From: "Mrs.Margaret Jena Marois" <[email protected]>Subject: From Mrs.Margaret Jena MaroisDate: Tuesday 13th March 2018 12:10:27 UTCScammer: "Mrs.Margaret Jena Marois" <[email protected]> Email Address, found your email, health condition, late husband, private e-mail, private email address, the Lord, the sum of
From: "CENTRAL BANK OF NIGERIA"<[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Tuesday 13th March 2018 05:25:47 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: ATM DELIVERY DEPARTMENT <[email protected]>Subject: Urgent Response NeededDate: Monday 12th March 2018 12:40:30 UTCScammer: [email protected] ATM delivery, inform you, private e-mail
From: "Mrs.Margaret Jena Marois" <[email protected]>Subject: From Mrs.Margaret Jena MaroisDate: Monday 12th March 2018 11:10:49 UTCScammer: "Mrs.Margaret Jena Marois" <[email protected]> Email Address, found your email, health condition, late husband, private e-mail, private email address, the Lord, the sum of
From: "Mrs. Ma Kim" <[email protected]>Subject: GreetingsDate: Monday 12th March 2018 09:47:32 UTCScammer: [email protected] business offer, private e-mail, secret, the sum of, United States
From: "Smith James Lee" <[email protected]>Subject: INVESTMENTDate: Sunday 11th March 2018 21:50:16 UTCScammer: [email protected] dear friend, Email Address, London, my name is, please contact me, private e-mail, private email address, the sum of
From: "Abdul Al Fahim"<[email protected]>Subject: Mutual BenefitDate: Friday 9th March 2018 15:20:13 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: "Assistant Inspection Director" <[email protected]>Subject: Re: DIRECTIVES/IN GOD WE TRUSTDate: Friday 9th March 2018 13:22:32 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, vital information, Your package, your trust
From: "Mr.Khamis Al Mansoori"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Thursday 8th March 2018 04:31:24 UTCScammer: <[email protected]> dear friend, private e-mail, U.A.E., United Arab Emirates
From: "Mr. Khamis Al Mansoori"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Thursday 8th March 2018 00:55:04 UTCScammer: <[email protected]> dear friend, private e-mail, U.A.E., United Arab Emirates
From: "CENTRAL BANK OF NIGERIA" <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Thursday 8th March 2018 08:43:00 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: "Abdul Al Fahim"<[email protected]>Subject: Mutual BenefitDate: Wednesday 7th March 2018 16:32:13 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: [email protected]Subject: Re: Greetings from Trevor JamesDate: Monday 5th March 2018 20:41:09 UTCScammer: [email protected] kindly contact, London, my name is, private e-mail, United Kingdom
From: charlesagogo <[email protected]>Subject: GreetingsDate: Monday 5th March 2018 13:40:12 UTCScammer: charlesagogo <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Mr. James Motlatsi" <[email protected]>Subject: ANGLO GOLD ASHANTIDate: Monday 5th March 2018 08:02:31 UTCScammer: "Mr. James Motlatsi" <[email protected]> God fearing, private e-mail, South Africa, United States
From: "Mrs. Christine Lagarde" <[email protected]>Subject: ACCEPT THIS FOR YOUR PAST EFFORTS $ 7.2 MILLION DOLLARSDate: Sunday 4th March 2018 20:15:33 UTCScammer: "Mrs. Christine Lagarde" <[email protected]> assist me, Christine Lagarde, For more information, private e-mail
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 07:21:35 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 06:46:30 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: <[email protected]>Subject: INVESTMENTDate: Sunday 4th March 2018 06:03:32 UTCScammer: <[email protected]> please contact me, private e-mail, Qatar
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Friday 2nd March 2018 12:21:15 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: mcheal ejims <[email protected]>Subject: URGENT MATTERDate: Thursday 1st March 2018 22:59:46 UTCScammer: mcheal ejims <[email protected]> God almighty, hello my dear, Million USD, please contact me, private e-mail, US Dollars, USD, your assistance
From: Mr.Godswill Ita <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018Date: Thursday 1st March 2018 17:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: charlesagogo <[email protected]>Subject: GreetingsDate: Wednesday 28th February 2018 12:52:41 UTCScammer: charlesagogo <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: [email protected]Subject: FROM MR EDWARD SMITHDate: Wednesday 28th February 2018 09:15:27 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address