From: courier company <[email protected]>Subject: URGENT REPLYDate: Tuesday 31st July 2018 23:01:55 UTCScammer: [email protected] Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Monday 30th July 2018 11:19:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "Capt Moore" <[email protected]>Subject: URGENT RESPONSE PLEASEDate: Sunday 29th July 2018 23:35:53 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: "Jeffrey S. Sallet" <[email protected]>Subject: FBIDate: Monday 30th July 2018 00:10:24 UTCScammer: "Jeffrey S. Sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 28th July 2018 09:55:08 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
From: " DR. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Beneficiary ,Good day to you.Date: Friday 27th July 2018 07:07:58 UTCScammer: [email protected] bank account, inform you, secret, share with you, US Dollars, USD
From: mrs juliana timothy <[email protected]>Subject: I Have A Donatoin For YouDate: Friday 27th July 2018 17:26:27 UTCScammer: mrs juliana timothy <[email protected]> cancer, charity work, Ivory Coast, late husband, Million USD, sudden death, the sum of, US Dollars, USD
From: "MRS. ANNABEL MOLINA"<[email protected]>Subject: GOODDAY TO YOUDate: Thursday 26th July 2018 18:45:46 UTCScammer: <[email protected]> cancer, God fearing, hospital, late husband, medical treatment, orphanages, the Lord, the sum of, US Dollars, USD
From: "Mr. Malonie Jefferson" <[email protected]>Subject: E-mail Winning Notification !!Date: Thursday 26th July 2018 10:12:22 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Google, London, lottery, lotto, the sum of, United States, US Dollars, USD, winning notification
From: WORLD BANK <[email protected]>Subject: Next of kinDate: Thursday 26th July 2018 02:16:55 UTCScammer: Anderson Kane <[email protected]> Bank of America, International Monetary Fund, Million USD, next of kin, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Wednesday 25th July 2018 02:47:24 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 16:31:39 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 14:34:27 UTCScammer: [email protected] ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Honorable Aminu Bashir Wali, CFR" <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 24th July 2018 14:04:26 UTCScammer: "Honorable Aminu Bashir Wali, CFR" <[email protected]> ATM card, inform you, Nigeria, reply to this email, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Tuesday 24th July 2018 15:31:41 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: [email protected]Subject: GET BACK TO ME IMMEDIATELY,Date: Monday 23rd July 2018 13:30:11 UTCScammer: [email protected] bank account, Libya, Million USD, partnership, to your country, US Dollars, USD, your assistance
From: "MRS AMY BAYLIS. DIRECTOR"<[email protected]>Subject: IMMEDIATE COMPENSATION PAYMENT 2018Date: Monday 23rd July 2018 09:43:31 UTCScammer: <[email protected]> compensation payment, IMF, Million USD, overdue payment, pay the fee, US Dollars, USD
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: "Mrs Cecile Allen"<[email protected]>Subject: Contact western union Director GeneralDate: Monday 23rd July 2018 01:19:36 UTCScammer: <[email protected]> inform you, Nigeria, secret, the sum of, US Dollars, USD, Western Union
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Sunday 22nd July 2018 19:34:30 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: “Ivan Todd” <[email protected]>Subject: ATTENTION,Re:Confirm this Letter !!!Date: Sunday 22nd July 2018 15:36:10 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, jpg, Million USD, private e-mail, private email address, rest in peace, secret, United States, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Saturday 21st July 2018 17:17:02 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Mrs. Elodie Azeez" <[email protected]>Subject: Re: Mrs. Elodie AzeezDate: Saturday 21st July 2018 13:33:08 UTCScammer: "Mrs. Elodie Azeez" <[email protected]> partnership, Thank you, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 08:57:01 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD