From: "Mr Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Wednesday 28th November 2018 12:04:44 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: Sgt Sherri gallagher <[email protected]>Subject: Your Payment Of ($1.200.000.00M) Is ReadyDate: Wednesday 28th November 2018 08:10:09 UTCScammer: Sgt Sherri gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: "MRS.HELEN NKOSI" <[email protected]>Subject: With due respect, trust and humilityDate: Monday 26th November 2018 13:43:58 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Monday 26th November 2018 13:04:00 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: Rose Ferdinand <[email protected]>Subject: DONATE TO ORPHANAGEDate: Monday 26th November 2018 08:46:59 UTCScammer: Rose Ferdinand <[email protected]> cancer, Ivory Coast, late husband, orphanages, the sum of, United States
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 24th November 2018 22:05:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "Mohamed Usman" <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Saturday 24th November 2018 10:14:09 UTCScammer: "Mohamed Usman" <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: mercy walters <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Saturday 24th November 2018 08:33:25 UTCScammer: mercy walters <[email protected]> Benin, breast cancer, cancer, charity work, Email Address, found your email, Ghana, God bless you, hospital, late husband, my name is, rest in peace, Thank you, the sum of, your trust
From: <[email protected]>Subject: BelovedDate: Friday 23rd November 2018 23:36:04 UTCScammer: <[email protected]> assist me, cancer, charities, charity work, God fearing, the sum of, USD
From: Mrs Rebecca Hansen <[email protected]>Subject: Dear Good Friend Read This Important Email AndDate: Friday 23rd November 2018 22:14:39 UTCScammer: Mrs Rebecca Hansen <[email protected]> Afghanistan, cancer, dear friend, hospital, late husband, Muslim, orphanages, the sum of, United Kingdom
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Friday 23rd November 2018 11:32:26 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Makira Taruoura <[email protected]>Subject: Ms. Makira TaruouraDate: Friday 23rd November 2018 10:04:28 UTCScammer: Makira Taruoura <[email protected]> hospital, Million USD, Real Estate, Thank you, the sum of, US Dollars, USD
From: "SGT. Larry Hudson" <[email protected]>Subject: My Dear Friend,Date: Friday 23rd November 2018 08:38:31 UTCScammer: [email protected] Crude Oil, dear friend, inform you, Million USD, my name is, please contact me, Red Cross, Syria, the sum of, United Nations, United States, USD, war against terrorism
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: touruoura makira <[email protected]>Subject: Ms. Makira TaruouraDate: Thursday 22nd November 2018 09:26:27 UTCScammer: touruoura makira <[email protected]> hospital, Million USD, Real Estate, Thank you, the sum of, US Dollars, USD
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………..Date: Wednesday 21st November 2018 16:04:16 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: Mrs Juliana Timothy <[email protected]>Subject: I have A Donation For YouDate: Wednesday 21st November 2018 10:43:15 UTCScammer: Mrs Juliana Timothy <[email protected]> cancer, charity work, donation for you, have a donation, Ivory Coast, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: Stefan Stefanov <[email protected]>Subject: I hope this mail gets to youDate: Tuesday 20th November 2018 20:36:51 UTCScammer: Stefan Stefanov <[email protected]> Bulgaria, charity organizations, hospital, in the hospital, India, let me know, medical treatment, tell you my story, the sum of, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Accountant General Of Federation <[email protected]>Subject: Your payment. Respond ASAPDate: Monday 19th November 2018 12:16:55 UTCScammer: [email protected] offshore account, private e-mail, the sum of, United States
From: MISSIONARY CAROL MITCHELL <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Monday 19th November 2018 06:18:58 UTCScammer: MISSIONARY CAROL MITCHELL <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Roy Adams <[email protected]>Subject: URGENT NOTICEDate: Sunday 18th November 2018 20:14:41 UTCScammer: Roy Adams <[email protected]> bank account, Thank you, the sum of, very important
From: Frankly Douglas <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNTDate: Sunday 18th November 2018 11:43:33 UTCScammer: Frankly Douglas <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "Ms. Valerie Amos." <[email protected]>Subject: Hello, Greetings..Date: Sunday 18th November 2018 00:26:29 UTCScammer: "Ms. Valerie Amos." <[email protected]> Benin, business deal, business proposal, Email Address, orphanages, private e-mail, private email address, South America, the sum of, to your country, United Bank for Africa