From: "Mr Yi Gang" <[email protected]>Subject: Can i trust you'Date: Saturday 2nd February 2019 21:57:15 UTCScammer: [email protected] USD
From: Abdullah Mishail <[email protected]>Subject: Hope to hear from you,Date: Saturday 2nd February 2019 21:05:45 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, my name is, Syria, to your country, trustworthy
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: John Mensah <[email protected]>Subject: PartnershipDate: Saturday 2nd February 2019 14:06:46 UTCScammer: John Mensah <[email protected]> Ghana, partnership
From: "Anne Jonas"<[email protected]>Subject: E-ticket number: 890231AN-333Date: Saturday 2nd February 2019 11:07:12 UTCScammer: <[email protected]> Email Address
From: "Christy Walton"<[email protected]>Subject: Re:Date: Saturday 2nd February 2019 03:31:26 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Saturday 2nd February 2019 09:32:17 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: Holman Chris <[email protected]>Subject: Good day,Date: Saturday 2nd February 2019 05:38:59 UTCScammer: Holman Chris <[email protected]>
From: Mr. Ibrahim Mustafa <[email protected]>Subject: TREAT AS URGENT.Date: Saturday 2nd February 2019 01:13:04 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, treat as urgent
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Ho Chang Pily"<[email protected]>Subject: Attention: Email Account HolderDate: Friday 1st February 2019 22:24:09 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, jpg, lottery, lotto, Microsoft, Thailand
From: "Mr. James W. Abbas" <[email protected]>Subject: I Need Your AssistanceDate: Friday 1st February 2019 21:10:23 UTCScammer: [email protected] business deal, confidential business, dear friend, Ghana, huge sum, medical treatment, secret, trustworthy, very important, your assistance
From: "Aziz Nong Chik" <[email protected]>Subject: Re: Business PropositionDate: Friday 1st February 2019 20:59:59 UTCScammer: [email protected] business proposal, confidential business, Malaysia, share with you, Thank you, wish to share
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, dear friend, hello my dear, partnership, trunk box
From: mieshel lamptey <[email protected]>Subject: Fw: KINDLY ASSIST ME URGENT.Date: Friday 1st February 2019 16:46:25 UTCScammer: mieshel lamptey <[email protected]> assist me, God bless you, late husband, my name is, Real Estate, secret, Shipping agent, trunk box, urgent reply, US Dollars, USD
From: "CITI BANK NIGERIA/LONDON" <[email protected]>Subject: GET BACK TO ME URGENTLYDate: Friday 1st February 2019 14:29:53 UTCScammer: [email protected] bank account, inform you, inheritance, London, Nigeria, USD, your funds, your inheritance
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 1st February 2019 13:29:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds
From: UNITED BANK FOR AFRICA PLC <[email protected]>Subject: GOOD DAY!!!Date: Friday 1st February 2019 10:32:51 UTCScammer: UNITED BANK FOR AFRICA PLC <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret, United Bank for Africa
From: "John W. Oni" <[email protected]>Subject: Thanks And God Bless You.Date: Friday 1st February 2019 10:23:02 UTCScammer: [email protected] Barrister, cancer, death of my husband, esophageal cancer, God bless you, God fearing, hospital, London, my name is, the sum of, total fund, USD
From: zanab mason<[email protected]>Subject: URGENT RESPONSEDate: Friday 1st February 2019 09:39:39 UTCScammer: zanab mason<[email protected]> cancer, car accident, charity work, death of my husband, God bless you, my name is, please contact me, private e-mail, United States
From: "Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Friday 1st February 2019 01:06:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States