From: Central Bank Of Nigeria <[email protected]>Subject: Change Of Ownership (CBN)Date: Tuesday 1st October 2019 00:39:31 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Miss Grace Ayanna <[email protected]>Subject: Your Message From Miss Grace AyannaDate: Monday 30th September 2019 22:52:10 UTCScammer: [email protected] Ghana, hospital, in the hospital, inform you, jpg, let me know, motor accident., secret, Thank you, to your country, trustworthy, West Africa
From: Izadin Aris <[email protected]>Subject: ABOUT OUR BUSINESS NEGOTIATIONSDate: Monday 30th September 2019 20:11:45 UTCScammer: [email protected] want to invest
From: "Mss.Jana Hladká" <[email protected]>Subject: RESPOND PLSDate: Monday 30th September 2019 17:34:00 UTCScammer: [email protected] Email Address, my name is, please contact me
From: YOUR ATTENTION IS NEEDED <[email protected]>Subject: Re: YOUR ATTENTION IS NEEDED,Date: Monday 30th September 2019 15:32:02 UTCScammer: YOUR ATTENTION IS NEEDED <[email protected]> business proposal, dear friend, deceased client, next of kin
From: "RICHARD Frick" <[email protected]>Subject: Re : DELIVERY OF YOUR CONSIGNMENT,Date: Monday 30th September 2019 15:28:39 UTCScammer: "RICHARD Frick" <[email protected]> Beneficiary name, direct phone number, millions of dollars, New York, New York city, trunk box, United States, your consignment
From: Itzel <[email protected]>Subject: Be sure to read this message! Your personal data is threatened!Date: Monday 30th September 2019 13:28:45 UTCScammer: Itzel <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: "Barr.P.S.Adams"<[email protected]>Subject: About Your Outstanding Approved Fund/PaymentDate: Monday 30th September 2019 13:25:39 UTCScammer: <[email protected]> Email Address, financial attorney, mutual benefit, Nigeria
From: admin office <[email protected]>Subject: Attn.Legal fund beneficiary.Date: Monday 30th September 2019 12:40:17 UTCScammer: admin office <[email protected]> ATM card, inform you, inheritance, inheritance fund
From: Penny Hughes <[email protected]>Subject: Good DayDate: Monday 30th September 2019 11:31:40 UTCScammer: Penny Hughes <[email protected]> all the details, bank account, financial services, my name is, receive the fund, South Africa, United Kingdom, your full name and address
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 30th September 2019 11:16:44 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Federal Ministry of Finance" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 29th September 2019 13:02:47 UTCScammer: [email protected] bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "Mrs Julia Zhang" <[email protected]>Subject: Please helpDate: Monday 30th September 2019 07:55:18 UTCScammer: [email protected] cancer, death of my husband, late husband
From: larissa Atcha <[email protected]>Subject: its been a whileDate: Monday 30th September 2019 03:09:23 UTCScammer: larissa Atcha <[email protected]> Facebook, God bless you, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, png, South Africa
From: "Mr. Walas Oforia" <[email protected]>Subject: URGENT ATTENTIONDate: Sunday 29th September 2019 16:50:40 UTCScammer: "Mr. Walas Oforia" <[email protected]> Ghana, Google, United Nations, your consignment
From: "Herr Richard Wahl" <[email protected]>Subject: Re: € 2,000,000-00 EURDate: Sunday 29th September 2019 15:47:40 UTCScammer: [email protected] jackpot, Richard Wahl, United Nations
From: Mustafa Karimi <[email protected]>Subject: HelloDate: Sunday 29th September 2019 06:59:14 UTCScammer: Mustafa Karimi <[email protected]> Barclays bank, business transaction, U.A.E., very important
From: "FACEBOOK INC" <[email protected]>Subject: ATT: 530-6747Date: Sunday 29th September 2019 04:45:40 UTCScammer: [email protected] Facebook
From: "Carmen Rosario Machaca Quispe" <[email protected]>Subject: GOOD DAY.Date: Sunday 29th September 2019 04:00:58 UTCScammer: "Carmen Rosario Machaca Quispe" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary..Date: Saturday 28th September 2019 23:20:08 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: "Mr. Adamu" <[email protected]>Subject: [email protected] 119.110.207.3Date: Friday 27th September 2019 15:14:42 UTCScammer: [email protected] Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: INVESTMENT <[email protected]>Subject: WE OFFER LOAN WITH LOWER INTEREST 2.5%Date: Saturday 28th September 2019 19:24:59 UTCScammer: [email protected] contact us, Germany, partnership, project funding, Real Estate, Skype, USD, WhatsApp
From: "Tim Brian"<[email protected]>Subject: FLIGHT CAPITAL (CONFIDENTIAL AND URGENT)Date: Saturday 28th September 2019 18:34:46 UTCScammer: <[email protected]> 100% guaranteed, my name is, next of kin, Oligarch, private e-mail
From: "John Edward"<[email protected]>Subject: ATTENTION PLEASEDate: Saturday 28th September 2019 16:25:08 UTCScammer: <[email protected]> IMF, International Monetary Fund, total fund, urgent reply, your funds