From: MsWaliyah AlMoallem <[email protected]>Subject: Please read and reply very important from Mrs Waliyah.Date: Wednesday 26th September 2018 17:51:33 UTCScammer: MsWaliyah AlMoallem <[email protected]> delivery charge, God fearing, Hope to hear, Hope to hear from you, hospital, inform you, late husband, Syria, the sum of, to your country, very important
From: Patrick Nwankwo <[email protected]>Subject: inquiryDate: Wednesday 26th September 2018 09:57:17 UTCScammer: Patrick Nwankwo <[email protected]> business proposal, proposal for you, very important
From: AWA MAIGA <[email protected]>Subject: HELLO…Date: Tuesday 25th September 2018 12:35:00 UTCScammer: AWA MAIGA <[email protected]> dear friend, Thank you, very important
From: "Dr. B.J. Bunch" <[email protected]>Subject: RE 22/09/2018Date: Saturday 22nd September 2018 08:52:16 UTCScammer: [email protected] my name is, Thank you, very important
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 18th September 2018 23:31:28 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: MR HENRY OBI <[email protected]>Subject: NOTIFICATION FOR RELEASE OF YOUR FUNDDate: Tuesday 18th September 2018 08:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, USD, very important
From: "Mrs.Haniya Aziz Abdul." <[email protected]>Subject: Mrs. Haniya Aziz Abdul.Date: Sunday 16th September 2018 11:48:33 UTCScammer: [email protected] assist me, bank account, God fearing, hello my dear, late husband, Libya, my name is, secret, US Dollars, USD, very important
From: "Ms. Mirabel Milan" <[email protected]>Subject: URGENT MASSAGE FROM MIRABEL MILANDate: Friday 14th September 2018 17:44:01 UTCScammer: "Ms. Mirabel Milan" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, your assistance
From: "Inspection Manager"<[email protected]>Subject: Re: Very ImportantDate: Wednesday 12th September 2018 14:14:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, very important
From: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: “Miss Kira”<[email protected]>Subject: Re: Mail From Miss KiraDate: Tuesday 11th September 2018 13:07:21 UTCScammer: “Miss Kira”<[email protected]> China, Email Address, jpg, my name is, private e-mail, private email address, Skype, Thank you, to your country, United States, very important, virus
From: "David Owotutu"<[email protected]>Subject: VERY IMPORTANT MESSSAGE !Date: Saturday 8th September 2018 14:30:34 UTCScammer: <[email protected]> China, escrow, Federal government, inform you, jpg, Nigeria, prompt reply, secret, the sum of, United States, USD, very important
From: "[email protected]" <[email protected]>Subject: Investment ProposalDate: Saturday 8th September 2018 10:46:17 UTCScammer: "[email protected]" <[email protected]> investment proposal, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Fidel Johnson <[email protected]>Subject: YourDate: Tuesday 4th September 2018 18:58:54 UTCScammer: Fidel Johnson <[email protected]> Email Address, inform you, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, United States, USD, very important, vital information, your funds
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)Date: Sunday 2nd September 2018 09:00:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: "Mr. Edgar. [email protected]Subject: ImportantDate: Friday 31st August 2018 11:01:19 UTCScammer: [email protected] very important
From: Bauer Vicktor Mcnaught <[email protected]>Subject: HelloDate: Friday 31st August 2018 02:47:48 UTCScammer: [email protected] Hope to hear, very important
From: ROY ADAMS <[email protected]>Subject: URGENT NOTICE.Date: Wednesday 29th August 2018 23:18:58 UTCScammer: ROY ADAMS <[email protected]> bank account, Thank you, the sum of, very important
From: "Mr. Peter Alexandra" <[email protected]>Subject: Re….Date: Wednesday 29th August 2018 20:20:27 UTCScammer: "Mr. Peter Alexandra" <[email protected]> bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mrs. Joy Benson" <[email protected]>Subject: Attn;the owner of this email addressDate: Wednesday 29th August 2018 00:40:23 UTCScammer: "Mrs. Joy Benson" <[email protected]> Email Address, IMF, International Monetary Fund, jpg, secret, United Bank for Africa, US Dollars, USD, very important, West Africa
From: “DAVE DAWES ” <[email protected]>Subject: THIS IS VERY IMPORTANTDate: Sunday 26th August 2018 18:29:02 UTCScammer: [email protected] inform you, jackpot, jpg, lottery, million pounds, Million USD, USD, very important
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint CenterDate: Wednesday 22nd August 2018 09:03:56 UTCScammer: [email protected] Christopher A Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 21st August 2018 21:17:00 UTCScammer: charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Ms. Mirabel Milan" <[email protected]>Subject: URGENT MASSAGE FROM MIRABEL MILANDate: Monday 20th August 2018 14:29:50 UTCScammer: "Ms. Mirabel Milan" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, your assistance
From: "[email protected]" <[email protected]>Subject: Hi,I am Ms Fanaka Cadassi,Date: Monday 20th August 2018 01:46:59 UTCScammer: "[email protected]" <[email protected]> private e-mail, very important