From: Kofi Apia <[email protected]>Subject: GET TO ME SOONESTDate: Wednesday 19th July 2017 15:32:57 UTCScammer: Kofi Apia <[email protected]> assist me, Email Address, Ghana, next of kin, secret, share with you, wish to share
From: Aisha Gaddafi <[email protected]>Subject: Please reply for more detailsDate: Wednesday 19th July 2017 13:11:19 UTCScammer: Aisha Gaddafi <[email protected]> bank account, Libya, my name is, secret, the sum of, to your country
From: Daniel Nelson <[email protected]>Subject: OVERDUE CONTRACT PAYMENTDate: Wednesday 19th July 2017 01:25:23 UTCScammer: Daniel Nelson <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD, your full name and address
From: "BARRISTER EZEIFE [email protected]" <[email protected]>Subject: compensation for all the past effortsDate: Tuesday 18th July 2017 15:09:15 UTCScammer: [email protected] assist me, ATM card, Barrister, get in touch, inform you, let me know, partnership, secret
From: "Dr William Mike" <[email protected]>Subject: consignment delivery:Date: Tuesday 18th July 2017 07:29:51 UTCScammer: [email protected] Federal government, highly confidential, inform you, inheritance, Nigeria, secret, to your country, your consignment
From: CBN BANK <[email protected]>Subject: INFORMATION FOR YOUR OWN GOOD.Date: Tuesday 18th July 2017 00:39:56 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, get in touch, Nigeria, secret, your funds
From: "Mr.Banski"<[email protected]>Subject: Re:Private Communication!Date: Tuesday 18th July 2017 08:35:11 UTCScammer: <[email protected]> let me know, secret
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary ( IMMEDIATE RELEASE OF YOUR PAYMENT )Date: Monday 17th July 2017 12:41:37 UTCScammer: Central Bank of Nigeria <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, inheritance, Nigeria, secret, the sum of, United States, your funds
From: "Mr.Patrick Edward" <[email protected]>Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATIONDate: Monday 17th July 2017 12:45:36 UTCScammer: [email protected] Benin, dear friend, get in touch, secret
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Monday 17th July 2017 12:12:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, charity organizations, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: “SECRETARY STEVEN MNUCHIN”<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT NOTIFICATION.Date: Monday 17th July 2017 04:09:10 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: Laran Ashbaugh <[email protected]>Subject: My dear beloved,Date: Sunday 16th July 2017 21:52:42 UTCScammer: [email protected] Ghana, God bless you, inheritance, Nigeria, secret, South Africa, sudden death, Thank you, urgent reply, West Africa
From: Michelle Dsilva <[email protected]>Subject: _Date: Sunday 16th July 2017 13:26:54 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, Million USD, partnership, Red Cross, secret, Thank you, the sum of, United States, US Dollars, USD, your assistance
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Friday 14th July 2017 11:05:00 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “MR.OSAGIE OKUNBOR”<[email protected]>Subject: PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTERDate: Friday 14th July 2017 08:13:02 UTCScammer: [email protected] Email Address, Federal government, IMF, New York, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States
From: "Victoria Olackson"<[email protected]>Subject: Re: PartnershipDate: Thursday 29th June 2017 13:29:39 UTCScammer: <[email protected]> Crude Oil, Email Address, escrow, Oligarch, partnership, please write back, private e-mail, secret
From: WORLD BANK AUDITORS <[email protected]>Subject: WORD BANK AUDITORSDate: Thursday 13th July 2017 17:48:41 UTCScammer: [email protected] bank account, HSBC, inform you, Million USD, Nigeria, secret, United Nations, USD, West Africa
From: "Elder Davids"<[email protected]>Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017Date: Thursday 13th July 2017 10:39:09 UTCScammer: <[email protected]> bank account, IMF, Nigeria, secret, Swift code, United Nations
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Smith Awali <[email protected]>Subject: Dear friend,Date: Thursday 13th July 2017 00:50:00 UTCScammer: [email protected] bank account, dear friend, secret, USD
From: Anthonio Guterres <[email protected]>Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79Date: Wednesday 12th July 2017 21:30:14 UTCScammer: Anthonio Guterres <[email protected]> ATM Visa card, Bank of America, IMF, my name is, New York, receive the fund, secret, the sum of, United Nations, United States
From: Projects <[email protected]>Subject: Project enquiryDate: Tuesday 11th July 2017 23:52:37 UTCScammer: [email protected] interest rate, Middle East, secret
From: Solomon Richmond <[email protected]>Subject: From SolomonDate: Tuesday 11th July 2017 13:43:00 UTCScammer: Solomon Richmond <[email protected]> assist me, bank account, director of finance, investment opportunities, next of kin, secret
From: "Mr. Troy Morgan." <[email protected]>Subject: GET BACK TO ME ASAP.Date: Monday 10th July 2017 17:37:19 UTCScammer: [email protected] FBI, inform you, secret, United States, very important, your funds
From: "Mr. Troy Morgan" <[email protected]>Subject: [*SPAM*]Attention: Beneficiary.Date: Sunday 9th July 2017 22:40:20 UTCScammer: [email protected] FBI, inform you, secret, United States, very important, your funds