From: "Dr.(Mrs)Linda Johnson" <[email protected]>Subject: Best Solution.Date: Tuesday 27th February 2018 06:43:58 UTCScammer: <[email protected]> financial consultant, to your country
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: Nigeria NNPC <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 26th February 2018 20:10:50 UTCScammer: Nigeria NNPC <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Miss safi ibrahim <[email protected]>Subject: Miss safi ibrahim.Date: Sunday 25th February 2018 23:22:29 UTCScammer: Miss safi ibrahim <[email protected]> bank account, Burkina Faso, Email Address, IMF, inheritance, inheritance fund, Libya, my name is, to your country, United Nations
From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017Date: Sunday 25th February 2018 19:24:20 UTCScammer: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Bank of Nigeria, Email Address, Million USD, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, US Dollars, USD, your assistance
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Monday 19th February 2018 18:46:39 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Monday 19th February 2018 16:37:04 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: "FRANKLIN MARTINS" <[email protected]>Subject: DEAR NEW FRIENDDate: Monday 19th February 2018 12:15:46 UTCScammer: "FRANKLIN MARTINS" <[email protected]> Ghana, partnership, to your country, trunk box, United States, very important
From: Gaddine Alfeaner <[email protected]>Subject: _Date: Monday 19th February 2018 06:48:39 UTCScammer: Gaddine Alfeaner <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, West Africa
From: mrs bukar <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Sunday 18th February 2018 18:34:25 UTCScammer: mrs bukar <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, virus, your assistance
From: "Capt. Patrick Williams"<[email protected]>Subject: From Captian WiiliamsDate: Saturday 17th February 2018 08:33:14 UTCScammer: <[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, USD, want to invest, war against terrorism
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: IBRAHIM IDRIS <[email protected]>Subject: Department of Foreign Currency ExchangeDate: Thursday 15th February 2018 04:36:25 UTCScammer: [email protected] BTC, China, highly confidential, my name is, secret, the sum of, to your country
From: [email protected]Subject: Dear Friend,Date: Tuesday 13th February 2018 16:23:31 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, my name is, partnership, Real Estate, share with you, to your country, wish to share, your assistance
From: "Andr Yaku"<[email protected]>Subject: InvestmentDate: Tuesday 13th February 2018 04:16:19 UTCScammer: <[email protected]> to your country
From: Eunice love <[email protected]>Subject: My beloved oneDate: Tuesday 13th February 2018 05:33:06 UTCScammer: [email protected] assist me, bank account, business deal, death of my father, hospital, Ivory Coast, jpg, Real Estate, secret, to your country, United States, your assistance
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,Date: Monday 12th February 2018 11:03:10 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country
From: “Martha D Naifeh” <[email protected]>Subject: Attention: Good FriendDate: Saturday 10th February 2018 22:39:59 UTCScammer: [email protected] ATM card, late husband, receive the fund, Syria, the sum of, to your country
From: "Vivian E. Bernaldez" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Vivian E. Bernaldez" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: Diane <[email protected]>Subject: helloDate: Friday 9th February 2018 13:53:26 UTCScammer: Diane <[email protected]> inheritance, my name is, to your country, your assistance
From: MRS ROSEMOND JOHNSON <[email protected]>Subject: Dear Beloved,Date: Friday 9th February 2018 12:26:07 UTCScammer: MRS ROSEMOND JOHNSON <[email protected]> bank account, cancer, charity donation, Email Address, God fearing, hospital, the Lord, to your country