From: "May T. Lee" <[email protected]>Subject: Re: Investment ProposalDate: Monday 12th February 2018 21:03:01 UTCScammer: [email protected] business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: DR ISA BELO <[email protected]>Subject: FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIADate: Monday 12th February 2018 13:51:23 UTCScammer: DR ISA BELO <[email protected]> 48 hours, Bank of Nigeria, Federal government, lottery, lottery winner, Nigeria, United States
From: celine JAMES <[email protected]>Subject: Attention PleaseDate: Monday 12th February 2018 08:19:48 UTCScammer: celine JAMES <[email protected]> American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: Ned Bank <[email protected]>Subject: Greetings from the caves of war.Date: Monday 12th February 2018 04:05:27 UTCScammer: [email protected] Libya, total fund, United States
From: Mr Ben Nwaokocha <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 11th February 2018 13:37:30 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: "Mrs Rachael Adams." <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 11th February 2018 06:33:07 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, jpg, lottery, secret, United States, USD
From: Christy Walton <[email protected]>Subject: _Date: Sunday 11th February 2018 01:13:30 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: Mr John Glover Roberts Jr <[email protected]>Subject: SUPREME COURT OF UNITED STATES.Date: Saturday 10th February 2018 22:41:49 UTCScammer: Mr John Glover Roberts Jr <[email protected]> Benin, inform you, jpg, Moneygram, the sum of, United States, your funds
From: "Sgt. G. Carson"<[email protected]>Subject: Good ChoiceDate: Friday 9th February 2018 00:19:45 UTCScammer: <[email protected]> Afghanistan, kindly contact, the sum of, United States, US Dollars, USD, your assistance
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: "JOHN KING" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 10th February 2018 15:34:41 UTCScammer: "JOHN KING" <[email protected]> bank account, Benin, jpg, Thank you, United States, Western Union, your funds
From: Olivia Mabor <[email protected]>Subject: HELLO..Date: Saturday 10th February 2018 12:41:47 UTCScammer: Olivia Mabor <[email protected]> late husband, my name is, receive the fund, United States
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Saturday 10th February 2018 10:51:29 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
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