From: James Isaiah <[email protected]>Subject: Dear Friend,Date: Friday 9th February 2018 15:26:29 UTCScammer: James Isaiah <[email protected]> Benin, car accident, dear friend, jpg, Million USD, mutual benefit, next of kin, Standard Chartered Bank, US Dollars, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Friday 9th February 2018 10:18:23 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]>Subject: Abdulai, Taiwo & Co. Law Firm Lagos Nigeria.Date: Friday 9th February 2018 09:30:26 UTCScammer: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]> bank account, Bank of Nigeria, Barrister, Hope to hear, inheritance, inheritance fund, Nigeria, US Dollars, USD, very important
From: Mr. Normen Ali.<[email protected]>Subject: RE: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 8th February 2018 12:57:36 UTCScammer: [email protected] bank account, Email Address, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "SERGEANT MONICA" <[email protected]>Subject: my subjectDate: Thursday 8th February 2018 09:30:54 UTCScammer: "SERGEANT MONICA" <[email protected]> contact us, have any questions, secret, Thank you, trunk box, US Dollars, USD, very important, your assistance
From: "Mrs. Reth Adjete" <[email protected]>Subject: _Date: Thursday 8th February 2018 07:41:47 UTCScammer: [email protected] cancer, late husband, orphanages, the sum of, US Dollars, USD
From: Barrister Tony Obi <[email protected]>Subject: GOOD DAYDate: Wednesday 7th February 2018 13:20:54 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: George Davis <[email protected]>Subject: Invitation: Your Award Compensation Bank Draft Che…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George Davis <[email protected]> Benin, business proposal, Congratulations, dear friend, Email Address, inform you, London, Thank you, the sum of, United States, US Dollars, USD
From: National Bank <[email protected]>Subject: Your Payment NotificationDate: Monday 5th February 2018 15:54:24 UTCScammer: National Bank <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., US Dollars, USD, your inheritance
From: "Mark collins," <"www.1."@io.ocn.ne.jp>Subject: Dear Beneficiary,Date: Monday 5th February 2018 11:37:21 UTCScammer: "Mark collins," <[email protected]> Benin, DHL, inform you, jpg, Million USD, Moneygram, nearest airport, US Dollars, USD, Western Union, your consignment, Your package
From: "Mr.Jerry Starnes" <[email protected]>Subject: Dearest Beloved,Date: Monday 5th February 2018 09:28:29 UTCScammer: "Mr.Jerry Starnes" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: My aid organization funds for 2018,For more infor,please get back to meDate: Sunday 4th February 2018 07:55:01 UTCScammer: “Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: Aisha Moussa Alberta <[email protected]>Subject: HELLO & Greetings to you.Date: Saturday 3rd February 2018 06:44:21 UTCScammer: Aisha Moussa Alberta <[email protected]> assist me, bank account, Canada, dear friend, God almighty, Malaysia, my name is, private e-mail, the sum of, to your country, US Dollars, USD
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Saturday 3rd February 2018 00:12:28 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: peter soghomonian <[email protected]>Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: peter soghomonian <[email protected]> bank account, Benin, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: “DR.JOHN HARRIS” <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Friday 2nd February 2018 11:40:47 UTCScammer: “DR.JOHN HARRIS” <[email protected]> Benin, inform you, Moneygram, US Dollars, USD, West Africa, your first payment
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Thursday 1st February 2018 20:30:16 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: Stephenie Mashal <[email protected]>Subject: From StephenieDate: Thursday 1st February 2018 11:48:16 UTCScammer: Stephenie Mashal <[email protected]> US Dollars, USD
From: "Central Bank of Nigeria (CBN)" <[email protected]>Subject: From Ms. Aishah Ahmad, Deputy Governor of Central Bank of Nigeria,Date: Thursday 1st February 2018 07:54:01 UTCScammer: "Central Bank of Nigeria (CBN)" <[email protected]> bank account, Bank of Nigeria, Hope to hear, Hope to hear from you, Nigeria, US Dollars, USD, very important
From: graham paul <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 30th January 2018 10:12:43 UTCScammer: [email protected] bank account, business proposal, FBI, next of kin, Nigeria, petroleum company, to your country, United States, urgent reply, US Dollars, USD, your assistance
From: Jennifer Smith <[email protected]>Subject: REPLY IF ALIVE.Date: Monday 29th January 2018 15:10:24 UTCScammer: Jennifer Smith <[email protected]> Email Address, FBI, foreign debts, inheritance, Million USD, next of kin, secret, US Dollars, USD
From: "PASTOR MIKE HUTU." <[email protected]>Subject: Dearest In Christ,Date: Sunday 28th January 2018 21:18:16 UTCScammer: "PASTOR MIKE HUTU." <[email protected]> cancer, direct phone number, God bless you, hospital, important project, Million USD, my name is, US Dollars, USD, very important
From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp>Subject: Attention Dear,Date: Sunday 28th January 2018 07:38:08 UTCScammer: "Barrister.Philip Micheal" <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: "Mrs. Christy Walton"<[email protected]>Subject: [GSN Suspected Spam] Re:Date: Saturday 27th January 2018 18:01:14 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: Mega Sena online Lottery <[email protected]>Subject: Attn: Winner ( Contact : Mr.Marcos Anderson )Date: Saturday 27th January 2018 23:16:36 UTCScammer: [email protected] lottery, US Dollars, USD