From: "Marcuz Hilbert." <[email protected]>Subject: YOUR OUTSTANDING FUND!!!Date: Sunday 4th February 2018 20:54:08 UTCScammer: [email protected] Email Address, Federal government, inheritance, Nigeria, Thank you, trustworthy
From: "Capt. Kate Carr Lee" <[email protected]>Subject: GreetingsDate: Saturday 3rd February 2018 20:56:08 UTCScammer: "Capt. Kate Carr Lee" <[email protected]> American dollars, assist me, my name is, receive the fund, Syria, trunk box, trustworthy
From: Hussein Mustafa <[email protected]>Subject: Re: High Yield Project, Read and CommentDate: Thursday 25th January 2018 23:48:13 UTCScammer: Hussein Mustafa <[email protected]> bank account, Bank of Nigeria, cancer, Email Address, kind assistance, medical treatment, Nigeria, private e-mail, private email address, trustworthy, USD
From: [email protected]Subject: Purpose Claim and investDate: Thursday 25th January 2018 05:05:18 UTCScammer: [email protected] Email Address, private e-mail, private email address, receive the fund, Red Cross, Syria, trunk box, trustworthy, United Nations
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 05:26:16 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Monday 22nd January 2018 22:29:14 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: SOFIA SHAW <[email protected]>Subject: PERSONAL TRANSACTIONDate: Monday 22nd January 2018 04:25:01 UTCScammer: SOFIA SHAW <[email protected]> assist me, cancer, charities, death of my husband, inform you, late husband, my name is, trustworthy
From: Abu Bakr <[email protected]>Subject: Re: : Urgently Looking for kind assistance!! From…Date: Thursday 11th January 2018 19:05:39 UTCScammer: Abu Bakr <[email protected]> kind assistance, private e-mail, Syria, to your country, trustworthy, Turkey, United Nations
From: Miss Mary Adams <[email protected]>Subject: HELP ME PLEASEDate: Friday 22nd December 2017 10:47:36 UTCScammer: Miss Mary Adams <[email protected]> let me know, my name is, please contact me, private e-mail, the sum of, trustworthy
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111Date: Saturday 16th December 2017 20:22:39 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: jenny victoria <[email protected]>Subject: WITH TEARS!!!!!!!!!Date: Monday 11th December 2017 12:39:09 UTCScammer: jenny victoria <[email protected]> God bless you, let me know, the sum of, trustworthy
From: [email protected]Subject: My Dearest One,Date: Friday 8th December 2017 16:58:20 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, God fearing, hospital, IMF, in the hospital, Million USD, private e-mail, private email address, trustworthy, US Dollars, USD
From: FAMILY jenny <[email protected]>Subject: WITH TEARS!!!!!!!Date: Thursday 7th December 2017 12:15:38 UTCScammer: FAMILY jenny <[email protected]> God bless you, the sum of, trustworthy
From: Sis Marine <[email protected]>Subject: Greetings From Orphan,Date: Monday 4th December 2017 15:28:26 UTCScammer: Sis Marine <[email protected]> China, Email Address, Ghana, inform you, inheritance, private e-mail, private email address, Real Estate, sudden death, the sum of, trustworthy, West Africa
From: William Ellison <[email protected]>Subject: Dear FriendDate: Monday 4th December 2017 09:50:32 UTCScammer: William Ellison <[email protected]> dear friend, Ghana, to your country, trustworthy
From: Maryann johnson <[email protected]>Subject: Dear Friend,Date: Sunday 3rd December 2017 12:34:51 UTCScammer: Maryann johnson <[email protected]> dear friend, Ghana, to your country, trustworthy
From: "Calvary greetings." <[email protected]>Subject: Calvary greetings from Father Roberto Roman jr.Date: Saturday 2nd December 2017 14:50:41 UTCScammer: "Calvary greetings." <[email protected]> cancer, orphanages, trustworthy
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111 OKDate: Thursday 23rd November 2017 19:37:15 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: Rebecca Kurubos <[email protected]>Subject: Good day to you.Date: Wednesday 22nd November 2017 21:43:47 UTCScammer: Rebecca Kurubos <[email protected]> hospital, in the hospital, trustworthy, your assistance
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 11 1Date: Monday 20th November 2017 21:49:49 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: christiana Rose <[email protected]>Subject: Lord be with you.Date: Monday 20th November 2017 21:10:55 UTCScammer: christiana Rose <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: General David Rodriguez <[email protected]>Subject: Good Day,Date: Monday 20th November 2017 09:15:07 UTCScammer: General David Rodriguez <[email protected]> DHL, Syria, to your country, trunk box, trustworthy, United Nations
From: will fund <[email protected]>Subject: Lord be with you.Date: Monday 20th November 2017 08:11:42 UTCScammer: will fund <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy