From: "Mrs. Marina Luda," <[email protected]>Subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDSDate: Tuesday 12th June 2018 00:40:25 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Monday 11th June 2018 17:48:55 UTCScammer: "Mr.Farther Peters" <[email protected]> full contact details, Million USD, partnership, please contact me, Saudi Arabia, Thank you, USD
From: mrsmariam abacha <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Monday 11th June 2018 11:54:58 UTCScammer: mrsmariam abacha <[email protected]> dear friend, escrow, God bless you, let me know, Thank you, total fund, your trust
From: philp Young <[email protected]>Subject: Re Payment NotificationDate: Sunday 10th June 2018 16:54:01 UTCScammer: philp Young <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Sunday 10th June 2018 10:01:31 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: GOOD NEWS ! ! !Date: Sunday 10th June 2018 09:12:27 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Mr. X" <[email protected]>Subject: ****SPAM(7.4)**** RE: EMAIL ME BACKDate: Sunday 10th June 2018 03:10:07 UTCScammer: [email protected] have any questions, Hope to hear, Hope to hear from you, huge sum, my name is, private e-mail, Syria, Thank you, to your country
From: “Mr. William Ten Broeke” <[email protected]>Subject: PLEASE READ CAREFULLY AND REPLYDate: Friday 8th June 2018 01:15:11 UTCScammer: [email protected] Email Address, God fearing, Google, India, investing, jackpot, Microsoft, my donation, Powerball, Thank you
From: "U.A.E Loan Co.," <[email protected]>Subject: Re: We Offer Soft Loan To Complete Your Project.Date: Thursday 7th June 2018 23:38:58 UTCScammer: <[email protected]> Email Address, Health sector, Real Estate, Thank you, Tourism, U.A.E.
From: Kenny Lewis <[email protected]>Subject: Second NoticeDate: Thursday 7th June 2018 08:50:33 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information
From: "Mr.Joseph Lau"<[email protected]>Subject: Hello My DearDate: Wednesday 6th June 2018 22:50:08 UTCScammer: <[email protected]> business proposal, Email Address, God bless you, hello my dear, HSBC, huge sum, let me know, private e-mail, private email address, proposal for you, Thank you
From: Bruce George <[email protected]>Subject: Dear CustomeDate: Wednesday 6th June 2018 14:56:19 UTCScammer: [email protected] ATM card, Gift-Card, reply to this email, Thank you
From: "Mrs.Sue McDavitt"<[email protected]>Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDSDate: Sunday 20th May 2018 16:03:24 UTCScammer: [email protected] compensation payment, FBI, Thank you, United States, your funds
From: Dr James Morton <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:55:48 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Gen Thomas Lee <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:38:52 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: "Korri Roper"<[email protected]>Subject: Attention Required.Date: Wednesday 6th June 2018 08:47:04 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Woodforest National Bank <[email protected]>Subject: Welcome to Woodforest National BankDate: Tuesday 5th June 2018 23:41:07 UTCScammer: Woodforest National Bank <[email protected]> secret, Thank you, United States
From: "Mrs Kim Warren"<[email protected]>Subject: Stop Further Communication………..Date: Tuesday 5th June 2018 21:17:34 UTCScammer: <[email protected]> Barrister, compensation payment, Email Address, Nigeria, Thank you, United States
From: "MARK E ZUCKERBERG"<[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK!!!Date: Tuesday 5th June 2018 16:27:45 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, Thank you
From: Administrative Officer <[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION!!Date: Tuesday 5th June 2018 13:35:54 UTCScammer: Administrative Officer <[email protected]> bank account, Thank you
From: Musa Aliyu <[email protected]>Subject: From:Mr Aliyu MusaDate: Monday 4th June 2018 12:27:52 UTCScammer: Musa Aliyu <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: ECOWAS PAYMENT UNITS <[email protected]>Subject: Compliments of the day and God's blessingsDate: Monday 4th June 2018 12:05:43 UTCScammer: ECOWAS PAYMENT UNITS <[email protected]> India, inform you, Thank you, U.A.E., United States, your assistance
From: ADVOCATE FRERES DOSSOU <[email protected]>Subject: FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.Date: Sunday 3rd June 2018 07:44:00 UTCScammer: ADVOCATE FRERES DOSSOU <[email protected]> bank account, Benin, cancer, jpg, lung cancer, next of kin, Thank you, urgent reply
From: Jessica Wilfrid <[email protected]>Subject: Friend requestDate: Sunday 3rd June 2018 06:10:04 UTCScammer: Jessica Wilfrid <[email protected]> Email Address, my name is, Thank you
From: mrsmariam abacha <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Saturday 2nd June 2018 14:24:49 UTCScammer: mrsmariam abacha <[email protected]> dear friend, escrow, God bless you, let me know, receive the fund, Thank you, total fund, your trust