From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).Date: Saturday 28th April 2018 16:06:09 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Email Address, Ghana, inheritance, jpg, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: Michael Abel <[email protected]>Subject: YOUR ATTENTIONDate: Saturday 28th April 2018 12:05:06 UTCScammer: Michael Abel <[email protected]> Million USD, my late client, my name is, next of kin, USD
From: "Ms. Elisa Henry"<[email protected]>Subject: [SPAM] Hello my dearDate: Saturday 28th April 2018 09:13:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Saturday 28th April 2018 09:18:35 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: Mr Bredoxn Philip <[email protected]>Subject: I NEED YOUR URGENT RESPONSE.Date: Saturday 28th April 2018 09:02:49 UTCScammer: Mr Bredoxn Philip <[email protected]> business proposal, dear friend, Million USD, USD
From: "Ms Angela Martizen" <[email protected]>Subject: Good dayDate: Saturday 28th April 2018 19:46:47 UTCScammer: [email protected] Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: linda james <[email protected]>Subject: GreetingsDate: Saturday 28th April 2018 01:28:27 UTCScammer: linda james <[email protected]> cancer, Finance Company, Ghana, hospital, late husband, Million USD, my name is, please contact me, private e-mail, Real Estate, share with you, the sum of, US Dollars, USD, very important
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Friday 27th April 2018 22:49:13 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: [email protected]Subject: GeschäftsvorschlagDate: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] USD
From: "SOCIAL MEDIA COOPERATION INC"<[email protected]>Subject: RE: AWARD NOTIFICATION. [email protected]Date: Friday 27th April 2018 15:46:25 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, lottery, lotto, New York, the sum of, United States, USD
From: "rusdiii" <[email protected]>Subject: _Date: Friday 27th April 2018 09:23:07 UTCScammer: [email protected] cancer, God fearing, hello my dear, hospital, next of kin, United States, USD
From: Gloria Maritza Arroyo Hurtado <[email protected]>Subject: _Date: Friday 27th April 2018 00:51:48 UTCScammer: Gloria Maritza Arroyo Hurtado <[email protected]> charity organizations, inform you, jackpot, my donation, Powerball, randomly selected, the sum of, USD
From: Rev Echi Done <[email protected]>Subject: Attention My DearDate: Thursday 26th April 2018 23:55:40 UTCScammer: Rev Echi Done <[email protected]> Benin, IMF, inform you, jpg, Moneygram, the sum of, United States, US Dollars, USD, your first payment
From: <"Mrs Patricia" <""@gmail.com>Subject: my subjectDate: Thursday 26th April 2018 19:25:33 UTCScammer: [email protected] dear friend, Million USD, USD
From: Mrs.Rachael Adams <[email protected]>Subject: Dear Winner,Date: Thursday 26th April 2018 20:00:29 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Revenue Service <[email protected]>Subject: Attention:Date: Thursday 26th April 2018 13:47:35 UTCScammer: [email protected] Benin, contact us, Email Address, inform you, secret, the sum of, USD, Western Union, your consignment, Your package
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: sli koo <[email protected]>Subject: Invitation: Attention Funds Owner Contact Western …Date: Thursday 1st January 1970 01:00:00 UTCScammer: sli koo <[email protected]> London, USD, Western Union
From: Hamad Al-Mohannadi <[email protected]>Subject: Dear Sir.Date: Thursday 26th April 2018 10:03:59 UTCScammer: [email protected] investment proposal, Million USD, Qatar, USD
From: Yahoo Service <[email protected]>Subject: Invitation: This is to bring to your final notice …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Yahoo Service <[email protected]> London, Moneygram, Nigeria, USD
From: Adams kingsley <[email protected]>Subject: Notification of ATM VISA CARDDate: Thursday 26th April 2018 02:48:41 UTCScammer: Adams kingsley <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD, your funds
From: BARRISTER TOM MARK <[email protected]>Subject: Re: SEEK A TRUSTWORTHY PERSON FOR A DEALDate: Wednesday 25th April 2018 21:23:13 UTCScammer: BARRISTER TOM MARK <[email protected]> Barrister, FBI, trustworthy, US Dollars, USD
From: "Dr. Denis Murray" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th April 2018 18:53:01 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, United Bank for Africa, USD
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Wednesday 25th April 2018 17:19:12 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: "mrs,july jonses" <[email protected]>Subject: Mrs. July Jones.Date: Wednesday 25th April 2018 16:36:36 UTCScammer: [email protected] Barrister, cancer, God fearing, late husband, Million USD, my name is, United Kingdom, US Dollars, USD