From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:16:39 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: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:11:31 UTCScammer: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]> Benin, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, Western Union, your assistance
From: David Clark <[email protected]>Subject: Kindly handle this matter with utmost confidentialityDate: Wednesday 28th February 2018 12:39:36 UTCScammer: [email protected] assist me, Barrister, car accident, million pounds, my late client, United Kingdom, your assistance
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Tuesday 27th February 2018 23:22:04 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:55:04 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:32:44 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: Nigeria NNPC <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 26th February 2018 20:10:50 UTCScammer: Nigeria NNPC <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Monday 26th February 2018 16:23:35 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Gloria Akabueze <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 09:18:26 UTCScammer: Gloria Akabueze <[email protected]> Email Address, For more information, my name is, Phnom Penh, please write back, very urgent, your assistance
From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017Date: Sunday 25th February 2018 19:24:20 UTCScammer: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Bank of Nigeria, Email Address, Million USD, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, US Dollars, USD, your assistance
From: "Fatima Zahra" <[email protected]>Subject: RE: InvestmentDate: Sunday 25th February 2018 11:30:38 UTCScammer: [email protected] Malaysia, Thank you, your assistance
From: "Capt. Kate Lee" <[email protected]>Subject: Re: Read Your MailDate: Sunday 25th February 2018 06:32:43 UTCScammer: [email protected] Syria, USD, your assistance
From: "Capt. Kate Lee" <[email protected]>Subject: Re: Read Your MailDate: Sunday 25th February 2018 05:14:40 UTCScammer: [email protected] Syria, your assistance
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Mr Jiang Jianmin"<[email protected]>Subject: I NEED YOUR ASSISTANCE!!!Date: Friday 23rd February 2018 13:36:59 UTCScammer: <[email protected]> business proposal, China, Email Address, please contact me, Thank you, your assistance
From: "M. Herate" <[email protected]>Subject: Assist Us..Date: Friday 23rd February 2018 11:10:04 UTCScammer: "M. Herate" <[email protected]> assist me, death of my husband, God fearing, good profit, IMF, inform you, late husband, South Africa, your assistance
From: "Mrs. Bianca Greg" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Friday 23rd February 2018 09:02:19 UTCScammer: "Mrs. Bianca Greg" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: George Erickson <[email protected]>Subject: Your assistance is required in your countryDate: Thursday 22nd February 2018 23:42:06 UTCScammer: George Erickson <[email protected]> Email Address, London, United Kingdom, your assistance
From: Francis Rutherford <[email protected]>Subject: Your assistance is required in your countryDate: Thursday 22nd February 2018 23:36:43 UTCScammer: Francis Rutherford <[email protected]> Email Address, London, United Kingdom, your assistance
From: "Mrs. Mansa Nettey" <[email protected]>Subject: REPLY BACK FOR MORE INFORMATIONDate: Thursday 22nd February 2018 21:32:31 UTCScammer: "Mrs. Mansa Nettey" <[email protected]> bank account, For more information, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: "Mr. James West Ali" <[email protected]>Subject: Attn beneficiaryDate: Thursday 22nd February 2018 03:03:06 UTCScammer: [email protected] bank account, FBI, next of kin, your assistance
From: jane oparah <[email protected]>Subject: urgentDate: Thursday 22nd February 2018 01:48:33 UTCScammer: jane oparah <[email protected]> Bank of Nigeria, huge sum, Nigeria, the sum of, United States, USD, your assistance