From: <[email protected]>Subject: Hello Dearest,Date: Friday 6th April 2018 08:56:37 UTCScammer: <[email protected]> the sum of, to your country, total fund, USD, want to invest
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: Hello beloved I Need Your HelpDate: Friday 6th April 2018 02:16:52 UTCScammer: “Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: Mona Hassan <[email protected]>Subject: From Mrs.MONA HASSAN.Date: Thursday 5th April 2018 21:23:38 UTCScammer: Mona Hassan <[email protected]> cancer, charity work, late husband, orphanages, the sum of
From: "Mrs.Kabira Safar" <[email protected]>Subject: PLEASE I NEED YOUR HELP!!!Date: Thursday 5th April 2018 18:45:50 UTCScammer: "Mrs.Kabira Safar" <[email protected]> death of my husband, late husband, Red Cross, Syria, the sum of, to your country
From: Mrs Nancy Martins <[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)Date: Thursday 5th April 2018 14:33:30 UTCScammer: Mrs Nancy Martins <[email protected]> Beneficiary name, Email Address, inform you, inheritance, inheritance fund, Nigeria, secret, the sum of
From: Leen Kader <[email protected]>Subject: Dear Friend, This is From Mrs. Leen KaderDate: Thursday 5th April 2018 11:47:17 UTCScammer: Leen Kader <[email protected]> dear friend, Email Address, found your email, London, the Lord, the sum of
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 1st April 2018 12:06:31 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: AMIRA DUKA <[email protected]>Subject: Help with sincerity and HonestyDate: Wednesday 4th April 2018 13:23:03 UTCScammer: AMIRA DUKA <[email protected]> bank account, my name is, next of kin, Syria, the sum of, to your country, total fund, United Kingdom
From: Leen Kader <[email protected]>Subject: Dear Friend,Date: Wednesday 4th April 2018 12:01:14 UTCScammer: Leen Kader <[email protected]> dear friend, Email Address, found your email, jpg, London, the Lord, the sum of
From: ANTI <[email protected]>Subject: Re: YOUR FUNDDate: Wednesday 4th April 2018 01:55:20 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Alexander kiran <[email protected]>Subject: Attention Dear…..Date: Tuesday 3rd April 2018 22:08:57 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: HOME LAND SECURITY <[email protected]>Subject: YOUR CO-OPERATION IS NEEDED.Date: Tuesday 3rd April 2018 18:52:25 UTCScammer: HOME LAND SECURITY <[email protected]> 48 hours, Australia, Benin, Canada, FBI, inform you, Moneygram, Poland, the sum of, United Kingdom, Western Union, your funds
From: "Mr. Christopher A. Wray ," <[email protected]>Subject: Urgent AttentionDate: Tuesday 3rd April 2018 15:48:50 UTCScammer: "Mr. Christopher A. Wray ," <[email protected]> Benin, Christopher A Wray, FBI, Ghana, Million USD, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: David Richards <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 21:03:12 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Monday 2nd April 2018 19:01:09 UTCScammer: "From Mr.Aziz Issa" <[email protected]> Burkina Faso, jpg, the sum of, West Africa
From: "Mr. Patrick Marsh" <[email protected]>Subject: Let Me Know If You Can Assist Me.Date: Monday 2nd April 2018 13:19:45 UTCScammer: [email protected] assist me, bank account, Brunei, business transaction, dear friend, financial consultant, let me know, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: Raymond Cofer <[email protected]>Subject: Compensation Bank Draft Check Valued $850.000.00US Dollars for you!.Date: Monday 2nd April 2018 10:27:32 UTCScammer: Raymond Cofer <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, Thank you, the sum of, United States, US Dollars, USD
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Saturday 31st March 2018 04:22:11 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Mike Walkman <[email protected]>Subject: Good day !Date: Saturday 31st March 2018 18:32:05 UTCScammer: [email protected] God bless you, inform you, London, Thank you, the sum of, United States
From: "AMBASSADOR W. STUART SYMINGTON"<[email protected]>Subject: GOOD NEWSDate: Saturday 31st March 2018 01:27:23 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 30th March 2018 22:03:32 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: Alison Hill Quinn <[email protected]>Subject: _Date: Thursday 29th March 2018 23:43:28 UTCScammer: [email protected] cancer, God bless you, health condition, late husband, London, the sum of