From: "Dr.Teddy Afro" <[email protected]>Subject: I kept aside for you sum of $1.5MillionDate: Saturday 10th February 2018 09:53:19 UTCScammer: "Dr.Teddy Afro" <[email protected]> assist me, ATM card, Canada, delivery charge, Email Address, inform you, total fund, United States, very important, Your package
From: CHARLES AMAJUOYI <[email protected]>Subject: PARTNER WITH MEDate: Saturday 10th February 2018 09:12:20 UTCScammer: CHARLES AMAJUOYI <[email protected]> bank account, dear friend, next of kin, Nigeria, share with you, United States
From: "Mr. Odein Ajumogobia." <[email protected]>Subject: Urgent And Confidential.Date: Friday 9th February 2018 15:10:38 UTCScammer: [email protected] ATM card, Crude Oil, dear friend, Federal government, IMF, New York, Nigeria, trustworthy, United States, USD, West Africa
From: Usani Frank <[email protected]>Subject: Subject:($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New YorkDate: Friday 9th February 2018 13:51:50 UTCScammer: Usani Frank <[email protected]> Bank of Nigeria, New York, Nigeria, secret, trunk box, United States
From: Barrister Chamber <[email protected]>Subject: Attention Beneficiary,Date: Friday 9th February 2018 13:46:03 UTCScammer: Barrister Chamber <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: john jeffery <[email protected]>Subject: Greetings Approved Beneficiary,Date: Friday 9th February 2018 13:01:03 UTCScammer: john jeffery <[email protected]> ATM card, ATM Visa card, bank account, inheritance, jpg, kindly contact, nearest airport, the sum of, United Bank for Africa, United States, your inheritance
From: "peter Graham" <[email protected]>Subject: Conference invitationDate: Thursday 8th February 2018 18:21:19 UTCScammer: [email protected] DHHS, secret, United States, USD
From: MONEY-GARM WORLDWIDE <[email protected]>Subject: YOU FIRST PAYMENT MTCNDate: Thursday 8th February 2018 17:13:39 UTCScammer: MONEY-GARM WORLDWIDE <[email protected]> IMF, International Monetary Fund, Moneygram, United Nations, United States, USD, your funds
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: "Lieutenant General Sean B. MacFarland" <[email protected]>Subject: Greetings…Date: Thursday 8th February 2018 09:45:44 UTCScammer: "Lieutenant General Sean B. MacFarland" <[email protected]> Afghanistan, assist me, bank account, Email Address, Finance Company, Ghana, Syria, trustworthy, United States
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: GET BACK TO ME NOWDate: Thursday 8th February 2018 08:57:56 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: Amy Krause <[email protected]>Subject: Business TransferDate: Thursday 8th February 2018 07:16:03 UTCScammer: Amy Krause <[email protected]> bank account, Bank of Nigeria, foreign debts, let me know, Nigeria, secret, the sum of, United States, USD
From: "DOUGLAS RICHARD"<[email protected]>Subject: Reply Urgent ……Your Funds (US$20.5 MILLION)Date: Wednesday 7th February 2018 23:57:43 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD, your funds
From: CHARLES KOCH <[email protected]>Subject: CONTACT WITH YOUR DETAILSDate: Wednesday 7th February 2018 22:19:03 UTCScammer: [email protected] ATM card, Charles Koch, lucky individual, my name is, philanthropist, randomly selected, secret, United States
From: "Miss. Pauline Herman" <[email protected]>Subject: PLEASE TREAT AS URGENT.Date: Wednesday 7th February 2018 18:31:16 UTCScammer: "Miss. Pauline Herman" <[email protected]> 25 years, assist me, Email Address, Ivory Coast, next of kin, secret, the sum of, to your country, treat as urgent, United States, your assistance
From: "Godswill Ita"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICERDate: Wednesday 7th February 2018 15:59:05 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: [email protected]Subject: [Spam-Mail] Financial ServicesDate: Wednesday 7th February 2018 22:34:08 UTCScammer: [email protected] contact us, financial services, interest rate, low interest rate, United States
From: Mike Curtis <[email protected]>Subject: Hello my friendDate: Wednesday 7th February 2018 03:16:24 UTCScammer: Mike Curtis <[email protected]> Australia, bank account, dear friend, next of kin, online banking, United States
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Tuesday 6th February 2018 02:15:36 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: George Davis <[email protected]>Subject: Invitation: Your Award Compensation Bank Draft Che…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George Davis <[email protected]> Benin, business proposal, Congratulations, dear friend, Email Address, inform you, London, Thank you, the sum of, United States, US Dollars, USD
From: "Christy Walton"<[email protected]>Subject: Re:Date: Tuesday 6th February 2018 05:32:59 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: "May T. Lee" <[email protected]>Subject: Re: Investment ProposalDate: Tuesday 6th February 2018 06:35:56 UTCScammer: [email protected] business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: jeanne sambou <[email protected]>Subject: Hello Sweetie,Date: Monday 5th February 2018 22:08:51 UTCScammer: [email protected] my name is, Syria, United States
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 5th February 2018 20:14:53 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: Ibrahim Dankwabo <[email protected]>Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.Date: Monday 5th February 2018 15:55:50 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, treat as urgent, United States, your funds