From: "Dr. Aisha Gaddafi" <[email protected]>Subject: PERSONALLY TO YOUDate: Monday 5th November 2018 16:26:23 UTCScammer: "Dr. Aisha Gaddafi" <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: "Margaret Bierman" <[email protected]>Subject: Your urgent response will be appreciatedDate: Monday 5th November 2018 01:04:05 UTCScammer: [email protected] bank account, China, Million USD, overdue payment, Swift code, the sum of, USD, your funds
From: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Marco <[email protected]>Subject: Offer on 3rd November 2018'****Date: Saturday 3rd November 2018 12:29:46 UTCScammer: Marco <[email protected]> good profit, IMF, inheritance, International Monetary Fund, my name is, the sum of
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Friday 2nd November 2018 18:13:27 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Friday 2nd November 2018 15:39:22 UTCScammer: "Mrs.Lucia Brooks" <[email protected]> Email Address, the sum of, US Dollars, USD
From: Mrs Eva <[email protected]>Subject: Re: Hello Dearest/DonationDate: Friday 2nd November 2018 12:02:11 UTCScammer: Mrs Eva <[email protected]> cancer, donation code, esophageal cancer, late husband, may not survive, my name is, receive the fund, the sum of
From: "Mrs. Helen Smith" <[email protected]>Subject: From Mrs. Helen SmithDate: Thursday 1st November 2018 10:27:06 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, God fearing, health condition, kidney cancer, late husband, London, orphanages, private e-mail, Thank you, the sum of, United Kingdom, USD
From: "Mr. Wan Hussina Raza." <[email protected]>Subject: Re: Your Total Co-operation!!!Date: Thursday 1st November 2018 10:26:35 UTCScammer: "Mr. Wan Hussina Raza." <[email protected]> bank account, Bank of Nigeria, Nigeria, the sum of, US Dollars, USD
From: "Mrs. melissa richardson." <[email protected]>Subject: Dear Trusting Friend in God,Date: Thursday 1st November 2018 09:32:53 UTCScammer: "Mrs. melissa richardson." <[email protected]> Email Address, found your email, London, the Lord, the sum of
From: Tunde Lemo <[email protected]>Subject: GOOD DAYDate: Wednesday 31st October 2018 15:56:38 UTCScammer: Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, Nigeria, online banking, the sum of
From: Mrs Fareeda Farah <[email protected]>Subject: HelloDate: Wednesday 31st October 2018 12:40:14 UTCScammer: [email protected] Burkina Faso, cancer, hello my dear, hospital, IMF, late husband, the sum of
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Wednesday 31st October 2018 10:30:38 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: Ahmad Kloub <[email protected]>Subject: I AM LOOKING FOR INVESTMENT PROJECTS.Date: Monday 29th October 2018 13:05:23 UTCScammer: Ahmad Kloub <[email protected]> full contact details, God fearing, good profit, hospital, London, my name is, Qatar, Real Estate, secret, the sum of, Turkey
From: touruoura makira <[email protected]>Subject: Ms. Makira TaruouraDate: Monday 29th October 2018 11:51:11 UTCScammer: touruoura makira <[email protected]> breast cancer, cancer, hospital, Million USD, Real Estate, Thank you, the sum of, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, next of kin, strictly confidential, the sum of, United States
From: "Edward Jo" <[email protected]>Subject: Dear Good friendDate: Monday 29th October 2018 10:51:32 UTCScammer: "Edward Jo" <[email protected]> assist me, cancer, charity project, death of my husband, dying widow, Email Address, private e-mail, private email address, sudden death, the sum of, USD
From: Mrs Rebecca Rita Hansen <[email protected]>Subject: Dear Good Friend Read This Important Email AndDate: Monday 29th October 2018 09:28:37 UTCScammer: Mrs Rebecca Rita Hansen <[email protected]> Afghanistan, cancer, dear friend, hospital, jpg, late husband, Muslim, orphanages, the sum of, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, jpg, next of kin, strictly confidential, the sum of
From: jennifer Mangoua <[email protected]>Subject: Dearest One,Date: Sunday 28th October 2018 09:30:43 UTCScammer: jennifer Mangoua <[email protected]> 25 years, assist me, death of my father, God bless you, hospital, inheritance, Million USD, next of kin, pharmaceutical, the sum of, to your country, total fund, urgent reply, US Dollars, USD, West Africa
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds
From: Mr.Tariq Jameel <[email protected]>Subject: PEACE BE UPON YOUDate: Friday 26th October 2018 20:55:15 UTCScammer: <[email protected]> dear friend, secret, the sum of, United States
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Friday 26th October 2018 18:40:49 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: FROM MRS.SUZANNE MUBARAKDate: Friday 26th October 2018 12:42:15 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, United States, USD