From: Mr Usman Hassnn <[email protected]>Subject: URGENT BSINESS ASSISTANT NEEDEDDate: Wednesday 19th September 2018 17:40:09 UTCScammer: [email protected] business venture, dear friend, Million USD, US Dollars, USD
From: "Mr.Kelvin Jones"<[email protected]>Subject: ATTENTION!!!Date: Wednesday 19th September 2018 03:28:38 UTCScammer: <[email protected]> business deal, dear friend, my name is, US Dollars, USD
From: " Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Tuesday 18th September 2018 16:41:35 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "MR .ALBART TRUST WELL" <[email protected]>Subject: GOOD NEWS FROM MR ALB ART TRUST WELLDate: Tuesday 18th September 2018 13:37:47 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, inform you, Million USD, mobile telephone, secret, US Dollars, USD
From: HSBC BANK CALIFORNIA <[email protected]>Subject: TO YOUR NOTICE.Date: Tuesday 18th September 2018 09:41:30 UTCScammer: [email protected] HSBC, inform you, Nigeria, US Dollars, USD
From: "Rev.John Mark." <[email protected]>Subject: My Dearest Friend,Date: Monday 17th September 2018 18:30:02 UTCScammer: [email protected] ATM card, Email Address, kind assistance, Million USD, Nigeria, receive the fund, Switzerland, Thank you, US Dollars, USD
From: Johnson O Dike <[email protected]>Subject: Dear FriendDate: Monday 17th September 2018 13:17:30 UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mrs.Haniya Aziz Abdul." <[email protected]>Subject: Mrs. Haniya Aziz Abdul.Date: Sunday 16th September 2018 11:48:33 UTCScammer: [email protected] assist me, bank account, God fearing, hello my dear, late husband, Libya, my name is, secret, US Dollars, USD, very important
From: COUSSEAU Regine <[email protected]>Subject: GreetingsDate: Saturday 15th September 2018 06:38:13 UTCScammer: COUSSEAU Regine <[email protected]> dear friend, direct phone number, health condition, orphanages, US Dollars, USD
From: angela kelvin <[email protected]>Subject: Re from Mrs. Angela kelvinDate: Friday 14th September 2018 10:55:23 UTCScammer: angela kelvin <[email protected]> cancer, God fearing, Ivory Coast, kindly contact, late husband, medical treatment, Million USD, orphanages, the Lord, the sum of, US Dollars, USD
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 13th September 2018 21:46:56 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, jpg, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Thursday 13th September 2018 19:48:50 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: Mark Borgar <[email protected]>Subject: Please read very carefully,Date: Thursday 13th September 2018 15:30:45 UTCScammer: Mark Borgar <[email protected]> American soldier, hospital, in the hospital, Million USD, Syria, urgent reply, US Dollars, USD, very urgent
From: "Hon.Barrister Marcel Eze" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 13th September 2018 13:23:43 UTCScammer: [email protected] Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: "DR. COLLINS PETERSON" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Wednesday 12th September 2018 23:49:05 UTCScammer: [email protected] bank account, inform you, secret, share with you, US Dollars, USD
From: Bank America <[email protected]>Subject: Attn Beneficiary.Date: Wednesday 12th September 2018 23:22:44 UTCScammer: Bank America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Wednesday 12th September 2018 18:36:10 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "Mrslucia brook" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Tuesday 11th September 2018 18:18:15 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: MRS MARGARET BRYANT <[email protected]>Subject: Mrs Margaret BryantDate: Wednesday 12th September 2018 09:34:09 UTCScammer: [email protected] cancer, charity foundation, health condition, orphanages, the Lord, the sum of, US Dollars, USD
From: "Mr. Ojo Oluwafemi" <[email protected]>Subject: Send YourDate: Wednesday 12th September 2018 01:11:38 UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, Million USD, my name is, please contact me, private e-mail, private email address, US Dollars, USD
From: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Tuesday 11th September 2018 15:21:51 UTCScammer: Raphael Kamara <[email protected]> assist me, bank account, breast cancer, business deal, cancer, hospital, inform you, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Gates Joan <[email protected]>Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDSDate: Monday 10th September 2018 17:06:09 UTCScammer: Gates Joan <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: FEDEX DELIVERY <[email protected]>Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Monday 10th September 2018 14:09:40 UTCScammer: FEDEX DELIVERY <[email protected]> ATM card, ATM Mastercard, Congratulations, debt management, FedEx, financial laws, IMF, International Monetary Fund, the sum of, United States, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Sunday 5th August 2018 21:04:49 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD