From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: # <#######[email protected]>Subject: CHANGES OF BENEFICIARYDate: Monday 30th April 2018 11:58:19 UTCScammer: <######[email protected]> Bank of America, Swift code, USD
From: "StaffsgtsWalters Kristopher Charles"<[email protected]>Subject: Dear Friend,Date: Monday 30th April 2018 11:39:18 UTCScammer: <[email protected]> Afghanistan, assist me, dear friend, God bless you, my name is
From: "Mr. Franklin" <[email protected]>Subject: REVIEW MY PROJECT PROPOSAL AND REPLY.Date: Monday 30th April 2018 08:10:21 UTCScammer: "Mr. Franklin" <[email protected]> let me know
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Dear Beneficiary,Date: Monday 30th April 2018 06:58:53 UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, London, lottery, Middle East, Million USD, next of kin, United Nations, USD
From: MR Samuel Jude <[email protected]>Subject: Contact My Priest For Your Compensation Bank DraftDate: Monday 30th April 2018 06:42:04 UTCScammer: MR Samuel Jude <[email protected]> dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: Mr Roland de Marcellus <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 29th April 2018 02:02:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: “Gareth Catherine Bull” <[email protected]>Subject: Re:Date: Monday 30th April 2018 02:31:27 UTCScammer: <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Monday 30th April 2018 00:41:03 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: peter bruce <[email protected]>Subject: Your Attn:Date: Sunday 29th April 2018 23:48:01 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: HENRY MARKET <[email protected]>Subject: From Henry MarketDate: Sunday 29th April 2018 19:12:29 UTCScammer: HENRY MARKET <[email protected]> assist me, Baghdad, For more information, secret, Syria, to your country, total fund, your trust
From: Market Henry <[email protected]>Subject: From Henry MarketDate: Sunday 29th April 2018 18:39:56 UTCScammer: Market Henry <[email protected]> assist me, Baghdad, For more information, secret, Syria, to your country, total fund, your trust
From: [email protected]Subject: Get back to meDate: Sunday 29th April 2018 15:53:22 UTCScammer: [email protected] business transaction
From: "Mr.Godwin Emefiele"<[email protected]>Subject: Read andDate: Sunday 29th April 2018 16:37:26 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Mrs Helen Egobia" <[email protected]>Subject: ATM VISA CARD OWNERDate: Sunday 29th April 2018 10:52:37 UTCScammer: [email protected] ATM Visa card, contact us, IMF, Million USD, USD
From: NOTIFICATION DESK <[email protected]>Subject: RE-PAYMENT INSTRUCTIONSDate: Sunday 29th April 2018 13:04:14 UTCScammer: [email protected] IMF, London, your funds
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Sunday 29th April 2018 10:58:28 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: Admin Tools <[email protected]>Subject: Buy your good Webmails, RDP & leadsDate: Sunday 29th April 2018 10:12:45 UTCScammer: <[email protected]>
From: Sombrio – 1ª Promotoria de Justiça<[email protected]>Subject: For youDate: Sunday 29th April 2018 09:07:40 UTCScammer: Sombrio – 1ª Promotoria de Justiça<[email protected]> fatal accident, hospital, Million USD, my late client, my name is, petroleum company, secret, Thank you, USD
From: "Mr. Uduak Godson" <[email protected]>Subject: Attn: Dear ContractorDate: Sunday 29th April 2018 08:32:48 UTCScammer: "Mr. Uduak Godson" <[email protected]> Federal government, Nigeria
From: mavis wanczyk <[email protected]>Subject: SpendeDate: Sunday 29th April 2018 08:09:46 UTCScammer: [email protected] Google, jackpot, lottery, Mavis Wanczyk, Microsoft, Powerball, USD
From: “Hymore, Alexis” <[email protected]>Subject: GreetingsDate: Sunday 29th April 2018 08:08:54 UTCScammer: “Hymore, Alexis” <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Mrs vivian Douglas <[email protected]>Subject: The first $5000.00 was sent today…Date: Sunday 29th April 2018 02:16:34 UTCScammer: Mrs vivian Douglas <[email protected]> contact us, IMF, United Nations, USD, Western Union
From: ups delivery <[email protected]>Subject: Invitation: urgent attention @ Saturday, 28 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ups delivery <[email protected]> Benin, God bless you, London, nearest airport, USD, your consignment
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Saturday 28th April 2018 23:20:04 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD