From: Susan Brown <[email protected]>Subject: Urgent confirmation needed from youDate: Friday 10th August 2018 20:24:03 UTCScammer: Susan Brown <[email protected]> bank account, Bank of America, Email Address, full contact details, receive the fund, reply to this email, Swift code, Thank you, United States
From: "Yu Guangzhou"<[email protected]>Subject: Thank youDate: Thursday 9th August 2018 14:24:29 UTCScammer: "Yu Guangzhou"<[email protected]> China, reply to this email, Thank you
From: "DR. HARRISON MILLS" <[email protected]>Subject: Re: Crude Oil Sales Venture Partnership.Date: Wednesday 8th August 2018 23:47:23 UTCScammer: "DR. HARRISON MILLS" <[email protected]> business transaction, Crude Oil, Middle East, Nigeria, partnership, reply to this email
From: "Mr. Mohamed Usman." <[email protected]>Subject: Attention,Dear Mail Address Owner,Date: Wednesday 8th August 2018 18:03:38 UTCScammer: [email protected] Email Address, IMF, inform you, Moneygram, next of kin, reply to this email, the sum of
From: Harrison Mills <[email protected]>Subject: Re: Crude Oil Sales Venture Partnership.Date: Tuesday 7th August 2018 16:29:16 UTCScammer: Harrison Mills <[email protected]> business transaction, Crude Oil, Middle East, Nigeria, partnership, reply to this email
From: larry lea <[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Tuesday 7th August 2018 01:58:05 UTCScammer: larry lea <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: [email protected]Subject: 33384544 12-34-22Date: Thursday 2nd August 2018 20:34:25 UTCScammer: [email protected] bank account, business partnership, Hope to hear, investing, partnership, private e-mail, related to, reply to this email, strictly confidential, Thank you
From: "Honorable Aminu Bashir Wali, CFR" <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 24th July 2018 14:04:26 UTCScammer: "Honorable Aminu Bashir Wali, CFR" <[email protected]> ATM card, inform you, Nigeria, reply to this email, US Dollars, USD
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: "FINANCIAL HOME SERVICES" <[email protected]>Subject: Darlehen LoanDate: Sunday 22nd July 2018 04:20:57 UTCScammer: [email protected] business loan, contact us, Darlehen, For more information, hospital, interest rate, personal loan, reply to this email
From: Gaddine Alfeaner <[email protected]>Subject: _Date: Monday 16th July 2018 08:36:21 UTCScammer: Gaddine Alfeaner <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, urgent reply, West Africa
From: kenndy akande <[email protected]>Subject: Pls Sir/Ma, We seek for your help on behalf of our fatherDate: Saturday 14th July 2018 22:44:12 UTCScammer: kenndy akande <[email protected]> God fearing, heart disease, hospital, India, my name is, reply to this email
From: "Mr. Dennis Hornbeck"<[email protected]>Subject: REDate: Saturday 14th July 2018 18:57:59 UTCScammer: [email protected] Afghanistan, reply to this email
From: Alihaj Ahmed Okwu <[email protected]>Subject: _Date: Saturday 14th July 2018 10:04:55 UTCScammer: Alihaj Ahmed Okwu <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, urgent reply, West Africa
From: "Sister Clara Helen." <[email protected]>Subject: GREETINGS IN JESUS NAME.Date: Thursday 12th July 2018 06:19:47 UTCScammer: "Sister Clara Helen." <[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: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Saturday 7th July 2018 10:05:11 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: "Mr. Briggs Stephen" <[email protected]>Subject: Dear Owner Fund OF $8.5mDate: Friday 6th July 2018 15:44:35 UTCScammer: "Mr. Briggs Stephen" <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: Western Union <[email protected]>Subject: WESTERN UNION DEPARTMENT HEAD OFFICEDate: Thursday 5th July 2018 01:32:06 UTCScammer: [email protected] inform you, Moneygram, reply to this email, Western Union, your funds
From: UNITED BANK <[email protected]>Subject: Your Attention Is Urgently NeededDate: Wednesday 4th July 2018 03:05:15 UTCScammer: UNITED BANK <[email protected]> bank account, Benin, Federal government, kindly contact, Million USD, online banking, reply to this email, United Bank for Africa, United States, USD
From: Kim Stone <[email protected]>Subject: Congratulations Winner.Date: Sunday 1st July 2018 22:36:57 UTCScammer: Kim Stone <[email protected]> Congratulations, Email Address, For more information, reply to this email
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Thursday 28th June 2018 16:23:50 UTCScammer: [email protected] Barrister, confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: KELVIN MAXWE <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 8th June 2018 01:13:49 UTCScammer: KELVIN MAXWE <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: Bruce George <[email protected]>Subject: Dear CustomeDate: Wednesday 6th June 2018 14:56:19 UTCScammer: [email protected] ATM card, Gift-Card, reply to this email, Thank you
From: test <[email protected]>Subject: Re: SHIPMENTDate: Wednesday 6th June 2018 14:10:49 UTCScammer: test <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Glen Lynch <[email protected]>Subject: Investment PossibilitiesDate: Sunday 3rd June 2018 09:01:37 UTCScammer: [email protected] Google, partnership, reply to this email