From: "Mr.Abdullahi Ibrahim" <[email protected]>Subject: gat back to me as soon as you got my messageDate: Friday 16th March 2018 09:06:04 UTCScammer: [email protected] ATM card, Federal government, For more information, Nigeria, the sum of, your funds
From: "Christy Walton" <[email protected]>Subject: *Not Spam* Re: Urgent ProposalDate: Thursday 15th March 2018 23:05:16 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, late husband, Million USD, the sum of, United States, USD
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Thursday 15th March 2018 22:36:33 UTCScammer: Ching Yew Chye <[email protected]> bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.Date: Thursday 15th March 2018 19:33:34 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: jacob williams <[email protected]>Subject: GOOD DAY TO YOUDate: Thursday 15th March 2018 19:31:26 UTCScammer: jacob williams <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: Anna Aboubaka <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Thursday 15th March 2018 10:28:48 UTCScammer: Anna Aboubaka <[email protected]> cancer, dear friend, the sum of, urgent reply, waiting for your response
From: Partnership Investment <[email protected]>Subject: Attn: Sir/madam,Date: Thursday 15th March 2018 07:20:43 UTCScammer: Partnership Investment <[email protected]> death of my father, God bless you, partnership, South Africa, the sum of, trustworthy, United States
From: "Capt. Patrick Williams" <[email protected]>Subject: Your PRIVATE LetterDate: Wednesday 14th March 2018 23:59:57 UTCScammer: "Capt. Patrick Williams" <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 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: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Wednesday 14th March 2018 16:48:47 UTCScammer: "DR. BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: " Christy Walton"<[email protected]>Subject: Re:Date: Wednesday 14th March 2018 01:57:42 UTCScammer: <[email protected]> bank account, cancer, Christy Walton, esophageal cancer, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 14th March 2018 07:23:29 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "Christy Walton"<[email protected]>Subject: **Not Spam** Re: HelloDate: Wednesday 14th March 2018 01:14:05 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, late husband, Million USD, the sum of, United States, USD
From: Anna ABOUBAKA <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Tuesday 13th March 2018 14:13:05 UTCScammer: Anna ABOUBAKA <[email protected]> cancer, dear friend, the sum of, urgent reply, waiting for your response
From: "Mr.Adams Paul" <[email protected]>Subject: hello dearDate: Tuesday 13th March 2018 12:44:52 UTCScammer: [email protected] bank account, Email Address, secret, the sum of
From: "Mrs.Margaret Jena Marois" <[email protected]>Subject: From Mrs.Margaret Jena MaroisDate: Tuesday 13th March 2018 12:10:27 UTCScammer: "Mrs.Margaret Jena Marois" <[email protected]> Email Address, found your email, health condition, late husband, private e-mail, private email address, the Lord, the sum of
From: Alexander kiran <[email protected]>Subject: "PLEASE CONFIRM URGENTLY"Date: Tuesday 13th March 2018 08:19:53 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: "CAPT. BARRY DAVIES" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Tuesday 13th March 2018 05:43:29 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United States, USD, your assistance
From: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "Mrs. Lurelle bennett" <[email protected]>Subject: urgent messageDate: Monday 12th March 2018 23:13:52 UTCScammer: [email protected] assist me, cancer, Email Address, Hope to hear, Hope to hear from you, late husband, million pounds, the sum of
From: From Manager CITI Bank USA <[email protected]>Subject: We wait to hear from you urgentlyDate: Monday 12th March 2018 22:46:55 UTCScammer: From Manager CITI Bank USA <[email protected]> 48 hours, cancer, the sum of, USD, your brother
From: Mrs Helen Smith <[email protected]>Subject: Apostolic Greetings to you from Mrs.Helen Smith,Date: Monday 12th March 2018 21:48:04 UTCScammer: Mrs Helen Smith <[email protected]> cancer, the Lord, the sum of
From: "Mr. Alexandre Winkler" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Monday 12th March 2018 21:41:18 UTCScammer: "Mr. Alexandre Winkler" <[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: 0yema Geoffrey <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 12th March 2018 20:21:11 UTCScammer: 0yema Geoffrey <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "AUDITORIA" <[email protected]>Subject: PERSONALLY TO YOUDate: Monday 12th March 2018 20:43:59 UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.