From: Danta Omazu moore <[email protected]>Subject: Re: I expect quick replyDate: Thursday 22nd March 2018 17:26:51 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Thursday 22nd March 2018 16:16:21 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: "Mrs. Sarah Moses"<[email protected]>Subject: Dear BMW Enthusiast!!Date: Thursday 22nd March 2018 13:42:34 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mark Wilfred"<[email protected]>Subject: Attention: Beneficiary, 13.127.95.197Date: Thursday 22nd March 2018 13:37:51 UTCScammer: <[email protected]> inform you, secret, trunk box, United States, your consignment, your funds
From: DR PAUL SAM MARTIN <[email protected]>Subject: Reply Your LetterDate: Thursday 22nd March 2018 08:08:40 UTCScammer: DR PAUL SAM MARTIN <[email protected]> Federal Reserve Bank, inheritance, London, secret, the sum of, United Nations, United States, USD, your funds, your inheritance
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.Date: Wednesday 21st March 2018 10:45:13 UTCScammer: BILL SMALLWOOD <[email protected]> assist me, Email Address, let me know, my late client, next of kin, secret, share with you, U.A.E., wish to share
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Tuesday 20th March 2018 21:24:38 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, FBI, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARYDate: Tuesday 20th March 2018 14:26:52 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Tuesday 20th March 2018 09:54:33 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: "Mrs. Helen Blake." <[email protected]>Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .Date: Tuesday 20th March 2018 07:36:46 UTCScammer: "Mrs. Helen Blake." <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, lottery winner, secret, United States, USD
From: Ubadirector Officebn <[email protected]>Subject: Waiting for your urgent response.Date: Tuesday 20th March 2018 03:24:29 UTCScammer: Ubadirector Officebn <[email protected]> 100% free, dear friend, hello my dear, secret, USD
From: COCA-COLA E-MAIL PROMO AWARD <[email protected]>Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO…Date: Tuesday 20th March 2018 02:41:48 UTCScammer: COCA-COLA E-MAIL PROMO AWARD <[email protected]> bank transfer, been Awarded, coca-cola, Congratulations, Email Address, lottery, secret, Thank you, USD, your funds
From: "Ms. Joan Wilson" <[email protected]>Subject: FROM THE:GLOBAL FINANCIAL CENTERDate: Monday 19th March 2018 13:58:00 UTCScammer: [email protected] compensation payment, Email Address, London, secret, Thank you
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Monday 19th March 2018 13:38:18 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM Visa card, Christine Lagarde, delivery charge, FedEx, IMF, Nigeria, secret, the sum of, United Nations, USD, Your package
From: "CAPT. RISWANTO SMITH" <[email protected]>Subject: Congratulations Your ATM Visa CardDate: Monday 19th March 2018 13:14:34 UTCScammer: "CAPT. RISWANTO SMITH" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, inform you, jpg, New York, secret, United Nations, United States, your funds
From: David Evans <[email protected]>Subject: COMPENSATION FEEDate: Monday 19th March 2018 09:35:10 UTCScammer: David Evans <[email protected]> bank transfer, inform you, secret
From: MR JAMES FRANK <[email protected]>Subject: Attention DearDate: Monday 19th March 2018 07:58:24 UTCScammer: MR JAMES FRANK <[email protected]> ATM card, ATM Mastercard, Benin, DHL, Federal Reserve Bank, God bless you, inform you, jpg, secret, United Bank for Africa, USD
From: “Google Award Foundation”<[email protected]>Subject: Notification about your grand wonDate: Sunday 18th March 2018 19:41:13 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, London, secret, United Kingdom
From: "FORESTINE KANE."<mercury.ucu.org.uk>Subject: your secret pin code Number BMW: 255125HGDY03 / 24.Date: Sunday 18th March 2018 15:39:16 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: OFFICE OF THE US AMBASSADOR TO NIGERIA <[email protected]>Subject: OFFICE OF THE US AMBASSADOR TO NIGERIADate: Sunday 18th March 2018 12:53:44 UTCScammer: [email protected] Benin, Nigeria, secret, Thank you, to your country, United States, Western Union, your funds, Your package
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Sunday 18th March 2018 11:22:05 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: Michael Smith <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 18th March 2018 11:14:09 UTCScammer: Michael Smith <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: "MR ALENA BROWN" <[email protected]>Subject: RECEIVER YOUR COMPENSATIONDate: Wednesday 14th March 2018 19:15:14 UTCScammer: [email protected] assist me, inform you, let me know, Nigeria, secret, South Korea
From: "DR. BELL DUM." <[email protected]>Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai…Date: Saturday 17th March 2018 22:41:18 UTCScammer: "DR. BELL DUM." <[email protected]> FBI, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa