From: COLLINS BAKASSI <[email protected]>Subject: RE: BUSINESS RELATIONSHIP.Date: Tuesday 20th November 2018 22:15:21 UTCScammer: COLLINS BAKASSI <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, receive the fund, trustworthy, United States, USD
From: David Morris <[email protected]>Subject: I will do it if!!!Date: Saturday 17th November 2018 05:22:56 UTCScammer: David Morris <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, Nigeria, receive the fund, United States, your funds
From: KEBIR KOMI <[email protected]>Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICDate: Saturday 17th November 2018 08:02:55 UTCScammer: KEBIR KOMI <[email protected]> Barrister, Benin, Ghana, IMF, Moneygram, receive the fund, USD, Western Union
From: "Dr. Samer Attar"<[email protected]>Subject: Urgent Urgent !!!Date: Monday 12th November 2018 06:54:57 UTCScammer: <[email protected]> hospital, my name is, receive the fund, Syria, total fund
From: Jerry Mob <[email protected]>Subject: _Date: Saturday 10th November 2018 08:59:29 UTCScammer: Jerry Mob <[email protected]> car accident, Email Address, inheritance, inheritance fund, next of kin, receive the fund
From: "DR. COLLINS BAKASSI" <[email protected]>Subject: RE; BUSINESS RELATIONSHIPDate: Wednesday 7th November 2018 22:56:53 UTCScammer: "DR. COLLINS BAKASSI" <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, receive the fund, trustworthy, United States, USD
From: Smith Edward <[email protected]>Subject: MEMODate: Tuesday 6th November 2018 11:34:45 UTCScammer: Smith Edward <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: Mrs Eva <[email protected]>Subject: Re: Hello Dearest/DonationDate: Friday 2nd November 2018 12:02:11 UTCScammer: Mrs Eva <[email protected]> cancer, donation code, esophageal cancer, late husband, may not survive, my name is, receive the fund, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, Finance Company, London, partnership, receive the fund, United Kingdom
From: Rebecca Gross <[email protected]>Subject: Miss Rebecca GrossDate: Wednesday 24th October 2018 09:02:31 UTCScammer: Rebecca Gross <[email protected]> inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, South Africa
From: mark louis <[email protected]>Subject: urgent replyDate: Monday 22nd October 2018 15:41:24 UTCScammer: mark louis <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: Mr.Abdul Hassan <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.Date: Tuesday 16th October 2018 00:20:20 UTCScammer: <[email protected]> business proposal, For more information, receive the fund, Syria, urgent reply, very important
From: Edward Smith <[email protected]>Subject: MEMODate: Tuesday 9th October 2018 15:05:21 UTCScammer: Edward Smith <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: [email protected]Subject: CALL MEDate: Thursday 4th October 2018 12:17:02 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Mrs Ann Ugoh<[email protected]>Subject: GreetingsDate: Saturday 29th September 2018 23:20:53 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: "Barr. Rhodes Williams"<[email protected]>Subject: OK………Date: Tuesday 25th September 2018 07:23:30 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Rev.John Mark." <[email protected]>Subject: My Dearest Friend,Date: Monday 17th September 2018 18:30:02 UTCScammer: [email protected] ATM card, Email Address, kind assistance, Million USD, Nigeria, receive the fund, Switzerland, Thank you, US Dollars, USD
From: Lene Martino <[email protected]>Subject: Mrs. Lene Martino (From Ireland)Date: Monday 17th September 2018 12:18:39 UTCScammer: Lene Martino <[email protected]> cancer, death of my husband, God fearing, hospital, humanitarian project, jpg, my name is, receive the fund, Thank you, the sum of, USD
From: Office <[email protected]>Subject: Business opportunityDate: Friday 14th September 2018 09:10:44 UTCScammer: Office <[email protected]> business opportunity, Hope to hear, Hope to hear from you, please contact me, receive the fund, your full name and address
From: Henry <[email protected]Subject: Attention Dear Beneficiary,Date: Friday 14th September 2018 07:11:22 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Komen Brown <[email protected]>Subject: Confidential Business Proposal!!Date: Thursday 13th September 2018 10:11:50 UTCScammer: Komen Brown <[email protected]> bank account, business plan, business proposal, confidential business, dear friend, God bless you, hospital, next of kin, Real Estate, receive the fund, Tourism
From: "Sgt.Stephanie Anderson" <[email protected]>Subject: HiDate: Wednesday 12th September 2018 22:19:24 UTCScammer: [email protected] Afghanistan, assist me, Email Address, Million USD, prompt reply, receive the fund, Red Cross, substantial amount, United Nations, USD
From: Xiao Wei <[email protected]>Subject: _Date: Monday 10th September 2018 17:13:13 UTCScammer: [email protected] China, receive the fund, secret