From: "Mrs. Sherry E. Johnson" <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 08:17:46 UTCScammer: "Mrs. Sherry E. Johnson" <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: mrs aladja <[email protected]>Subject: Compliment of the day.Date: Thursday 15th February 2018 07:50:16 UTCScammer: mrs aladja <[email protected]> Bank of Africa, Burkina Faso, escrow, private e-mail, United States, USD
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: responses needed UrgentDate: Wednesday 14th February 2018 11:18:52 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, your assistance
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: Philip Moholo <[email protected]>Subject: CONFIRM THE LETTERDate: Wednesday 14th February 2018 07:21:57 UTCScammer: Philip Moholo <[email protected]> bank account, God bless you, inform you, my name is, private e-mail, South Africa, truthful person, United States, USD
From: Chandrasekar Gunasekar <[email protected]>Subject: M.Williams Chambers and Associates.Date: Tuesday 13th February 2018 19:46:55 UTCScammer: Chandrasekar Gunasekar <[email protected]> Barrister, Congratulations, private e-mail
From: "MR. OLIVER SENO L" <[email protected]>Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).YourDate: Tuesday 13th February 2018 15:11:25 UTCScammer: "MR. OLIVER SENO L" <[email protected]> Email Address, Great Britain, London, million pounds, next of kin, private e-mail, private email address, ready for transfer, the sum of, United Kingdom
From: Ms Ange Douglas <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 13:21:09 UTCScammer: Ms Ange Douglas <[email protected]> bank account, bank transfer, Email Address, God fearing, hello my dear, jpg, last testament, next of kin, private e-mail, private email address, proposal for you, the sum of, trustworthy, USD, your assistance
From: "Barrister .Fredrick Bernard" <[email protected]>Subject: HelloDate: Sunday 11th February 2018 18:38:02 UTCScammer: [email protected] Barrister, Benin, get in touch, my late client, my name is, next of kin, private e-mail, USD
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, my name is, Nigeria, private e-mail
From: "H.E Ali Shareef Al Emadi" <[email protected]>Subject: Qatar PetroleumDate: Saturday 10th February 2018 15:12:04 UTCScammer: [email protected] private e-mail, Qatar
From: yayausman <[email protected]>Subject: GreetingsDate: Friday 9th February 2018 10:18:23 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Dr.Keith L. Barrett"<[email protected]>Subject: CHANGE OF BENEFICIARY CONFIRMATION (IS IT TRUE)Date: Thursday 8th February 2018 06:42:09 UTCScammer: <[email protected]> ATM cash card, bank account, Bank of America, delivery charge, Email Address, Nigeria, private e-mail, private email address, the sum of
From: "Godswill Ita"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICERDate: Wednesday 7th February 2018 15:59:05 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: Wahab Gambo <[email protected]>Subject: HelloDate: Wednesday 7th February 2018 14:34:19 UTCScammer: Wahab Gambo <[email protected]> assist me, Ghana, private e-mail, receive the fund, to your country, United Arab Emirates, USD, your assistance
From: Dr Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Tuesday 6th February 2018 02:15:36 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: BENEFICIARY FUNDSDate: Monday 5th February 2018 10:53:58 UTCScammer: [email protected] Email Address, Federal government, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: "H. E.Mubarak Rashed,"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Monday 5th February 2018 00:17:30 UTCScammer: <[email protected]> dear friend, private e-mail, U.A.E., United Arab Emirates
From: Monica Brown <[email protected]>Subject: helloDate: Sunday 4th February 2018 11:23:51 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, good profit, kindly contact, Million USD, my name is, private e-mail, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: "James Hornby"<[email protected]>Subject: Investment OpportunityDate: Saturday 3rd February 2018 21:17:04 UTCScammer: <[email protected]> investing, Libya, partnership, private e-mail, USD
From: Aisha Moussa Alberta <[email protected]>Subject: HELLO & Greetings to you.Date: Saturday 3rd February 2018 06:44:21 UTCScammer: Aisha Moussa Alberta <[email protected]> assist me, bank account, Canada, dear friend, God almighty, Malaysia, my name is, private e-mail, the sum of, to your country, US Dollars, USD
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Friday 2nd February 2018 11:51:13 UTCScammer: “Mr.Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information