From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: Anika Larry <[email protected]>Subject: Hello Dearest,Date: Wednesday 20th March 2019 13:58:42 UTCScammer: Anika Larry <[email protected]> assist me, bank account, inheritance, inheritance fund, jpg, partnership, total fund
From: european union <[email protected]>Subject: From Mrs.Sandra Anita ChristopherDate: Wednesday 20th March 2019 13:30:29 UTCScammer: european union <[email protected]> late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, your assistance
From: grace christopher <[email protected]>Subject: From Mrs.Sandra Anita ChristopherDate: Wednesday 20th March 2019 13:13:38 UTCScammer: grace christopher <[email protected]> late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, your assistance
From: "Joris Gillet" <[email protected]>Subject: Re: From Mrs. Nina EdmundDate: Saturday 16th March 2019 01:49:20 UTCScammer: [email protected] God fearing, hospital, the Lord, total fund, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, escrow, next of kin, the sum of, total fund, USD
From: baran julian <[email protected]>Subject: MY DONATION TO YOU,Date: Tuesday 12th March 2019 21:35:25 UTCScammer: baran julian <[email protected]> God fearing, hospital, my donation, the Lord, total fund, USD
From: MRS JOY WILLIAMS <[email protected]>Subject: DEAR BELOVED ONEDate: Monday 11th March 2019 17:44:32 UTCScammer: MRS JOY WILLIAMS <[email protected]> Email Address, found your email, God fearing, hospital, private e-mail, the sum of, total fund
From: "Mr. Emeka Emuwa" <[email protected]>Subject: I SOLICIT YOUR PARTNERSHIPDate: Monday 4th March 2019 18:24:06 UTCScammer: [email protected] Bank of Nigeria, dear friend, huge sum, my late client, next of kin, Nigeria, partnership, total fund
From: "Mrs.Grace Favor." <[email protected]>Subject: RE: GREETINGS TO YOU AND YOUR FAMILY.Date: Wednesday 6th March 2019 11:01:32 UTCScammer: [email protected] ATM Mastercard, compensation payment, inform you, portfolio, total fund, United Nations
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 2nd March 2019 01:11:47 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: "Ivan Ronald"<[email protected]>Subject: Business ProposalDate: Tuesday 19th February 2019 19:13:16 UTCScammer: <[email protected]> business proposal, Email Address, million pounds, please contact me, the sum of, total fund, trustworthy, United Kingdom
From: gate esther <[email protected]>Subject: very importantDate: Monday 18th February 2019 13:45:42 UTCScammer: gate esther <[email protected]> my name is, next of kin, Nigeria, private e-mail, Syria, the sum of, to your country, total fund, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, God fearing, London, my name is, Nigeria, receive the fund, total fund, United Kingdom, your assistance
From: "John W. Oni" <[email protected]>Subject: Thanks And God Bless You.Date: Friday 1st February 2019 10:23:02 UTCScammer: [email protected] Barrister, cancer, death of my husband, esophageal cancer, God bless you, God fearing, hospital, London, my name is, the sum of, total fund, USD
From: "[email protected]" <[email protected]>Subject: LETS SAVE THE POOREST OF THE POOR AS MY DYING WISH.Date: Sunday 27th January 2019 20:04:26 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: "Mr Prince Ajibola"<[email protected]>Subject: GOOD NEWS//Date: Wednesday 23rd January 2019 12:37:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, dear friend, Federal government, Nigeria, total fund
From: hosan mohammed <[email protected]>Subject: [email protected]Date: Thursday 24th January 2019 01:55:49 UTCScammer: hosan mohammed <[email protected]> good profit, Health sector, investing, my name is, next of kin, private e-mail, Real Estate, receive the fund, Thank you, total fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, inheritance, my name is, next of kin, orphanages, to your country, total fund, United States, USD, very important, your assistance
From: Official Message <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 15th January 2019 21:06:29 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: Daniel Addo <[email protected]>Subject: Urgents assist is needed from youDate: Tuesday 15th January 2019 15:39:35 UTCScammer: Daniel Addo <[email protected]> assist me, bank account, bank transfer, business deal, escrow, my name is, total fund
From: John Ramon <[email protected]>Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)Date: Friday 11th January 2019 13:37:04 UTCScammer: John Ramon <[email protected]> Benin, Moneygram, total fund, urgent reply, USD, Western Union, your first payment, your funds
From: Susan Raynor <[email protected]>Subject: Hello Dear,Date: Tuesday 8th January 2019 17:14:22 UTCScammer: Susan Raynor <[email protected]> deceased client, full contact details, inheritance, jpg, London, total fund
From: "[email protected]" <[email protected]>Subject: HOPING YOU WILL UNDERSTAND MY PLEA.Date: Monday 7th January 2019 21:56:07 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD