From: Abdu Sadi <[email protected]>Subject: Thanks for your responseDate: Saturday 19th May 2018 16:53:25 UTCScammer: Abdu Sadi <[email protected]> charity organizations, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret, USD
From: Carrick Henderson<[email protected]>Subject: Reply swiftlyDate: Saturday 19th May 2018 07:39:28 UTCScammer: [email protected] Email Address, good profit, investing, let me know, private e-mail, private email address
From: Alikakq Linda Adjovi <[email protected]>Subject: _Date: Saturday 19th May 2018 04:46:21 UTCScammer: Alikakq Linda Adjovi <[email protected]> bank account, BTC, Email Address, Ivory Coast, my name is, private e-mail, West Africa
From: Ayesha Gaddafi <[email protected]>Subject: Personally to you.Date: Friday 18th May 2018 21:27:59 UTCScammer: Ayesha Gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: Abdu Sadi <[email protected]>Subject: Thanks for your responseDate: Friday 18th May 2018 17:21:10 UTCScammer: Abdu Sadi <[email protected]> charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret, USD
From: “Susan Jane Helms” <[email protected]>Subject: Business PartnerDate: Thursday 17th May 2018 20:55:37 UTCScammer: [email protected] dear friend, please contact me, private e-mail, share with you, United States
From: James Robert <[email protected]>Subject: RE PAYMENT/REMITTANCE ADVICE OF YOUR APPROVED PART…Date: Thursday 17th May 2018 13:50:56 UTCScammer: James Robert <[email protected]> bank account, Email Address, Federal government, IMF, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail, private email address, United Nations, United States, your inheritance
From: "Sgt.Andrew Chandler" <[email protected]>Subject: Your Urgent Help Is Highly Needed HereDate: Wednesday 16th May 2018 21:53:33 UTCScammer: [email protected] please contact me, private e-mail, your assistance
From: "Mr.Chang Lee" <[email protected]>Subject: Business InvestmentDate: Wednesday 16th May 2018 20:45:06 UTCScammer: "Mr.Chang Lee" <[email protected]> business proposal, China, my name is, please contact me, private e-mail
From: "WORLD BANK GROUP" <[email protected]>Subject: REMINDER… HAVE YOU CONTACT THE FBI? NOT SPAM.Date: Wednesday 16th May 2018 19:40:44 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States
From: Leigh D Stuart <[email protected]>Subject: I AM HON. LEIGH DURA STUART (BUSINESS PROPOSAL)Date: Tuesday 15th May 2018 20:19:00 UTCScammer: [email protected] business proposal, Email Address, investing, jpg, my name is, private e-mail, private email address, South Africa, Thank you
From: infor Private <[email protected]>Subject: Imperative MatterDate: Tuesday 15th May 2018 19:21:10 UTCScammer: [email protected] bank account, business plan, inform you, London, Million USD, Nigeria, oil exploration, private e-mail, Real Estate, United States, US Dollars, USD
From: Alikakq Linda Adjovi <[email protected]>Subject: _Date: Tuesday 15th May 2018 12:14:59 UTCScammer: Alikakq Linda Adjovi <[email protected]> bank account, BTC, Email Address, Ivory Coast, my name is, private e-mail, West Africa
From: Dr.Deiudonné Naibilla <[email protected]>Subject: RE:- READ , REPLY AND GIVE URGENT ATTENTION .Date: Monday 14th May 2018 19:54:07 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, the sum of, your assistance
From: "Mrs. Rubby Johnson" <[email protected]>Subject: Greetings in the name of the LORD AlmightyDate: Sunday 13th May 2018 14:41:28 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, London, motor accident., orphanages, private e-mail, rest in peace, Switzerland, the Lord, the sum of
From: Google™ Notification <[email protected]>Subject: GOOGLE ANNIVERSARY GOOD NEWS..Date: Sunday 13th May 2018 00:02:29 UTCScammer: Google™ Notification <[email protected]> Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Mr. Joy Lee" <[email protected]>Subject: Re.Dear.Date: Saturday 12th May 2018 17:00:10 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address
From: “Christy Walton” <[email protected]>Subject: *Not Spam* Re: HelloDate: Saturday 12th May 2018 07:11:58 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, late husband, Million USD, private e-mail, the sum of, United States, USD
From: "Mrs. Joy Lee" <[email protected]>Subject: Re.Dear FriendDate: Tuesday 8th May 2018 07:53:27 UTCScammer: [email protected] cancer, dear friend, Email Address, my name is, private e-mail, private email address
From: “General Lorna Mahlock”<[email protected]>Subject: Business PartnerDate: Tuesday 8th May 2018 00:14:06 UTCScammer: “General Lorna Mahlock”<[email protected]> dear friend, my name is, please contact me, private e-mail, share with you, Syria, very important
From: Edward Amana <[email protected]>Subject: RE:RE: GET BACK TO ME PLEASEDate: Monday 7th May 2018 12:36:37 UTCScammer: Edward Amana <[email protected]> Email Address, late husband, my late client, private e-mail, private email address
From: "MR. THOMPSON BRUCE" <[email protected]>Subject: Please treat as urgent:.Date: Monday 7th May 2018 10:40:14 UTCScammer: "MR. THOMPSON BRUCE" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail, Thank you, treat as urgent
From: Kunle Abiodu <[email protected]>Subject: TRANSFER REFERENCE: WB/00017324/KTTDate: Friday 4th May 2018 11:05:40 UTCScammer: Kunle Abiodu <[email protected]> bank account, cancer, For more information, IMF, International Monetary Fund, next of kin, private e-mail, Swift code, United States, your funds
From: Mark Hills <[email protected]>Subject: Important UpdateDate: Thursday 3rd May 2018 22:55:31 UTCScammer: Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: "Mr. Hamdan Mohammed" <[email protected]>Subject: Re: Urgent AttentionDate: Thursday 3rd May 2018 16:33:27 UTCScammer: "Mr. Hamdan Mohammed" <[email protected]> bank transfer, business transaction, Email Address, London, my name is, private e-mail, private email address, U.A.E., United Arab Emirates, USD