From: Susan <[email protected]>Subject: IMFDate: Tuesday 27th August 2019 05:58:41 UTCScammer: Susan <[email protected]> Benin, Email Address, IMF, Million USD, US Dollars, USD, Western Union
From: eric paul <[email protected]>Subject: Public Loan Apply Now .Date: Saturday 24th August 2019 17:10:48 UTCScammer: eric paul <[email protected]> Email Address, FBI, interest rate, loan scheme, US Dollars, USD
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Mrs. Linah Mohohlo" <[email protected]>Subject: GOD BLESS YOUDate: Saturday 17th August 2019 15:54:20 UTCScammer: [email protected] cancer, God bless you, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: Mrs Mercy Metason <[email protected]>Subject: HelloDate: Friday 16th August 2019 17:22:38 UTCScammer: [email protected] Barrister, God bless you, Million USD, US Dollars, USD
From: bensonkhojo <[email protected]>Subject: GreetingsDate: Friday 16th August 2019 12:07:55 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Charles Kone <[email protected]>Subject: Message From Charles,Date: Thursday 15th August 2019 12:16:55 UTCScammer: [email protected] 25 years, Email Address, For more information, Million USD, my name is, please contact me, urgent reply, US Dollars, USD
From: "Mrs.Judith Compola" <[email protected]>Subject: My Private Email Address [email protected]Date: Wednesday 14th August 2019 07:25:22 UTCScammer: [email protected] Burkina Faso, business transaction, Email Address, God bless you, Google, next of kin, private e-mail, private email address, the sum of, urgent reply, US Dollars, USD
From: "Mrs. Marina Luda"<<[email protected]>>Subject: PLEASE READ CAREFULLYDate: Tuesday 13th August 2019 21:36:33 UTCScammer: <[email protected]> compensation payment, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: edward musa <[email protected]>Subject: From the Desk of Musa EdwardDate: Tuesday 13th August 2019 00:52:12 UTCScammer: [email protected] Bank of Africa, Burkina Faso, dear friend, God bless you, Million USD, next of kin, US Dollars, USD
From: Anthony Cortese <[email protected]>Subject: Reply urgently Peter McDoodleDate: Monday 12th August 2019 16:22:00 UTCScammer: Anthony Cortese <[email protected]> cash payment, highly confidential, Million USD, reply to this email, Syria, total fund, US Dollars, USD
From: James Wilson <[email protected]>Subject: NEXT OF KINDate: Friday 9th August 2019 18:38:42 UTCScammer: James Wilson <[email protected]> Barrister, car accident, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD, virus
From: thailand 2018 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Friday 9th August 2019 15:39:46 UTCScammer: thailand 2018 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "Mr. Ali Faruq"<[email protected]>Subject: PERSONAL LETTER(URGENT RESPONSE NEEDED.)Date: Thursday 8th August 2019 11:26:29 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address, Syria, the sum of, Turkey, US Dollars, USD, very important
From: "MS. MARYANNA B. THOMASON" <[email protected]>Subject: CONTACT OUR DIPLOMATIC AGENT MR. KATERINE JONES TO…Date: Tuesday 6th August 2019 16:55:11 UTCScammer: [email protected] ATM Mastercard, Benin, Email Address, get in touch, IMF, Nigeria, US Dollars, USD, Western Union
From: BKH <[email protected]>Subject: Please Do Not Ignore { I need Your Help}Date: Monday 5th August 2019 12:49:31 UTCScammer: [email protected] US Dollars, USD
From: williams walter <[email protected]>Subject: Letter From EFCCDate: Friday 2nd August 2019 15:57:33 UTCScammer: williams walter <[email protected]> credit cards, cyber crime, Email Address, FBI, Federal government, inheritance, lottery, Moneygram, Nigeria, the sum of, US Dollars, USD, virus, Western Union
From: REV JOHN RONALD <[email protected]>Subject: _Date: Friday 2nd August 2019 10:41:24 UTCScammer: [email protected] DHL, IMF, inform you, Million USD, nearest airport, secret, US Dollars, USD, your consignment, your funds
From: Brister lowery <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Thursday 1st August 2019 20:17:53 UTCScammer: Brister lowery <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: Mr Steve Bruce <[email protected]>Subject: RE:PARTNERSHIPDate: Thursday 1st August 2019 15:14:41 UTCScammer: [email protected] bank account, business deal, Canada, inheritance, London, Million USD, my name is, next of kin, partnership, US Dollars, USD
From: DAVID ASARE <[email protected]>Subject: HELLO!!Date: Thursday 1st August 2019 14:27:08 UTCScammer: DAVID ASARE <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, Skype, US Dollars, USD, your assistance
From: "UNITED NATIONS COMPENSATION UNIT." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Thursday 1st August 2019 14:00:31 UTCScammer: [email protected] ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: "rev.joseph moore" <[email protected]>Subject: Greetings In The Name Of Jesus Christ .Date: Thursday 1st August 2019 12:03:53 UTCScammer: "rev.joseph moore" <[email protected]> 25 years, investing, London, orphanages, the Lord, US Dollars, USD
From: john aka <[email protected]>Subject: HIGHLY CONFIDENTIALDate: Tuesday 30th July 2019 13:31:19 UTCScammer: john aka <[email protected]> bank account, highly confidential, inform you, to your country, United States, US Dollars, USD
From: "Hon. Dr. Edward Scott Njoku" <[email protected]>Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).Date: Monday 29th July 2019 18:02:40 UTCScammer: "Hon. Dr. Edward Scott Njoku" <[email protected]> bank account, dear friend, Federal government, Million USD, my name is, secret, US Dollars, USD