From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ hospital, late husband, Million USD, the sum of, urgent reply, US Dollars, USD
From: Joan Gates <[email protected]>Subject: I await your urgent replyDate: Wednesday 23rd January 2019 14:23:40 UTCScammer: Joan Gates <[email protected]> Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
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: Mathew James <[email protected]>Subject: Wishing you a Happy and prosperous New Year 2019. (urgent reply required)Date: Thursday 3rd January 2019 11:04:12 UTCScammer: Mathew James <[email protected]> God bless you, inform you, let me know, Skype, urgent reply
From: "Dr. Babatunde Adeniran" <[email protected]>Subject: ATTENTIONDate: Monday 31st December 2018 02:51:25 UTCScammer: [email protected] Bank of Nigeria, Email Address, huge sum, Nigeria, to your country, urgent reply, US Dollars, USD
From: edwin pedro <[email protected]>Subject: URGENT REPLYDate: Saturday 15th December 2018 20:08:32 UTCScammer: edwin pedro <[email protected]> Barrister, China, Ghana, my late client, next of kin, Thank you, United States, urgent reply
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: First BanK PLC <[email protected]>Subject: UrgentDate: Wednesday 5th December 2018 15:33:36 UTCScammer: [email protected] ATM card, direct phone number, urgent reply
From: "FIRST BANK" <xx@yy>Subject: RE:YOUR ATM CARD DELIVERYDate: Tuesday 4th December 2018 14:19:52 UTCScammer: [email protected] 48 hours, ATM card, Nigeria, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, FBI, inform you, inheritance, lottery, my name is, secret, United Nations, urgent reply, USD, very important
From: "Chairman Desk / Martins Gabi" <[email protected]>Subject: _Date: Monday 3rd December 2018 16:58:03 UTCScammer: [email protected] Bank of Nigeria, Email Address, IMF, inform you, International Monetary Fund, next of kin, Nigeria, urgent reply, USD
From: "Mr.Abdul Hassan" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.Date: Sunday 25th November 2018 14:31:52 UTCScammer: [email protected] business proposal, For more information, receive the fund, Syria, urgent reply, very important
From: "Doctor. Grayson Eckert" <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 19th November 2018 18:04:45 UTCScammer: [email protected] business plan, Email Address, urgent reply, want to invest
From: "Mr. Johnny Walter" <[email protected]>Subject: Reply my messageDate: Monday 12th November 2018 17:04:17 UTCScammer: "Mr. Johnny Walter" <[email protected]> bank account, dear friend, Email Address, huge sum, mutual beneficial, next of kin, secret, the sum of, United States, urgent reply, USD
From: Aisha Gaddafi <[email protected]>Subject: Inquiry for Investment.Date: Sunday 11th November 2018 13:47:54 UTCScammer: Aisha Gaddafi <[email protected]> dear friend, Libya, my name is, urgent reply, your assistance
From: "Ibrahim EMUSTAFA" <[email protected]>Subject: Very urgent sirDate: Tuesday 6th November 2018 22:12:59 UTCScammer: "Ibrahim EMUSTAFA" <[email protected]> bank account, Burkina Faso, dear friend, next of kin, private e-mail, the sum of, urgent reply, very urgent, West Africa
From: " MRS CAROLINA KIM"<[email protected]>Subject: UrgentDate: Saturday 3rd November 2018 08:39:00 UTCScammer: <[email protected]> cancer, hospital, jpg, urgent reply
From: jennifer Mangoua <[email protected]>Subject: Dearest One,Date: Sunday 28th October 2018 09:30:43 UTCScammer: jennifer Mangoua <[email protected]> 25 years, assist me, death of my father, God bless you, hospital, inheritance, Million USD, next of kin, pharmaceutical, the sum of, to your country, total fund, urgent reply, US Dollars, USD, West Africa
From: mark louis <[email protected]>Subject: urgent replyDate: Monday 22nd October 2018 15:41:24 UTCScammer: mark louis <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: Nigerian National Petroleum Corporation <[email protected]>Subject: Hello Sir: Lets Have An Understanding For InvestmentDate: Monday 22nd October 2018 12:47:32 UTCScammer: Nigerian National Petroleum Corporation <[email protected]> Nigeria, private e-mail, urgent reply
From: "DR JOAQUIM LEVY"<[email protected]>Subject: Your urgent reply is neededDate: Monday 22nd October 2018 04:27:28 UTCScammer: <[email protected]> car accident, hospital, inheritance, next of kin, urgent reply, USD
From: "Jennifer Wirantono"<[email protected]>Subject: Please Treat as ImportantDate: Saturday 20th October 2018 00:56:09 UTCScammer: [email protected] inform you, my name is, to your country, urgent reply, your assistance
From: <Mrs.Cambell Santos> [email protected]>Subject: helloDate: Wednesday 17th October 2018 04:27:47 UTCScammer: Mrs.Cambell Santos <[email protected]> cancer, charity work, For more information, Germany, inheritance, late husband, the sum of, urgent reply
From: Mr.Abdul Hassan <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.Date: Tuesday 16th October 2018 00:20:20 UTCScammer: <[email protected]> business proposal, For more information, receive the fund, Syria, urgent reply, very important
From: "Barr. Donald Burris Esq."<[email protected]>Subject: Dear FriendDate: Sunday 7th October 2018 01:23:46 UTCScammer: <[email protected]> Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD