From: Mrs Rose Williams <[email protected]>Subject: Dear Friend,Date: Tuesday 18th September 2018 11:58:39 UTCScammer: [email protected] Australia, Benin, dear friend, Email Address, investing, secret, Thank you, United States, Western Union
From: “Director” <[email protected]>Subject: DO YOU KNOWDate: Monday 17th September 2018 23:19:42 UTCScammer: [email protected] mutual benefit, Thank you
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Monday 17th September 2018 22:12:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: Paul Williams <[email protected]>Subject: Mystery Shopper Needed…Date: Monday 17th September 2018 21:45:01 UTCScammer: [email protected] Canada, Email Address, Mystery Shopper, secret, Secret Shopper, Thank you
From: "Rev.John Mark." <[email protected]>Subject: My Dearest Friend,Date: Monday 17th September 2018 18:30:02 UTCScammer: [email protected] ATM card, Email Address, kind assistance, Million USD, Nigeria, receive the fund, Switzerland, Thank you, US Dollars, USD
From: "James Tan Chris"<[email protected]>Subject: Your Accrued Interest PaymentDate: Monday 17th September 2018 16:32:06 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, offshore account, online banking, private e-mail, Thank you, virus
From: Lene Martino <[email protected]>Subject: Mrs. Lene Martino (From Ireland)Date: Monday 17th September 2018 12:18:39 UTCScammer: Lene Martino <[email protected]> cancer, death of my husband, God fearing, hospital, humanitarian project, jpg, my name is, receive the fund, Thank you, the sum of, USD
From: [email protected]Subject: CONGRATULAIONSDate: Monday 17th September 2018 10:23:58 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: "Steve Connelly"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.Date: Sunday 16th September 2018 22:51:32 UTCScammer: <[email protected]> bank account, Canada, IMF, inform you, partnership, Real Estate, Swift code, Thank you, United Nations
From: Hilel Chelmin <[email protected]>Subject: $2 Million Donation,Respond.Date: Sunday 16th September 2018 19:15:15 UTCScammer: [email protected] IMF, Thank you
From: "Mr.Greg K. Owen" <[email protected]>Subject: FINAL REMINDER NOTICEDate: Saturday 15th September 2018 09:44:14 UTCScammer: [email protected] ATM card, Bank of Nigeria, Germany, inheritance, next of kin, Nigeria, Thank you, your funds
From: "FBI Financial"<[email protected]>Subject: Executive Attention.Date: Saturday 15th September 2018 08:32:20 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: "Investment Opportunities!!"<[email protected]>Subject: Investment Opportunities!!Date: Sunday 16th September 2018 04:55:40 UTCScammer: <[email protected]> Canada, China, India, investment opportunities, South America, Thank you
From: Mr. Philippe Dogbo <[email protected]>Subject: PhilippeDate: Saturday 15th September 2018 00:34:22 UTCScammer: [email protected] jpg, Thank you
From: Mohammed Mustafa Zarti <[email protected]>Subject: Hello BelovedDate: Friday 14th September 2018 08:42:52 UTCScammer: Mohammed Mustafa Zarti <[email protected]> Crude Oil, direct phone number, Libya, Thank you
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Thursday 13th September 2018 19:48:50 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: “lily.lin” <[email protected]>Subject: STATEMENT OF ACCOUNT/ DUE PAYMENTSDate: Thursday 13th September 2018 14:53:54 UTCScammer: “lily.lin” <[email protected]> let me know, statement of account, Thank you
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you! 112Date: Thursday 13th September 2018 06:28:11 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Wednesday 12th September 2018 14:56:09 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: abia joseph <[email protected]>Subject: kindly accept my sincere gift!Date: Wednesday 12th September 2018 11:21:25 UTCScammer: abia joseph <[email protected]> London, Thank you
From: MikeSubject: DocumentsDate: Wednesday 12th September 2018 08:37:58 UTCScammer: Mike 48 hours, DHL, Email Address, Thank you
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:44:06 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:36:21 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD