From: “HOLDEN, KAITLYN R” <[email protected]>Subject: WONDate: Saturday 1st September 2018 00:14:06 UTCScammer: “HOLDEN, KAITLYN R” <[email protected]> png
From: "Mark Harding" <[email protected]>Subject: Attention BeneficiaryDate: Friday 31st August 2018 23:36:39 UTCScammer: "Mark Harding" <[email protected]> 25 years, contact us, London, Real Estate, USD
From: Henrik Petrs <[email protected]>Subject: Payment CodeDate: Friday 31st August 2018 22:50:42 UTCScammer: Henrik Petrs <[email protected]>
From: Godwin Emefiele <[email protected]>Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..Date: Friday 31st August 2018 20:35:19 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, nearest airport, Nigeria
From: Chad Brown <[email protected]>Subject: Flexible Loan OffersDate: Friday 31st August 2018 19:47:53 UTCScammer: [email protected] business loan, financial services, interest rate, loan offer, personal loan
From: aisha gadaffi <[email protected]>Subject: Good Day To YouDate: Friday 31st August 2018 19:16:17 UTCScammer: aisha gadaffi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: OZLEN TUNCER <[email protected]>Subject: From OZLEN TUNCERDate: Friday 31st August 2018 19:04:29 UTCScammer: OZLEN TUNCER <[email protected]> private e-mail, your assistance
From: Official File <[email protected]>Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.Date: Friday 31st August 2018 18:06:16 UTCScammer: Official File <[email protected]> ATM card, ATM Mastercard, Benin, China, dear friend, DHL, FedEx, Germany, get in touch, inform you, Thank you, the sum of, US Dollars, USD
From: UK NATIONAL LOTTERY <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Friday 31st August 2018 17:20:42 UTCScammer: UK NATIONAL LOTTERY <[email protected]> Bank of Nigeria, Crude Oil, Email Address, huge sum, lottery, Nigeria, the sum of, United States
From: "Robert Schow"<[email protected]>Subject: 3% LOAN OFFER!!!Date: Friday 31st August 2018 16:50:42 UTCScammer: <[email protected]> business loan, loan offer, Real Estate, Thank you
From: "Zamil Group Holding"<[email protected]>Subject: [SPAM] INVESTMENT LOAN.Date: Friday 31st August 2018 14:51:14 UTCScammer: <[email protected]> business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: LericheVelentin <[email protected]>Subject: Urgent assistanceDate: Friday 31st August 2018 15:03:00 UTCScammer: LericheVelentin <[email protected]> assist me, bank account, Ivory Coast, next of kin, Switzerland, the sum of, to your country, your assistance
From: Leticia George <[email protected]>Subject: helloDate: Friday 31st August 2018 14:43:36 UTCScammer: Leticia George <[email protected]> cancer, death of my husband, Facebook, Google, hospital, in the hospital, late husband, let me know, my name is, Qatar
From: "MICHEL BROTHERSON"<[email protected]>Subject: Get the Loan that's right for you.Date: Friday 31st August 2018 13:21:08 UTCScammer: <[email protected]> loan offer, personal loan
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: Abdulrahman Hassan <[email protected]>Subject: Waiting for your urgent reply.Date: Friday 31st August 2018 12:56:26 UTCScammer: Abdulrahman Hassan <[email protected]> Barrister, my name is, Real Estate, the sum of, urgent reply
From: Wal Bianco <[email protected]>Subject: Inheritance / contract paymentDate: Friday 31st August 2018 12:22:55 UTCScammer: [email protected] inheritance, inheritance fund, Western Union, your inheritance
From: "Mr. Edgar. [email protected]Subject: ImportantDate: Friday 31st August 2018 11:01:19 UTCScammer: [email protected] very important
From: "MR. FABIAN AKANDU" <[email protected]>Subject: PLEASE ARE YOU AWARE OF THIS?Date: Friday 31st August 2018 10:21:39 UTCScammer: [email protected] Email Address, Federal government, inheritance, inheritance fund, Nigeria
From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: "alexander bartlett" <[email protected]>Subject: COMMUNICATION OF PROFITDate: Friday 31st August 2018 09:36:34 UTCScammer: "alexander bartlett" <[email protected]> dear winner, Email Address, FBI, inform you, lottery, randomly selected
From: “Central Bank of Nigeria” <[email protected]>Subject: Re: Attention, This is to draw your attention to your unclaimed payment.Date: Friday 31st August 2018 09:13:51 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, FBI, IMF, Million USD, Nigeria, United Nations, USD
From: Post Office <[email protected]>Subject: CLAIM NOTIFICATION.Date: Friday 31st August 2018 09:09:59 UTCScammer: Post Office <[email protected]> Email Address, FedEx, inform you, lottery, Nigeria, Supply Chain, the Lord, the sum of, USD, Western Union