From: Promise Avel <[email protected]>Subject: _Date: Wednesday 15th May 2019 13:45:25 UTCScammer: Promise Avel <[email protected]> Email Address, FBI, interest rate, loan offer, loan scheme, US Dollars, USD
From: [email protected]Subject: HELLO MY FRIENDDate: Tuesday 14th May 2019 07:44:06 UTCScammer: [email protected] 25 years, bank account, help the needy, hospital, my name is, orphanages, US Dollars, USD
From: "Mrs Julie Karen"<[email protected]>Subject: DEAR Beloved 1Date: Thursday 1st November 2018 15:11:56 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "U.S Army" <[email protected]>Subject: Re: Att please???Date: Monday 13th May 2019 21:54:49 UTCScammer: [email protected] Baghdad, dear friend, Email Address, Million USD, receive the fund, secret, US Dollars, USD
From: Dr Carlos Foundation <[email protected]>Subject: KINDLY RESPOND IMMEDIATELYDate: Saturday 11th May 2019 07:20:14 UTCScammer: Dr Carlos Foundation <[email protected]> Carlos Slim, charity foundation, Email Address, For more information, help the needy, IMF, my name is, philanthropist, private e-mail, private email address, secret, US Dollars, USD
From: Johnson O Dike <[email protected]>Subject: My Dear Good DeyDate: Friday 10th May 2019 18:02:20 UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Kennedy Uzoka" <[email protected]>Subject: compensation paymentDate: Friday 10th May 2019 09:53:46 UTCScammer: "Kennedy Uzoka" <[email protected]> ATM card, compensation payment, dear friend, inform you, secret, US Dollars, USD
From: "CENTRAL BANK OF NIGERIA" <[email protected]>Subject: compensation paymentDate: Friday 10th May 2019 09:49:47 UTCScammer: "CENTRAL BANK OF NIGERIA" <[email protected]> ATM card, Bank of Nigeria, compensation payment, dear friend, inform you, Nigeria, secret, US Dollars, USD
From: BARR FREDMIKE <[email protected]>Subject: Good Day FriendDate: Thursday 9th May 2019 20:37:57 UTCScammer: [email protected] Barrister, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mrs.Roseline Nahum" <[email protected]>Subject: Dearest One In The Lord. I am Mrs.Roseline John Na…Date: Thursday 9th May 2019 20:30:34 UTCScammer: "Mrs.Roseline Nahum" <[email protected]> cancer, charity foundation, inheritance, jpg, Million USD, the Lord, the sum of, US Dollars, USD
From: UNITED STATE AMBASSADOR <[email protected]>Subject: ATTENTION BENEFICIARY.Date: Thursday 9th May 2019 11:15:57 UTCScammer: UNITED STATE AMBASSADOR <[email protected]> American dollars, compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: Central Bank of Nigeria <[email protected]>Subject: Change Of OwnershipDate: Thursday 9th May 2019 00:02:44 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: RE:Date: Wednesday 8th May 2019 11:47:19 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Misslisathomos Thomos <[email protected]>Subject: URGENT REPLY NEEDED.Date: Tuesday 7th May 2019 17:25:34 UTCScammer: Misslisathomos Thomos <[email protected]> Bank of Africa, Burkina Faso, dear friend, Million USD, mutual benefit, next of kin, secret, the sum of, urgent reply, US Dollars, USD
From: "Mrs.Lucia Brooks" <[email protected]>Subject: Stop all transactionDate: Sunday 5th May 2019 09:21:30 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: helline gollian <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 4th May 2019 17:36:18 UTCScammer: [email protected] Email Address, kindly contact, lottery, US Dollars, USD
From: helline mogallian <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 4th May 2019 15:39:50 UTCScammer: [email protected] Email Address, kindly contact, lottery, US Dollars, USD
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000Date: Friday 3rd May 2019 08:54:12 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: "Mr. Ben Oma" <[email protected]>Subject: YOUR PERSONAL LETTER DATED 01-05-2019Date: Wednesday 1st May 2019 14:19:06 UTCScammer: "Mr. Ben Oma" <[email protected]> Email Address, Million USD, private e-mail, private email address, US Dollars, USD, your assistance, your commission
From: mike happy <[email protected]>Subject: hiiiDate: Tuesday 30th April 2019 09:32:57 UTCScammer: mike happy <[email protected]> ATM Mastercard, bank account, Barrister, Moneygram, overdue payment, the sum of, US Dollars, USD, Western Union
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance
From: ibrahim aliu <[email protected]>Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Monday 29th April 2019 05:39:33 UTCScammer: [email protected] ATM Visa card, business deal, Million USD, private e-mail, ready for transfer, US Dollars, USD
From: Cristina Molina Wangner <[email protected]>Subject: MRS. CRISTINA MOLINA WANGNERDate: Saturday 27th April 2019 17:15:53 UTCScammer: Cristina Molina Wangner <[email protected]> Canada, cancer, God bless you, God fearing, hospital, jpg, late husband, next of kin, total fund, US Dollars, USD
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Friday 26th April 2019 11:44:40 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, jpg, secret, total fund, US Dollars, USD, very important, your funds
From: Office of The presidency <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GO…Date: Wednesday 24th April 2019 14:56:48 UTCScammer: Office of The presidency <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD