From: "Lisa"<[email protected]>Subject: In Good FaithDate: Tuesday 4th September 2018 10:59:10 UTCScammer: <[email protected]> cancer, late husband, medical treatment, private e-mail, South Africa, the sum of, USD
From: “Please Dear, Get back to me immediately” <[email protected]>Subject: Please Dear, Get back to me immediatelyDate: Tuesday 4th September 2018 07:38:05 UTCScammer: [email protected] assist me, dear friend, India, Million USD, mutual benefit, next of kin, the sum of, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Nina Johnson <[email protected]>Subject: Hello Dear, Please I Need Your HelpDate: Tuesday 4th September 2018 01:34:06 UTCScammer: Nina Johnson <[email protected]> bank account, next of kin, the sum of, to your country, United States, wealthy business man, your assistance
From: "MRS. IRIS STOBBS" <[email protected]>Subject: Dearly BelovedDate: Tuesday 4th September 2018 01:31:24 UTCScammer: [email protected] cancer, Email Address, hospital, late husband, motor accident., orphanages, private e-mail, the sum of, urgent reply
From: "Mrs Jaimy Puno"<[email protected]>Subject: Beloved one.Date: Monday 3rd September 2018 16:49:41 UTCScammer: <[email protected]> cancer, China, late husband, the sum of, urgent reply
From: joy obed <[email protected]>Subject: DEAREST ONE.Date: Monday 3rd September 2018 16:17:27 UTCScammer: joy obed <[email protected]> cancer, dear friend, late husband, the sum of
From: "googlegewinnen"<[email protected]>Subject: GOOGLE Gewinnbenachrichtigung: 2018 notification!Date: Monday 3rd September 2018 13:38:03 UTCScammer: <[email protected]> Email Address, Google, London, the sum of, United Kingdom
From: "Mrs. Jenny Alexander" <[email protected]>Subject: My dearestDate: Monday 3rd September 2018 02:37:18 UTCScammer: [email protected] cancer, late husband, secret, sudden death, the sum of, United States
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Sunday 2nd September 2018 14:37:47 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: goodluck jonathan <[email protected]>Subject: STRICTLY CONFIDENTIALDate: Saturday 1st September 2018 21:37:19 UTCScammer: goodluck jonathan <[email protected]> assist me, business proposal, kind assistance, Nigeria, strictly confidential, the sum of
From: Western Union <[email protected]>Subject: Your Payment From Western unionDate: Saturday 1st September 2018 06:14:13 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: “Alhaji Abba Abacha”<[email protected]>Subject: From Alhaji Abba AbachaDate: Saturday 1st September 2018 01:14:17 UTCScammer: <[email protected]> dear friend, Million USD, Nigeria, the sum of, US Dollars, USD
From: aisha gadaffi <[email protected]>Subject: Good Day To YouDate: Friday 31st August 2018 19:16:17 UTCScammer: aisha gadaffi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: Official File <[email protected]>Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.Date: Friday 31st August 2018 18:06:16 UTCScammer: Official File <[email protected]> ATM card, ATM Mastercard, Benin, China, dear friend, DHL, FedEx, Germany, get in touch, inform you, Thank you, the sum of, US Dollars, USD
From: UK NATIONAL LOTTERY <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Friday 31st August 2018 17:20:42 UTCScammer: UK NATIONAL LOTTERY <[email protected]> Bank of Nigeria, Crude Oil, Email Address, huge sum, lottery, Nigeria, the sum of, United States
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: LericheVelentin <[email protected]>Subject: Urgent assistanceDate: Friday 31st August 2018 15:03:00 UTCScammer: LericheVelentin <[email protected]> assist me, bank account, Ivory Coast, next of kin, Switzerland, the sum of, to your country, your assistance
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: Abdulrahman Hassan <[email protected]>Subject: Waiting for your urgent reply.Date: Friday 31st August 2018 12:56:26 UTCScammer: Abdulrahman Hassan <[email protected]> Barrister, my name is, Real Estate, the sum of, urgent reply
From: Post Office <[email protected]>Subject: CLAIM NOTIFICATION.Date: Friday 31st August 2018 09:09:59 UTCScammer: Post Office <[email protected]> Email Address, FedEx, inform you, lottery, Nigeria, Supply Chain, the Lord, the sum of, USD, Western Union
From: "Ms sylvia dominique" <[email protected]>Subject: urgent replyDate: Friday 31st August 2018 05:04:18 UTCScammer: "Ms sylvia dominique" <[email protected]> assist me, inheritance, Ivory Coast, my name is, Real Estate, the sum of, to your country, urgent reply, USD, West Africa
From: Raghuram Rajan <[email protected]>Subject: gyDate: Friday 31st August 2018 04:20:37 UTCScammer: Raghuram Rajan <[email protected]> India, let me know, the sum of, United States
From: ann-kio briggs <[email protected]>Subject: RE: FROM MRS. ANN-KIO BRIGGS / TRANSFER $15.5M USDDate: Friday 31st August 2018 04:01:43 UTCScammer: ann-kio briggs <[email protected]> bank account, hello my dear, kind assistance, my name is, the sum of, USD, your assistance
From: "Asia"<[email protected]>Subject: GreetingDate: Thursday 30th August 2018 17:21:23 UTCScammer: <[email protected]> the sum of