From: "Christy Walton"<[email protected]>Subject: Re:Date: Saturday 2nd February 2019 03:31:26 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: mieshel lamptey <[email protected]>Subject: Fw: KINDLY ASSIST ME URGENT.Date: Friday 1st February 2019 16:46:25 UTCScammer: mieshel lamptey <[email protected]> assist me, God bless you, late husband, my name is, Real Estate, secret, Shipping agent, trunk box, urgent reply, US Dollars, USD
From: "CITI BANK NIGERIA/LONDON" <[email protected]>Subject: GET BACK TO ME URGENTLYDate: Friday 1st February 2019 14:29:53 UTCScammer: [email protected] bank account, inform you, inheritance, London, Nigeria, USD, your funds, your inheritance
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 1st February 2019 13:29:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds
From: "John W. Oni" <[email protected]>Subject: Thanks And God Bless You.Date: Friday 1st February 2019 10:23:02 UTCScammer: [email protected] Barrister, cancer, death of my husband, esophageal cancer, God bless you, God fearing, hospital, London, my name is, the sum of, total fund, USD
From: "Bonax Fem- Es Textilipari Kft" <[email protected]>Subject: Business Opportunity….Date: Thursday 31st January 2019 22:16:43 UTCScammer: [email protected] business opportunity, business proposal, Canada, London, proposal for you, USD
From: Smith Walter <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Thursday 31st January 2019 14:27:17 UTCScammer: Smith Walter <[email protected]> hospital, USD
From: Office <[email protected]>Subject: Happy New YearDate: Thursday 31st January 2019 11:41:55 UTCScammer: Office <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, reply to this email, USD
From: Hajia Marim Abacha <[email protected]>Subject: RE: FROM HAJIA MARIAM ABACHA AND FAMILYDate: Thursday 31st January 2019 10:41:09 UTCScammer: [email protected] investing, jpg, Nigeria, sudden death, urgent reply, USD
From: Leonard Katz <[email protected]>Subject: Highly classified.Date: Thursday 31st January 2019 08:47:20 UTCScammer: Leonard Katz <[email protected]> next of kin, partnership, private e-mail, USD
From: Ms Alice Hall<[email protected]>Subject: RE: âCAN I TRUST YOU?Date: Wednesday 30th January 2019 17:25:34 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: emma konjo <[email protected]>Subject: helloDate: Wednesday 30th January 2019 14:52:19 UTCScammer: emma konjo <[email protected]> Million USD, next of kin, proposal for you, US Dollars, USD, West Africa, your commission
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, business venture, highly confidential, huge sum, inheritance, inheritance fund, investing, kindly contact, late husband, South Africa, the sum of, USD
From: "Mr. Roberto Federico" <[email protected]>Subject: BMW LOTTERY DEPARTMENT…Date: Wednesday 30th January 2019 00:34:02 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "FACEBOOK.COM"<[email protected]>Subject: Congratulations! Congratulations !! Congratulations !!!Date: Tuesday 29th January 2019 04:02:54 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, USD
From: Antonio Arquiza <[email protected]>Subject: Greetings My FriendDate: Tuesday 29th January 2019 00:19:16 UTCScammer: Antonio Arquiza <[email protected]> direct phone number, Donald Trump, inform you, my name is, the sum of, United States, USD, your assistance
From: giuliano desogus <[email protected]>Subject: Congratulations!!! your email has won ($750.000.00USD)Date: Monday 28th January 2019 22:02:45 UTCScammer: giuliano desogus <[email protected]> Australia, Congratulations, Email Address, lottery, United States, USD
From: Hussein Harmush <[email protected]>Subject: OFFERDate: Monday 28th January 2019 19:55:31 UTCScammer: [email protected] assist me, Syria, to your country, United Nations, USD, your assistance
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Monday 28th January 2019 09:17:27 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: "Mrs. Irene S." <[email protected]>Subject: Halo My Dear Beloved.Date: Monday 28th January 2019 00:52:19 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, Email Address, hospital, inform you, late husband, Million USD, my name is, trustworthy, US Dollars, USD, very urgent
From: Mrs Rebecca Werner <[email protected]>Subject: Good NewsDate: Monday 28th January 2019 00:44:55 UTCScammer: Mrs Rebecca Werner <[email protected]> China, inform you, London, partnership, Thank you, USD
From: " Abdul Semie" <[email protected]>Subject: Get back to me Asap Thanks.Date: Saturday 26th January 2019 12:43:32 UTCScammer: [email protected] bank account, millions of dollars, partnership, Syria, to your country, USD, your assistance
From: "Hovey, Kim" <[email protected]>Subject: RE: Greetings To YouDate: Sunday 27th January 2019 18:53:47 UTCScammer: "Hovey, Kim" <[email protected]> contact us, USD