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
From: Bauer Vicktor McNaught <[email protected]>Subject: HelloDate: Friday 17th August 2018 00:43:24 UTCScammer: [email protected] Hope to hear, very important
From: "Africa Development Bank"<[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????iDate: Friday 17th August 2018 13:23:16 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, International Monetary Fund, Nigeria, United Nations, very important, your funds
From: "Marcos Walter"<[email protected]>Subject: Re: It's Very ImportantDate: Thursday 16th August 2018 05:23:38 UTCScammer: <[email protected]> very important
From: MISS ABBIE MARTIN <[email protected]>Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASEDate: Sunday 5th August 2018 14:31:38 UTCScammer: [email protected] Afghanistan, assist me, jpg, Million USD, my name is, receive the fund, Red Cross, secret, Thank you, the sum of, United Nations, USD, very important, very urgent, war against terrorism, your assistance
From: donald jackson <[email protected]>Subject: ATTENTION!!! VERY IMPORTANT NOTICE !!!!!Date: Saturday 4th August 2018 12:32:54 UTCScammer: [email protected] next of kin, Nigeria, very important, your assistance
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Friday 3rd August 2018 15:31:28 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: "Sister. Bahriyah Khalifa" <[email protected]>Subject: Calvary Greetings, My Dearest In The Lord.Date: Friday 3rd August 2018 12:35:52 UTCScammer: "Sister. Bahriyah Khalifa" <[email protected]> health condition, late husband, my name is, next of kin, private e-mail, the Lord, the sum of, urgent reply, very important, very urgent, West Africa, your full name and address
From: BEN OYIDO <[email protected]>Subject: ATTENTION SIR ,Date: Thursday 2nd August 2018 21:44:27 UTCScammer: BEN OYIDO <[email protected]> mobile telephone, my name is, very important, your funds
From: Jack Dooh <[email protected]>Subject: From Sgt it is very importantDate: Tuesday 31st July 2018 09:36:46 UTCScammer: Jack Dooh <[email protected]> business transaction, jpg, very important
From: IMF OFFICE <[email protected]>Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)Date: Monday 30th July 2018 09:28:07 UTCScammer: IMF OFFICE <[email protected]> IMF, important information, International Monetary Fund, jpg, Nigeria, overdue payment, very important
From: OFFICE FILE <[email protected]>Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.Date: Wednesday 25th July 2018 14:36:45 UTCScammer: [email protected] ATM card, Barrister, contact us, Email Address, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, the sum of, USD, very important, very urgent, your funds
From: "Rev. Phillip Benson" <[email protected]>Subject: BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENTDate: Tuesday 24th July 2018 18:20:43 UTCScammer: "Rev. Phillip Benson" <[email protected]> ATM card, Bank of Nigeria, inheritance, Nigeria, overdue payment, trunk box, very important, very urgent
From: Martins John <[email protected]>Subject: Very UrgentDate: Monday 23rd July 2018 08:59:47 UTCScammer: Martins John <[email protected]> jpg, very important, very urgent
From: Richie Bernard <[email protected]>Subject: Your Urgent ResponseDate: Sunday 22nd July 2018 14:01:03 UTCScammer: Richie Bernard <[email protected]> dear friend, very important
From: Kate Carr Lee <[email protected]>Subject: Your Urgent ResponseDate: Sunday 22nd July 2018 00:18:20 UTCScammer: Kate Carr Lee <[email protected]> dear friend, very important
From: "MR. JOHN OKOYE" <[email protected]>Subject: Attn: Unpaid BeneficiaryDate: Friday 20th July 2018 16:04:46 UTCScammer: "MR. JOHN OKOYE" <[email protected]> bank account, Canada, inform you, very important, waiting for your response
From: Aisha Rafiq <[email protected]>Subject: From Aisha RafiqDate: Thursday 19th July 2018 00:50:39 UTCScammer: [email protected] Email Address, share with you, Thank you, very important
From: "Mr.George Hill" <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUNDDate: Monday 16th July 2018 14:43:56 UTCScammer: "Mr.George Hill" <[email protected]> bank account, Barrister, God fearing, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Mr jerry paul <[email protected]>Subject: REDate: Monday 16th July 2018 09:57:09 UTCScammer: [email protected] cancer, God bless you, hospital, Million USD, my name is, US Dollars, USD, very important
From: chima chikwadom <[email protected]>Subject: Respond me for a couple 2018.Date: Monday 16th July 2018 09:05:30 UTCScammer: chima chikwadom <[email protected]> assist me, Ghana, very important, West Africa
From: "Ms.Smadar Barber" <[email protected]>Subject: Hello DearDate: Wednesday 11th July 2018 12:40:56 UTCScammer: [email protected] my name is, very important
From: Mr Beurmond Banville <[email protected]>Subject: Note if you did not reply back this email now your…Date: Tuesday 10th July 2018 17:29:14 UTCScammer: [email protected] Benin, inform you, Million USD, Moneygram, secret, USD, very important, Western Union, your funds
From: micro genesis <[email protected]>Subject: Investment ProposaDate: Tuesday 10th July 2018 04:31:49 UTCScammer: micro genesis <[email protected]> Email Address, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Mariam Abdou <[email protected]>Subject: From MariamDate: Monday 9th July 2018 17:44:36 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa