From: Josan Nowak <[email protected]>Subject: Hello My Beloved,Date: Thursday 12th July 2018 16:50:48 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: ICPC Chairman <[email protected]>Subject: Good morning Sir/Madam’ Letter of Authority we a…Date: Wednesday 11th July 2018 13:56:14 UTCScammer: ICPC Chairman <[email protected]> Nigeria, very urgent, your funds
From: "united nation"<[email protected]>Subject: VERY URGENTDate: Tuesday 10th July 2018 23:36:38 UTCScammer: <[email protected]> bank transfer, randomly selected, United States, very urgent
From: Barclays Bank PLC <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 10th July 2018 21:46:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Barclays bank, inheritance, Nigeria, United States, very urgent, your inheritance
From: "Mrs. Lorena Elonso" <[email protected]>Subject: HelloDate: Monday 9th July 2018 12:01:07 UTCScammer: "Mrs. Lorena Elonso" <[email protected]> charity organizations, Email Address, have a donation, hospital, late husband, orphanages, very urgent, your assistance
From: adams abdullahi <[email protected]>Subject: Investment Manager Is Needed Very Urgent.Date: Thursday 5th July 2018 23:45:57 UTCScammer: adams abdullahi <[email protected]> my name is, South Africa, very urgent
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Thursday 28th June 2018 16:23:50 UTCScammer: [email protected] Barrister, confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: Barrister Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 27th June 2018 11:23:18 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "Mr Wagner Shawn" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 25th June 2018 00:10:57 UTCScammer: [email protected] assist me, bank account, dear friend, million pounds, next of kin, Syria, very urgent
From: mariam lawal <[email protected]>Subject: VERY!! URGENTDate: Monday 18th June 2018 07:53:53 UTCScammer: [email protected] Barrister, Email Address, Google, inheritance, my name is, secret, very urgent, West Africa
From: Glory ofGod <[email protected]>Subject: Very Urgent Attention: My authorized and willed Beneficiary,Date: Saturday 16th June 2018 17:50:14 UTCScammer: Glory ofGod <[email protected]> inform you, jpg, the sum of, United States, very urgent
From: "Mr. Giacomo De Giorgi"<[email protected]>Subject: Payment Reconciliation Center.Date: Tuesday 12th June 2018 19:02:47 UTCScammer: <[email protected]> Email Address, IMF, inheritance, very urgent
From: Acco Offi <[email protected]>Subject: Very UrgentDate: Sunday 10th June 2018 11:00:25 UTCScammer: Acco Offi <[email protected]> very urgent
From: "Miss. Rose Anthony" <[email protected]>Subject: My Dearest One?Date: Saturday 9th June 2018 18:30:32 UTCScammer: "Miss. Rose Anthony" <[email protected]> bank transfer, Barrister, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Andrew H"<[email protected]>Subject: Your Request/Very UrgentDate: Wednesday 6th June 2018 16:47:15 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, very urgent, your assistance
From: Gabbriel Briggs <[email protected]>Subject: FROM MRS. BRIGGS / THIS IS URGENT /TRANSFER $25.6USDDate: Wednesday 6th June 2018 05:33:30 UTCScammer: Gabbriel Briggs <[email protected]> bank account, God bless you, let me know, the sum of, USD, very urgent
From: "Mrs. Kemi Alao-Akala" <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Monday 4th June 2018 07:47:23 UTCScammer: [email protected] good profit, Million USD, my name is, Nigeria, portfolio, prompt reply, Real Estate, USD, very urgent
From: mabel briggs <[email protected]>Subject: TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENTDate: Monday 4th June 2018 03:08:06 UTCScammer: mabel briggs <[email protected]> bank account, God bless you, let me know, the sum of, USD, very urgent
From: Josan Nowak <[email protected]>Subject: This is Ms. Josan Nowak, from Estonia writing fro…Date: Saturday 2nd June 2018 09:36:42 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, jpg, to your country, very urgent
From: David Lee Morgan <[email protected]>Subject: Business Proposition of 10 Million American DollarsDate: Friday 1st June 2018 09:27:43 UTCScammer: David Lee Morgan <[email protected]> American dollars, very urgent
From: "Miss. Rose Anthony" <[email protected]>Subject: My Dearest One?Date: Wednesday 30th May 2018 18:05:49 UTCScammer: "Miss. Rose Anthony" <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: mabel briggs <[email protected]>Subject: TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENTDate: Wednesday 30th May 2018 02:39:04 UTCScammer: mabel briggs <[email protected]> bank account, God bless you, let me know, the sum of, USD, very urgent
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Monday 28th May 2018 17:47:43 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: MR MIKE EKETE <[email protected]>Subject: CONTACT WESTERN UNION VERY URGENTDate: Saturday 26th May 2018 16:40:49 UTCScammer: MR MIKE EKETE <[email protected]> IMF, USD, very urgent, Western Union