From: "Davidson Williams" <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Thursday 19th April 2018 12:50:23 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: "Michael Burlington" <[email protected]>Subject: CONFIDENTIALDate: Saturday 14th April 2018 06:33:24 UTCScammer: [email protected] very important
From: Monis Man Haron <[email protected]>Subject: Attention Friend:Date: Tuesday 10th April 2018 00:06:23 UTCScammer: [email protected] secret, very important, your assistance
From: “Fred Jones”<[email protected]>Subject: Payment Release Instruction from the Federal Bureau of InvestigationDate: Wednesday 4th April 2018 15:34:37 UTCScammer: <[email protected]> ATM card, Christopher Wray, FBI, inheritance, New York, online banking, Thank you, very important, your funds
From: <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:31:53 UTCScammer: <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important
From: [email protected]Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:34:28 UTCScammer: [email protected] Canada, Crude Oil, India, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important, virus
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Monday 12th March 2018 08:59:25 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: "Dr. Alice Holmes" <[email protected]>Subject: Greeting to you.Date: Saturday 10th March 2018 21:53:33 UTCScammer: [email protected] my name is, very important
From: Jane Pamys <[email protected]>Subject: GreetingsDate: Friday 9th March 2018 15:28:22 UTCScammer: [email protected] my name is, share with you, United States, very important
From: Kristen Marie Griest <[email protected]>Subject: Hello,Date: Tuesday 6th March 2018 12:29:31 UTCScammer: Kristen Marie Griest <[email protected]> important to discuss, my name is, very important
From: Nelson Coakley <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Thursday 1st March 2018 15:37:32 UTCScammer: Nelson Coakley <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, the sum of, trunk box, very important, your assistance
From: "Dr,Maikanti Baru" <[email protected]>Subject: BENEFICIARYCONTRACT PAYMENT FILE Contract File Num…Date: Thursday 1st March 2018 14:45:44 UTCScammer: [email protected] bank account, HSBC, inform you, London, Nigeria, very important
From: " Mr.Johnson Smith" <[email protected]>Subject: IMF RESIDENT REPRESENTATIVE NIGERIADate: Wednesday 28th February 2018 00:51:53 UTCScammer: [email protected] ATM card, IMF, important information, Nigeria, overdue payment, very important
From: "Mr. LEUNG Cheung" <[email protected]>Subject: RequestDate: Tuesday 27th February 2018 02:57:05 UTCScammer: "Mr. LEUNG Cheung" <[email protected]> share with you, very important
From: Frank Engler <[email protected]>Subject: Dear BeneficialDate: Monday 26th February 2018 19:51:19 UTCScammer: Frank Engler <[email protected]> IMF, Nigeria, very important
From: Mrs florah green <[email protected]>Subject: Invitation: In accordance to my religious persuasi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs florah green <[email protected]> Benin, God almighty, inform you, London, Switzerland, very important, Western Union
From: Navy Commodre Harris Osemwota Okunbor <[email protected]>Subject: From:Commodre Harris Osemwota OkunborDate: Friday 23rd February 2018 20:28:29 UTCScammer: Navy Commodre Harris Osemwota Okunbor <[email protected]> Nigeria, USD, very important
From: Sherzanie Raghu <[email protected]>Subject: Profitable VentureDate: Wednesday 21st February 2018 21:37:26 UTCScammer: Sherzanie Raghu <[email protected]> hospital, my name is, very important
From: Facebook <[email protected]>Subject: Dear Facebook UserDate: Wednesday 21st February 2018 11:40:46 UTCScammer: Facebook <[email protected]> charity donation, charity organizations, Email Address, Facebook, For more information, Malaysia, Million USD, secret, US Dollars, USD, very important, virus
From: Barr.K.C. Morgan <[email protected]>Subject: TREAT AS MOST URGENT !Date: Wednesday 21st February 2018 10:25:52 UTCScammer: Barr.K.C. Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: John Osaro <[email protected]>Subject: NOTICE OF PAYMENT!!!Date: Wednesday 21st February 2018 09:16:18 UTCScammer: John Osaro <[email protected]> bank account, escrow, my name is, Nigeria, very important, your assistance
From: Nancy kelly <[email protected]>Subject: Dear SirDate: Wednesday 21st February 2018 05:15:51 UTCScammer: Nancy kelly <[email protected]> business transaction, Turkey, very important
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Tuesday 20th February 2018 17:34:21 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: David Pascal <[email protected]>Subject: Contract LetterDate: Tuesday 20th February 2018 13:19:09 UTCScammer: David Pascal <[email protected]> Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: opt link <[email protected]>Subject: HiDate: Monday 19th February 2018 18:09:14 UTCScammer: opt link <[email protected]> business transaction, Turkey, very important