From: Evelyn Joshua <[email protected]>Subject: Re:I NEED YOUR ASSISTANCEDate: Tuesday 2nd January 2018 18:21:56 UTCScammer: Evelyn Joshua <[email protected]> assist me, bank account, business partnership, Ivory Coast, jpg, next of kin, partnership, the sum of, to your country, total fund, US Dollars, USD, West Africa, your assistance
From: Barr Philip <[email protected]>Subject: After serious thoughts, my decision to contact youDate: Tuesday 2nd January 2018 07:57:06 UTCScammer: <[email protected]> Email Address, my name is, next of kin, Nigeria, proposal for you, United Bank for Africa, USD
From: "GUARANTEE TRUST FUNDS"<[email protected]>Subject: INVESTMENT LOAN @3% APPLY NOWDate: Sunday 31st December 2017 19:17:26 UTCScammer: <[email protected]> business loan, funds investment, loan offer, need a loan, personal loan, USD
From: Linda micheal <[email protected]>Subject: AttentionDate: Sunday 31st December 2017 17:59:47 UTCScammer: [email protected] Christine Lagarde, IMF, Million USD, total fund, USD, Western Union
From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Sunday 31st December 2017 12:46:40 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 31st December 2017 12:06:54 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: Barr Philip <[email protected]>Subject: After serious thoughts, my decision to contact youDate: Sunday 31st December 2017 09:09:41 UTCScammer: <[email protected]> Email Address, my name is, next of kin, Nigeria, proposal for you, United Bank for Africa, USD
From: UBA GOVERNOR <[email protected]>Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENTDate: Saturday 30th December 2017 23:44:38 UTCScammer: UBA GOVERNOR <[email protected]> bank account, Bank of Africa, Benin, secret, USD, West Africa, Western Union
From: Consultants & Development <[email protected]>Subject: Loan AcquisitionDate: Saturday 30th December 2017 17:41:00 UTCScammer: [email protected] business plan, portfolio, Real Estate, USD
From: OFFICE FLIE <[email protected]>Subject: Invitation: here is his email:([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE FLIE <[email protected]> direct phone number, London, Million USD, USD
From: Malik <[email protected]>Subject: Dear Sir/Madam,Date: Saturday 30th December 2017 04:16:08 UTCScammer: [email protected] inform you, United States, USD
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Friday 29th December 2017 13:06:15 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 28th December 2017 22:57:18 UTCScammer: [email protected] direct phone number, IMF, inheritance, Million USD, Moneygram, USD
From: "Christy Walton"<alarm>Subject: Re: HiDate: Thursday 28th December 2017 02:46:28 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, United States, USD
From: Alima Abdallah <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Thursday 28th December 2017 02:16:27 UTCScammer: Alima Abdallah <[email protected]> business proposal, Email Address, USD
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Wednesday 27th December 2017 20:11:38 UTCScammer: [email protected] Email Address, IMF, inheritance, Million USD, Moneygram, USD
From: "Mr. Butler Saunders" <[email protected]>Subject: RE:Interim Assistance General ManagerDate: Wednesday 27th December 2017 13:06:40 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: "Mr.Jerome"<[email protected]>Subject: Business ProposalDate: Wednesday 27th December 2017 03:52:24 UTCScammer: <[email protected]> business proposal, USD
From: Angela Louis <[email protected]>Subject: Can I Trust You?Date: Tuesday 26th December 2017 17:27:25 UTCScammer: Angela Louis <[email protected]> Real Estate, United States, USD, very important, your assistance
From: "Mr. John Uzo" <[email protected]>Subject: your compensation.Date: Tuesday 26th December 2017 12:29:41 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: [email protected]Subject: Frohe Weihnachten und Neujahr im VorausDate: Tuesday 26th December 2017 11:46:03 UTCScammer: [email protected] business opportunity, Germany, receive the fund, USD
From: jona willians <[email protected]>Subject: Invitation: Your first payment of $5000 is ready @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jona willians <[email protected]> Benin, Canada, USD, Western Union, your first payment
From: Donald Peters <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 26th December 2017 08:23:34 UTCScammer: Donald Peters <[email protected]> ATM card, Million USD, United Nations, US Dollars, USD