From: anita sandra <[email protected]>Subject: From Mrs.Sandra Anita ChristopherDate: Thursday 20th September 2018 14:27:36 UTCScammer: anita sandra <[email protected]> Bank of Africa, Benin, late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, West Africa, your assistance
From: roland jones <[email protected]>Subject: Contact my Personal Assistant NowDate: Thursday 20th September 2018 11:46:04 UTCScammer: roland jones <[email protected]> assist me, business transaction, get in touch, inform you, let me know, secret, South America, South Korea, Thank you, the sum of
From: David Zack <[email protected]>Subject: Your ATM CARD is Approved NowDate: Thursday 1st January 1970 01:00:00 UTCScammer: David Zack <[email protected]> ATM card, DHL, get in touch, inform you, Nigeria, Thank you, USD
From: Kweku Annan <[email protected]>Subject: Late Kofi AnnanDate: Wednesday 19th September 2018 06:27:08 UTCScammer: [email protected] Ghana, God bless you, Thank you
From: maurine valikazi <[email protected]>Subject: YOU HAVE WON US$2.100.000.00Date: Tuesday 18th September 2018 21:12:03 UTCScammer: maurine valikazi <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: "Lynn Parker" <[email protected]>Subject: Stop ContactingDate: Tuesday 18th September 2018 19:48:05 UTCScammer: "Lynn Parker" <[email protected]> Barrister, compensation payment, Email Address, Thank you, Turkey, United States, USD
From: FIDELITY BANK PLC <[email protected]>Subject: United Nation Has Order To Released Your FoundsDate: Tuesday 18th September 2018 17:55:49 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Fidelity Bank, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, United States, USD, West Africa, your funds
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