From: [email protected]Subject: HAPPY SUNDAY.Date: Sunday 2nd September 2018 12:08:31 UTCScammer: [email protected] London, urgent reply
From: Abdulrahman Hassan <[email protected]>Subject: Waiting for your urgent reply.Date: Friday 31st August 2018 12:56:26 UTCScammer: Abdulrahman Hassan <[email protected]> Barrister, my name is, Real Estate, the sum of, urgent reply
From: "Ms sylvia dominique" <[email protected]>Subject: urgent replyDate: Friday 31st August 2018 05:04:18 UTCScammer: "Ms sylvia dominique" <[email protected]> assist me, inheritance, Ivory Coast, my name is, Real Estate, the sum of, to your country, urgent reply, USD, West Africa
From: Abdulrahman Hassan <[email protected]>Subject: Waiting for your urgent replyDate: Thursday 30th August 2018 14:34:37 UTCScammer: Abdulrahman Hassan <[email protected]> Barrister, my name is, Real Estate, the sum of, urgent reply
From: rowland eric <[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 29th August 2018 16:05:24 UTCScammer: rowland eric <[email protected]> Email Address, United States, urgent reply, USD
From: Zubairu Ibrahim <[email protected]>Subject: I AWAIT FOR YOUR REPLYDate: Wednesday 29th August 2018 01:25:22 UTCScammer: Zubairu Ibrahim <[email protected]> all the details, investing, urgent reply, your assistance
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Tuesday 28th August 2018 23:47:50 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: "Oman Bulk-Trade"<[email protected]>Subject: Quotation InquiryDate: Tuesday 28th August 2018 12:38:45 UTCScammer: [email protected] catalog, urgent reply
From: “COMPANY OFFICE”<[email protected]>Subject: UGENTELY CONCTACTDate: Wednesday 22nd August 2018 18:00:00 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 14:15:47 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 10:40:53 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
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From: United Nation <[email protected]>Subject: YOUR PAYMENTDate: Sunday 19th August 2018 11:25:09 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, reply to this email, United States, urgent reply, USD
From: musa usman <[email protected]>Subject: SALAAM.REPLY ME URGENT.Date: Saturday 18th August 2018 13:10:01 UTCScammer: [email protected] assist me, car accident, Crude Oil, hospital, trusted person, urgent reply
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From: Issa Ahmed <[email protected]>Subject: Re : Your urgent reply needed.Date: Monday 13th August 2018 03:42:59 UTCScammer: Issa Ahmed <[email protected]> dear friend, my name is, private e-mail, urgent reply
From: Michael Boateng <[email protected]>Subject: I AWAIT YOUR URGENT REPLYDate: Friday 10th August 2018 19:40:48 UTCScammer: Michael Boateng <[email protected]> all the details, investing, urgent reply, US Dollars, USD
From: [email protected]Subject: Response Swiftly…….Date: Friday 10th August 2018 15:30:48 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
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From: Johnson Brown <[email protected]>Subject: Investment AssistanceDate: Thursday 9th August 2018 06:23:08 UTCScammer: Johnson Brown <[email protected]> bank account, London, petroleum company, Turkey, urgent reply, your assistance
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From: "Mr. Anthony Adeiza Adaba"<[email protected]>Subject: READ AND CALL ME….Date: Tuesday 7th August 2018 16:50:48 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, inform you, Nigeria, urgent reply
From: David Evans <[email protected]>Subject: I NEED HELPDate: Tuesday 7th August 2018 13:20:53 UTCScammer: David Evans <[email protected]> assist me, Finance Company, let me know, my name is, United States, urgent reply, your assistance
From: Raheema Abdul <[email protected]>Subject: UrgentDate: Monday 6th August 2018 11:02:29 UTCScammer: Raheema Abdul <[email protected]> jpg, partnership, urgent reply
From: Tony Afolabi <[email protected]>Subject: PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18Date: Saturday 4th August 2018 12:31:26 UTCScammer: [email protected] bank transfer, United Nations, urgent reply, USD, your funds