From: “NNPC OFFICE”<[email protected]>Subject: URGENT RESPONSE IS NEEDED ASAPDate: Friday 23rd December 2016 06:16:29 UTCScammer: <[email protected]> Crude Oil
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: "MR. Joseph Koffi" <[email protected]>Subject: Dear Friend,Date: Thursday 22nd December 2016 12:35:54 UTCScammer: [email protected] bank account, dear friend, Ghana, next of kin, secret, the sum of, United Bank for Africa, US Dollars, USD
From: “Nathan Sheets” <[email protected]>Subject: Please respondDate: Thursday 22nd December 2016 10:32:28 UTCScammer: [email protected] bank account, compensation payment, International Monetary Fund, secret, United States, USD
From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds
From: "Rev George Henry"<[email protected]>Subject: Regarding To Your Fund.Date: Thursday 22nd December 2016 00:32:08 UTCScammer: <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "Tony Marker" <[email protected]>Subject: HELLO MY FRIENDDate: Thursday 22nd December 2016 05:01:02 UTCScammer: [email protected] Email Address, investing, let me know, London, partnership, private e-mail, private email address
From: STOCKLAS JAMES<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Thursday 22nd December 2016 00:49:58 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: JACQUES MAROIS <[email protected]>Subject: BONSOIR A VOUSDate: Wednesday 21st December 2016 21:50:58 UTCScammer: [email protected] cancer, USD
From: Roy Baase <[email protected]>Subject: I got my loan 0f $50,000.00 from Mr Clark Power contact him if you need a loan today at: [email protected]Date: Wednesday 21st December 2016 21:48:29 UTCScammer: Roy Baase <[email protected]> need a loan
From: Rico <[email protected]>Subject: FWD: :NO SUBJECTDate: Wednesday 21st December 2016 21:18:11 UTCScammer: [email protected] png, purchase order
From: "Rev. Father Gilbert Okeke" <[email protected]>Subject: RE: Good Day Dear BeneficiaryDate: Wednesday 21st December 2016 17:40:41 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: "CHINA MERCHANTS BANK"<[email protected]>Subject: INFORMATIONDate: Wednesday 21st December 2016 06:20:50 UTCScammer: <[email protected]> China, direct phone number, inform you, London
From: "Mr Richard Fox." <"www."@diary.ocn.ne.jp>Subject: UNITED NATIONS COMPENSATION UNIT,Date: Wednesday 21st December 2016 00:08:59 UTCScammer: "Mr Richard Fox." <[email protected]> Benin, God bless you, jpg, secret, the sum of, United Nations
From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 20th December 2016 19:51:47 UTCScammer: Mr Thomson Philip <[email protected]> business proposal, dear friend, jpg, Million USD, USD
From: Mrs sphiwe john <[email protected]>Subject: Dear Beloved,Date: Tuesday 20th December 2016 18:09:25 UTCScammer: Mrs sphiwe john <[email protected]> God almighty, my name is, Thank you
From: “NNPC GROUP”<[email protected]>Subject: CONTRACT NUMBER:NNPC/PED/KED-WR/09Date: Tuesday 20th December 2016 13:39:01 UTCScammer: <[email protected]> Crude Oil
From: Macus BRUCE <[email protected]>Subject: Good dayDate: Tuesday 20th December 2016 08:12:02 UTCScammer: Macus BRUCE <[email protected]> fund was deposited, God fearing, Google, hospital, my name is, Thank you, want to invest, your assistance
From: “US Bank-E-payment-Online”<[email protected]>Subject: E-payment Transfer Notification From Another US Bank CustomerDate: Monday 19th December 2016 23:34:45 UTCScammer: “US Bank-E-payment-Online”<[email protected]> jpg, trojan, virus
From: "Ms. Ella Golan" <[email protected]>Subject: obligeDate: Monday 19th December 2016 23:01:52 UTCScammer: [email protected]
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Africa, For more information, God bless you, United Nations
From: “Venus Ephram” <[email protected]>Subject: From Miss Venus Ephram.Date: Monday 19th December 2016 17:24:59 UTCScammer: “Venus Ephram” <[email protected]> business venture, God bless you, Thank you, to your country, total fund, USD
From: Match.com <[email protected]>Subject: WARNING YOUR ACCOUNT WILL BE SHUTDOWN CANCEL DE-ACTIVATIONDate: Monday 19th December 2016 10:43:48 UTCScammer: [email protected] Mailserver
From: Finance Office <[email protected]>Subject: PaymentDate: Monday 19th December 2016 09:22:47 UTCScammer: Finance Office <[email protected]> inform you, million pounds, the sum of, United Nations, your funds