From: Monica Lin Brown <[email protected]>Subject: Dear friendDate: Friday 28th December 2018 19:59:23 UTCScammer: Monica Lin Brown <[email protected]> business deal, dear friend, Email Address, Million USD, ready for transfer, US Dollars, USD
From: "Mr. Brian Kelvin" <[email protected]>Subject: Dear customerDate: Monday 24th December 2018 17:08:00 UTCScammer: "Mr. Brian Kelvin" <[email protected]> Ghana, inform you, Million USD, the sum of, US Dollars, USD, your consignment, Your package
From: "Mrs.Saara Dawid" <[email protected]>Subject: Dearest BelovedDate: Saturday 22nd December 2018 09:39:25 UTCScammer: "Mrs.Saara Dawid" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: "CHRISTOPHER WRAY[F.B.I]"<[email protected]>Subject: FBI ATTENTION NOTICE[]1Date: Saturday 22nd December 2018 04:16:44 UTCScammer: <[email protected]> Christopher Wray, Email Address, FBI, Kuala Lumpur, Malaysia, Million USD, Thank you, US Dollars, USD
From: "Mr.James Brown" <[email protected]>Subject: Dear customerDate: Thursday 20th December 2018 08:08:47 UTCScammer: "Mr.James Brown" <[email protected]> Million USD, total fund, US Dollars, USD, Western Union, WhatsApp, your first payment
From: BARR EVANS THOMAS <[email protected]>Subject: WITH DUE RESPECTDate: Wednesday 19th December 2018 23:21:44 UTCScammer: BARR EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, iphone, lottery, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Amine Mati <[email protected]>Subject: Your Cash Payment.Date: Tuesday 18th December 2018 12:40:04 UTCScammer: [email protected] cash payment, Congratulations, IMF, inform you, let me know, US Dollars, USD
From: UNITED NATIONS<[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 17th December 2018 14:25:01 UTCScammer: [email protected] bank transfer, full contact details, held liable, Libya, Million USD, Switzerland, United Nations, US Dollars, USD
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ, Can you handle It? 11Date: Sunday 16th December 2018 23:04:45 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, bank transfer, business proposal, Email Address, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: Rosa Amaya <[email protected]>Subject: GOOD MORNINGDate: Monday 10th December 2018 21:53:45 UTCScammer: Rosa Amaya <[email protected]> dear friend, kindly contact, Million USD, trustworthy, US Dollars, USD
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Monday 10th December 2018 12:30:33 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Wednesday 5th December 2018 17:23:51 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: shernell thomas <[email protected]>Subject: Calvary GreetingsDate: Tuesday 4th December 2018 11:27:13 UTCScammer: shernell thomas <[email protected]> cancer, China, death of my husband, Email Address, late husband, Million USD, motor accident., orphanages, the Lord, the sum of, US Dollars, USD
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "Rev.Joseph Moore" <[email protected]>Subject: Greetings In The Name Of Jesus ChristDate: Sunday 2nd December 2018 16:31:51 UTCScammer: "Rev.Joseph Moore" <[email protected]> 25 years, investing, orphanages, South Africa, the Lord, US Dollars, USD
From: Jennifer Kalla <[email protected]>Subject: I Cried For Your AssistanceDate: Friday 30th November 2018 15:56:21 UTCScammer: Jennifer Kalla <[email protected]> assist me, business venture, death of my father, Ivory Coast, my name is, the sum of, to your country, US Dollars, USD, your assistance
From: "NT"<[email protected]>Subject: LOAN OFFERDate: Thursday 29th November 2018 07:59:35 UTCScammer: [email protected] loan offer, US Dollars, USD
From: Mr Micheal Collins <[email protected]>Subject: Hello Dear FriendDate: Thursday 29th November 2018 14:43:08 UTCScammer: Mr Micheal Collins <[email protected]> assist me, Barrister, dear friend, Libya, Million USD, the sum of, to your country, trunk box, US Dollars, USD
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Friday 23rd November 2018 11:32:26 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Makira Taruoura <[email protected]>Subject: Ms. Makira TaruouraDate: Friday 23rd November 2018 10:04:28 UTCScammer: Makira Taruoura <[email protected]> hospital, Million USD, Real Estate, Thank you, the sum of, US Dollars, USD
From: touruoura makira <[email protected]>Subject: Ms. Makira TaruouraDate: Thursday 22nd November 2018 09:26:27 UTCScammer: touruoura makira <[email protected]> hospital, Million USD, Real Estate, Thank you, the sum of, US Dollars, USD
From: Mrs Juliana Timothy <[email protected]>Subject: I have A Donation For YouDate: Wednesday 21st November 2018 10:43:15 UTCScammer: Mrs Juliana Timothy <[email protected]> cancer, charity work, donation for you, have a donation, Ivory Coast, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: "Dr. Mrs. Aisha Sultan Alsuwaidi" <[email protected]>Subject: Peace be upon youDate: Wednesday 14th November 2018 03:39:29 UTCScammer: [email protected] bank account, Burkina Faso, cancer, Email Address, Google, medical treatment, orphanages, sudden death, trustworthy, U.A.E., US Dollars, USD