From: "Rachel Scott" <[email protected]>Subject: URGENT…Date: Sunday 5th August 2018 18:58:55 UTCScammer: "Rachel Scott" <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: MISS ABBIE MARTIN <[email protected]>Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASEDate: Sunday 5th August 2018 14:31:38 UTCScammer: [email protected] Afghanistan, assist me, jpg, Million USD, my name is, receive the fund, Red Cross, secret, Thank you, the sum of, United Nations, USD, very important, very urgent, war against terrorism, your assistance
From: "UITED NATIONS"<[email protected]>Subject: ATTENTIONDate: Sunday 5th August 2018 00:00:13 UTCScammer: <[email protected]> secret, United Nations
From: "Mr. George Kabore" <[email protected]>Subject: Waiting for your urgent response.Date: Saturday 4th August 2018 06:42:07 UTCScammer: "Mr. George Kabore" <[email protected]> 100% free, dear friend, hello my dear, secret, USD
From: Homelandsecurity Office <[email protected]>Subject: Good DayDate: Saturday 4th August 2018 06:16:53 UTCScammer: Homelandsecurity Office <[email protected]> assist me, dear friend, hello my dear, inform you, receive the fund, secret, the sum of, United States, USD, your funds
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 22:37:20 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 16:56:42 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 12:12:34 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr.PATRICK DAVIS" <[email protected]>Subject: Attn: Beneficiary: THIS IS CONFIDENTIAL.Date: Friday 3rd August 2018 11:28:07 UTCScammer: "Mr.PATRICK DAVIS" <[email protected]> bank account, inheritance, inheritance fund, online banking, secret, USD
From: "Mrs Joy Edet"<[email protected]>Subject: Attn: BeneficiaryDate: Wednesday 1st August 2018 13:42:42 UTCScammer: <[email protected]> ATM card, God bless you, Nigeria, related to, secret, strictly confidential, vital information
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 00:40:05 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "Mrs. Aishah N, Ahmad"<[email protected]>Subject: I hope you don't reject this offer 2/8/18Date: Thursday 2nd August 2018 21:07:47 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: ABEL JOEL <[email protected]>Subject: Your CompensationDate: Thursday 2nd August 2018 16:27:00 UTCScammer: ABEL JOEL <[email protected]> assist me, ATM card, dear friend, Email Address, inform you, let me know, Nigeria, secret, South Korea
From: Hon.Barrister Marcel Eze <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 2nd August 2018 22:46:29 UTCScammer: <[email protected]> Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: "angelo pezzi" <[email protected]>Subject: Good Day.Date: Thursday 2nd August 2018 12:28:58 UTCScammer: "angelo pezzi" <[email protected]> Malaysia, secret
From: mark william <[email protected]>Subject: Keep utmost confidential,Date: Wednesday 1st August 2018 21:31:43 UTCScammer: mark william <[email protected]> bank account, bank transfer, Million USD, next of kin, related to, secret, USD, your assistance
From: "Mrs. Gloria H. Owolabi." <[email protected]>Subject: THIS IS STRICTLY PRIVATE AND CONFIDENTIAL.Date: Wednesday 1st August 2018 20:52:36 UTCScammer: [email protected] Nigeria, secret, your funds
From: Dr Isa Belo <[email protected]>Subject: MY SINCERELY REWARD TO YOUDate: Wednesday 1st August 2018 15:47:03 UTCScammer: Dr Isa Belo <[email protected]> assist me, dear friend, Email Address, full contact details, get in touch, inform you, let me know, London, secret, Thank you, the sum of, United States
From: "web9" <[email protected]>Subject: THE OUTSTANDING PAYMENT IS READY..Date: Wednesday 1st August 2018 14:50:16 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mugisa Peter"<[email protected]>Subject: UrgentDate: Thursday 2nd August 2018 05:47:00 UTCScammer: <[email protected]> secret
From: ralli akidy <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Wednesday 1st August 2018 13:40:52 UTCScammer: ralli akidy <[email protected]> hospital, inform you, Ivory Coast, secret, the sum of, to your country
From: Shantan Kone <[email protected]>Subject: FROM: SHANTAN KONE !!!Date: Wednesday 1st August 2018 13:25:32 UTCScammer: Shantan Kone <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust