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
From: "Ibrahim Musa"<[email protected]>Subject: <I>From: Ibrahim Musa</I></DIV>Date: Friday 3rd August 2018 13:09:31 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Sister. Bahriyah Khalifa" <[email protected]>Subject: Calvary Greetings, My Dearest In The Lord.Date: Friday 3rd August 2018 12:35:52 UTCScammer: "Sister. Bahriyah Khalifa" <[email protected]> health condition, late husband, my name is, next of kin, private e-mail, the Lord, the sum of, urgent reply, very important, very urgent, West Africa, your full name and address
From: Hon.Barrister Marcel Eze <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 2nd August 2018 22:46:29 UTCScammer: <[email protected]> Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: MAJOR GENERAL BABAGANA <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Wednesday 1st August 2018 17:29:44 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: [email protected], [email protected]Subject: Notification mail……….Date: Wednesday 1st August 2018 15:24:43 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: "Major-General Babagana Monguno (rtd)."<[email protected]>Subject: My subject….Date: Wednesday 1st August 2018 13:21:09 UTCScammer: <[email protected]> For more information, inheritance, Nigeria, United States, urgent reply
From: courier company <[email protected]>Subject: URGENT REPLYDate: Tuesday 31st July 2018 23:01:55 UTCScammer: [email protected] Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: "INVESTMENT OPPOURTUNITY"<[email protected]>Subject: !!PLEASE URGENT REPLY!!Date: Monday 30th July 2018 22:10:25 UTCScammer: [email protected] American dollars, Congratulations, lotto, Million USD, Powerball, urgent reply, USD
From: MR ALI HUMAID <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Monday 30th July 2018 02:02:01 UTCScammer: [email protected] Email Address, financial laws, next of kin, U.A.E., United Arab Emirates, United States, urgent reply, your assistance
From: Aliyu Musa <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED !Date: Sunday 29th July 2018 19:31:15 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: Mrs Monica Kule <[email protected]>Subject: Have you received it?,Date: Saturday 28th July 2018 22:01:17 UTCScammer: Mrs Monica Kule <[email protected]> assist me, Benin, India, inform you, kindly contact, Thank you, trustworthy, urgent reply, your assistance
From: Desmond Musheshe <[email protected]>Subject: I need your quick response so that we can proceedDate: Saturday 28th July 2018 16:41:14 UTCScammer: Desmond Musheshe <[email protected]> dear friend, trustworthy, urgent reply
From: JOEY KINGSELY <[email protected]>Subject: I NEED YOUR PROMPT REPLYDate: Saturday 28th July 2018 13:07:20 UTCScammer: JOEY KINGSELY <[email protected]> dear friend, prompt reply, secret, trustworthy, urgent reply
From: david afam <[email protected]>Subject: CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704Date: Wednesday 25th July 2018 18:25:08 UTCScammer: david afam <[email protected]> ATM card, Benin, IMF, kindly contact, United States, urgent reply
From: colo in <[email protected]>Subject: DR.AFRED RAM#Date: Wednesday 25th July 2018 13:23:30 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)##Date: Wednesday 25th July 2018 11:59:15 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: COLLIN JORENING <[email protected]>Subject: BUSINESSDate: Tuesday 24th July 2018 14:15:27 UTCScammer: COLLIN JORENING <[email protected]> dear friend, trustworthy, urgent reply
From: Gen Babagana Monguno <[email protected]>Subject: OK.Date: Tuesday 24th July 2018 12:57:27 UTCScammer: [email protected] inheritance, Nigeria, United States, urgent reply
From: colo in <[email protected]>Subject: FROM: DR.AFRED RAM@Date: Saturday 21st July 2018 11:59:17 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)Date: Saturday 21st July 2018 10:47:40 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 02:40:31 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, urgent reply
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Thursday 19th July 2018 18:58:07 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, urgent reply
From: Mrs Albertine Joshua <[email protected]>Subject: Re: From Madam Albertine JoshuaDate: Thursday 19th July 2018 14:45:36 UTCScammer: [email protected] cancer, death of my husband, hospital, jpg, late husband, London, Muslim, my name is, philanthropist, United Kingdom, urgent reply
From: Abdullahi Bukar <[email protected]>Subject: UrgentDate: Tuesday 17th July 2018 13:56:35 UTCScammer: Abdullahi Bukar <[email protected]> huge sum, let me know, London, Syria, urgent reply, want to invest