From: “Miss.Halima Musa Jammeh” <[email protected]>Subject: From Miss.Halima Musa Jammeh/Please Hear My CryDate: Friday 2nd March 2018 22:18:49 UTCScammer: “Miss.Halima Musa Jammeh” <[email protected]> 25 years, Email Address, FBI, hospital, millions of dollars, next of kin, secret, trustworthy
From: Alif Tomar <[email protected]>Subject: IMMEDIATE REPLY NEEDED.Date: Friday 2nd March 2018 15:28:31 UTCScammer: Alif Tomar <[email protected]> American dollars, Bank of Africa, Burkina Faso, business proposal, my name is, next of kin, secret
From: Yemisi Calaba <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:31:38 UTCScammer: Yemisi Calaba <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: Lovet Victor <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:21:04 UTCScammer: Lovet Victor <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "The Payment Alert"<[email protected]>Subject: Your response is eagerly expected concern The Paym…Date: Friday 2nd March 2018 06:12:13 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, IMF, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "MR. AARON MORGAN" <[email protected]>Subject: This is for your urgent attentionDate: Friday 2nd March 2018 01:25:09 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, London, Nigeria, secret, United Kingdom, United States
From: Charles Chen <[email protected]>Subject: Re:Transfer of US$10,700,000.00 to your bank accountDate: Thursday 1st March 2018 11:35:31 UTCScammer: Charles Chen <[email protected]> bank account, Congratulations, inform you, inheritance, jpg, kindly contact, lottery, secret, Switzerland, United Nations, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 25th February 2018 14:44:35 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Mr. Mohammad Musa. <[email protected]>Subject: Business Proposal !Date: Thursday 1st March 2018 03:23:17 UTCScammer: Mr. Mohammad Musa. <[email protected]> assist me, Bank of Africa, business proposal, create an account, Million USD, my name is, secret, share with you, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:16:39 UTCScammer: "DR.BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:11:31 UTCScammer: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]> Benin, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, Western Union, your assistance
From: “UNITED NATIONS”<[email protected]>Subject: Re: Our Ref: WB/NF/UN/XX02018Date: Wednesday 28th February 2018 00:11:38 UTCScammer: <[email protected]> ATM card, ATM Visa card, Ghana, God bless you, secret, the sum of, United Nations, West Africa
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Tuesday 27th February 2018 23:22:04 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: “Dr Danta Omazu ” <[email protected]>Subject: Re: Hello My FriendDate: Tuesday 27th February 2018 20:15:25 UTCScammer: [email protected] secret, South Africa
From: FEDERAL GOVERNMENT <######[email protected]>Subject: GOOD NEWS APPROVEDDate: Tuesday 27th February 2018 14:44:59 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Federal government, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: gifty younes <[email protected]>Subject: Gat Back To Me for more detailsDate: Tuesday 27th February 2018 13:43:41 UTCScammer: gifty younes <[email protected]> bank account, Email Address, secret, USD
From: "Mrs.Luana Barbosia" <[email protected]>Subject: Do this work for humanity SakeDate: Tuesday 27th February 2018 11:18:41 UTCScammer: [email protected] cancer, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:55:04 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:32:44 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: REX TILLERSON <[email protected]>Subject: 02/26/2018 CONGRATULATIONS YOUR ATM CARD ON TRANSITDate: Tuesday 27th February 2018 07:28:55 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, FedEx, inform you, secret
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Tuesday 27th February 2018 00:07:44 UTCScammer: “Mr. David Kwan” < [email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret, USD
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Monday 26th February 2018 16:23:35 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance