From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: "Mrs.Lucia Brooks"<[email protected]>Subject: Contact western union departmentDate: Thursday 8th March 2018 09:42:56 UTCScammer: <[email protected]> Email Address, the sum of, US Dollars, USD, Western Union
From: Julain Obah <[email protected]>Subject: Good Day Friend,Date: Thursday 8th March 2018 06:40:51 UTCScammer: Julain Obah <[email protected]> ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: jerff mongm <[email protected]>Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc…Date: Wednesday 7th March 2018 23:51:49 UTCScammer: jerff mongm <[email protected]> Bank of Nigeria, dear friend, Nigeria, Real Estate, secret, strategic, the sum of, United States, USD
From: Mar Rober <[email protected]>Subject: ABOUT YOUR LOANDate: Wednesday 7th March 2018 17:53:07 UTCScammer: Mar Rober <[email protected]> interest rate, the Lord, the sum of, US Dollars, USD
From: rita james <[email protected]>Subject: EXPECTING TO HEAR FROM YOU QUICKLYDate: Wednesday 7th March 2018 12:42:34 UTCScammer: rita james <[email protected]> cancer, Ivory Coast, my name is, orphanages, the sum of
From: VICTOR HART <[email protected]>Subject: CONTACT HERDate: Wednesday 7th March 2018 08:13:03 UTCScammer: VICTOR HART <[email protected]> ATM card, dear friend, God bless you, Hope to hear, Hope to hear from you, Thank you, the sum of, United States
From: “Barr.jeff williams” <[email protected]>Subject: Invitation: Hello Dear, @ Sunday, 04 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Barr.jeff williams” <[email protected]> cancer, death of my husband, London, Million USD, my name is, the sum of, USD
From: Diplomat James Williams <[email protected]>Subject: Please your urgent Attention is neededDate: Tuesday 6th March 2018 21:19:34 UTCScammer: [email protected] inform you, the sum of, United States, your consignment
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,Date: Monday 5th March 2018 14:09:54 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Ms.Elizabeth Jerry FTB <[email protected]>Subject: Re: Payment instruction to credit your account wit…Date: Wednesday 7th March 2018 02:12:18 UTCScammer: <[email protected]> FARGO, inheritance, inheritance fund, lottery, Million USD, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Mr,Oga Ndi" <[email protected]>Subject: CONTACT MR. DOUGLAS ,MARIE IMMEDIATELYDate: Tuesday 6th March 2018 18:04:08 UTCScammer: [email protected] dear friend, God bless you, Hope to hear, Hope to hear from you, India, inform you, Thank you, the sum of, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of
From: Michel Miguel <[email protected]>Subject: Attention Please.Date: Tuesday 6th March 2018 14:37:15 UTCScammer: Michel Miguel <[email protected]> Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD
From: Amina Ahmed <[email protected]>Subject: Good Day Friend,Date: Tuesday 6th March 2018 07:06:26 UTCScammer: Amina Ahmed <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 6th March 2018 06:39:54 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: Mrs Jenni Woodall Mrs Jenni Woodall <[email protected]>Subject: Urgent replyDate: Tuesday 6th March 2018 03:36:24 UTCScammer: <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, urgent reply, USD, your funds
From: "Mrs.Laura Eidenberg" <[email protected]>Subject: Good Day,Date: Monday 5th March 2018 20:54:35 UTCScammer: [email protected] cancer, Email Address, Hope to hear, Hope to hear from you, hospital, kind assistance, late husband, motor accident., NatWest, next of kin, orphanages, Thank you, the sum of, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, kind assistance, Million USD, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, West Africa
From: Christiana johnson <[email protected]>Subject: HELLO!!Date: Monday 5th March 2018 17:29:49 UTCScammer: Christiana johnson <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: Donna Horton <[email protected]>Subject: Compensation money for your helpDate: Sunday 4th March 2018 16:02:39 UTCScammer: Donna Horton <[email protected]> assist me, business transaction, get in touch, IMF, inform you, let me know, Real Estate, South America, South Korea, Thank you, the sum of
From: "Mr.David Obinna" <[email protected]>Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//Date: Sunday 4th March 2018 15:13:55 UTCScammer: [email protected] foreign debts, Nigeria, secret, the sum of, USD
From: Fbi Office <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Sunday 4th March 2018 14:10:30 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: smith helen <[email protected]>Subject: Apostolic Greetings to you from Mrs.Helen Smith,Date: Sunday 4th March 2018 12:42:23 UTCScammer: smith helen <[email protected]> cancer, the Lord, the sum of
From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Saturday 3rd March 2018 21:46:12 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance