From: Helen Marvis <[email protected]>Subject: Hello Dear.Date: Thursday 5th July 2018 13:48:50 UTCScammer: [email protected] cancer, car accident, charity foundation, hospital, late husband, Million USD, my name is, the Lord, the sum of, US Dollars, USD
From: "UNITED NATION COMPENSATION UNIT." <[email protected]>Subject: FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS A…Date: Thursday 5th July 2018 12:50:41 UTCScammer: "UNITED NATION COMPENSATION UNIT." <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: Awad Ali <[email protected]>Subject: HelloDate: Thursday 5th July 2018 12:22:58 UTCScammer: Awad Ali <[email protected]> FBI, investing, Million USD, my name is, private e-mail, the sum of, USD
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Thursday 5th July 2018 11:27:39 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: "Mrs.Anita Johnson" <[email protected]>Subject: Claim of donation FundDate: Thursday 5th July 2018 00:24:13 UTCScammer: "Mrs.Anita Johnson" <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, the sum of, United States
From: "Wale A. Kennedy" <[email protected]>Subject: Please Read!!Date: Thursday 5th July 2018 02:02:17 UTCScammer: [email protected] cancer, health condition, jpg, the sum of
From: Edward Mark <[email protected]>Subject: Dear Friend,Date: Wednesday 4th July 2018 19:21:50 UTCScammer: [email protected] business proposal, dear friend, Ghana, next of kin, partnership, the sum of, West Africa
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: jane oparah <[email protected]>Subject: My DonationDate: Wednesday 4th July 2018 14:55:13 UTCScammer: jane oparah <[email protected]> Bank of America, cancer, dear friend, donation code, hospital, my donation, the sum of, United States
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Wednesday 4th July 2018 03:53:11 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: "Capt. Barry Davies" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Wednesday 4th July 2018 00:48:35 UTCScammer: "Capt. Barry Davies" <[email protected]> Afghanistan, business deal, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, virus, your assistance
From: Major Garry Hoffman <[email protected]>Subject: Important Message From Garry HoffmanDate: Tuesday 3rd July 2018 15:40:16 UTCScammer: [email protected] Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: lottocommittee <[email protected]>Subject: Your WinningDate: Tuesday 3rd July 2018 11:21:08 UTCScammer: lottocommittee <[email protected]> inform you, lotto, the sum of, USD
From: Barrister Joe Agi Esq <[email protected]>Subject: Urgent / Very Important Response.Date: Tuesday 3rd July 2018 10:41:58 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: UNITED NATION West African coordinator <[email protected]>Subject: Attention Please, Read Carefully AND REPLY TO :(dh…Date: Tuesday 3rd July 2018 07:16:52 UTCScammer: UNITED NATION West African coordinator <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: "Mr.James W. Carter"<[email protected]>Subject: FROM Mr James Carter / YOUR REPLY IS NEEDED 204Date: Monday 2nd July 2018 22:02:18 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, next of kin, secret, the sum of, to your country, United States
From: "UNITED NATION DEVELOPMENT PRORGRAMME (UNDP)" <[email protected]>Subject: COMPENSATION SCHEME (NOT SPAM MAIL)Date: Monday 2nd July 2018 19:08:15 UTCScammer: "UNITED NATION DEVELOPMENT PRORGRAMME (UNDP)" <[email protected]> inform you, the sum of, United Nations, United States, USD
From: Tony Adams <[email protected]>Subject: YOUR $600.000.00 COMPENSATION!!!!Date: Monday 2nd July 2018 10:55:30 UTCScammer: Tony Adams <[email protected]> compensation payment, the sum of, United Nations
From: Fred Koko <[email protected]>Subject: Did You Get The Message ?Date: Monday 2nd July 2018 10:42:14 UTCScammer: Fred Koko <[email protected]> assist me, bank account, charity organizations, fund was deposited, my late client, next of kin, Nigeria, related to, the sum of, transfer to your account, trustworthy, United States
From: Joy Obed <[email protected]>Subject: DEAREST ONE.Date: Sunday 1st July 2018 15:17:56 UTCScammer: Joy Obed <[email protected]> cancer, jpg, late husband, the sum of
From: harry williams <[email protected]>Subject: InformationDate: Sunday 1st July 2018 11:53:54 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: INFORMATIONDate: Saturday 30th June 2018 18:13:36 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: "MR.M ANIL" <[email protected]>Subject: TRANSFER.Date: Sunday 1st July 2018 01:04:29 UTCScammer: "MR.M ANIL" <[email protected]> assist me, Bank of Nigeria, business proposal, God fearing, huge sum, London, Nigeria, private e-mail, secret, the sum of, United States, USD
From: "Wale A. Kennedy" <[email protected]>Subject: Please Read….Date: Sunday 1st July 2018 04:59:34 UTCScammer: [email protected] cancer, health condition, the sum of
From: Elodie Antoine <[email protected]>Subject: Greetings From Mrs.elodie antoine,Date: Saturday 30th June 2018 14:38:51 UTCScammer: [email protected] charity work, found your email, God bless you, late husband, the Lord, the sum of