From: william kwasi <[email protected]>Subject: My Dear ,Date: Wednesday 27th December 2017 18:53:55 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: "Fatimah Z" <[email protected]>Subject: Hello!Date: Wednesday 27th December 2017 16:43:20 UTCScammer: [email protected] private investor
From: Artur Williams <[email protected]>Subject: ATTENTION PLEASEDate: Wednesday 27th December 2017 16:10:24 UTCScammer: [email protected] China, let me know, Thank you
From: "Mr. Butler Saunders" <[email protected]>Subject: RE:Interim Assistance General ManagerDate: Wednesday 27th December 2017 13:06:40 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: UNITED NATION SPOKESMAN <"info."@vesta.ocn.ne.jp>Subject: Attention Dear.Date: Wednesday 27th December 2017 11:36:10 UTCScammer: [email protected] ATM card, charity foundation, Congratulations, grant award, jpg, secret, United Nations
From: "Leena William Deng" <[email protected]>Subject: Merry Christmas to youDate: Wednesday 27th December 2017 10:05:01 UTCScammer: "Leena William Deng" <[email protected]>
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 27th December 2017 05:34:06 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr.Jerome"<[email protected]>Subject: Business ProposalDate: Wednesday 27th December 2017 03:52:24 UTCScammer: <[email protected]> business proposal, USD
From: Fund Monitoring and Verification Unit <[email protected]>Subject: URGENTDate: Wednesday 27th December 2017 01:27:07 UTCScammer: [email protected] Email Address, FBI, very important
From: "UNCC" <[email protected]>Subject: PAYMENT ATM CARD US$39.5MILLIONDate: Tuesday 26th December 2017 18:32:09 UTCScammer: [email protected] ATM card, For more information, United Nations
From: Angela Louis <[email protected]>Subject: Can I Trust You?Date: Tuesday 26th December 2017 17:27:25 UTCScammer: Angela Louis <[email protected]> Real Estate, United States, USD, very important, your assistance
From: edwina smith <[email protected]>Subject: Greetings my dearest,Date: Tuesday 26th December 2017 13:09:15 UTCScammer: edwina smith <[email protected]> assist me, bank account, receive the fund, the sum of
From: "Mr. John Uzo" <[email protected]>Subject: your compensation.Date: Tuesday 26th December 2017 12:29:41 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Tuesday 26th December 2017 12:27:45 UTCScammer: “Mr.Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: [email protected]Subject: Frohe Weihnachten und Neujahr im VorausDate: Tuesday 26th December 2017 11:46:03 UTCScammer: [email protected] business opportunity, Germany, receive the fund, USD
From: jona willians <[email protected]>Subject: Invitation: Your first payment of $5000 is ready @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jona willians <[email protected]> Benin, Canada, USD, Western Union, your first payment
From: Donald Peters <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 26th December 2017 08:23:34 UTCScammer: Donald Peters <[email protected]> ATM card, Million USD, United Nations, US Dollars, USD
From: "UBA GROUP" <[email protected]>Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACKDate: Tuesday 26th December 2017 07:45:31 UTCScammer: [email protected] bank transfer, contact us, Email Address, inheritance, receive the fund, USD
From: Adesanya Aabdullahi <[email protected]>Subject: Gold DustDate: Tuesday 26th December 2017 04:57:45 UTCScammer: [email protected] Ghana
From: willam kwasi <[email protected]>Subject: My Dear ,Date: Tuesday 26th December 2017 01:40:23 UTCScammer: willam kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: Orphanage orphans <[email protected]>Subject: HELLODate: Monday 25th December 2017 23:19:43 UTCScammer: Orphanage orphans <[email protected]> bank account, God bless you, Western Union
From: “Walter S. Nkanu Onnoghen” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 25th December 2017 21:26:07 UTCScammer: “Walter S. Nkanu Onnoghen” <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Micheal Rays <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Monday 25th December 2017 15:35:16 UTCScammer: Micheal Rays <[email protected]> Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: Orphanage Organization <[email protected]>Subject: HELLODate: Monday 25th December 2017 15:30:08 UTCScammer: Orphanage Organization <[email protected]> bank account, God bless you, Western Union