From: "CAPT. BARRY DAVIES" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Tuesday 13th March 2018 05:43:29 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United States, USD, your assistance
From: 0yema Geoffrey <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 12th March 2018 20:21:11 UTCScammer: 0yema Geoffrey <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: Johnson Scott <[email protected]>Subject: Hello and how are you doing?Date: Monday 12th March 2018 19:17:28 UTCScammer: Johnson Scott <[email protected]> cancer, car accident, dear friend, God bless you, hospital, my name is, United Kingdom, West Africa, your assistance
From: "Mr Jiang Jianmin"<[email protected]>Subject: I NEED YOUR ASSISTANCE!!!Date: Sunday 25th February 2018 03:14:38 UTCScammer: <[email protected]> business proposal, China, Email Address, please contact me, Thank you, your assistance
From: NNPC NIGERIA <[email protected]>Subject: Group Managing Director [NNPC]Date: Sunday 11th March 2018 16:29:24 UTCScammer: NNPC NIGERIA <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: Joy William <[email protected]>Subject: Re : My Dear Beloved.Date: Sunday 11th March 2018 12:43:12 UTCScammer: Joy William <[email protected]> cancer, health condition, Ivory Coast, late husband, lung cancer, motor accident., Muslim, the Lord, the sum of, US Dollars, USD, your assistance
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Saturday 10th March 2018 22:21:12 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: "Mr.kone ado"<[email protected]>Subject: Re- From Kone AdoDate: Saturday 10th March 2018 17:29:49 UTCScammer: <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, urgent reply, your assistance
From: tinaocus447 <[email protected]>Subject: My dear friendDate: Friday 9th March 2018 13:08:33 UTCScammer: tinaocus447 <[email protected]> dear friend, Email Address, Great Britain, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
From: Capt. Alberto Lancioli <[email protected]>Subject: Greetings my friend,Date: Friday 9th March 2018 00:39:40 UTCScammer: [email protected] Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: " Mrs Stella Chapa" <[email protected]>Subject: Good NewsDate: Thursday 8th March 2018 19:27:19 UTCScammer: [email protected] IMF, next of kin, Nigeria, personal mobile number, the sum of, transfer to your account, United States, your assistance
From: "Mrs.MaryAnn" <[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 8th March 2018 17:42:43 UTCScammer: "Mrs.MaryAnn" <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: Byron Clark <[email protected]>Subject: Proposition for Joint VentureDate: Thursday 8th March 2018 16:31:28 UTCScammer: Byron Clark <[email protected]> Crude Oil, London, Supply Chain, United Kingdom, your assistance
From: "Mr Prince" <[email protected]>Subject: [Spam]My Dear, Get back to meDate: Thursday 8th March 2018 11:45:19 UTCScammer: [email protected] Bank of Nigeria, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: Atedo Peterside <[email protected]>Subject: FROM PETER ATEDODate: Thursday 8th March 2018 10:46:56 UTCScammer: Atedo Peterside <[email protected]> Crude Oil, escrow, Federal government, my name is, Nigeria, your assistance
From: "Capt. Alberto Lancioli" <[email protected]>Subject: Kindly reply back to me via this email( [email protected]Date: Thursday 8th March 2018 08:08:07 UTCScammer: "Capt. Alberto Lancioli" <[email protected]> Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: Rebecca Kurubos <[email protected]>Subject: I wait to hear from you.Date: Wednesday 7th March 2018 17:59:03 UTCScammer: Rebecca Kurubos <[email protected]> hospital, in the hospital, trustworthy, your assistance
From: Mrs MaryAnn <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 7th March 2018 12:17:10 UTCScammer: Mrs MaryAnn <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 6th March 2018 06:39:54 UTCScammer: "DR.BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 5th March 2018 14:34:08 UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Christiana johnson <[email protected]>Subject: HELLO!!Date: Monday 5th March 2018 17:29:49 UTCScammer: Christiana johnson <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: Dr Steve Patterson <[email protected]>Subject: URGENT REPLYDate: Monday 5th March 2018 11:44:49 UTCScammer: Dr Steve Patterson <[email protected]> mutual benefit, urgent reply, your assistance
From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Saturday 3rd March 2018 21:46:12 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: [email protected]Subject: Choice Greetings From Karen Ruth. Uelly. Mangi.Date: Saturday 3rd March 2018 12:15:05 UTCScammer: [email protected] assist me, Google, my name is, South Africa, treat as urgent, your assistance
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,Date: Saturday 3rd March 2018 00:00:58 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance