thank you, United States, USD, your funds