From: Richard Harrison <[email protected]>Subject: UrgentDate: Thursday 7th June 2018 21:51:34 UTCScammer: Richard Harrison <[email protected]> Email Address, London, my name is, next of kin, secret, urgent reply, wealthy business man
From: Abubakar Omar <[email protected]>Subject: DearDate: Thursday 7th June 2018 13:42:24 UTCScammer: Abubakar Omar <[email protected]> bank account, IMF, LinkedIn, related to, secret, share with you, urgent reply, your assistance
From: Kenny Lewis <[email protected]>Subject: Second NoticeDate: Thursday 7th June 2018 08:50:33 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
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Wednesday 6th June 2018 21:54:16 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: "[email protected] [email protected]" <[email protected]>Subject: GREETINGS FROM MRS. CARMANDate: Wednesday 6th June 2018 19:10:13 UTCScammer: "[email protected] [email protected]" <[email protected]> Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, Swift code, United Nations, United States
From: MOHAMAD MUSA <[email protected]>Subject: Re: Personal Assistant I Am A Banker.Date: Wednesday 6th June 2018 10:44:39 UTCScammer: MOHAMAD MUSA <[email protected]> assist me, my name is, secret
From: Woodforest National Bank <[email protected]>Subject: Welcome to Woodforest National BankDate: Tuesday 5th June 2018 23:41:07 UTCScammer: Woodforest National Bank <[email protected]> secret, Thank you, United States
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 5th June 2018 22:39:10 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: christina pabon <[email protected]>Subject: GOD HAS DONE IT .Date: Tuesday 5th June 2018 09:37:40 UTCScammer: christina pabon <[email protected]> ATM card, dear friend, Million USD, secret, USD
From: "Ms. Heidi Mendoza" <[email protected]>Subject: Yes or NoDate: Tuesday 5th June 2018 00:23:22 UTCScammer: [email protected] secret, United Nations
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 6/5/2018Date: Monday 4th June 2018 23:54:18 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "DR. INNOCENT IGWE" <[email protected]>Subject: Good Day BeneficiaryDate: Saturday 2nd June 2018 11:57:30 UTCScammer: [email protected] secret, United States, USD
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Unionbank Ofnigeria <[email protected]>Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1MDate: Friday 1st June 2018 10:57:27 UTCScammer: Unionbank Ofnigeria <[email protected]> Bank of Nigeria, Federal government, inheritance, Nigeria, secret
From: "Dr.frank gilbart" <[email protected]>Subject: YOUR COMPENSATIONDate: Friday 1st June 2018 08:44:42 UTCScammer: "Dr.frank gilbart" <[email protected]> assist me, dear friend, get in touch, let me know, secret
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Friday 1st June 2018 01:56:23 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: salem vivian <[email protected]>Subject: _Date: Thursday 31st May 2018 13:02:40 UTCScammer: salem vivian <[email protected]> bank account, dear friend, London, private e-mail, secret, United Kingdom, United States
From: Mathew Muffuta <[email protected]>Subject: DEAR BENEFICIARY.Date: Thursday 31st May 2018 11:53:15 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: Mr Geoffrey Onyeama <[email protected]>Subject: Attn: The Ceo,Date: Wednesday 30th May 2018 22:44:59 UTCScammer: Mr Geoffrey Onyeama <[email protected]> Federal government, foreign debts, Nigeria, private e-mail, secret, the sum of, USD
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 30th May 2018 16:35:43 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: BMW AUTOMOBILE GROUP <[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23 [Scanned]Date: Wednesday 30th May 2018 15:52:39 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States