From: "GUARANTY TRUST BANK [GTB}" <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Monday 7th October 2019 08:35:26 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: [email protected]Subject: _Date: Saturday 28th September 2019 00:15:16 UTCScammer: [email protected] reply to this email, virus
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: COMPENSATION/SETTLEMENTDate: Wednesday 25th September 2019 18:51:04 UTCScammer: [email protected] compensation payment, FBI, Federal government, inform you, inheritance, lottery, Nigeria, reply to this email, the sum of, United States, USD
From: Sister Grace Bailey <[email protected]>Subject: Re:Greetings In Jesus Name!!!Date: Monday 23rd September 2019 16:23:16 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: "Sister Grace Benita." <[email protected]>Subject: Greetings In Jesus Name!!!Date: Wednesday 18th September 2019 12:33:34 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: “Christa Dick IT” <[email protected]>Subject: Very small price Full Seo Package!!Date: Monday 16th September 2019 13:07:45 UTCScammer: “Christa Dick IT” <[email protected]> reply to this email
From: "E. Hagler"<[email protected]>Subject: Sir/MadamDate: Wednesday 11th September 2019 04:39:47 UTCScammer: <[email protected]> my name is, proposal for you, reply to this email, Thank you, virus
From: "Mrs Agnes. Hilary" <[email protected]>Subject: Good Day Dear.Date: Sunday 8th September 2019 15:59:09 UTCScammer: [email protected] cancer, Email Address, God fearing, hello my dear, help the needy, late husband, London, Middle East, private e-mail, private email address, reply to this email, Switzerland, the sum of, urgent reply
From: Pacific Courier <[email protected]>Subject: Oh sad news u are Dead regarding ur 25,9Musd/Made …Date: Wednesday 4th September 2019 15:43:44 UTCScammer: Pacific Courier <[email protected]> ATM card, Million USD, reply to this email, USD, your consignment
From: kalyan singh <[email protected]>Subject: Google Ranking Proposal !!!!Date: Wednesday 4th September 2019 10:47:48 UTCScammer: kalyan singh <[email protected]> Google, reply to this email, share with you
From: Jawahir Aliya Abdulrahman <[email protected]>Subject: Hello Dearest:Peter McDoodle……….Can I Trust YouDate: Saturday 31st August 2019 21:07:01 UTCScammer: Jawahir Aliya Abdulrahman <[email protected]> Email Address, late husband, my name is, Real Estate, reply to this email, Syria
From: Pacific Courier <[email protected]>Subject: Oh sad news u are Dead regarding ur 25,9Musd/Made …Date: Tuesday 27th August 2019 09:12:13 UTCScammer: Pacific Courier <[email protected]> ATM card, Million USD, reply to this email, USD, your consignment
From: KATHY GERALD <[email protected]>Subject: Dear FriendDate: Saturday 24th August 2019 12:12:36 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, reply to this email, Saudi Arabia
From: "Mr. Masilela Sipho"<[email protected]>Subject: Very Urgent Attention PleaseDate: Monday 12th August 2019 16:44:13 UTCScammer: <[email protected]> bank account, business proposal, jpg, partnership, reply to this email, South Africa, United States, very urgent, your assistance
From: Anthony Cortese <[email protected]>Subject: Reply urgently Peter McDoodleDate: Monday 12th August 2019 16:22:00 UTCScammer: Anthony Cortese <[email protected]> cash payment, highly confidential, Million USD, reply to this email, Syria, total fund, US Dollars, USD
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Sunday 11th August 2019 11:02:17 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: "Edmond Ryan" <[email protected]>Subject: Please, let me know what you think!Date: Saturday 3rd August 2019 02:57:58 UTCScammer: "Edmond Ryan" <[email protected]> contact us, Google, have any questions, iphone, let me know, Real Estate, reply to this email
From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARSDate: Monday 22nd July 2019 21:07:37 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: Central Bank <[email protected]>Subject: Dear Customer,Date: Tuesday 16th July 2019 15:27:59 UTCScammer: Central Bank <[email protected]> Bank of Nigeria, inform you, Nigeria, reply to this email, your funds
From: "Juili hands" <[email protected]>Subject: Need More Traffic On Website !!Date: Tuesday 16th July 2019 12:58:02 UTCScammer: "Juili hands" <[email protected]> reply to this email, share with you
From: "Alexie" <[email protected]>Subject: [[ Follow Up ]]Date: Tuesday 16th July 2019 10:51:14 UTCScammer: "Alexie" <[email protected]> best price, let me know, mobile app, my name is, New Delhi, reply to this email
From: "Jim" <[email protected]>Subject: Need More Traffic On Website !!Date: Monday 15th July 2019 11:47:05 UTCScammer: "Jim" <[email protected]> reply to this email, share with you
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Tuesday 9th July 2019 01:06:32 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: "John Tom" <[email protected]>Subject: Top Page on Google !!Date: Saturday 6th July 2019 11:27:45 UTCScammer: "John Tom" <[email protected]> Google, reply to this email, share with you