From: Clara Toure <[email protected]>Subject: Hello dearDate: Friday 23rd March 2018 12:35:20 UTCScammer: Clara Toure <[email protected]> cancer, God fearing, late husband, the sum of
From: daniel seibert <[email protected]>Subject: DonationDate: Friday 23rd March 2018 08:20:52 UTCScammer: daniel seibert <[email protected]> cancer, donation code, hospital, Million USD, my name is, the sum of, US Dollars, USD
From: daniel seibert <[email protected]>Subject: DonationDate: Friday 23rd March 2018 07:59:32 UTCScammer: daniel seibert <[email protected]> cancer, donation code, hospital, Million USD, my name is, the sum of, US Dollars, USD
From: Satria Adiatma <[email protected]>Subject: helloDate: Friday 23rd March 2018 00:35:25 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, Email Address, good profit, Million USD, my name is, nearest airport, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: Scott Adrian <[email protected]>Subject: Business proposalDate: Thursday 22nd March 2018 17:51:43 UTCScammer: Scott Adrian <[email protected]> Afghanistan, assist me, business proposal, let me know, Real Estate, receive the fund, Red Cross, the sum of, total fund, United States, war against terrorism, your assistance
From: Fatimah Williams <[email protected]>Subject: From Mrs Fatimah WilliamsDate: Thursday 22nd March 2018 15:54:39 UTCScammer: Fatimah Williams <[email protected]> cancer, God bless you, Ivory Coast, late husband, my name is, the sum of
From: Ben Kala <[email protected]>Subject: Very urgent please.Date: Thursday 22nd March 2018 13:29:01 UTCScammer: Ben Kala <[email protected]> inform you, receive the fund, Thank you, the sum of, USD, very urgent, your funds
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Kindly get back to me.Date: Thursday 22nd March 2018 12:26:19 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: AIsha gaddafi <[email protected]>Subject: GOOD DAY TO YOUDate: Thursday 22nd March 2018 08:27:00 UTCScammer: AIsha gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: DR PAUL SAM MARTIN <[email protected]>Subject: Reply Your LetterDate: Thursday 22nd March 2018 08:08:40 UTCScammer: DR PAUL SAM MARTIN <[email protected]> Federal Reserve Bank, inheritance, London, secret, the sum of, United Nations, United States, USD, your funds, your inheritance
From: "Mr Prince Chuma"<[email protected]>Subject: Please get back to meDate: Wednesday 21st March 2018 17:42:23 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: "Mr. George Gani" <[email protected]>Subject: Re: Your Immediate ConfirmationDate: Wednesday 21st March 2018 07:59:36 UTCScammer: [email protected] Ghana, receive the fund, Swift code, the sum of, United States
From: Aziz Dake <[email protected]>Subject: from Aziz DakeDate: Wednesday 21st March 2018 00:08:10 UTCScammer: [email protected] Barrister, investment opportunities, the sum of
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Tuesday 20th March 2018 09:54:33 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: Chimezie Ikeazor <[email protected]>Subject: Urgent reply and get back to meDate: Monday 19th March 2018 12:13:03 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, urgent reply, your assistance
From: FBIWashington Field Office <[email protected]>Subject: Attention: BeneficiaryDate: Monday 19th March 2018 15:27:04 UTCScammer: [email protected] bank account, Christopher A Wray, FBI, inform you, Nigeria, the sum of, Western Union, your funds
From: "Mr. Raymond Cofer" <[email protected]>Subject: Your Compensation ATM credit card Valued $500.000….Date: Monday 19th March 2018 13:42:49 UTCScammer: "Mr. Raymond Cofer" <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Monday 19th March 2018 13:38:18 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM Visa card, Christine Lagarde, delivery charge, FedEx, IMF, Nigeria, secret, the sum of, United Nations, USD, Your package
From: [email protected]Subject: MARCHDate: Monday 19th March 2018 11:01:59 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Ronald Munson <[email protected]>Subject: Compensation check of $500.000,00 US Dollars for you!.Date: Monday 19th March 2018 09:25:37 UTCScammer: Ronald Munson <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, Thank you, the sum of, United States, US Dollars, USD
From: Mr Raymond cofer <[email protected]>Subject: Compensaci�n Draft Check valorado en $ 850.000.00 d�lares para usted !.Date: Sunday 18th March 2018 12:37:19 UTCScammer: Mr Raymond cofer <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, jpg, Thank you, the sum of, United States
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Finance Company, Thank you, the sum of
From: "DR. BELL DUM." <[email protected]>Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai…Date: Saturday 17th March 2018 22:41:18 UTCScammer: "DR. BELL DUM." <[email protected]> FBI, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa