From: Dr.Maikanti Kacalla Baru <[email protected]>Subject: Awaiting your swift response.Date: Wednesday 3rd May 2017 19:44:57 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Mrs. Fathiea Al Bitar <[email protected]>Subject: SallamDate: Sunday 30th April 2017 21:47:49 UTCScammer: [email protected] my name is, Syria, very important
From: marian sossah <[email protected]>Subject: I NEED YOUR HELP URGENTLY.Date: Thursday 27th April 2017 21:16:28 UTCScammer: marian sossah <[email protected]> direct phone number, Email Address, inheritance, Million USD, my name is, USD, very important, your assistance
From: "Mr. Robert B Zo" <[email protected]>Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)Date: Friday 21st April 2017 21:16:17 UTCScammer: "Mr. Robert B Zo" <[email protected]> ATM Mastercard, bank transfer, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, lottery, next of kin, United Nations, urgent payment, USD, very important, your consignment
From: Mariam Abdou <[email protected]>Subject: I Need Your HelpDate: Friday 21st April 2017 19:00:53 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
From: Rima Haddad <[email protected]>Subject: HiDate: Monday 3rd April 2017 17:50:13 UTCScammer: [email protected] important information, my name is, Syria, very important
From: "Mary"<[email protected]>Subject: Re: HiDate: Friday 24th March 2017 19:32:10 UTCScammer: <[email protected]> late husband, very important
From: Lilian Cardwell <[email protected]>Subject: FROM MISS CYNTHIA ADRIANA (BUSINESS DEAL VALUED US$35M)Date: Wednesday 22nd March 2017 22:02:57 UTCScammer: Lilian Cardwell <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, South Africa, Thank you, United States, very important
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Sunday 12th March 2017 12:07:19 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, FARGO, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, the sum of, United States, very important
From: Rima Haddad <[email protected]>Subject: HiDate: Thursday 9th March 2017 01:50:10 UTCScammer: [email protected] important information, my name is, Syria, very important
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Wednesday 22nd February 2017 16:20:28 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, South Africa, the sum of, United States, very important
From: <[email protected]>Subject: REQUEST FOR BUSINESS RELATIONSHIP.Date: Monday 20th February 2017 14:11:17 UTCScammer: <[email protected]> bank account, Barclays bank, business transaction, confidential business, London, my name is, next of kin, Real Estate, secret, sudden death, United Kingdom, very important
From: Tiffany Samuel <[email protected]>Subject: We need to talk UrgentlyDate: Saturday 18th February 2017 12:35:39 UTCScammer: [email protected] business transaction, Ghana, my name is, very important
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: IS HE FROM YOU???Date: Saturday 18th February 2017 08:35:32 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Brian Cole <[email protected]>Subject: Your reply to us is very important.Date: Friday 17th February 2017 22:42:34 UTCScammer: [email protected] financial obligation, my name is, Thank you, United Kingdom, United Nations, United States, very important
From: "Prof. Yemi Osibanjo (GCFR)" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Wednesday 1st February 2017 10:05:34 UTCScammer: <[email protected]> inform you, Nigeria, very important
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Saturday 14th January 2017 21:56:46 UTCScammer: [email protected] 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: "Mr Ben Clark" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…Date: Monday 9th January 2017 20:36:54 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, United Nations, very important, your inheritance
From: "RIVER CITY"<[email protected]>Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 5th January 2017 05:31:46 UTCScammer: <[email protected]> 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: "Annabel" <[email protected]>Subject: Greeting from ANNEBELDate: Wednesday 7th December 2016 01:48:17 UTCScammer: [email protected] Email Address, my name is, share with you, very important
From: Ashar <[email protected]>Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!Date: Tuesday 6th December 2016 20:59:48 UTCScammer: Ashar <[email protected]> assist me, Baghdad, important information, Middle East, my late client, secret, share with you, Thank you, the sum of, to your country, US Dollars, USD, very important, your assistance
From: Sandra Paulson <[email protected]>Subject: From Mrs. Sandra PaulsonDate: Tuesday 6th December 2016 01:26:41 UTCScammer: [email protected] Email Address, HSBC, very important
From: Edwige Murielle <[email protected]>Subject: Good eveningDate: Monday 5th December 2016 14:47:44 UTCScammer: Edwige Murielle <[email protected]> cancer, hospital, London, my name is, very important
From: "Mr. John K. Richard"<[email protected]>Subject: Please this is very important and urgentDate: Tuesday 29th November 2016 01:12:37 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, FBI, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Monday 28th November 2016 14:44:18 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important