From: Doussu Peter <[email protected]>Subject: GOOD NEWSDate: Wednesday 12th December 2018 08:48:45 UTCScammer: [email protected] dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United States
From: post office <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Monday 10th December 2018 22:52:49 UTCScammer: [email protected] Email Address, next of kin, United States, urgent reply, your assistance
From: "Mr. David E.Jordan" <[email protected]>Subject: Attention: PleaseDate: Monday 10th December 2018 21:33:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Mr Mack Williams <[email protected]>Subject: Banking News Alert!Date: Monday 10th December 2018 11:30:45 UTCScammer: Mr Mack Williams <[email protected]> bank account, China, Email Address, FBI, Federal government, Federal Reserve Bank, inform you, New York, New York city, Nigeria, Swift code, the sum of, United States, your funds
From: "Mrs. Ursula Zachary" <[email protected]>Subject: GOOD NEWSDate: Monday 10th December 2018 09:46:54 UTCScammer: [email protected] bank account, bank transfer, death of my husband, Email Address, inform you, late husband, London, sudden death, the sum of, United States
From: Miss Alima Ibrahim <[email protected]>Subject: PROPOSER PLEASE I KINDLY NEEDS YOUR HELP.Date: Sunday 9th December 2018 12:58:43 UTCScammer: [email protected] Burkina Faso, IMF, inheritance, inheritance fund, Libya, my name is, to your country, transfer to your account, United States
From: COLLINS SARFO <[email protected]>Subject: INVESTMENT REQUESTDate: Friday 7th December 2018 18:02:42 UTCScammer: COLLINS SARFO <[email protected]> my name is, United States
From: "Janet Adams" <[email protected]>Subject: Attention !!Date: Friday 7th December 2018 13:09:26 UTCScammer: [email protected] cancer, God bless you, late husband, my name is, the sum of, United States
From: "peter cruz" <[email protected]>Subject: Attention sirDate: Thursday 6th December 2018 17:34:08 UTCScammer: [email protected] jpg, my name is, next of kin, the sum of, United Kingdom, United States
From: "Mr. Godwin Emefiele" <[email protected]>Subject: CASH DELIVERY through Diplomatic Means to your door stepDate: Thursday 6th December 2018 15:58:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, lotto, Nigeria, United States, your funds
From: "Office."<[email protected]>Subject: Your swift response is needed.Date: Thursday 6th December 2018 11:13:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, United States, your inheritance
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Thursday 6th December 2018 10:58:50 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 6th December 2018 03:23:17 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: COCA COLA LOTTERY <[email protected]>Subject: Congratulation!!! You Have Won $5,000,000.00 USDDate: Wednesday 5th December 2018 11:48:39 UTCScammer: [email protected] coca-cola, dear winner, Email Address, inform you, lottery, lotto, the sum of, United States, USD
From: John Anderson <[email protected]>Subject: CONGRATULATIONS!Date: Tuesday 4th December 2018 14:42:45 UTCScammer: John Anderson <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: Olivia Donald <[email protected]>Subject: Re:Attention,Date: Tuesday 4th December 2018 13:40:15 UTCScammer: Olivia Donald <[email protected]> Afghanistan, Crude Oil, United States
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: HELLO PLEASE GET BACK TO ME ASAP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Date: Tuesday 4th December 2018 09:27:38 UTCScammer: [email protected] cash payment, Federal government, Nigeria, receive the fund, United States
From: Phillip Esq Adams <[email protected]>Subject: I am waiting for your prompt responseDate: Monday 3rd December 2018 14:55:36 UTCScammer: [email protected] Barrister, Benin, car accident, dear friend, inheritance, my name is, next of kin, United States, your assistance
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "I.M.F Office " <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Monday 3rd December 2018 04:29:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds
From: Luli Hong <[email protected]>Subject: PLEASE, SPARE FEW MINUTES OF YOUR TIME FOR THIS MAILDate: Sunday 2nd December 2018 06:45:21 UTCScammer: [email protected] cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, next of kin, portfolio, Real Estate, Thank you, United States, USD
From: JEAN PHILIPS <[email protected]>Subject: DEAR SIRDate: Saturday 1st December 2018 14:33:30 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, next of kin, Real Estate, secret, Thank you, United States, USD