From: Mr. Ibrahim Mustafa <[email protected]>Subject: VERY IMPORTANT.Date: Thursday 31st January 2019 23:40:09 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, very important
From: "Bonax Fem- Es Textilipari Kft" <[email protected]>Subject: Business Opportunity….Date: Thursday 31st January 2019 22:16:43 UTCScammer: [email protected] business opportunity, business proposal, Canada, London, proposal for you, USD
From: "David Metus Moreno"<[email protected]>Subject: Re-Kindly get back to meDate: Thursday 31st January 2019 20:58:55 UTCScammer: <[email protected]> my late client, my name is, next of kin, the sum of
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Thursday 31st January 2019 15:49:42 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: ahmed idris <[email protected]>Subject: $15.5 Million Cash Payment home delivery, From Nat…Date: Thursday 31st January 2019 15:12:57 UTCScammer: ahmed idris <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Smith Walter <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Thursday 31st January 2019 14:27:17 UTCScammer: Smith Walter <[email protected]> hospital, USD
From: Office <[email protected]>Subject: Happy New YearDate: Thursday 31st January 2019 11:41:55 UTCScammer: Office <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, reply to this email, USD
From: "Furman, Chad" <[email protected]>Subject: Congratulation Your Email!!Date: Thursday 31st January 2019 11:06:59 UTCScammer: "[email protected]" <[email protected]> Email Address
From: Hajia Marim Abacha <[email protected]>Subject: RE: FROM HAJIA MARIAM ABACHA AND FAMILYDate: Thursday 31st January 2019 10:41:09 UTCScammer: [email protected] investing, jpg, Nigeria, sudden death, urgent reply, USD
From: Leonard Katz <[email protected]>Subject: Highly classified.Date: Thursday 31st January 2019 08:47:20 UTCScammer: Leonard Katz <[email protected]> next of kin, partnership, private e-mail, USD
From: "DR. BOBBY MOORE"<[email protected]>Subject: LOANDate: Thursday 31st January 2019 01:43:37 UTCScammer: <[email protected]> Australia, BTC, business loan, interest rate, low interest rate, personal loan, United States
From: "Mrs. Antoinette Monsio Sayeh" <[email protected]>Subject: Dear friend,Date: Thursday 31st January 2019 02:55:46 UTCScammer: "Mrs. Antoinette Monsio Sayeh" <[email protected]> 48 hours, ATM card, Benin, dear friend, DHL, IMF, inform you, International Monetary Fund, jpg, Moneygram
From: Richard Kelvin <[email protected]>Subject: GOOD NEWS..Date: Tuesday 29th January 2019 19:59:44 UTCScammer: Richard Kelvin <[email protected]> London, my name is, Real Estate, very important
From: Ms Alice Hall<[email protected]>Subject: RE: âCAN I TRUST YOU?Date: Wednesday 30th January 2019 17:25:34 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: emma konjo <[email protected]>Subject: helloDate: Wednesday 30th January 2019 14:52:19 UTCScammer: emma konjo <[email protected]> Million USD, next of kin, proposal for you, US Dollars, USD, West Africa, your commission
From: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Wednesday 30th January 2019 15:35:03 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, private e-mail, to your country, very important, your assistance
From: "Stefanie Feierabend"<[email protected]>Subject: US$6,380,000.00 compensation to you, reply for details.Date: Wednesday 30th January 2019 13:58:43 UTCScammer: <[email protected]> bank account, inform you, jpg, London, reply for details
From: "Sales Department" <[email protected]>Subject: Re: New Quotations / Order!Date: Thursday 24th January 2019 16:37:59 UTCScammer: "Sales Department" <[email protected]>
From: "Mr.Frank Anthorny" <[email protected]>Subject: CAN I TRUST YOU??Date: Wednesday 30th January 2019 12:57:51 UTCScammer: "Mr.Frank Anthorny" <[email protected]> business proposal, dear friend, God bless you, jpg, my name is, South Africa, Thank you
From: "Mr. Abdul Aziz" <[email protected]>Subject: Payment Urgent Directives!!Date: Wednesday 30th January 2019 11:29:33 UTCScammer: "Mr. Abdul Aziz" <[email protected]> inheritance, lottery, Malaysia, secret, United Nations
From: Mark Zanelli <[email protected]>Subject: PLEASE I NEED YOUR URGENT RESPONSEDate: Wednesday 30th January 2019 11:01:25 UTCScammer: Mark Zanelli <[email protected]> business offer, Email Address, I sent to you
From: helenraymond <[email protected]>Subject: RespondDate: Wednesday 30th January 2019 10:43:51 UTCScammer: helenraymond <[email protected]> Email Address, Google, my name is, Syria, Thank you, trustworthy
From: DMO MANAGEMENT <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 30th January 2019 10:14:10 UTCScammer: DMO MANAGEMENT <[email protected]> cancer, Federal government, inform you, inheritance, next of kin, Nigeria, Swift code
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Wednesday 30th January 2019 09:48:53 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important