From: “Steve Ampey”<[email protected]>Subject: Please read thisDate: Tuesday 9th January 2018 17:27:18 UTCScammer: <[email protected]> assist me, my late client, next of kin, rest in peace, USD, very important
From: facebooklottery@orgSubject: very important messageDate: Friday 1st December 2017 10:40:48 UTCScammer: [email protected] bank transfer, Congratulations, contact us, Facebook, inform you, lottery, lotto, Thank you, very important
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package
From: susans suzzsss <[email protected]>Subject: Hi.Date: Friday 29th December 2017 21:43:37 UTCScammer: susans suzzsss <[email protected]> important to discuss, very important
From: Fund Monitoring and Verification Unit <[email protected]>Subject: URGENTDate: Wednesday 27th December 2017 01:27:07 UTCScammer: [email protected] Email Address, FBI, very important
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: Micheal Rays <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Monday 25th December 2017 15:35:16 UTCScammer: Micheal Rays <[email protected]> Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: John Lipsky <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Sunday 24th December 2017 13:20:47 UTCScammer: [email protected] Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: "Mr. Serge Anderson" <[email protected]>Subject: Hope To Hear From You SoonDate: Tuesday 19th December 2017 11:36:30 UTCScammer: [email protected] Hope to hear, Hope to hear from you, very important
From: "Facio, Allaina" <[email protected]>Subject: Re:Date: Monday 18th December 2017 13:55:27 UTCScammer: "[email protected]" <[email protected]> very important
From: "MR.RICARDO ALLISON"<[email protected]>Subject: FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M)Date: Saturday 16th December 2017 00:56:15 UTCScammer: <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: "Ole Holsemeyer" <[email protected]>Subject: Re:Hello..Date: Sunday 3rd December 2017 22:44:20 UTCScammer: [email protected] business proposal, my name is, please contact me, Thank you, very important
From: “Steve Ampey”<[email protected]>Subject: Please read this2222Date: Friday 1st December 2017 21:17:49 UTCScammer: <[email protected]> assist me, my late client, next of kin, rest in peace, USD, very important
From: Belen <[email protected]>Subject: Re: Compliement of the Day!!Hello,I will like to d…Date: Monday 27th November 2017 10:52:55 UTCScammer: Belen <[email protected]> very important
From: Miller howard <[email protected]>Subject: INTERNATIONAL MONETARY FUND.Date: Tuesday 21st November 2017 08:16:12 UTCScammer: Miller howard <[email protected]> Email Address, IMF, important information, International Monetary Fund, kindly contact, London, Nigeria, overdue payment, very important
From: Mrs Fatima Batin <[email protected]>Subject: Re:VERY IMPORTANTDate: Monday 20th November 2017 09:15:23 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: “Stephen Mueller” <[email protected]>Subject: Find this Important 05-54-00Date: Friday 17th November 2017 05:54:02 UTCScammer: “Stephen Mueller” <[email protected]> Email Address, let me know, next of kin, secret, total fund, United States, very important
From: [email protected]Subject: Very ImportantDate: Wednesday 15th November 2017 19:20:17 UTCScammer: [email protected] deceased client, inheritance, very important
From: "BARR.VAL" <[email protected]>Subject: PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKSDate: Monday 6th November 2017 07:25:08 UTCScammer: [email protected] Barrister, dear friend, very important
From: abdoulaye raimi <[email protected]>Subject: VERY IMPORTANTDate: Friday 3rd November 2017 11:22:18 UTCScammer: abdoulaye raimi <[email protected]> I sent to you, very important
From: Barrister Robert Smith <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 29th October 2017 01:13:29 UTCScammer: [email protected] bank account, Barrister, Brazil, business proposal, next of kin, proposition for you, Real Estate, secret, urgent reply, USD, very important, your assistance
From: Jan Eliasson <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 28th October 2017 21:13:27 UTCScammer: Jan Eliasson <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: “Federal Bureau of Investigation”<[email protected]>Subject: ATTENTION FROM FBIDate: Friday 27th October 2017 16:48:46 UTCScammer: <[email protected]> contact us, FBI, inform you, New York, trunk box, very important, your consignment
From: "DHL DIRECT" <[email protected]>Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITEDDate: Tuesday 24th October 2017 13:57:03 UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States, very important, your consignment, Your package
From: Mr.Godwin Emefiele <[email protected]>Subject: Re: Attn:Beneficiary/Date: Friday 20th October 2017 11:40:06 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important