From: Chidi Asika <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED…PICK UP FUNDSDate: Tuesday 21st March 2017 11:12:51 UTCScammer: Chidi Asika <[email protected]> Nigeria, png, urgent reply, your funds
From: "MR GEOFFREY S. GREENER" <"www."@fine.ocn.ne.jp>Subject: My Dear Good Day,Date: Wednesday 15th March 2017 01:29:06 UTCScammer: " MR GEOFFREY S. GREENER" <[email protected]> bank account, Bank of America, Benin, Congratulations, inform you, jpg, Million USD, Moneygram, United States, urgent reply, USD, your funds
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: VERY QUICK REPLYDate: Thursday 9th March 2017 14:01:58 UTCScammer: [email protected] business transaction, International Monetary Fund, million pounds, secret, urgent reply
From: "Mrs. Grace Ford" <[email protected]>Subject: Urgent replyDate: Monday 6th March 2017 12:36:06 UTCScammer: "Mrs. Grace Ford" <[email protected]> hospital, Million USD, urgent reply, USD
From: Mrs Aisha QiA Gaddafi <[email protected]>Subject: Please Dear !, I need your help to invest in your country,Date: Wednesday 1st March 2017 12:21:19 UTCScammer: Mrs Aisha QiA Gaddafi <[email protected]> dear friend, Libya, my name is, urgent reply, your assistance
From: "Mrs. Ane Michael"<[email protected]>Subject: Hell?Date: Monday 27th February 2017 19:19:17 UTCScammer: <[email protected]> dear friend, huge sum, inheritance, late husband, my name is, urgent reply
From: "Mrs. Ane Michael"<[email protected]>Subject: Hell,,,,,,,Date: Sunday 26th February 2017 22:53:20 UTCScammer: <[email protected]> dear friend, huge sum, inheritance, late husband, my name is, urgent reply
From: Edward Hans <[email protected]>Subject: UrgentDate: Friday 24th February 2017 17:04:37 UTCScammer: [email protected] business venture, dear friend, Great Britain, investing, let me know, London, Real Estate, Thank you, to your country, urgent reply
From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>Subject: UrgentDate: Sunday 19th February 2017 19:40:34 UTCScammer: Money Gram Tranfer <[email protected]> Benin, jpg, Moneygram, the sum of, total fund, urgent reply, US Dollars, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Burkina Faso, cancer, hello my dear, kidney cancer, late husband, sudden death, Switzerland, the sum of, urgent reply, wealthy business man
From: “andrew” <[email protected]>Subject: With Due Respect And HumanityDate: Thursday 16th February 2017 13:43:48 UTCScammer: “andrew” <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: Max Edward <[email protected]>Subject: UrgentDate: Wednesday 15th February 2017 14:01:14 UTCScammer: [email protected] business venture, Great Britain, investing, let me know, London, my name is, Thank you, to your country, urgent reply
From: "Mr.JAMES MORGAN" <[email protected]>Subject: URGENT REPLY DEAR BENEFICIARYDate: Wednesday 8th February 2017 17:49:18 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, inform you, nearest airport, United States, urgent reply
From: "Mrs.Jessica W"<[email protected]>Subject: RE: URGENT REPLY FOR MORE DETAILSDate: Wednesday 8th February 2017 01:07:36 UTCScammer: <[email protected]> Email Address, Ghana, inheritance, Million USD, motor accident., next of kin, urgent reply, US Dollars, USD
From: Ashling Faris <[email protected]>Subject: Hello my beloved in the lord!Date: Wednesday 1st February 2017 18:48:05 UTCScammer: Ashling Faris <[email protected]> Million USD, please contact me, the Lord, urgent reply, US Dollars, USD
From: <[email protected]>Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT?Date: Monday 30th January 2017 09:50:27 UTCScammer: <[email protected]> Million USD, my name is, receive the fund, Red Cross, Syria, the sum of, urgent reply, USD, your assistance
From: <[email protected]>Subject: I look forward to hear from youDate: Thursday 12th January 2017 21:38:54 UTCScammer: <[email protected]> dear friend, trustworthy, urgent reply
From: "Rev. Father Gilbert Okeke" <[email protected]>Subject: RE: Good Day Dear BeneficiaryDate: Wednesday 21st December 2016 17:40:41 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply
From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: "Mrs.Pattel Conroy" <[email protected]>Subject: UrgentDate: Tuesday 6th December 2016 13:08:46 UTCScammer: [email protected] breast cancer, cancer, inheritance, late husband, my name is, private e-mail, the sum of, urgent reply
From: Jessica Bargor <[email protected]>Subject: FOR YOUR KIND ATTENTIONDate: Monday 7th November 2016 19:17:21 UTCScammer: Jessica Bargor <[email protected]> assist me, Crude Oil, death of my father, God bless you, Ivory Coast, jpg, my name is, the sum of, United States, urgent reply, your assistance
From: Ashling Faris <[email protected]>Subject: Please my good friend,Date: Monday 7th November 2016 12:40:19 UTCScammer: Ashling Faris <[email protected]> Million USD, please contact me, the Lord, urgent reply, US Dollars, USD
From: Alisa Madolowo Pence <[email protected]>Subject: Urgent replyDate: Sunday 6th November 2016 08:43:40 UTCScammer: Alisa Madolowo Pence <[email protected]> Barrister, cancer, God bless you, God fearing, hospital, late husband, London, medical treatment, million pounds, orphanages, Thank you, the sum of, urgent reply
From: "Mrs. Aisha Buhari" <[email protected]>Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERNDate: Monday 24th October 2016 08:41:23 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, urgent reply, your funds
From: Zainab Baddallah <[email protected]>Subject: INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED………………………………………THANKS GOD BLESDate: Thursday 20th October 2016 20:34:55 UTCScammer: [email protected] cancer, hospital, investment proposal, Libya, lung cancer, Switzerland, urgent reply