From: "MR EMEKA CHUKS." <[email protected]>Subject: WE DISCOVERD YOUR ABANDONED FUNDDate: Saturday 17th July 2021 05:39:54 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, For more information, Nigeria, strictly confidential, the sum of, United States, your full name and address
From: Uba Bank <[email protected]>Subject: Urgent Attention beneficiary.Date: Monday 12th July 2021 13:12:33 PM UTCScammer: [email protected] bank account, Bank of Africa, inform you, IT department, secret, strictly confidential, total fund, United States
From: "Mrs.Linda Jayden" <[email protected]>Subject: Dear beloved,Date: Monday 12th July 2021 10:30:27 AM UTCScammer: [email protected] cancer, God bless you, heart disease, Million USD, strictly confidential, USD
From: Zainab Shamsuna Ahmed <[email protected]>Subject: Strictly Confidential / UrgentDate: Sunday 9th May 2021 17:02:49 PM UTCScammer: [email protected] bank account, Nigeria, strictly confidential, your assistance
From: "Ibrahim Ayuba" <[email protected]>Subject: Dear Friend, your cooperation is needed from Federal Ministry of Aviation.Date: Tuesday 4th May 2021 15:41:21 PM UTCScammer: [email protected] bank account, dear friend, Nigeria, strictly confidential, to your country, total fund
From: "Mr. Ibrahim Ayuba" <[email protected]>Subject: Dear Friend, your cooperation is needed from Federal Ministry of Aviation.Date: Friday 23rd April 2021 02:33:15 AM UTCScammer: [email protected] bank account, dear friend, Nigeria, strictly confidential, to your country, total fund
From: "Mr. Musa Ibrahim" <[email protected]>Subject: STRICTLY CONFIDENTIAL: URGENT REPLY NEEDEDDate: Tuesday 30th March 2021 15:02:51 PM UTCScammer: [email protected] Burkina Faso, dear friend, IMF, kindly contact, strictly confidential, the sum of, urgent reply
From: "MR. ROBERT SMITH HEAD ACCOUNT OFFICERS" <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR $37.4 MILLION DOLLARS INHERITANCE FUND “WILL” TO YOU!Date: Wednesday 10th March 2021 13:47:01 PM UTCScammer: [email protected] 100% free, Barrister, covid, FBI, hospital, inheritance, inheritance fund, next of kin, strictly confidential, virus, World Health Organization, your relative
From: "Aisha Al Gaddafi" <[email protected]>Subject: [SPAM] Greetings from Aisha AL Gaddafi…130Date: Saturday 27th February 2021 22:49:22 PM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: "Aisha Al-Gaddafi"<[email protected]>Subject: ReDate: Thursday 4th February 2021 08:08:07 AM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: Abdul Al Fahim<[email protected]>Subject: Attention.Date: Thursday 28th January 2021 18:06:17 PM UTCScammer: [email protected] bank account, mutual benefit, private e-mail, strictly confidential, United Arab Emirates
From: "Hillary Markl" <>Subject: Outsourcing Inquiry/Investment OpportunityDate: Wednesday 27th January 2021 05:48:28 AM UTCScammer: [email protected] investment proposal, pharmaceutical, please contact me, Real Estate, strictly confidential, WhatsApp
From: "Dr. Dominic Raab" <[email protected]>Subject: PrivatmeddelandeDate: Monday 25th January 2021 09:32:24 AM UTCScammer: [email protected] ATM card, God bless you, related to, secret, strictly confidential, vital information
From: Anish Mohandas <[email protected]>Subject: RE:ORDER ENQUIRYDate: Tuesday 19th January 2021 11:09:58 AM UTCScammer: [email protected] purchase order, see attached, strictly confidential, U.A.E., virus
From: "Abdul Fahim"<[email protected]>Subject: Mutual BenefitDate: Wednesday 23rd December 2020 06:17:28 AM UTCScammer: [email protected] jpg, mutual benefit, strictly confidential, U.A.E.
From: "From: Steve Odonkon"<[email protected]>Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Saturday 5th December 2020 01:01:41 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom, WhatsApp
From: "Mr.Ronald Evergreen" <[email protected]>Subject: Information.02/12/2020Date: Wednesday 2nd December 2020 06:19:57 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: "From: Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)-Date: Tuesday 24th November 2020 11:10:45 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom, virus
From: "Aisha Al-Gaddafi"<[email protected]>Subject: Re: Aisha Al-GaddafiDate: Friday 6th November 2020 21:04:01 PM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, United States
From: "From : Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Tuesday 3rd November 2020 01:55:21 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, strictly confidential, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Sunday 1st November 2020 09:13:11 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, strictly confidential, Thank you, total fund, United Kingdom, WhatsApp
From: "Peter Adams"<[email protected]>Subject: My dear friend,Date: Tuesday 27th October 2020 13:14:22 PM UTCScammer: [email protected] Benin, dear friend, malware, next of kin, secret, strictly confidential, virus, West Africa
From: Richard Dickson <[email protected]>Subject: STANBIC BANK GHANA PLC.Date: Thursday 22nd October 2020 06:14:47 AM UTCScammer: [email protected] Email Address, Ghana, IMF, strictly confidential, the sum of, United States, your full name and address
From: "Aisha Al-Gaddafi" <[email protected]>Subject: Re: Aisha Al-GaddafiDate: Wednesday 14th October 2020 13:09:02 PM UTCScammer: [email protected] assist me, bank account, Libya, private e-mail, strictly confidential, the sum of, United States
From: James Phillip Owen <[email protected]>Subject: BUSINESS PROPOSITIONDate: Saturday 10th October 2020 13:07:26 PM UTCScammer: [email protected] business deal, cash payment, deceased client, let me know, next of kin, strictly confidential, the sum of, United Kingdom, your assistance