From: Harmush Hussein <[email protected]>Subject: AsapDate: Wednesday 18th July 2018 20:30:24 UTCScammer: [email protected] assist me, Google, secret, Syria, to your country, your assistance
From: "ayeshgaddafi <pfattig"@mailtribune.comSubject: SALAAM MALIKUM!Date: Wednesday 18th July 2018 02:24:33 UTCScammer: [email protected] American dollars, death of my father, God bless you, inform you, investment opportunities, Libya, Thank you, to your country, trustworthy, United Nations
From: Gaddine Alfeaner <[email protected]>Subject: _Date: Monday 16th July 2018 08:36:21 UTCScammer: Gaddine Alfeaner <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, urgent reply, West Africa
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Access Bank Plc <[email protected]>Subject: Re: Read your mail…Date: Saturday 14th July 2018 13:54:57 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, lottery, Million USD, secret, to your country, US Dollars, USD, your inheritance
From: Alihaj Ahmed Okwu <[email protected]>Subject: _Date: Saturday 14th July 2018 10:04:55 UTCScammer: Alihaj Ahmed Okwu <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, urgent reply, West Africa
From: "MRS. SARAH WUSSY" <[email protected]>Subject: HELLODate: Friday 13th July 2018 21:20:40 UTCScammer: "MRS. SARAH WUSSY" <[email protected]> my name is, Syria, to your country
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Josan Nowak <[email protected]>Subject: Hello My Beloved,Date: Thursday 12th July 2018 16:50:48 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Maria Warlord <[email protected]>Subject: DearestDate: Tuesday 10th July 2018 13:31:04 UTCScammer: Maria Warlord <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: Mina S Mahammed <[email protected]>Subject: Can I trust you?Date: Monday 9th July 2018 15:45:00 UTCScammer: [email protected] 25 years, business venture, Libya, Million USD, my name is, Real Estate, to your country, US Dollars, USD, West Africa
From: Visitor <[email protected]>Subject: Collaboration EnquiryDate: Monday 9th July 2018 08:05:34 UTCScammer: Visitor <[email protected]> assist me, bank account, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: "Ms.Habiba.Abdullah" <[email protected]>Subject: FROM Ms.Habiba.AbdullahDate: Sunday 8th July 2018 17:20:18 UTCScammer: [email protected] bank account, Email Address, investing, let me know, my name is, next of kin, Real Estate, to your country, Tourism, trustworthy, USD
From: "Miss. Anthonia Ujunwa" <[email protected]>Subject: Attention Please,Date: Wednesday 4th July 2018 14:19:32 UTCScammer: [email protected] assist me, Benin, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, secret, to your country, trustworthy, United States, your assistance
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: Humam Al-Jazaeri <[email protected]>Subject: RELOCATION AND INVESTMENT IN YOUR COUNTRYDate: Tuesday 3rd July 2018 05:52:03 UTCScammer: Humam Al-Jazaeri <[email protected]> Syria, to your country
From: Edwin Robotka <[email protected]>Subject: GOOD EVENING MY FRIENDDate: Tuesday 3rd July 2018 01:12:47 UTCScammer: Edwin Robotka <[email protected]> Barclays bank, my name is, next of kin, secret, to your country, total fund
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: "Mr. Joram Muhanna"<[email protected]>Subject: Greetings From Syria.Date: Sunday 1st July 2018 05:58:49 UTCScammer: <[email protected]> Syria, to your country
From: National Security/Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Saturday 30th June 2018 14:32:19 UTCScammer: National Security/Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 25th June 2018 17:01:47 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: Tema Williams <[email protected]>Subject: FROM TEMA WILLIAMSDate: Sunday 24th June 2018 18:19:19 UTCScammer: [email protected] assist me, Finance Company, hospital, inform you, my name is, secret, South Africa, the sum of, to your country, USD, your assistance
From: National Security Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Tuesday 19th June 2018 18:37:36 UTCScammer: National Security Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds