From: "ORIENT OIL COMPANY"<[email protected]>Subject: REGARDING YOUR APPROVED FUNDDate: Tuesday 2nd October 2018 21:42:05 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, jpg, Saudi Arabia, USD
From: "Kluvert Associates"<[email protected]>Subject: Re: Investment Inquiry on our 1st Party ClientDate: Tuesday 2nd October 2018 15:05:52 UTCScammer: <[email protected]> Brazil, business deal, US Dollars, USD, your assistance
From: "Mr. Prince Chuma" <[email protected]>Subject: Please get back to meDate: Tuesday 2nd October 2018 19:41:16 UTCScammer: [email protected] Bank of Nigeria, dear friend, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: Yemi Osibajo <[email protected]>Subject: Payment ApprovedDate: Tuesday 2nd October 2018 14:45:47 UTCScammer: Yemi Osibajo <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD
From: Mariam Abacha <[email protected]>Subject: Urgent Business ProposalDate: Tuesday 2nd October 2018 11:26:37 UTCScammer: Mariam Abacha <[email protected]> bank account, business proposal, late husband, Nigeria, the sum of, United States, USD, your assistance
From: "Mrs. Elizabeth Alan" <[email protected]>Subject: Mrs. Elizabeth Alan.Date: Tuesday 2nd October 2018 09:11:24 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: Hannah Scott <[email protected]>Subject: ReDate: Tuesday 2nd October 2018 08:52:54 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Sunday 30th September 2018 21:40:00 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: “Mrs Patricia Santos.”<[email protected]>Subject: For Your Good WorksDate: Monday 1st October 2018 22:32:31 UTCScammer: <[email protected]> Benin, Email Address, India, inform you, secret, USD
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: BELLO WILLIAM <[email protected]>Subject: Attn.My DearDate: Monday 1st October 2018 11:08:32 UTCScammer: BELLO WILLIAM <[email protected]> assist me, Benin, Email Address, inform you, secret, USD
From: "USAMBASSADOR W. Stuart Symington" <[email protected]>Subject: DELIVERY OF TRUNK BOXES OF $2.5MILLION USDDate: Saturday 29th September 2018 15:46:23 UTCScammer: "USAMBASSADOR W. Stuart Symington" <[email protected]> direct phone number, Million USD, Nigeria, secret, trunk box, USD, Western Union, your consignment, Your package
From: "Dr Joseph N.Okwu" <[email protected]>Subject: After a serious thoughtDate: Friday 28th September 2018 23:47:13 UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, United States, USD
From: Barclays’ Bank of Kenya <[email protected]>Subject: Re: ImportantDate: Friday 28th September 2018 23:15:52 UTCScammer: [email protected] Barclays bank, inform you, inheritance, lottery, Million USD, secret, Swift code, US Dollars, USD
From: Mr Abdalla Ahmed <[email protected]>Subject: DO CONTACT ME FOR MORE DETAILSDate: Friday 28th September 2018 18:16:42 UTCScammer: Mr Abdalla Ahmed <[email protected]> bank account, Bank of Africa, Burkina Faso, Million USD, mutual benefit, the sum of, USD, West Africa
From: "Song Cheng" <[email protected]>Subject: GreetingsDate: Friday 28th September 2018 03:46:28 UTCScammer: [email protected] business proposal, For more information, USD
From: James Patrick <[email protected]>Subject: Please read very carefully,Date: Friday 28th September 2018 00:20:44 UTCScammer: James Patrick <[email protected]> American soldier, hospital, in the hospital, Million USD, Syria, urgent reply, US Dollars, USD, very urgent
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Mr. Andrew Robert" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 USDDate: Wednesday 26th September 2018 14:27:47 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, coca-cola, IMF, inform you, New York, New York city, Swift code, the sum of, USD
From: "Mr. Morgan Mawuto" <[email protected]>Subject: Good day, The message was to solicit your partners…Date: Wednesday 26th September 2018 12:40:40 UTCScammer: [email protected] Million USD, my late client, partnership, the sum of, US Dollars, USD
From: [email protected]Subject: [[SPAM]]Re: More Details..Date: Friday 21st September 2018 23:22:09 UTCScammer: [email protected] private e-mail, USD
From: Mrs Sarah Fitchlin <[email protected]>Subject: RE: TREAT AS URGENTDate: Tuesday 25th September 2018 20:45:08 UTCScammer: [email protected] ATM card, inform you, Million USD, treat as urgent, USD
From: Samson Porterfield <[email protected]>Subject: BUSINESS DEALDate: Tuesday 25th September 2018 15:00:25 UTCScammer: Samson Porterfield <[email protected]> business deal, contact us, USD
From: United Update <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Tuesday 25th September 2018 13:04:29 UTCScammer: United Update <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "Mrs. Joan Bowers" <[email protected]>Subject: From Money Gram Money TransferDate: Tuesday 25th September 2018 11:53:58 UTCScammer: "Mrs. Joan Bowers" <[email protected]> IMF, Moneygram, USD, your first payment