From: Mayar Abdu <[email protected]>Subject: I am waiting for your urgent replyDate: Friday 8th September 2017 10:56:03 UTCScammer: Mayar Abdu <[email protected]> Ghana, God fearing, my name is, next of kin, receive the fund, the sum of, to your country, trustworthy, United Nations, urgent reply, USD
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: rosine smith <[email protected]>Subject: HELLO CAN I HAVE YOUR ATTENTION PLEASEDate: Wednesday 6th September 2017 03:07:48 UTCScammer: rosine smith <[email protected]> Afghanistan, assist me, good profit, Million USD, receive the fund, Red Cross, United States, urgent reply, USD, war against terrorism, your assistance
From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: Sheikh Ahmed Moaz Al-Khatib <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 1st September 2017 12:34:21 UTCScammer: [email protected] dear friend, For more information, hello my dear, Middle East, Million USD, my name is, receive the fund, Syria, US Dollars, USD
From: "Mrs. Eva Rose" <[email protected]>Subject: Hello DearDate: Wednesday 30th August 2017 16:46:25 UTCScammer: [email protected] cancer, esophageal cancer, late husband, may not survive, my name is, receive the fund, the sum of
From: THE SENATE PRESIDENT OF NIGERIA <[email protected]>Subject: GOVERNMENT NOTICE/SPECIAL INFORMATIONDate: Thursday 24th August 2017 08:55:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, mobile telephone, Nigeria, receive the fund
From: "Dennis Coleman"<[email protected]>Subject: From Mr. Dennis ColemanDate: Wednesday 23rd August 2017 16:42:35 UTCScammer: <[email protected]> business deal, receive the fund, the sum of
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Tuesday 22nd August 2017 20:28:30 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: “Mr. Jung”<[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Tuesday 22nd August 2017 16:52:51 UTCScammer: <[email protected]> bank account, investment proposal, my name is, receive the fund, South Korea
From: "agarcia" <[email protected]>Subject: Re:Date: Monday 21st August 2017 17:53:29 UTCScammer: "agarcia" <[email protected]> bank account, Crude Oil, dear friend, mutual benefit, portfolio, receive the fund, secret
From: [email protected]Subject: ReplyDate: Sunday 20th August 2017 16:07:52 UTCScammer: [email protected] bank account, Crude Oil, dear friend, portfolio, receive the fund, secret
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 11th August 2017 14:41:32 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: Diane Williams <[email protected]>Subject: Hello DearDate: Thursday 10th August 2017 08:45:00 UTCScammer: Diane Williams <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund
From: [email protected]Subject: RE:PAYMENT AUTHENTICATION.Date: Monday 24th July 2017 11:42:50 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address
From: Anthonio Guterres <[email protected]>Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79Date: Wednesday 12th July 2017 21:30:14 UTCScammer: Anthonio Guterres <[email protected]> ATM Visa card, Bank of America, IMF, my name is, New York, receive the fund, secret, the sum of, United Nations, United States
From: “Jian Yang”<[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Wednesday 12th July 2017 11:23:49 UTCScammer: <[email protected]> bank account, HMRC, investment proposal, my name is, receive the fund
From: "RIVER CITY"<[email protected]>Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!Date: Monday 3rd July 2017 19:23:52 UTCScammer: <[email protected]> 48 hours, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Friday 30th June 2017 00:30:31 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: Gloria Kai <[email protected]>Subject: Please indicate your willingness to proceedDate: Thursday 29th June 2017 20:41:53 UTCScammer: Gloria Kai <[email protected]> assist me, bank account, escrow, Ghana, mutual benefit, my name is, receive the fund, total fund, United States, your full name and address
From: Mrs. Susan Williams <[email protected]>Subject: Hello my dearDate: Tuesday 27th June 2017 21:35:19 UTCScammer: [email protected] cancer, hello my dear, hospital, late husband, London, receive the fund, the Lord, the sum of, trusted person
From: Godwin Emefiele <[email protected]>Subject: Dear C.B.N BeneficiaryDate: Tuesday 27th June 2017 23:21:51 UTCScammer: [email protected] Bank of Nigeria, cash payment, Federal government, inform you, inheritance, inheritance fund, Nigeria, receive the fund, trunk box, your consignment, your funds
From: James Elimard <[email protected]>Subject: Thanks for your time. I await your response.Date: Monday 26th June 2017 22:25:49 UTCScammer: James Elimard <[email protected]> 25 years, Germany, have any questions, let me know, London, my name is, Real Estate, receive the fund
From: CAN I TRUST YOU <[email protected]>Subject: REPLYDate: Wednesday 14th June 2017 23:31:09 UTCScammer: CAN I TRUST YOU <[email protected]> God bless you, Libya, receive the fund, the sum of