From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: REDate: Monday 31st December 2018 10:12:21 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: "Dr. Babatunde Adeniran" <[email protected]>Subject: ATTENTIONDate: Monday 31st December 2018 02:51:25 UTCScammer: [email protected] Bank of Nigeria, Email Address, huge sum, Nigeria, to your country, urgent reply, US Dollars, USD
From: "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <[email protected]>Subject: CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROS…Date: Sunday 30th December 2018 09:14:01 UTCScammer: [email protected] Email Address, inform you, Microsoft, United States, USD, your funds
From: Proposal <[email protected]>Subject: GreetingDate: Saturday 29th December 2018 17:02:33 UTCScammer: Proposal <[email protected]> assist me, highly confidential, Million USD, South Africa, to your country, trustworthy, US Dollars, USD
From: ICJ/HAGUE <[email protected]>Subject: FUND RELEASEDate: Saturday 29th December 2018 12:26:24 UTCScammer: ICJ/HAGUE <[email protected]> compensation payment, Donald Trump, Swift code, United Nations, United States, USD
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: "Mrs. Christy Walton" <[email protected]>Subject: I am Mrs. Christy Walton, a citizen of the United …Date: Thursday 27th December 2018 22:34:25 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: "Mrs. Elizabeth Alan" <[email protected]>Subject: Mrs. Elizabeth AlanDate: Thursday 27th December 2018 10:39:04 UTCScammer: [email protected] assist me, cancer, God bless you, health condition, hospital, in the hospital, late husband, Million USD, my name is, next of kin, USD
From: ANTHONY DEGRACIA <[email protected]>Subject: إطراءDate: Wednesday 26th December 2018 14:51:56 UTCScammer: ANTHONY DEGRACIA <[email protected]> USD
From: "Mr. Gary Johnson" <[email protected]>Subject: Your Abandoned PackageDate: Tuesday 25th December 2018 14:19:29 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs. Elizabeth Alan"<[email protected]>Subject: Dear Beloved,Date: Tuesday 5th September 2017 06:26:41 UTCScammer: <[email protected]> assist me, cancer, hospital, inform you, late husband, my name is, next of kin, Thailand, the Lord, the sum of, USD
From: Sarah Faruk <[email protected]>Subject: My investors are looking to fund any lucrative business/projectDate: Monday 24th December 2018 20:56:19 UTCScammer: Sarah Faruk <[email protected]> business plan, business proposal, philanthropist, Thank you, 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: "Barrister Evans Thomas"<[email protected]>Subject: Dear Beloved,Date: Tuesday 12th September 2017 04:38:28 UTCScammer: <[email protected]> assist me, Barrister, cancer, hospital, inform you, late husband, my name is, next of kin, Thailand, the Lord, the sum of, USD
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: info office <[email protected]>Subject: RE: HELLODate: Saturday 22nd December 2018 05:42:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, the sum of, trusted person, USD
From: "mrs.maria han" <[email protected]>Subject: Attention Sir/MadamDate: Saturday 22nd December 2018 00:07:25 UTCScammer: "mrs.maria han" <[email protected]> assist me, Email Address, inform you, receive the fund, the sum of, United States, USD, your funds
From: Paul Willson <[email protected]>Subject: RE: HOW ARE YOU?Date: Friday 21st December 2018 11:43:46 UTCScammer: [email protected] FedEx, lottery, my name is, Thank you, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, China, dear friend, get in touch, God bless you, inform you, investing, Moneygram, Nigeria, USD
From: "® Chase Bank" <[email protected]>Subject: RECENTLY APPROVEDDate: Thursday 20th December 2018 13:03:18 UTCScammer: [email protected] compensation payment, Email Address, private e-mail, 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: Cathy Bowker <[email protected]>Subject: Hello DearDate: Wednesday 19th December 2018 14:54:15 UTCScammer: [email protected] USD
From: "garry.mellen" <[email protected]>Subject: Re: Face-book Lottery Inc (Congratulation)!!!Date: Wednesday 19th December 2018 14:24:12 UTCScammer: "garry.mellen" <[email protected]> Australia, Canada, China, dear winner, Email Address, Facebook, London, lottery, Middle East, secret, United States, USD