From: [email protected]Subject: CALL MEDate: Thursday 4th October 2018 12:17:02 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Erskine Bowles"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!!Date: Friday 17th August 2018 15:16:19 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "Publishers Clearing House"<[email protected]>Subject: PCH Lotto No: 8429204320Date: Friday 5th October 2018 08:32:25 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: [email protected]Subject: "Small Metallic Box with a Lock Code"Date: Thursday 4th October 2018 19:45:19 UTCScammer: [email protected] huge sum, secret, Syria, United Nations, US Dollars, USD, your assistance
From: Ursula Wolfgang <[email protected]>Subject: Frau Ursula Wolfgang.Date: Thursday 4th October 2018 18:18:55 UTCScammer: Ursula Wolfgang <[email protected]> USD
From: "FBI OFFICE" <[email protected]>Subject: _Date: Thursday 4th October 2018 01:21:49 UTCScammer: [email protected] Christopher A Wray, FBI, fund was deposited, Google, inform you, lottery, USD
From: “MRS.JOHNSON” <[email protected]>Subject: MORNING.Date: Thursday 4th October 2018 15:32:28 UTCScammer: “MRS.JOHNSON” <[email protected]> cancer, death of my husband, jpg, late husband, Million USD, South Africa, Switzerland, US Dollars, USD
From: "Barrister.Donna Horton" <[email protected]>Subject: OFFICIAL BEQUEST COMPENSATIONDate: Thursday 4th October 2018 02:50:22 UTCScammer: "Barrister.Donna Horton" <[email protected]> Barrister, Million USD, the sum of, US Dollars, USD
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 4th October 2018 02:40:07 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "T. Williams"<[email protected]>Subject: Update Attention For PaymentDate: Thursday 4th October 2018 01:46:20 UTCScammer: <[email protected]> bank transfer, USD, your funds
From: "Mr.Boye Aremu" <[email protected]>Subject: KINDLY EMAIL ME BACK.Date: Wednesday 3rd October 2018 20:19:27 UTCScammer: "Mr.Boye Aremu" <[email protected]> assist me, death of my father, Federal government, huge sum, Million USD, Nigeria, secret, the sum of, USD, very important
From: "DR. RICHARD HUBBARD" <[email protected]>Subject: BUSINESS INVSTMENT PORTFOLIODate: Wednesday 3rd October 2018 19:02:04 UTCScammer: [email protected] business proposal, inform you, partnership, portfolio, trustworthy, US Dollars, USD
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Wednesday 3rd October 2018 02:50:00 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: "Mrs. Rachael Adams" <[email protected]>Subject: Dear WinnerDate: Tuesday 2nd October 2018 12:15:01 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
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