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
From: "Jeffrey C. More Jeffrey C. More" <[email protected]>Subject: Hello pls get to meDate: Friday 2nd February 2018 11:05:26 UTCScammer: "Jeffrey C. More Jeffrey C. More" <[email protected]> diplomatic immunity, inform you, jail term, Libya, private e-mail, secret, urgent reply, USD, West Africa
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 08:02:58 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 07:59:32 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: Sarah Morris <[email protected]>Subject: DONATION ABOUT MY FOUNDATION.Date: Thursday 1st February 2018 07:07:29 UTCScammer: [email protected] cancer, millions of dollars, my name is, private e-mail
From: [email protected]Subject: Partnership Proposal.Date: Tuesday 30th January 2018 18:54:51 UTCScammer: [email protected] Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD
From: "helen idaho" <[email protected]>Subject: BELOVED IN CHRISTDate: Tuesday 30th January 2018 14:41:25 UTCScammer: [email protected] cancer, Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, United States
From: "MRS. MARIA BONGI NTULI" <[email protected]>Subject: Private Request;Date: Tuesday 30th January 2018 06:33:16 UTCScammer: "MRS. MARIA BONGI NTULI" <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: [email protected]Subject: Re: Dear Friend,Date: Tuesday 30th January 2018 01:33:43 UTCScammer: [email protected] dear friend, next of kin, private e-mail
From: "Canada M Irene EDUCACIO" <[email protected]>Subject: Important NoticeDate: Saturday 27th January 2018 15:16:22 UTCScammer: "Canada M Irene EDUCACIO" <[email protected]> Barrister, Canada, private e-mail
From: PIETER BOSMAN <[email protected]>Subject: From Mr Pieter Bosman.Date: Sunday 28th January 2018 11:25:03 UTCScammer: PIETER BOSMAN <[email protected]> business opportunity, Email Address, my name is, New York, New York city, next of kin, offshore account, private e-mail, private email address, share with you, South Africa
From: <[email protected]>Subject: DEAR BENEFICIARY THIS IS URGENT,Date: Saturday 27th January 2018 20:10:22 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, jpg, Nigeria, offshore account, private e-mail, your funds
From: Mrs. JULIETTE ROMUALDEZ <[email protected]>Subject: DONATION FOR less-privilegedDate: Saturday 27th January 2018 05:01:27 UTCScammer: [email protected] cancer, Email Address, late husband, my name is, private e-mail, private email address, secret
From: marcel agnikpe <[email protected]>Subject: Please I Need Your Urgent AttentionDate: Saturday 27th January 2018 02:59:41 UTCScammer: marcel agnikpe <[email protected]> foreign debts, Ghana, private e-mail, secret, the sum of, USD
From: ABU SALIF <[email protected]>Subject: GOOD DAY TO YOUDate: Friday 26th January 2018 12:54:32 UTCScammer: ABU SALIF <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: Hussein Mustafa <[email protected]>Subject: Re: High Yield Project, Read and CommentDate: Thursday 25th January 2018 23:48:13 UTCScammer: Hussein Mustafa <[email protected]> bank account, Bank of Nigeria, cancer, Email Address, kind assistance, medical treatment, Nigeria, private e-mail, private email address, trustworthy, USD
From: [email protected]Subject: Purpose Claim and investDate: Thursday 25th January 2018 05:05:18 UTCScammer: [email protected] Email Address, private e-mail, private email address, receive the fund, Red Cross, Syria, trunk box, trustworthy, United Nations
From: yayausman <[email protected]>Subject: GreetingsDate: Tuesday 23rd January 2018 11:14:48 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission