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
From: "MRS.STELLA DIKE" <[email protected]>Subject: RE:YOUR PAYMENT FUNDDate: Wednesday 24th April 2019 09:45:06 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, Million USD, US Dollars, USD, virus, your full name and address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, cancer, charity work, jpg, let me know, London, may the lord bless you, Million USD, the Lord, US Dollars, USD, waiting for your response
From: Fedile Jash <[email protected]>Subject: Payment Issue…………Date: Saturday 20th April 2019 15:40:20 UTCScammer: Fedile Jash <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "Barr. Emmanuel Ozil" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Saturday 20th April 2019 15:21:12 UTCScammer: <[email protected]> Barrister, Million USD, partnership, Real Estate, South Korea, Thank you, United Kingdom, US Dollars, USD
From: Desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Friday 19th April 2019 12:42:39 UTCScammer: Desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, mode of payment, my name is, randomly selected, the sum of, to your country, United States, US Dollars, USD
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRMDate: Monday 15th April 2019 13:27:30 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: EVANS THOMAS LAW FIRMDate: Monday 15th April 2019 13:03:23 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: Majid Al Futtaim Loan <[email protected]>Subject: Need Loan?Date: Sunday 14th April 2019 02:44:01 UTCScammer: [email protected] interest rate, loan scheme, Million USD, US Dollars, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Thursday 11th April 2019 13:26:10 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Thursday 11th April 2019 10:21:22 UTCScammer: madam suzana <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, late husband, Libya, Million USD, Suzanna, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, fund was deposited, inform you, my name is, next of kin, receive the fund, secret, US Dollars, USD
From: “Ivan Todd” <[email protected]>Subject: Confirmation Letter from United States of America ——!!!!Date: Saturday 6th April 2019 01:51:55 UTCScammer: REPLY TO THIS MAIL : [email protected] Afghanistan, dear friend, jpg, Million USD, private e-mail, rest in peace, secret, United States, US Dollars, USD
From: "webmaster" <[email protected]>Subject: Hello my dearDate: Sunday 7th April 2019 07:29:59 UTCScammer: "webmaster" <[email protected]> assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ghana, God bless you, hello my dear, my name is, private e-mail, private email address, US Dollars, USD
From: GODWIN EMEFIELE <[email protected]>Subject: COMPENSATION PAYMENTDate: Saturday 6th April 2019 12:52:45 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, US Dollars, USD
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 2nd April 2019 16:15:47 UTCScammer: <[email protected]> 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: Jeffrey Carney Miller <[email protected]>Subject: Will Money TransferDate: Wednesday 3rd April 2019 13:20:39 UTCScammer: Jeffrey Carney Miller <[email protected]> Email Address, London, lucky individual, Manchester, philanthropist, United Kingdom, US Dollars, USD
From: "Ms.Dalya " <[email protected]>Subject: Very Urgent!Date: Monday 1st April 2019 19:21:45 UTCScammer: "Ms.Dalya " <[email protected]> business proposal, kindly contact, Million USD, US Dollars, USD, very urgent
From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: yayausman <[email protected]>Subject: GreetingsDate: Tuesday 26th March 2019 12:09:52 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Mr Spencer Larkin <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Friday 22nd March 2019 17:10:19 UTCScammer: Mr Spencer Larkin <[email protected]> ATM card, ATM Mastercard, ATM Visa card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: [email protected]Subject: Compliment of the day.Date: Wednesday 20th March 2019 09:46:16 UTCScammer: [email protected] ATM card, DHL, FBI, FedEx, inform you, United Nations, United States, US Dollars, USD