From: “ian green” <[email protected]>Subject: Partinership ProposalDate: Friday 15th December 2017 10:44:06 UTCScammer: “ian green” <[email protected]> bank account, Billionaire, credit cards, London, NatWest, Nigeria, partnership, receive the fund
From: "Mr.Donard Larry" <[email protected]>Subject: Hello,Date: Wednesday 13th December 2017 00:27:11 UTCScammer: [email protected] bank account, Million USD, private e-mail, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD, Zurich
From: Abdul Ramani Kazim <[email protected]>Subject: HELLO DEARDate: Sunday 10th December 2017 21:43:30 UTCScammer: Abdul Ramani Kazim <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "Mrs Ann Ugo" <[email protected]>Subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENTDate: Friday 8th December 2017 14:53:33 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Christopher A wray <[email protected]>Subject: GreetingsDate: Thursday 30th November 2017 23:15:36 UTCScammer: "Christopher A wray" <[email protected]> Christopher A Wray, FBI, my name is, receive the fund, Thank you
From: Usman Okah <[email protected]>Subject: Your Over Due PaymentDate: Thursday 30th November 2017 13:24:55 UTCScammer: [email protected] bank account, overdue payment, receive the fund
From: <[email protected]>Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.Date: Tuesday 28th November 2017 23:04:13 UTCScammer: <[email protected]> cancer, charity project, Germany, Hope to hear, Hope to hear from you, late husband, Middle East, orphanages, petroleum company, receive the fund, the sum of, United States, USD
From: HARMONY HENRY FOUNDATION PROJECT <[email protected]>Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.Date: Tuesday 28th November 2017 19:21:52 UTCScammer: HARMONY HENRY FOUNDATION PROJECT <[email protected]> cancer, charity project, Germany, Hope to hear, Hope to hear from you, late husband, Middle East, orphanages, petroleum company, receive the fund, the sum of, United States, USD
From: kOFFI IDEM <[email protected]>Subject: Your Attention please;Date: Tuesday 28th November 2017 12:18:03 UTCScammer: kOFFI IDEM <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: Peter Alexandra <[email protected]>Subject: BUSINESS OPPORTUNITYDate: Wednesday 15th November 2017 20:37:20 UTCScammer: [email protected] bank account, business opportunity, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Capt. Wendy Schwartz"<[email protected]>Subject: Greetings……..Date: Tuesday 14th November 2017 16:23:37 UTCScammer: <[email protected]> assist me, my name is, receive the fund, trunk box, trustworthy
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: “Ida Thomas”<[email protected]>Subject: MY name is Miss Ida Thomas i am from united state of American,Date: Monday 23rd October 2017 07:31:55 UTCScammer: <[email protected]> assist me, Email Address, good profit, jpg, let me know, my name is, nearest airport, receive the fund, Syria, Thank you, to your country, United States
From: "Fred Martins o'neil" <[email protected]>Subject: I am writing you on a personal noteDate: Thursday 19th October 2017 13:17:33 UTCScammer: "Fred Martins o'neil" <[email protected]> inform you, inheritance, International Monetary Fund, lottery, receive the fund, trunk box, United States
From: Gen Diana <[email protected]>Subject: VERY URGENTDate: Wednesday 18th October 2017 12:22:21 UTCScammer: Gen Diana <[email protected]> Afghanistan, my name is, receive the fund, secret, United Nations, United States, very urgent
From: "Rex J. Newman" <[email protected]>Subject: !@Please Clarify.Date: Wednesday 11th October 2017 11:23:36 UTCScammer: "Rex J. Newman" <[email protected]> inform you, inheritance, International Monetary Fund, lottery, receive the fund, trunk box, United States
From: DONZO FANTA <[email protected]>Subject: I am DONZO FANTADate: Friday 6th October 2017 23:21:19 UTCScammer: DONZO FANTA <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: Dr John Wagner <[email protected]>Subject: FROM JOHNWAGNER REPLY ASAPDate: Monday 25th September 2017 10:35:17 UTCScammer: [email protected] Million USD, my name is, nearest airport, New York, Nigeria, receive the fund, United States, US Dollars, USD, West Africa
From: “Peter Alexandra”<[email protected]>Subject: Confidential Pls…..Date: Tuesday 19th September 2017 09:23:39 UTCScammer: <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: liashbenson <[email protected]>Subject: Access to our portalDate: Sunday 17th September 2017 22:18:23 UTCScammer: liashbenson <[email protected]> cancer, death of my husband, Email Address, God fearing, late husband, Muslim, my name is, next of kin, orphanages, please contact me, proposal for you, receive the fund, sudden death, the Lord, the sum of